FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
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, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2010 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACTELION LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: ATLN SECURITY ID: H0032X135
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Werner Henrich as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Armin Kessler as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
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AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Increase in Size of Board to Fifteen | Management | For | For |
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ALLERGAN, INC.
MEETING DATE: APR 29, 2010 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Michael R. Gallagher | Management | For | For |
| 2 | Elect Director Gavin S. Herbert | Management | For | For |
| 3 | Elect Director Dawn Hudson | Management | For | For |
| 4 | Elect Director Stephen J. Ryan, MD | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation | Management | For | For |
| 9 | Amend Articles of Incorporation to Update and Simplify Provisions | Management | For | For |
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ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: MAY 5, 2010 |
TICKER: ALV SECURITY ID: 018805101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Elect Peter Sutherland to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 15 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Use of Financial Derivatives of up to Five Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 13 | Approve Affiliation Agreement with Subsidiary Allianz Common Applications and Services GmbH | Management | For | For |
| 14 | Approve Affiliation Agreement with Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
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AMP LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: AMP SECURITY ID: Q0344G101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Ratify Past Issuance of 8.42 Million Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 | Management | For | For |
| 3(a) | Elect Peter Mason as Director | Management | For | For |
| 3(b) | Elect John Palmer as Director | Management | For | For |
| 3(c) | Elect Richard Grellman as Director | Management | For | For |
| 3(d) | Elect Paul Fegan as Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
| 6 | Approve the Increase in Non-Executive Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year | Management | None | For |
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ANGLO AMERICAN PLC
MEETING DATE: APR 22, 2010 |
TICKER: AAL SECURITY ID: G03764134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir Philip Hampton as Director | Management | For | For |
| 3 | Elect Ray O'Rourke as Director | Management | For | For |
| 4 | Elect Sir John Parker as Director | Management | For | For |
| 5 | Elect Jack Thompson as Director | Management | For | For |
| 6 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 7 | Re-elect Nicky Oppenheimer as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
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ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
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AOZORA BANK, LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8304 SECURITY ID: J0172K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Yuji Shirakawa | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Kunimi Tokuoka | Management | For | For |
| 1.4 | Elect Director Shinsuke Baba | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Lawrence B. Lindsey | Management | For | For |
| 1.8 | Elect Director Kiyoshi Tsugawa | Management | For | For |
| 1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.10 | Elect Director Lee Millstein | Management | For | For |
| 1.11 | Elect Director Shunsuke Takeda | Management | For | For |
| 1.12 | Elect Director Cornelis Maas | Management | For | For |
| 2 | Appoint Statutory Auditor Shinichi Fujihira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tomiaki Nagase | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
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ARCELORMITTAL
MEETING DATE: MAY 11, 2010 |
TICKER: MT SECURITY ID: 03938L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Acknowledge Cooptation of Jeannot Krecke as Director | Management | For | Did Not Vote |
| 8 | Reelect Vanisha Mittal Bhatia as Director | Management | For | Did Not Vote |
| 9 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
| 10 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 11 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 12 | Approve Share Plan Grant | Management | For | Did Not Vote |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 14 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
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ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059186
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
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ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 4, 2009 |
TICKER: APN SECURITY ID: S0754A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2.a | Re-elect Archie Aaron as Director | Management | For | Against |
| 2.b | Re-elect Chris Mortimer as Director | Management | For | For |
| 2.c | Re-elect David Nurek as Director | Management | For | Against |
| 2.d | Re-elect Sindi Zilwa as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve Non-executive Director Fees for the Year Ending 30 June 2010 | Management | For | For |
| 6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorise the Directors to Approve the Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd | Management | For | For |
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ASTRAZENECA PLC
MEETING DATE: APR 29, 2010 |
TICKER: AZN SECURITY ID: 046353108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5b | Re-elect David Brennan as Director | Management | For | For |
| 5c | Re-elect Simon Lowth as Director | Management | For | For |
| 5d | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5e | Re-elect Jane Henney as Director | Management | For | For |
| 5f | Re-elect Michele Hooper as Director | Management | For | For |
| 5g | Re-elect Rudy Markham as Director | Management | For | For |
| 5h | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5i | Re-elect John Varley as Director | Management | For | For |
| 5j | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve the Investment Plan | Management | For | For |
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ATOS ORIGIN
MEETING DATE: MAY 27, 2010 |
TICKER: ATO SECURITY ID: F06116101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Lionel Zinsou-Derlin as Director | Management | For | For |
| 6 | Elect Aminata Niane as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 10.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 18 | Appoint Colette Neuville as Censor | Management | For | For |
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AXA
MEETING DATE: APR 29, 2010 |
TICKER: CS SECURITY ID: F06106102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Pension Scheme Agreement for Henri de Castries, Denis Duverne, and Francois Pierson | Management | For | For |
| 6 | Approve Severance Payment Agreement for Henri de Castries | Management | For | For |
| 7 | Approve Severance Payment Agreement for Denis Duverne | Management | For | For |
| 8 | Reelect Norbert Dentressangle as Supervisory Board Member | Management | For | For |
| 9 | Reelect Mazars as Auditor | Management | For | For |
| 10 | Ratify Jean-Brice de Turkheim as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Adopt One-Tiered Board Structure, Amend Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations | Management | For | For |
| 16 | Amend Articles 7, 8, and 10 of Bylaws Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements | Management | For | For |
| 17 | Elect Henri de Castries as Director | Management | For | For |
| 18 | Elect Denis Duverne as Director | Management | For | For |
| 19 | Elect Jacques de Chateauvieux as Director | Management | For | For |
| 20 | Elect Norbert Dentressangle as Director | Management | For | For |
| 21 | Elect Jean-Martin Folz as Director | Management | For | For |
| 22 | Elect Anthony Hamilton as Director | Management | For | For |
| 23 | Elect Francois Martineau as Director | Management | For | For |
| 24 | Elect Giuseppe Mussari as Director | Management | For | For |
| 25 | Elect Ramon de Oliveira as Director | Management | For | For |
| 26 | Elect Michel Pebereau as Director | Management | For | For |
| 27 | Elect Dominique Reiniche as Director | Management | For | For |
| 28 | Elect Ezra Suleiman as Director | Management | For | For |
| 29 | Elect Isabelle Kocher as Director | Management | For | For |
| 30 | Elect Suet-Fern Lee as Director | Management | For | For |
| 31 | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | Management | For | For |
| 32 | Elect John Coultrap as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 33 | Elect Paul Geiersbach as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 34 | Elect Sebastien Herzog as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 35 | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 36 | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 37 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 12, 2010 |
TICKER: BBVA SECURITY ID: 05946K101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors | Management | For | For |
| 2.1 | Re-elect Francisco Gonzales Rodriguez | Management | For | For |
| 2.2 | Ratify and Re-elect Angel Cano Fernandez | Management | For | For |
| 2.3 | Re-elect Ramon Bustamente y de la Mora | Management | For | For |
| 2.4 | Re-elect Ignacio Ferrero Jordi | Management | For | For |
| 3 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortization of Shares | Management | For | For |
| 4 | Approve Share Incentive Scheme Plan for Management Team, Executive Directors and Executive Committee | Management | For | For |
| 5 | Re-elect Auditors for Company and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO POPULAR ESPANOL
MEETING DATE: APR 18, 2010 |
TICKER: POP SECURITY ID: E19550206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Allocation of Complimentary Dividends for 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio | Management | For | For |
| 3 | Reelect Pricewaterhouse Coopers Auditores SL as Auditor of Annual Individual and Consolidated Accounts | Management | For | For |
| 4 | Authorize Share Repurchase and Cancellation of Treasury Shares | Management | For | For |
| 5 | Approve Board Remuneration Report | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: FEB 3, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Three (3) New Members Of The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: APR 27, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: MAY 21, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Alter Dividend Payment Date | Management | For | For |
| 2 | Amend Article 31 | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 10, 2010 |
TICKER: SAN SECURITY ID: 05964H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
| 3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
| 6 | Authorize Issuance of Equity or 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 | Management | For | For |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
| 9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Director Remuneration Policy Report | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: AUG 6, 2009 |
TICKER: NU.P SECURITY ID: G08036124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: G08036124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 28, 2010 |
TICKER: ABX SECURITY ID: 067901108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect H.L. Beck as Director | Management | For | For |
| 1.2 | Elect C.W.D. Birchall as Director | Management | For | For |
| 1.3 | Elect D.J. Carty as Director | Management | For | For |
| 1.4 | Elect G.Cisneros as Director | Management | For | For |
| 1.5 | Elect M.A. Cohen as Director | Management | For | For |
| 1.6 | Elect P.A. Cossgrove as Director | Management | For | For |
| 1.7 | Elect R.M. Franklin as Director | Management | For | For |
| 1.8 | Elect J.B. Harvey as Director | Management | For | For |
| 1.9 | Elect B. Mulroney as Director | Management | For | For |
| 1.10 | Elect A. Munk as Director | Management | For | For |
| 1.11 | Elect P. Munk as Director | Management | For | For |
| 1.12 | Elect A.W. Regent as Director | Management | For | For |
| 1.13 | Elect N.P. Rothschild as Director | Management | For | For |
| 1.14 | Elect S.J. Shaprio as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoppers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 29, 2010 |
TICKER: BAS SECURITY ID: D06216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Amend Articles Re: Calculation of Deadlines for General Meeting | Management | For | For |
| 9b | Amend Articles Re: Proxy Voting at General Meeting | Management | For | For |
| 9c | Amend Articles Re: Video and Audio Transmission of General Meeting | Management | For | For |
| |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 26, 2010 |
TICKER: 1880 SECURITY ID: G09702104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Tang Yiu as Executive Director | Management | For | Against |
| 4a2 | Reelect Gao Yu as Non-Executive Director | Management | For | Against |
| 4a3 | Elect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
| 4b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 12, 2010 |
TICKER: BG. SECURITY ID: G1245Z108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Mark Seligman as Director | Management | For | For |
| 5 | Re-elect Peter Backhouse as Director | Management | For | For |
| 6 | Re-elect Lord Sharman as Director | Management | For | For |
| 7 | Re-elect Philippe Varin as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: JUL 7, 2009 |
TICKER: 532454 SECURITY ID: Y0885K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Two-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd | Management | For | For |
| 3 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 21, 2009 |
TICKER: 532454 SECURITY ID: ADPV12481
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint A.K. Gupta as Director | Management | For | For |
| 4 | Reappoint A. Lal as Director | Management | For | For |
| 5 | Reappoint A.B. Ram as Director | Management | For | For |
| 6 | Reappoint N. Kumar as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint K.Y. Quah as Director | Management | For | For |
| 9 | Appoint N. Arora as Director | Management | For | For |
| 10 | Appoint C.E. Ehrlich as Director | Management | For | For |
| |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 26, 2009 |
TICKER: BHP SECURITY ID: 088606108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Carlos Codeiro as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 3 | Elect David Crawford as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 4 | Elect Gail de Planque as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 5 | Elect Marius Kloppers as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 7 | Elect Wayne Murdy as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 8 | Approve KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 9 | Approve Renewal of General Authority to Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes | Management | For | For |
| 10 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 11 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 12.1 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 | Management | For | For |
| 12.2 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 | Management | For | For |
| 12.3 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 | Management | For | For |
| 12.4 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 | Management | For | For |
| 13 | Approve Remuneration Report for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 14 | Approve Grant of Approximately 55,932 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 | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 29, 2009 |
TICKER: BLT SECURITY ID: G10877101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 3 | Re-elect David Crawford as Director | Management | For | For |
| 4 | Re-elect Gail de Planque as Director | Management | For | For |
| 5 | Re-elect Marius Kloppers as Director | Management | For | For |
| 6 | Re-elect Don Argus as Director | Management | For | For |
| 7 | Elect Wayne Murdy as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 11 | Authorise 223,112,120 Ordinary Shares for Market Purchase | Management | For | For |
| 12i | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 30 April 2010 | Management | For | For |
| 12ii | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 17 June 2010 | Management | For | For |
| 12iii | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 15 September 2010 | Management | For | For |
| 12iv | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 11 November 2010 | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve the Grant of Deferred Shares 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 | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 20, 2010 |
TICKER: BVMF3 SECURITY ID: P73232103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Approve Acquisition of CME Group, Inc. by BM&FBovespa | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
| 9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
| 9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
| |
|---|
BNP PARIBAS
MEETING DATE: MAY 12, 2010 |
TICKER: BNP SECURITY ID: F1058Q238
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Louis Schweitzer as Director | Management | For | For |
| 7 | Elect Michel Tilmant as Director | Management | For | For |
| 8 | Elect Emiel Van Broekhoven as Director | Management | For | For |
| 9 | Elect Meglena Kuneva as Director | Management | For | For |
| 10 | Elect Jean Laurent Bonnafe as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 975,000 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 8 to 10 at EUR 350 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 7 to 10 at EUR1 Billion | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Approve Merger by Absorption of Fortis Banque France | Management | For | For |
| 22 | Amend Bylaws to Remove All References to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 15, 2010 |
TICKER: BP. SECURITY ID: G12793108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Paul Anderson as Director | Management | For | For |
| 4 | Re-elect Antony Burgmans as Director | Management | For | For |
| 5 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 6 | Re-elect Sir William Castell as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect George David as Director | Management | For | For |
| 9 | Elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Robert Dudley as Director | Management | For | For |
| 11 | Re-elect Douglas Flint as Director | Management | For | For |
| 12 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 13 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 14 | Re-elect Andy Inglis as Director | Management | For | For |
| 15 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 16 | Elect Carl-Henric Svanberg as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Approve Executive Directors' Incentive Plan | Management | For | For |
| 24 | Approve Scrip Dividend | Management | For | For |
| 25 | Approve that the Audit Committee or a 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 | Shareholder | Against | Abstain |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 10, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 3 | Elect Chris Grigg as Director | Management | For | For |
| 4 | Re-elect Andrew Jones as Director | Management | For | For |
| 5 | Re-elect Tim Roberts as Director | Management | For | For |
| 6 | Elect John Gildersleeve as Director | Management | For | For |
| 7 | Elect Aubrey Adams as Director | Management | For | For |
| 8 | Re-elect Robert Swannell as Director | Management | For | For |
| 9 | Re-elect Lord Turnbull as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 | Management | For | For |
| 15 | Authorise 85,219,373 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company to Hold General Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice | Management | For | For |
| 17 | Authorise the Company and its Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 | Management | For | For |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 10, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 221,750,000 to GBP 360,000,000 | Management | For | For |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: OCT 8, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Transaction | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 16, 2009 |
TICKER: BRBY SECURITY ID: G1699R107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.65 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 5 | Re-elect Stephanie George as Director | Management | For | For |
| 6 | Re-elect David Tyler as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Management | For | For |
| 10 | Authorise 43,300,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 | Management | For | For |
| 13 | Authorise Directors to Call General Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
BYD COMPANY LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 1211 SECURITY ID: Y1023R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Approve Provision of Joint Liability Guarantees for Domestic Subsidiaries in Respect of Bank Loans | Management | For | For |
| 9 | Approve Pledging of Shares to Secure Borrowings | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 21, 2010 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore E. Martin | Management | For | For |
| 1.2 | Elect Director Anthony Welters | Management | For | For |
| 1.3 | Elect Director Tony L. White | Management | For | For |
| 1.4 | Elect Director David M. Barrett, Ph.D. | Management | For | For |
| 1.5 | Elect Director John C. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: CNQ SECURITY ID: 136385101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director Steve W. Laut | Management | For | For |
| 1.6 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.7 | Elect Director Allan P. Markin | Management | For | For |
| 1.8 | Elect Director Frank J. McKenna | Management | For | For |
| 1.9 | Elect Director James S. Palmer | Management | For | For |
| 1.10 | Elect Director Eldon R. Smith | Management | For | For |
| 1.11 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| |
|---|
CANON INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 7751 SECURITY ID: J05124144
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 27, 2010 |
TICKER: CAP SECURITY ID: F13587120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 5 | Reelect Yann Delabriere as Director | Management | For | For |
| 6 | Reelect Paul Hermelin as Director | Management | For | For |
| 7 | Reelect Michel Jalabert as Director | Management | For | For |
| 8 | Reelect Serge Kampf as Director | Management | For | For |
| 9 | Reelect Phil Laskawy as Director | Management | For | For |
| 10 | Reelect Ruud van Ommeren as Director | Management | For | For |
| 11 | Reelect Terry Ozan as Director | Management | For | For |
| 12 | Reelect Bruno Roger as Director | Management | For | For |
| 13 | Elect Laurence Dors as Director | Management | For | For |
| 14 | Reelect Pierre Hessler as Censor | Management | For | For |
| 15 | Reelect Geoff Unwin as Censor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
| 22 | Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Amend Articles 14 and 19 of Bylaws Re: Chairman of the board | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 25, 2010 |
TICKER: CARL B SECURITY ID: K36628137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Supervisory Board and Executive Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 3.50 per Share | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 5a | Amend Articles Regarding Registered Office | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Set Corporate Laguage as English | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| 5d | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 5e | Amend Articles Re: Right to Call General Meeting | Management | For | Did Not Vote |
| 5f | Amend Articles Regarding Adjournment of Commenced General Meeting | Management | For | Did Not Vote |
| 5g | Amend Articles Regarding Publication of Material Pertaining to General Meeting | Management | For | Did Not Vote |
| 5h | Amend Articles Regarding Right to Attend General Meeting | Management | For | Did Not Vote |
| 5i | Amend Articles Regarding Submission of Subjects for Agenda of General Meeting | Management | For | Did Not Vote |
| 5j | Amend Articles Regarding Right to be Represented by Proxy | Management | For | Did Not Vote |
| 5k | Amend Articles Regarding Accountants | Management | For | Did Not Vote |
| 5l | Amend Articles Regarding Publication of Minutes of General Meeting | Management | For | Did Not Vote |
| 5m | Amend Articles Re: Authorize Board to Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency | Management | For | Did Not Vote |
| 6a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 6b | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 6c | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 6d | Elect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
| 3 | Approve TalkTalk Capital Reduction | Management | For | For |
| 4 | Approve Demerger of the TalkTalk Business | Management | For | For |
| 5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
| 6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
| 7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
| 8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
| 11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
| 12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
| 13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC, THE
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: APR 29, 2010 |
TICKER: CX SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and 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 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Retained Profits Account | Management | For | For |
| 4 | Approve Issuance of Up to 750 Million 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 | Management | For | For |
| 5 | Elect Directors, Chairmen and Members of the Audit, Corporate Practices and Finance Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors; and Members of the Audit, Corporate Practices and Finance Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 25, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription By Shanghai Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement | Management | For | For |
| 2 | Approve New Framework Agreement | Management | For | For |
| 3 | Approve Annual Caps Under the New Framework Agreement | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: OCT 19, 2009 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1b | Approve Ratio and Number of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1c | Approve Subscription Pricing and Price Determination Basis Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1d | Approve Target Subscribers Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1e | Approve Use of Proceeds Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1f | Authorize Board to Deal With Specific Matters Relating to the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1g | Approve Validity of the Special Resolution | Management | For | For |
| 2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue | Management | For | For |
| 3 | Approve Proposal Regarding the Use of Proceeds of the Rights Issue | Management | For | For |
| 4 | Approve Explanatory Statement In Relation to the Use of Proceeds from the Previous Fund Raising | Management | For | For |
| 5 | Approve Provisional Measures for Appointment of Annual Auditors | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: OCT 19, 2009 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1b | Approve Ratio and Number of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1c | Approve Subscription Pricing and Price Determination Basis Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1d | Approve Target Subscribers Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1e | Approve Use of Proceeds Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1f | Authorize Board to Deal With Specific Matters Relating to the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1g | Approve Validity of the Special Resolution | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report for the Year 2009 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Proposed Profit Distribution Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Reelect Qin Xiao as Non-Executive Director | Management | For | Against |
| 7b | Reelect Wei Jiafu as Non-Executive Director | Management | For | Against |
| 7c | Reelect Fu Yuning as Non-Executive Director | Management | For | Against |
| 7d | Reelect Li Yinquan as Non-Executive Director | Management | For | Against |
| 7e | Reelect Fu Gangfeng as Non-Executive Director | Management | For | Against |
| 7f | Reelect Hong Xiaoyuan as Non-Executive Director | Management | For | Against |
| 7g | Reelect Sun Yueying as Non-Executive Director | Management | For | Against |
| 7h | Reelect Wang Daxiong as Non-Executive Director | Management | For | Against |
| 7i | Reelect Fu Junyuan as Non-Executive Director | Management | For | Against |
| 7j | Reelect Ma Weihua as Executive Director | Management | For | Against |
| 7k | Reelect Zhang Guanghua as Executive Director | Management | For | Against |
| 7l | Reelect Li Hao as Executive Director | Management | For | Against |
| 7m | Reelect Wu Jiesi as Independent Non-Executive Director | Management | For | For |
| 7n | Reelect Yi Xiqun as Independent Non-Executive Director | Management | For | For |
| 7o | Reelect Yan Lan as Independent Non-Executive Director | Management | For | Against |
| 7p | Reelect Chow Kwong Fai, Edward as Independent Non-Executive Director | Management | For | For |
| 7q | Reelect Liu Yongzhang as Independent Non-Executive Director | Management | For | Against |
| 7r | Reelect Liu Hongxia as Independent Non-Executive Director | Management | For | Against |
| 8a | Reappoint Zhu Genlin as Shareholder Representative Supervisor | Management | For | For |
| 8b | Reappoint Hu Xupeng as Shareholder Representative Supervisor | Management | For | For |
| 8c | Reappoint Wen Jianguo as Shareholder Representative Supervisor | Management | For | For |
| 8d | Reappoint Li Jiangning as Shareholder Representative Supervisor | Management | For | For |
| 8e | Reappoint Shi Jiliang as External Supervisor | Management | None | For |
| 8f | Reappoint Shao Ruiqing as External Supervisor | Management | For | For |
| 9 | Approve Mid-term Capital Management Plan | Management | For | For |
| 10 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
| 11 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
| 12 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors Directors | Management | For | For |
| 14 | Approve Related-Party Transaction Report | Management | For | For |
| 15 | Appoint Han Mingzhi as External Supervisor | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: MAY 14, 2010 |
TICKER: CLS SECURITY ID: S17249111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CME SECURITY ID: 12572Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence A. Duffy | Management | For | For |
| 1.2 | Elect Director Charles P. Carey | Management | For | For |
| 1.3 | Elect Director Mark E. Cermak | Management | For | For |
| 1.4 | Elect Director Martin J. Gepsman | Management | For | For |
| 1.5 | Elect Director Leo Melamed | Management | For | For |
| 1.6 | Elect Director Joseph Niciforo | Management | For | For |
| 1.7 | Elect Director C.C. Odom | Management | For | For |
| 1.8 | Elect Director John F. Sandner | Management | For | For |
| 1.9 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 5, 2009 |
TICKER: COH SECURITY ID: 189754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Report on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CREDIT AGRICOLE SA
MEETING DATE: MAY 19, 2010 |
TICKER: ACA SECURITY ID: F22797108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Agreement for Rene Carron Re: Post-Mandate Benefits | Management | For | For |
| 6 | Approve Agreement for Bernard Mary Re: Post-Mandate Benefits | Management | For | For |
| 7 | Approve Agreement for Jean-Yves Hocher Re: Post-Mandate Benefits | Management | For | For |
| 8 | Approve Agreement for Jacques Lenormand Re: Post-Mandate Benefits | Management | For | For |
| 9 | Approve Agreement for Frederic de Leusse Re: Post-Mandate Benefits | Management | For | For |
| 10 | Approve Agreement for Georges Pauget Re: Post-Mandate Benefits | Management | For | For |
| 11 | Approve Agreement for Jean-Paul Chifflet Re: Post-Mandate Benefits | Management | For | For |
| 12 | Approve Agreement for Michel Mathieu Re: Post-Mandate Benefits | Management | For | For |
| 13 | Approve Agreement for Bruno de Laage Re: Post-Mandate Benefits | Management | For | For |
| 14 | Ratify Appointment of Philippe Brassac as Director | Management | For | For |
| 15 | Reelect Philippe Brassac as Director | Management | For | For |
| 16 | Ratify Appointment of Veronique Flachaire as Director | Management | For | For |
| 17 | Reelect Veronique Flachaire as Director | Management | For | For |
| 18 | Elect Claude Henry as Director | Management | For | For |
| 19 | Ratify Appointment of Bernard Lepot as Director | Management | For | For |
| 20 | Elect Jean-Marie Sander as Director | Management | For | For |
| 21 | Elect Christian Talgorn as Director | Management | For | For |
| 22 | Elect Monica Mondardini Director | Management | For | For |
| 23 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion | Management | For | For |
| 26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 31 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 5.7 Billion | Management | For | For |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 34 | Approve Employee Stock Purchase Plan | Management | For | For |
| 35 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 36 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 37 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Delegate Powers to the Board to Define the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards | Shareholder | None | Against |
| |
|---|
CRH PLC
MEETING DATE: MAY 5, 2010 |
TICKER: CRG SECURITY ID: G25508105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect U-H. Felcht as Director | Management | For | For |
| 4b | Reelect D.N. O'Connor as Director | Management | For | For |
| 4c | Reelect W.I. O'Mahony as Director | Management | For | For |
| 4d | Reelect J.W. Kennedy as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 10 | Approve Share Option Scheme | Management | For | For |
| 11 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 12 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 22, 2010 |
TICKER: BN SECURITY ID: F12033134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Ernst & Young et Autres as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Approve Transaction with Franck Riboud | Management | For | For |
| 12 | Approve Transaction with Emmanuel Faber | Management | For | For |
| 13 | Approve Transaction with Bernard Hours | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Amend Stock Ownership Limitations | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6902 SECURITY ID: J12075107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Kouichi Fukaya | Management | For | For |
| 2.2 | Elect Director Nobuaki Katou | Management | For | For |
| 2.3 | Elect Director Hiromi Tokuda | Management | For | For |
| 2.4 | Elect Director Kouji Kobayashi | Management | For | For |
| 2.5 | Elect Director Kazuo Hironaka | Management | For | For |
| 2.6 | Elect Director Soujirou Tsuchiya | Management | For | For |
| 2.7 | Elect Director Hikaru Sugi | Management | For | For |
| 2.8 | Elect Director Shinji Shirasaki | Management | For | For |
| 2.9 | Elect Director Mitsuhiko Masegi | Management | For | For |
| 2.10 | Elect Director Masahiko Miyaki | Management | For | For |
| 2.11 | Elect Director Akio Shikamura | Management | For | For |
| 2.12 | Elect Director Haruya Maruyama | Management | For | For |
| 2.13 | Elect Director Shouichirou Toyoda | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 27, 2010 |
TICKER: DB1 SECURITY ID: D1882G119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Approve EUR 27.8 Million Capital Increase without Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 9 | Approve Affiliation Agreement with Clearstream Banking AG | Management | For | For |
| 10a | Amend Articles Re: Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10b | Amend Articles Re: Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 28, 2010 |
TICKER: DPW SECURITY ID: D19225107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Reelect Roland Oetker to the Supervisory Board | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: NOV 19, 2009 |
TICKER: DNBNO SECURITY ID: R1812S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 14 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Convocation of General Meeting; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 27, 2010 |
TICKER: DNBNO SECURITY ID: R1812S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Committee of Representatives, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share | Management | For | Did Not Vote |
| 7 | Relect Nils Bastiansen, Toril Eidesvik, 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 | Management | For | Did Not Vote |
| 8 | Reelect Eldbjorg Lower, Per Moller, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Special remuneration or broad shared financial responsibility and common interests | Shareholder | None | Did Not Vote |
| 11b | Reforms to ensure sound corporate governance by changing/strengthening the competence and independence of governing bodies | Shareholder | None | Did Not Vote |
| 11c | Reversal of authority to the General Meeting | Shareholder | None | Did Not Vote |
| 11d | Cultivation of individual roles in the Group to strengthen risk management and capital adequacy | Shareholder | None | Did Not Vote |
| |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2010 |
TICKER: 9020 SECURITY ID: J1257M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mutsutake Otsuka | Management | For | For |
| 3.2 | Elect Director Yoshio Ishida | Management | For | For |
| 3.3 | Elect Director Satoshi Seino | Management | For | For |
| 3.4 | Elect Director Tetsuro Tomita | Management | For | For |
| 3.5 | Elect Director Masaki Ogata | Management | For | For |
| 3.6 | Elect Director Yoshiaki Arai | Management | For | For |
| 3.7 | Elect Director Tsugio Sekiji | Management | For | For |
| 3.8 | Elect Director Yoichi Minami | Management | For | For |
| 3.9 | Elect Director Toru Owada | Management | For | For |
| 3.10 | Elect Director Yuji Fukasawa | Management | For | For |
| 3.11 | Elect Director Yasuo Hayashi | Management | For | For |
| 3.12 | Elect Director Shigeru Tanabe | Management | For | For |
| 3.13 | Elect Director Shinichiro Kamada | Management | For | For |
| 3.14 | Elect Director Yoshitaka Taura | Management | For | For |
| 3.15 | Elect Director Naomichi Yagishita | Management | For | For |
| 3.16 | Elect Director Naoto Miyashita | Management | For | For |
| 3.17 | Elect Director Yuji Morimoto | Management | For | For |
| 3.18 | Elect Director Osamu Kawanobe | Management | For | For |
| 3.19 | Elect Director Toshiro Ichinose | Management | For | For |
| 3.20 | Elect Director Masayuki Satomi | Management | For | For |
| 3.21 | Elect Director Kimio Shimizu | Management | For | For |
| 3.22 | Elect Director Tsukasa Haraguchi | Management | For | For |
| 3.23 | Elect Director Tadami Tsuchiya | Management | For | For |
| 3.24 | Elect Director Yasuyoshi Umehara | Management | For | For |
| 3.25 | Elect Director Takeshi Sasaki | Management | For | For |
| 3.26 | Elect Director Tomokazu Hamaguchi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 6 | Amend Articles to Require Reporting to Shareholders of Advisor Appointments and Pay | Shareholder | Against | Against |
| 7.1 | Remove Director Mutsutake Otsuka from Office | Shareholder | Against | Against |
| 7.2 | Remove Director Satoshi Seino from Office | Shareholder | Against | Against |
| 7.3 | Remove Director Masaki Ogata from Office | Shareholder | Against | Against |
| 7.4 | Remove Director Toru Owada from Office | Shareholder | Against | Against |
| 7.5 | Remove Director Yuji Fukasawa from Office | Shareholder | Against | Against |
| 7.6 | Remove Director Yasuo Hayashi from Office | Shareholder | Against | Against |
| 7.7 | Remove Director Yuji Morimoto from Office | Shareholder | Against | Against |
| 8.1 | Appoint Shareholder Nominee Hisayoshi Serizawa to the Board | Shareholder | Against | Against |
| 8.2 | Appoint Shareholder Nominee Fusao Shimoyama to the Board | Shareholder | Against | Against |
| 8.3 | Appoint Shareholder Nominee Makoto Sataka to the Board | Shareholder | Against | Against |
| 8.4 | Appoint Shareholder Nominee Hisakatsu Nihei to the Board | Shareholder | Against | Against |
| 8.5 | Appoint Shareholder Nominee Yoshinori Takahashi to the Board | Shareholder | Against | Against |
| 9 | Cut Board Compensation by 20 Percent | Shareholder | Against | Against |
| 10 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 11 | Approve Alternate Income Allocation to Establish Reserve for Retention of Local Rail Lines | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish "Reserve for Safety Personnel" to Reduce Suicides | Shareholder | Against | Against |
| |
|---|
EISAI CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 4523 SECURITY ID: J12852117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haruo Naitou | Management | For | For |
| 1.2 | Elect Director Hiroyuki Mitsui | Management | For | For |
| 1.3 | Elect Director Akira Fujiyoshi | Management | For | For |
| 1.4 | Elect Director Norio Kano | Management | For | For |
| 1.5 | Elect Director Norihiko Tanikawa | Management | For | For |
| 1.6 | Elect Director Satoru Anzaki | Management | For | For |
| 1.7 | Elect Director Junji Miyahara | Management | For | For |
| 1.8 | Elect Director Kimitoshi Yabuki | Management | For | For |
| 1.9 | Elect Director Christina Ahmadjian | Management | For | For |
| 1.10 | Elect Director Tokuji Izumi | Management | For | For |
| 1.11 | Elect Director Koichi Masuda | Management | For | For |
| 2 | Approve Stock Option Plan for Employees | Management | For | For |
| |
|---|
ENAGAS SA
MEETING DATE: APR 29, 2010 |
TICKER: ENG SECURITY ID: E41759106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Allocation of Income for Fiscal Year 2009 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Re-elect Deloitte, S.L. as Auditor of the Company and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 5 | Amend Article 2 of the Company Bylaws Re: Business Purpose | Management | For | For |
| 6 | Amend Article 45 of the Company Bylaws Re: Conferring of Corporate Social Responsibility Functions on the Nomination and Compensation Committee | Management | For | For |
| 7 | Amend Article 49 of the Company Bylaws Re: Preparation of Financial Statements in Accordance with Article 172 of the Consolidated Text of the Corporations Law | Management | For | For |
| 8.1 | Re-elect Antonio Llarden Carratala as Executive Director for a Four-Year Term | Management | For | Against |
| 8.2 | Re-elect Miguel Angel Lasheras Merino as Independent Director for a Four-Year Term | Management | For | For |
| 8.3 | Re-elect Dionisio Martinez Martinez as Independent Director for a Four-Year Term | Management | For | Against |
| 8.4 | Re-elect Jose Riva Francos as Independent Director for a Four-Year Term | Management | For | For |
| 8.5 | Re-elect Teresa Garcia-Mila Lloveras as Independent Director for a Four-Year Term | Management | For | Against |
| 8.6 | Re-elect Said Mohamed Abdullah Al Masoudi as Non-Independent Director for a Four-Year Term | Management | For | Against |
| 8.7 | Elect Sagane Inversiones Sociedad Limitada as Non-Independent Director for a Four-Year Term | Management | For | Against |
| 8.8 | Elect Isabel Sanchez Garcia as Independent Director for a Four-Year Term | Management | For | For |
| 8.9 | Fix Number of Directors to 16 Members | Management | For | For |
| 9 | Approve Remuneration of Directors for 2010 | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Receive Special Board Report in Compliance with Article 116 bis of the Corporations Law | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENCANA CORPORATION
MEETING DATE: NOV 25, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization/Restructuring Plan to Create Two Companies | Management | For | For |
| 2 | Approve Employee Stock Option Plan for Cenovus Energy Inc. | Management | For | For |
| 3 | Approve Shareholder Rights Plan for Cenovus Energy Inc. | Management | For | For |
| |
|---|
ENSCO INTERNATIONAL PLC
MEETING DATE: DEC 22, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 25, 2010 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Kelly II as Class II Director | Management | For | For |
| 2 | Elect Rita Rodriguez as Class II Director | Management | For | For |
| 3 | Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010 | Management | For | For |
| 4 | Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-approve the Ensco 2005 Cash Incentive Plan | Management | For | For |
| |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 13, 2010 |
TICKER: ERIC B SECURITY ID: W26049119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend | Management | For | Did Not Vote |
| 9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
| 9.3 | Reelect Michael Treschow (Chair), Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors | Management | For | Did Not Vote |
| 9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
| 9.5 | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
| 9.6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11.1 | Approve 2010 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.2 | Authorize Reissuance of 11.3 Million Repurchased Class B Shares for 2010 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
| 11.4 | Approve 2010 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.5 | Authorize Reissuance of 7.8 Million Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
| 11.7 | Approve 2010 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.8 | Authorize Reissuance of 4.4 Million Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
| 12 | Authorize Reissuance of up to 7.4 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans | Management | For | Did Not Vote |
| 13 | General Meeting Shall Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2010 |
TICKER: EI SECURITY ID: F31668100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payments | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Elect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Reelect Xavier Fontanet as Director | Management | For | For |
| 8 | Reelect Yves Chevillotte as Director | Management | For | For |
| 9 | Reelect Yves Gillet as Director | Management | For | For |
| 10 | Elect Mireille Faugere as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 525,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan (New Shares) | Management | For | For |
| 16 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 17 | Set Global Limit for Capital Increases Resulting from Items 15 and 16 at 3 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
| 20 | Approve Issuance of Debt Securities Convertible into Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants During a Public Tender Offer | Management | For | For |
| 25 | Amend Article 12 of Bylaws Re: Board of Directors Composition | Management | For | For |
| 26 | Amend Articles 12 and 14 of Bylaws Re: Directors Length of Term | Management | For | For |
| 27 | Amend Article 24 of Bylaws Re: General Meeting Convening and Quorum Requirements | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EULER HERMES
MEETING DATE: SEP 18, 2009 |
TICKER: ELE SECURITY ID: F2013Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Clement Booth as Supervisory Board Member | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EULER HERMES
MEETING DATE: MAY 21, 2010 |
TICKER: ELE SECURITY ID: F2013Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Absence of Non-Tax Deductible Expenses | Management | For | For |
| 4 | Approve Discharge of Management Board, Supervisory Board, and Auditors | Management | For | For |
| 5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 6 | Approve Standard Accounting Transfers | Management | For | For |
| 7 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Reelect Jean-Herve Lorenzi as Supervisory Board Member | Management | For | For |
| 9 | Reelect Charles de Croisset as Supervisory Board Member | Management | For | For |
| 10 | Reelect Robert Hudry as Supervisory Board Member | Management | For | For |
| 11 | Elect Brigitte Bovermann as Supervisory Board Member | Management | For | For |
| 12 | Elect Jacques Richier as Supervisory Board Member | Management | For | For |
| 13 | Elect Thomas B Quaas as Supervisory Board Member | Management | For | For |
| 14 | Elect Elizabeth Corley as Supervisory Board Member | Management | For | For |
| 15 | Elect Nicolas Dufourq as Supervisory Board Member | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 17 | Approve Severance Payment agreement for Wilfried Verstraete | Management | For | For |
| 18 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 450,000 | Management | For | For |
| 19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.4 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 4.4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 23 | Amend Article 11 of Bylaws Re: Age Limit for Supervisory Board Members | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 15, 2009 |
TICKER: EXPN SECURITY ID: G32655105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Chris Callero as Director | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with 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 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 | Management | For | For |
| 11 | Authorise 102,547,586 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ESRX SECURITY ID: 302182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Frank J. Borelli | Management | For | For |
| 3 | Elect Director Maura C. Breen | Management | For | For |
| 4 | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A Myers, Jr., M.D. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Samuel K. Skinner | Management | For | For |
| 11 | Elect Director Seymour Sternberg | Management | For | For |
| 12 | Elect Director Barrett A. Toan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
F. MARC DE LACHARRIERE FIMALAC
MEETING DATE: FEB 9, 2010 |
TICKER: FIM SECURITY ID: F3534D120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 5 | Reelect Charles Naouri as Director | Management | For | For |
| 6 | Reelect Etienne Pfimlin as Director | Management | For | For |
| 7 | Elect Eleonore Ladreit de Lacharriere as Director | Management | For | For |
| 8 | Elect Jeremie Ladreit de Lacharriere as Director | Management | For | For |
| 9 | Elect Thierry Moulonguet as Director | Management | For | For |
| 10 | Elect Thomas Piquemal as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 444,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 3,109,109 Company Shares | Management | For | For |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FANUC LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6954 SECURITY ID: J13440102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43.14 | Management | For | For |
| 2.1 | Elect Director Yoshiharu Inaba | Management | For | For |
| 2.2 | Elect Director Hiroyuki Uchida | Management | For | For |
| 2.3 | Elect Director Hideo Kojima | Management | For | For |
| 2.4 | Elect Director Yoshihiro Gonda | Management | For | For |
| 2.5 | Elect Director Kenji Yamaguchi | Management | For | For |
| 2.6 | Elect Director Mitsuo Kurakake | Management | For | For |
| 2.7 | Elect Director Hidehiro Miyajima | Management | For | For |
| 2.8 | Elect Director Hiroshi Noda | Management | For | For |
| 2.9 | Elect Director Hiroshi Araki | Management | For | For |
| 2.10 | Elect Director Shunsuke Matsubara | Management | For | For |
| 2.11 | Elect Director Richard E. Schneider | Management | For | For |
| 2.12 | Elect Director Hajimu Kishi | Management | For | For |
| 2.13 | Elect Director Takayuki Ito | Management | For | For |
| 2.14 | Elect Director Mineko Yamasaki | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 26, 2009 |
TICKER: 9983 SECURITY ID: J1346E100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| |
|---|
FIAT SPA
MEETING DATE: MAR 25, 2010 |
TICKER: F SECURITY ID: T4210N130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Representative for Holders of Preference Shares; Approve Representative Remuneration | Management | For | Did Not Vote |
| |
|---|
FIAT SPA
MEETING DATE: MAR 25, 2010 |
TICKER: F SECURITY ID: T4210N122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 3 | Amend 2009-2010 Retricted Stock Plan | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FORTIS SA/NV
MEETING DATE: SEP 18, 2009 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Bart de Smet as Director | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 28, 2010 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 231a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 231b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 231c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 231d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 231e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 231f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 231g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 231h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 231i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 231j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 213k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 213l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 213m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 213n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 213o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 213p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 213q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 213r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 213s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 213t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 213u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bart De Smet as Director | Management | For | Did Not Vote |
| 6.2 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.3 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8.1.1 | Change Company Name into ageas SA/NV | Management | For | Did Not Vote |
| 8.1.2 | Amend Articles 3 Re: Registered Office | Management | For | Did Not Vote |
| 8.2.1 | Receive Special Report (Non-Voting) | Management | None | Did Not Vote |
| 8.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payments | Management | For | Did Not Vote |
| 8.2.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities | Management | For | Did Not Vote |
| 8.2.4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 8.2.5 | Amend Articles 10 a and d Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.3 | Amend Article 17 Re: Board Remuneration | Management | For | Did Not Vote |
| 8.4 | Amend Articles 28 Re: Disclosure of Major Shareholdings | Management | For | Did Not Vote |
| 8.5 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 29, 2010 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 2.3.a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 2.3.b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 2.3.c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 2.3.d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 2.3.e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 2.3.f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 2.3.g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 2.3.h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 2.3.i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 2.3.j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 2.3.k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 2.3.l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 2.3.m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 2.3.n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 2.3.o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 2.3.p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 2.3.q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 2.3.r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 2.3.s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 2.3.t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 2.3.u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.2 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8.1 | Change Company Name into ageas N.V. | Management | For | Did Not Vote |
| 8.2 | Approve Issuance of Equity | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.4 | Eliminate Preemptive Rights Re: Item 8.2 | Management | For | Did Not Vote |
| 8.5 | Amend Articles: Board Remuneration | Management | For | Did Not Vote |
| 8.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTUM OYJ
MEETING DATE: MAR 25, 2010 |
TICKER: FUM1V SECURITY ID: X2978Z118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Supervisory Board, Board of Directors, and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Supervisory Board | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 14 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 15 | Reelect Matti Lehti (Chair), Sari Baldauf (Vice Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte & Touche Ltd. as Auditors | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Notification of General Meeting and Statements presented to General Meetings | Management | For | Did Not Vote |
| 19 | Appoint a Nominating Committee | Shareholder | None | Did Not Vote |
| 20 | Dissolve Supervisory Board | Shareholder | None | Did Not Vote |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 11, 2010 |
TICKER: FME SECURITY ID: D2734Z107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009; Accept Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.61 per Common Share and EUR 0.63 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 7a | Approve Creation of EUR 35 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7b | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Convocation 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) | Management | For | For |
| |
|---|
FRESENIUS SE
MEETING DATE: MAY 12, 2010 |
TICKER: FRE SECURITY ID: D27348123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Ordinary Share snd EUR 0.76 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | For |
| 8a | Elect Roland Berger to the Supervisory Board | Management | For | For |
| 8b | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 8c | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
| 8d | Elect Gerhard Rupprecht to the Supervisory Board | Management | For | For |
| 8e | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
| 8f | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 19, 2010 |
TICKER: GTO SECURITY ID: N3465M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report 2009 | Management | None | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Financial Statements | Management | For | Did Not Vote |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5b | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
| 6a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 6b | Approve Discharge of Non-Excecutive Directors | Management | For | Did Not Vote |
| 7 | Elect P. Alfroid to Board of Directors | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 10 | Allow Questions | Management | None | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 6, 2010 |
TICKER: GSK SECURITY ID: G3910J112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 4 | Re-elect Julian Heslop as Director | Management | For | For |
| 5 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 6 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 7 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 19, 2010 |
TICKER: G SECURITY ID: 380956409
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian W. Telfer as Director | Management | For | For |
| 1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
| 1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
| 1.4 | Elect John P. Bell as Director | Management | For | For |
| 1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
| 1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
| 1.7 | Elect Peter J. Dey as Director | Management | For | For |
| 1.8 | Elect P. Randy Reifel as Director | Management | For | For |
| 1.9 | Elect A. Dan Rovig as Director | Management | For | For |
| 1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Community - Environment Impact | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 13, 2010 |
TICKER: GOOG SECURITY ID: 38259P508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Larry Page | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director John L. Hennessy | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Paul S. Otellini | Management | For | For |
| 1.8 | Elect Director K. Ram Shriram | Management | For | For |
| 1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Adopt Principles for Online Advertising | Shareholder | Against | Abstain |
| 6 | Amend Human Rights Policies Regarding Chinese Operations | Shareholder | Against | Abstain |
| |
|---|
GROUPE EUROTUNNEL SA
MEETING DATE: MAY 26, 2010 |
TICKER: GET SECURITY ID: F477AL114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratification of Related Party Transactions Not Previously Authorized by the Board and presented in the Auditor's Special Report | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect Colette Neuville as Director | Management | For | For |
| 8 | Elect Henri Rouanet as Director | Management | For | For |
| 9 | Elect Pierre Bilger as Director | Management | For | For |
| 10 | Elect Hughes Lepic as Director | Management | For | For |
| 11 | Elect Jean-Pierre Trotignon as Director | Management | For | For |
| 12 | Elect Jacques Gounon as Director | Management | For | For |
| 13 | Elect Robert Rochefort as Director | Management | For | For |
| 14 | Elect Patricia Hewitt as Director | Management | For | For |
| 15 | Elect Philippe Camus as Director | Management | For | For |
| 16 | Elect Philippe Vasseur as Director | Management | For | For |
| 17 | Elect Tim Yeo as Director | Management | For | For |
| 18 | Approve Merger by Absorption of Eurotunnel Group (UK) Plc | Management | For | For |
| 19 | Approve Merger by Absorption of TNU PLC | Management | For | For |
| 20 | Approve Issuance of Shares in Connection with Absorption Pursuant to Item 19 | Management | For | For |
| 21 | Delegation of Powers to the Board to Allocate the Premium Pursuant to Merger by Absorption Under Items 19 and 20 | Management | For | For |
| 22 | Delegation of Powers to the Board to Execute all Formalities Pursuant to Acquisition Above | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 25 | Authorize Issuance of 3.90 Million Shares for Use in Stock Option Plan | Management | For | For |
| 26 | Amend Article 16 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 27 | Amend Article 17 of Bylaws Re: Directors Length of Term | Management | For | For |
| 28 | Amend Articles 6, 9-3, 11-2, 20-7, 37, and 38 of Bylaws to Remove All References to GET SA Preferred Stock | Management | For | For |
| 29 | Amend Article 27-4 of Bylaws Re: Electronic Signature | Management | For | For |
| 30 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2010 |
TICKER: HM B SECURITY ID: W41422101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 16.00 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
HANG LUNG PROPERTIES LTD
MEETING DATE: OCT 20, 2009 |
TICKER: 101 SECURITY ID: Y30166105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Ronald Joseph Arculli as Director | Management | For | For |
| 3b | Reelect Laura Lok Yee Chen as Director | Management | For | For |
| 3c | Reelect Pak Wai Liu as Director | Management | For | For |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 14, 2009 |
TICKER: 500180 SECURITY ID: Y3119P117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reappoint A. Pande as Director | Management | For | For |
| 4 | Reappoint A. Samanta as Director | Management | For | For |
| 5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision in Remuneration of A. Puri, Managing Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of J. Capoor, Chairman | Management | For | Against |
| 8 | Amend Employees Stock Option Schemes VIII to XIII Re: Exercise Period | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 30, 2010 |
TICKER: 500180 SECURITY ID: Y3119P117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12 Per Share | Management | For | For |
| 3 | Reappoint C.M. Vasudev as Director | Management | For | For |
| 4 | Reappoint P. Palande as Director | Management | For | Against |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of A. Puri as Managing Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of H. Engineer as Executive Director | Management | For | Against |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | Against |
| 9 | Approve Employee Stock Option Plan | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
| 11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lee King Yue as Director | Management | For | For |
| 3b | Reelect Li Ning as Director | Management | For | For |
| 3c | Reelect Lee Tat Man as Director | Management | For | Against |
| 3d | Reelect Po-shing Woo as Director | Management | For | For |
| 3e | Reelect Gordon Kwong Che Keung as Director | Management | For | For |
| 3f | Reelect Ko Ping Keung as Director | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Increase in Authorized Share Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Warrants Issue | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 24, 2010 |
TICKER: 1044 SECURITY ID: G4402L151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Sze Man Bok as Director | Management | For | Against |
| 3b | Reelect Hung Ching Shan as Director | Management | For | Against |
| 3c | Reelect Loo Hong Shing Vincent as Director | Management | For | For |
| 3d | Reelect Wang Ming Fu as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD
MEETING DATE: MAY 11, 2010 |
TICKER: 3389 SECURITY ID: G45048108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Wong Kam Fai William Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 7267 SECURITY ID: 438128308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Takanobu Itou | Management | For | For |
| 2.2 | Elect Director Kouichi Kondou | Management | For | For |
| 2.3 | Elect Director Shigeru Takagi | Management | For | For |
| 2.4 | Elect Director Akio Hamada | Management | For | For |
| 2.5 | Elect Director Tetsuo Iwamura | Management | For | For |
| 2.6 | Elect Director Tatsuhiro Ohyama | Management | For | For |
| 2.7 | Elect Director Fumihiko Ike | Management | For | For |
| 2.8 | Elect Director Masaya Yamashita | Management | For | For |
| 2.9 | Elect Director Kensaku Hougen | Management | For | For |
| 2.10 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 2.11 | Elect Director Takeo Fukui | Management | For | For |
| 2.12 | Elect Director Hiroshi Kobayashi | Management | For | For |
| 2.13 | Elect Director Shou Minekawa | Management | For | For |
| 2.14 | Elect Director Takuji Yamada | Management | For | For |
| 2.15 | Elect Director Youichi Houjou | Management | For | For |
| 2.16 | Elect Director Tsuneo Tanai | Management | For | For |
| 2.17 | Elect Director Hiroyuki Yamada | Management | For | For |
| 2.18 | Elect Director Tomohiko Kawanabe | Management | For | For |
| 2.19 | Elect Director Masahiro Yoshida | Management | For | For |
| 2.20 | Elect Director Seiji Kuraishi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 22, 2010 |
TICKER: 388 SECURITY ID: Y3506N139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$ 2.09 Per Share | Management | For | For |
| 3a | Elect John Estmond Strickland as Director | Management | For | For |
| 3b | Elect Wong Sai Hung, Oscar as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Remuneration of HK$500,000 and HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively | Management | For | For |
| 6b | Approve Attendance Fee of HK$2,500 Per Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: 404280406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Rona Fairhead as Director | Management | For | For |
| 3b | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3c | Re-elect Stephen Green as Director | Management | For | For |
| 3d | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3e | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3f | Re-elect Simon Robertson as Director | Management | For | For |
| 3g | Re-elect John Thornton as Director | Management | For | For |
| 3h | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve UK Share Incentive Plan | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 7, 2009 |
TICKER: 336 SECURITY ID: G4639H106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Ma Yun Yan as Director | Management | For | For |
| 3a2 | Reelect Wang Guang Yu as Director | Management | For | For |
| 3a3 | Reelect Xia Li Qun as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
IBIDEN CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 4062 SECURITY ID: J23059116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshifumi Iwata | Management | For | For |
| 1.2 | Elect Director Hiroki Takenaka | Management | For | For |
| 1.3 | Elect Director Mafumi Kunishima | Management | For | For |
| 1.4 | Elect Director Yoshio Hirabayashi | Management | For | For |
| 1.5 | Elect Director Hironobu Kodaka | Management | For | For |
| 1.6 | Elect Director Katsumi Mabuchi | Management | For | For |
| 1.7 | Elect Director Toshiaki Matsuo | Management | For | For |
| 1.8 | Elect Director Keiichi Sakashita | Management | For | For |
| 1.9 | Elect Director Koji Kawashima | Management | For | For |
| 1.10 | Elect Director Yoshitoshi Toyoda | Management | For | For |
| 1.11 | Elect Director Toshio Yonezawa | Management | For | For |
| 2 | Appoint Statutory Auditor Koji Hosoda | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 25, 2010 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul C. Grint, M.D. | Management | For | For |
| 1.2 | Elect Director David R. Walt, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 22, 2009 |
TICKER: IMP SECURITY ID: S37840113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Reelect Dawn Earp as Director | Management | For | For |
| 2.2 | Reelect Khotso Mokhele as Director | Management | For | For |
| 2.3 | Reelect Thandi Orleyn as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Adopt Amended Trust Deed Constituting the Morokotso Trust in Substitution for the Existing Trust Deed | Management | For | For |
| 5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 2, 2010 |
TICKER: IMT SECURITY ID: G4721W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Jean-Dominique Comolli as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Charles Knott as Director | Management | For | For |
| 8 | Re-elect Iain Napier as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INCHCAPE PLC
MEETING DATE: MAY 13, 2010 |
TICKER: INCH SECURITY ID: G47320174
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Alison Cooper as Director | Management | For | For |
| 4 | Elect John McConnell as Director | Management | For | For |
| 5 | Elect Nigel Northridge as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Share Consolidation | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDIABULLS FINANCIAL SERVICES LTD.
MEETING DATE: SEP 30, 2009 |
TICKER: 532544 SECURITY ID: Y39129104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint P.P. Mirdha as Director | Management | For | For |
| 4 | Reappoint A. Katoch as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Utilization of Proceeds Arising Out of the Issue of Equity Shares | Management | For | For |
| 7 | Approve Reappointment and Remuneration of G. Banga, Executive Director | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2009 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint P.P. Mirdha as Director | Management | For | For |
| 3 | Reappoint N. Gehlaut as Director | Management | For | For |
| 4 | Reappoint V. Bansal as Director | Management | For | For |
| 5 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Utilization of Proceeds from the Issue of Equity Shares | Management | For | For |
| 7 | Approve Reappointment and Remuneration of N. Gehlaut, Joint Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of V. Bansal, Joint Managing Director | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: OCT 4, 2009 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, and/or Corporate Guarantees of up to INR 200 Billion to Indiabulls Power Ltd (IPL), Indiabulls Realtech Ltd, Indiabulls CSEB Bhaiyathan Power Ltd, Indiabulls Powergen Ltd, or Any Other Subsidiaries of IPL | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: MAR 12, 2010 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment of up to INR 5 Billion in Indiabulls Property Builders Ltd., a Subsidiary of the Company | Management | For | For |
| 2 | Approve Investment of up to INR 5 Billion in Indiabulls Developers and Infrastructure Ltd., a Subsidiary of the Company | Management | For | For |
| 3 | Approve Investment of up to INR 5 Billion in Indiabulls Malls Ltd., a Subsidiary of the Company | Management | For | For |
| 4 | Approve Investment of up to INR 1 Billion in Serida Constructions Ltd., a Subsidiary of the Company | Management | For | For |
| 5 | Approve Investment of up to INR 1 Billion in Lenus Developers Ltd., a Subsidiary of the Company | Management | For | For |
| 6 | Approve Investment of up to INR 1 Billion in Serida Properties Ltd., a Subsidiary of the Company | Management | For | For |
| 7 | Approve Investment of up to INR 1 Billion in Ashkit Real Estate Ltd., a Subsidiary of the Company | Management | For | For |
| 8 | Approve Investment of up to INR 1 Billion in Ashkit Properties Ltd., a Subsidiary of the Company | Management | For | For |
| 9 | Approve Investment of up to INR 1 Billion in Mabon Constructions Ltd., a Subsidiary of the Company | Management | For | For |
| 10 | Approve Investment of up to INR 1 Billion in Mabon Properties Ltd., a Subsidiary of the Company | Management | For | For |
| 11 | Approve Investment of up to INR 1 Billion in Mabon Infrastructure Ltd., a Subsidiary of the Company | Management | For | For |
| 12 | Approve Investment of up to INR 1 Billion in Mabon Real Estate Ltd., a Subsidiary of the Company | Management | For | For |
| 13 | Approve Investment of up to INR 1 Billion in Ashkit Developers Ltd., a Subsidiary of the Company | Management | For | For |
| 14 | Approve Investment of up to INR 1 Billion in Mabon Developers Ltd., a Subsidiary of the Company | Management | For | For |
| 15 | Approve Sharma Goel & Co. as Auditors in Place of the Resigning Auditors, Ajay Sardana Associates, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 16 | Amend Articles of Association Re: Share Subscription Agreement with Oberon Ltd. | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 14, 2009 |
TICKER: ITX SECURITY ID: E6282J109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Reelect Carlos Espinosa de los Monteros as Director | Management | For | For |
| 4.2 | Reelect Francisco Luzon Lopez as Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: APR 27, 2010 |
TICKER: INGA SECURITY ID: 456837103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Annual Accounts For 2009 | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Remuneration Policy | Management | For | For |
| 5a | Discussion of Management Board Profile | Management | None | None |
| 5b | Discussion of Supervisory Board Profile | Management | None | None |
| 5c | Implementation Of The Revised Dutch Corporate Governance code | Management | For | Against |
| 5d | Discussion on Depositary Receipt Structure | Management | None | None |
| 6 | Receive Explanation on Company's Corporate Responsibility Performance | Management | None | None |
| 7a | Discharge Of The Members Of The Executive Board In Respect Of the Duties Performed During The Year 2009 | Management | For | For |
| 7b | Discharge Of The Members Of The Supervisory Board In Respect Of the Duties Performed During The Year 2009 | Management | For | For |
| 8 | Composition Of The Supervisory Board: Reappointment Of Piet Klaver | Management | For | For |
| 9a | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights | Management | For | For |
| 9b | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights In Connection With A Takeover Of A Business | Management | For | For |
| 10a | Authorization To Acquire Ordinary Shares Or Depositary Receipts for Ordinary Shares In The Company's Own Capital | Management | For | For |
| 10b | Authorization To Acquire Ordinary Shares Or Depositary Receipts for Ordinary Shares Capital In Connection With A Restructuring | Management | For | For |
| 11 | Any Other Businesss and Close Meeting | Management | None | None |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 3, 2010 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ann Berzin as Director | Management | For | For |
| 1b | Elect John Bruton as Director | Management | For | For |
| 1c | Elect Jared Cohon as Director | Management | For | For |
| 1d | Elect Gary Forsee as Director | Management | For | For |
| 1e | Elect Peter Godsoe as Director | Management | For | For |
| 1f | Elect Edward Hagenlocker as Director | Management | For | For |
| 1g | Elect Constance Horner as Director | Management | For | For |
| 1h | Elect Michael Lamach as Director | Management | For | For |
| 1i | Elect Theodore Martin as Director | Management | For | For |
| 1j | Elect Orin Smith as Director | Management | For | For |
| 1k | Elect Richard Swift as Director | Management | For | For |
| 1l | Elect Tony White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: G4804L122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Graham Allan as Director | Management | For | For |
| 4b | Re-elect Ralph Kugler as Director | Management | For | For |
| 4c | Re-elect David Webster as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 14, 2010 |
TICKER: ITRK SECURITY ID: G4911B108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect David Allvey as Director | Management | For | For |
| 5 | Elect Edward Astle as Director | Management | For | For |
| 6 | Elect Gavin Darby as Director | Management | For | For |
| 7 | Elect Lloyd Pitchford as Director | Management | For | For |
| 8 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2010 |
TICKER: ISP SECURITY ID: T55067101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors of the Supervisory Board | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Compagnia San Paolo and Fondazione Cariplo | Management | None | Did Not Vote |
| 3.2 | Slate 2 - Submitted by Banking Foundations | Management | None | Did Not Vote |
| 3.3 | Slate 3 - Submitted by Assicurazioni Generali | Management | None | Did Not Vote |
| 3.4 | Slate 4 - Submitted by Insitutional Investors through Assogestioni | Management | None | Did Not Vote |
| 3.5 | Slate 5 - Submitted by Credit Agricole | Management | None | Did Not Vote |
| 4 | Elect Chairman and Deputy Chairmen of the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report of Management Board Members | Management | For | Did Not Vote |
| 7 | Approve Share Incentive Plan | Management | For | Did Not Vote |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: MAR 25, 2010 |
TICKER: IJ SECURITY ID: W4662R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Lars Lundquist as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8a | Receive President's Report | Management | None | Did Not Vote |
| 8b | Receive Report on the Work of the Board | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 3.75 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman, and SEK 300,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Forberg, Lars Lundquist (Chair), Charlotte Stromberg, and Fredrik Tragardh as Directors; Elect Joakim Rubin as New Director | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Authorize Repurchase and Reissuance of up to 250,000 Shares in Connection with Restricted Stock Plan | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ITV PLC
MEETING DATE: MAY 7, 2010 |
TICKER: ITV SECURITY ID: G4984A110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Archie Norman as Director | Management | For | For |
| 4 | Elect Adam Crozier as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2010 |
TICKER: 2914 SECURITY ID: J27869106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2.1 | Elect Director Youji Wakui | Management | For | For |
| 2.2 | Elect Director Hiroshi Kimura | Management | For | For |
| 2.3 | Elect Director Munetaka Takeda | Management | For | For |
| 2.4 | Elect Director Masaaki Sumikawa | Management | For | For |
| 2.5 | Elect Director Mitsuomi Koizumi | Management | For | For |
| 2.6 | Elect Director Masakazu Shimizu | Management | For | For |
| 2.7 | Elect Director Noriaki Ohkubo | Management | For | For |
| 2.8 | Elect Director Mutsuo Iwai | Management | For | For |
| 2.9 | Elect Director Yasushi Shingai | Management | For | For |
| |
|---|
JFE HOLDINGS INC.
MEETING DATE: JUN 28, 2010 |
TICKER: 5411 SECURITY ID: J2817M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Hajime Bada | Management | For | For |
| 2.2 | Elect Director Eiji Hayashida | Management | For | For |
| 2.3 | Elect Director Yoshio Ishikawa | Management | For | For |
| 2.4 | Elect Director Kouhei Wakabayashi | Management | For | For |
| 2.5 | Elect Director Sumiyuki Kishimoto | Management | For | For |
| 2.6 | Elect Director Shigeo Asai | Management | For | For |
| 2.7 | Elect Director Akimitsu Ashida | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroyuki Itami | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Isao Saiki | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JSR CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 4185 SECURITY ID: J2856K106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Yoshinori Yoshida | Management | For | For |
| 3.2 | Elect Director Mitsunobu Koshiba | Management | For | For |
| 3.3 | Elect Director Tsugio Haruki | Management | For | For |
| 3.4 | Elect Director Seiichi Hasegawa | Management | For | For |
| 3.5 | Elect Director Masaki Hirose | Management | For | For |
| 3.6 | Elect Director Hozumi Satou | Management | For | For |
| 3.7 | Elect Director Yasuki Sajima | Management | For | For |
| 3.8 | Elect Director Kouichi Kawasaki | Management | For | For |
| 3.9 | Elect Director Hisao Hasegawa | Management | For | For |
| 4 | Appoint Statutory Auditor Kenji Itou | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JUPITER TELECOMMUNICATIONS CO., LTD.
MEETING DATE: MAR 25, 2010 |
TICKER: 4817 SECURITY ID: J28710101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 490 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
KESA ELECTRICALS PLC
MEETING DATE: SEP 10, 2009 |
TICKER: KESA SECURITY ID: G5244H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend of 3.25 Pence Per Ordinary Share | Management | For | For |
| 5 | Elect Thierry Falque-Pierrotin as Director | Management | For | For |
| 6 | Re-elect David Newlands as Director | Management | For | For |
| 7 | Re-elect Bernard Dufau as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Rights up to Aggregate Nominal Amount of GBP 43,688,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 87,376,280 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Auth. Company and Subsidiaries to Make 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 | Management | For | For |
| 10 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | Management | For | For |
| 11 | Authorise 52,955,321 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve that a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
| 13 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 6861 SECURITY ID: J32491102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Takemitsu Takizaki | Management | For | For |
| 2.2 | Elect Director Michio Sasaki | Management | For | For |
| 2.3 | Elect Director Akira Kanzawa | Management | For | For |
| 2.4 | Elect Director Akinori Yamamoto | Management | For | For |
| 2.5 | Elect Director Tsuyoshi Kimura | Management | For | For |
| 2.6 | Elect Director Yoshihiro Ueda | Management | For | For |
| 2.7 | Elect Director Yuji Ogishi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kensho Hashimoto | Management | For | For |
| |
|---|
KOMERCNI BANKA A.S.
MEETING DATE: APR 29, 2010 |
TICKER: BAAKOMB SECURITY ID: X45471111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2.1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | Did Not Vote |
| 3 | Approve Management Board Report on Company's Operations and State of Assets | Management | For | Did Not Vote |
| 4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income | Management | None | Did Not Vote |
| 5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | Did Not Vote |
| 6 | Receive Audit Committee Report | Management | None | Did Not Vote |
| 7 | Approve Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividend of CZK 170 Per Share | Management | For | Did Not Vote |
| 9 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of the Board of Directors | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Amend Articles of Association | Management | For | Did Not Vote |
| 13 | Ratify Auditor | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAR 31, 2010 |
TICKER: DSM SECURITY ID: N5017D122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2b | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4b | Approve Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
| 5a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6a | Reelect N.H. Gerardu to Management Board | Management | For | Did Not Vote |
| 6b | Reelect R.D. Schwalb to Management Board | Management | For | Did Not Vote |
| 7a | Reelect T. de Swaan to Supervisory Board | Management | For | Did Not Vote |
| 7b | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Authoriize Reduction of Up to 10 Percent of Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | Did Not Vote |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAR 25, 2010 |
TICKER: PHIA SECURITY ID: 500472303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | Did Not Vote |
| 2a | Approve 2009 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2b | Receive Explanation on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 2e | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 2f | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 3a | Reelect G.H.A. Dutine to Management Board | Management | For | Did Not Vote |
| 3b | Reelect R.S. Provoost to Management Board | Management | For | Did Not Vote |
| 3c | Reelect A. Ragnetti to Management Board | Management | For | Did Not Vote |
| 3d | Reelect S.H. Rusckowski to Management Board | Management | For | Did Not Vote |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 6 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
KPN NV
MEETING DATE: APR 13, 2010 |
TICKER: KPN SECURITY ID: N4297B146
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Financial Statements | Management | For | Did Not Vote |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6 | Approve Dividends of EUR 0.69 Per Share | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers Acountants N.V. as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Receive Announcement of Intention to Reappoint E. Blok and J.B.P. Coopmans to Management Board | Management | None | Did Not Vote |
| 12 | Announce Vacancies on Supervisory Board | Management | None | Did Not Vote |
| 13 | Receive Announcement Re: Changes in Composition in Supervisory Board Committees | Management | None | Did Not Vote |
| 14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 16 | Other Business and Close Meeting | Management | None | Did Not Vote |
| |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 18, 2010 |
TICKER: KNIN SECURITY ID: H4673L145
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
| 4b | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
| 4c | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
| 4d | Reelect Joachim Hausser as Director | Management | For | Did Not Vote |
| 4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
| 4f | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
| 4g | Reelect Georg Obermeier as Director | Management | For | Did Not Vote |
| 4h | Reelect Wolfgang Peiner as Director | Management | For | Did Not Vote |
| 4i | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
| 4j | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
| 4k | Elect Joerg Wolle as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: 494 SECURITY ID: G5485F144
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.49 Per Share | Management | For | For |
| 3a | Reelect Victor Fung Kwok King as Director | Management | For | Against |
| 3b | Reelect Bruce Philip Rockowitz as Director | Management | For | Against |
| 3c | Reelect Paul Edward Selway-Swift as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: Y5285N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Peter Cassidy as a Director | Management | For | For |
| 3 | Elect Mike Etheridge as a Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as the Company's Auditor | Management | For | For |
| 5 | Approve the Termination Benefits Payable to the New CEO/Managing Director Under His Employment Contract | Management | For | For |
| 6 | Approve the Grant of Up to 1.5 Million Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 4, 2010 |
TICKER: LIN SECURITY ID: D50348107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Convocation 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) | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: LLOY SECURITY ID: G5542W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Sir Winfried Bischoff as Director | Management | For | For |
| 3b | Elect Glen Moreno as Director | Management | For | For |
| 3c | Elect David Roberts as Director | Management | For | For |
| 4a | Re-elect Dr Wolfgang Berndt as Director | Management | For | For |
| 4b | Re-elect Eric Daniels as Director | Management | For | For |
| 4c | Re-elect Helen Weir as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LOTTE SHOPPING CO.
MEETING DATE: NOV 20, 2009 |
TICKER: 23530 SECURITY ID: Y5346T119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
LOTTE SHOPPING CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 23530 SECURITY ID: Y5346T119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 3.2 | Reelect Four Inside Directors (Bundled) | Management | For | For |
| 3.3 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 15, 2010 |
TICKER: MC SECURITY ID: F58485115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Delphine Arnault as Director | Management | For | For |
| 7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
| 8 | Reelect Patrick Houel as Director | Management | For | For |
| 9 | Reelect Felix G. Rohatyn as Director | Management | For | For |
| 10 | Reelect Hubert Vedrine as Director | Management | For | For |
| 11 | Elect Helene Carrere d' Encausse as Director | Management | For | For |
| 12 | Reelect Kilian Hennesy as Censor | Management | For | For |
| 13 | Reelect Deloitte & Associes as Auditor | Management | For | For |
| 14 | Ratify Ernst & Young Audit as Auditor | Management | For | For |
| 15 | Reelect Denis Grison as Alternate Auditor | Management | For | For |
| 16 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
MAN GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: EMG SECURITY ID: G5790V156
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 15.47 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Jon Aisbitt as Director | Management | For | For |
| 5 | Re-elect Peter Clarke as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Increase in Authorised Share Capital from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 | Management | For | For |
| 11 | Authorise 170,805,967 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Directors to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve and Authorise the Terms of the Proposed Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue | Management | For | For |
| |
|---|
MAZDA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7261 SECURITY ID: J41551102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Takashi Yamanouchi | Management | For | For |
| 2.2 | Elect Director Kiyoshi Ozaki | Management | For | For |
| 2.3 | Elect Director Seita Kanai | Management | For | For |
| 2.4 | Elect Director Masazumi Wakayama | Management | For | For |
| 2.5 | Elect Director Thomas A. H. Pixton | Management | For | For |
| 2.6 | Elect Director Akira Marumoto | Management | For | For |
| 2.7 | Elect Director Masamichi Kogai | Management | For | For |
| 3 | Appoint Statutory Auditor Kazuyuki Mitate | Management | For | For |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: MHS SECURITY ID: 58405U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 2 | Elect Director John L. Cassis | Management | For | For |
| 3 | Elect Director Michael Goldstein | Management | For | For |
| 4 | Elect Director Charles M. Lillis | Management | For | For |
| 5 | Elect Director Myrtle S. Potter | Management | For | For |
| 6 | Elect Director William L. Roper | Management | For | For |
| 7 | Elect Director David B. Snow, Jr. | Management | For | For |
| 8 | Elect Director David D. Stevens | Management | For | For |
| 9 | Elect Director Blenda J. Wilson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
MEDIAL SAUDE S.A
MEETING DATE: DEC 18, 2009 |
TICKER: MEDI3 SECURITY ID: P6499S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Remove Firm from the Public Company Registry and Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 3 | Designate Risk Assessment Companies | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 21, 2010 |
TICKER: MS SECURITY ID: T6688Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Integrate External Auditors Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
METRO AG
MEETING DATE: MAY 5, 2010 |
TICKER: MEO SECURITY ID: D53968125
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.30 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Juergen Kluge to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Convocation of, Participation in, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Amend Articles Re: Electronic Participation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 13 | Amend Articles Re: Postal Voting at the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14 | Amend Articles Re: Chair of General Meeting | Management | For | For |
| 15 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 23, 2010 |
TICKER: 4544 SECURITY ID: J4352B101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hiromasa Suzuki | Management | For | Against |
| 1.2 | Elect Director Shinji Ogawa | Management | For | Against |
| 1.3 | Elect Director Tatsuo Tokumitsu | Management | For | Against |
| 1.4 | Elect Director Yoshihiro Kato | Management | For | Against |
| 1.5 | Elect Director Shiro Kudo | Management | For | Against |
| 1.6 | Elect Director Naoji Yui | Management | For | For |
| 1.7 | Elect Director Nobumichi Hattori | Management | For | For |
| 1.8 | Elect Director Yasunori Kaneko | Management | For | For |
| 1.9 | Elect Director Yoshiki Watanabe | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2009 |
TICKER: MSY SECURITY ID: G61572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir James Crosby as Director | Management | For | For |
| 4 | Elect Philip Rowley as Director | Management | For | For |
| 5 | Re-elect John King as Director | Management | For | For |
| 6 | Re-elect John Ormerod as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,823,670 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | For |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | For |
| 11 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8058 SECURITY ID: J43830116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Yorihiko Kojima | Management | For | For |
| 2.2 | Elect Director Ken Kobayashi | Management | For | For |
| 2.3 | Elect Director Ryouichi Ueda | Management | For | For |
| 2.4 | Elect Director Masahide Yano | Management | For | For |
| 2.5 | Elect Director Hideyuki Nabeshima | Management | For | For |
| 2.6 | Elect Director Hideto Nakahara | Management | For | For |
| 2.7 | Elect Director Tsuneo Iyobe | Management | For | For |
| 2.8 | Elect Director Kiyoshi Fujimura | Management | For | For |
| 2.9 | Elect Director Yasuo Nagai | Management | For | For |
| 2.10 | Elect Director Mikio Sasaki | Management | For | For |
| 2.11 | Elect Director Tamotsu Nomakuchi | Management | For | Against |
| 2.12 | Elect Director Kunio Itou | Management | For | For |
| 2.13 | Elect Director Kazuo Tsukuda | Management | For | Against |
| 2.14 | Elect Director Ryouzou Katou | Management | For | For |
| 2.15 | Elect Director Hidehiro konno | Management | For | For |
| 3 | Appoint Statutory Auditor Yukio Ueno | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | Abstain |
| 6 | Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2010 |
TICKER: 8306 SECURITY ID: J44497105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Takamune Okihara | Management | For | For |
| 2.2 | Elect Director Kinya Okauchi | Management | For | For |
| 2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
| 2.4 | Elect Director Kyouta Ohmori | Management | For | For |
| 2.5 | Elect Director Hiroshi Saitou | Management | For | For |
| 2.6 | Elect Director Nobushige Kamei | Management | For | For |
| 2.7 | Elect Director Masao Hasegawa | Management | For | For |
| 2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
| 2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
| 2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
| 2.12 | Elect Director Kaoru Wachi | Management | For | For |
| 2.13 | Elect Director Takashi Oyamada | Management | For | For |
| 2.14 | Elect Director Ryuuji Araki | Management | For | For |
| 2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
| 2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2010 |
TICKER: 8031 SECURITY ID: J44690139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Shoei Utsuda | Management | For | For |
| 2.2 | Elect Director Masami Iijima | Management | For | For |
| 2.3 | Elect Director Ken Abe | Management | For | For |
| 2.4 | Elect Director Junichi Matsumoto | Management | For | For |
| 2.5 | Elect Director Seiichi Tanaka | Management | For | For |
| 2.6 | Elect Director Norinao Iio | Management | For | For |
| 2.7 | Elect Director Takao Omae | Management | For | For |
| 2.8 | Elect Director Masayoshi Komai | Management | For | For |
| 2.9 | Elect Director Daisuke Saiga | Management | For | For |
| 2.10 | Elect Director Nobuko Matsubara | Management | For | For |
| 2.11 | Elect Director Ikujiro Nonaka | Management | For | For |
| 2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
| 2.13 | Elect Director Toshiro Muto | Management | For | For |
| 3 | Appoint Statutory Auditor Naoto Nakamura | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
MOTHERCARE PLC
MEETING DATE: JUL 16, 2009 |
TICKER: MTC SECURITY ID: G6291S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 9.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Richard Rivers as Director | Management | For | For |
| 5 | Re-elect Karren Brady as Director | Management | For | For |
| 6 | Re-elect Ian Peacock as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Authorised Share Capital from GBP 52,500,000 to GBP 60,000,000 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,600,439 | Management | For | For |
| 10 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 11 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,065 | Management | For | For |
| 12 | Authorise GBP 4,380,131 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 28, 2010 |
TICKER: MUV2 SECURITY ID: D55535104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2009 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 10 | Amend Articles Re: Registration for and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Electronic Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: NBR SECURITY ID: G6359F103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John V. Lombardi as Director | Management | For | For |
| 1.2 | Elect James L. Payne as Director | Management | For | For |
| 2 | Appoint Pricewaterhouse Coopers LLP and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Pay for Superior Performance Standard in the Company's Executive Compensation Plan for Senior Executives | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: FEB 18, 2010 |
TICKER: ETE SECURITY ID: X56533114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: MAY 21, 2010 |
TICKER: ETE SECURITY ID: X56533114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009; Preapprove Chairman, CEO and Non Executive Director Remuneration till AGM of 2011; Approve Remuneration of Committee Members for 2009 and Preapprove Remuneration of Committee Members till AGM of 2011 | Management | For | Did Not Vote |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | Did Not Vote |
| 6 | Ratify Director Appointment | Management | For | Did Not Vote |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 27, 2009 |
TICKER: NG SECURITY ID: G6375K151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 23 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Sir John Parker as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Kenneth Harvey as Director | Management | For | For |
| 6 | Re-elect Steve Lucas as Director | Management | For | For |
| 7 | Re-elect Stephen Pettit as Director | Management | For | For |
| 8 | Re-elect Nick Winser as Director | Management | For | For |
| 9 | Re-elect George Rose as Director | Management | For | Against |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 | Management | For | For |
| 14 | Approve Scrip Dividend Program | Management | For | For |
| 15 | Subject to the Passing of Resolution 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme | Management | For | For |
| 16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 | Management | For | For |
| 17 | Authorise 243,269,786 Ordinary Shares for Market Purchase | Management | For | For |
| 18 | Authorise the Directors to Call a General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
NATIXIS
MEETING DATE: MAY 27, 2010 |
TICKER: KN SECURITY ID: F6483L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of BPCE as Director | Management | For | Against |
| 6 | Ratify Appointment of Alain Lemaire as Director | Management | For | Against |
| 7 | Ratify Appointment of Bernard Oppetit as Director | Management | For | For |
| 8 | Ratify Appointment of Jean Criton as Director | Management | For | Against |
| 9 | Ratify Appointment of Laurence Debroux as Director | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 12 | Appoint KPMG as Auditor | Management | For | For |
| 13 | Appoint Malcolm McLarty as Alternate Auditor | Management | For | For |
| 14 | Appoint Mazars as Auditor and Patrick de Cambourg as Alternate Auditor for Fiducie Capdevielle - Natixis - Tresor Public | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Merger by Absorption of Natixis Securities | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 21 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 15, 2010 |
TICKER: NESN SECURITY ID: H57312649
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
NEW WORLD RESOURCES NV
MEETING DATE: APR 27, 2010 |
TICKER: BAANWR SECURITY ID: N6341Z102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Discussion of Annual Report, Including Corporate Governance Section | Management | None | Did Not Vote |
| 2b | Approve Financial Statements | Management | For | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Reelect Zdenek Bakala, Peter Kadas, and Hans Jurgen Mende as Directors | Management | For | Did Not Vote |
| 5 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to Five Percent of A Shares | Management | For | Did Not Vote |
| 8 | Grant Board Authority to Issue Shares Up To Five Percent of A Shares | Management | For | Did Not Vote |
| 9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | Did Not Vote |
| 10 | Ratify KPMG Accountants NV as Auditors | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: NCM SECURITY ID: Q6651B114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Elect Vince Gauci as Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Year Ended June 30, 2009 | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 23, 2010 |
TICKER: NEM SECURITY ID: 651639106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glen A. Barton | Management | For | For |
| 2 | Elect Director Vincent A. Calarco | Management | For | For |
| 3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 4 | Elect Director Noreen Doyle | Management | For | For |
| 5 | Elect Director Veronica M. Hagen | Management | For | For |
| 6 | Elect Director Michael S. Hamson | Management | For | For |
| 7 | Elect Director Richard T. O'Brien | Management | For | For |
| 8 | Elect Director John B. Prescott | Management | For | For |
| 9 | Elect Director Donald C. Roth | Management | For | For |
| 10 | Elect Director James V. Taranik | Management | For | For |
| 11 | Elect Director Simon Thompson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NEXT PLC
MEETING DATE: MAY 18, 2010 |
TICKER: NXT SECURITY ID: G6500M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Steve Barber as Director | Management | For | For |
| 5 | Re-elect David Keens as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve 2010 Share Matching Plan | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise Off-Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: 653905109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C. J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7974 SECURITY ID: J51699106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 660 | Management | For | For |
| 2.1 | Elect Director Satoru Iwata | Management | For | For |
| 2.2 | Elect Director Yoshihiro Mori | Management | For | For |
| 2.3 | Elect Director Shinji Hatano | Management | For | For |
| 2.4 | Elect Director Genyou Takeda | Management | For | For |
| 2.5 | Elect Director Shigeru Miyamoto | Management | For | For |
| 2.6 | Elect Director Nobuo Nagai | Management | For | For |
| 2.7 | Elect Director Masaharu Matsumoto | Management | For | For |
| 2.8 | Elect Director Eiichi Suzuki | Management | For | For |
| 2.9 | Elect Director Kazuo Kawahara | Management | For | For |
| 2.10 | Elect Director Tatsumi Kimishima | Management | For | For |
| 2.11 | Elect Director Kaoru Takemura | Management | For | For |
| 3 | Appoint Statutory Auditor Katashi Ozaki | Management | For | For |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5214 SECURITY ID: J53247110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Yuuzou Izutsu | Management | For | For |
| 3.2 | Elect Director Masayuki Arioka | Management | For | For |
| 3.3 | Elect Director Katsumi Inada | Management | For | For |
| 3.4 | Elect Director Masami Atsuji | Management | For | For |
| 3.5 | Elect Director Shuuji Itou | Management | For | For |
| 3.6 | Elect Director Shigeru Yamamoto | Management | For | For |
| 3.7 | Elect Director Kouichi Inamasu | Management | For | For |
| 3.8 | Elect Director Masanori Yokota | Management | For | For |
| 4 | Appoint Statutory Auditor Kazuhiro Ito | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Yasuhiro Uozumi | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 9432 SECURITY ID: J59396101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Norio Wada | Management | For | For |
| 2.2 | Elect Director Satoshi Miura | Management | For | For |
| 2.3 | Elect Director Noritaka Uji | Management | For | For |
| 2.4 | Elect Director Hiroo Unoura | Management | For | For |
| 2.5 | Elect Director Kaoru Kanazawa | Management | For | For |
| 2.6 | Elect Director Yasuhiro Katayama | Management | For | For |
| 2.7 | Elect Director Toshio Kobayashi | Management | For | For |
| 2.8 | Elect Director Hiroki Watanabe | Management | For | For |
| 2.9 | Elect Director Hiromichi Shinohara | Management | For | For |
| 2.10 | Elect Director Tetsuya Shouji | Management | For | For |
| 2.11 | Elect Director Takashi Imai | Management | For | For |
| 2.12 | Elect Director Youtarou Kobayashi | Management | For | For |
| |
|---|
NOBEL BIOCARE HOLDING AG
MEETING DATE: MAR 25, 2010 |
TICKER: NOBN SECURITY ID: H5783Q130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 0.55 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Antoine Firmenich as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 7.1 | Elect Daniela Bosshardt-Hengartner as Director | Management | For | Did Not Vote |
| 7.2 | Elect Raymund Breu as Director | Management | For | Did Not Vote |
| 7.3 | Elect Heino von Prondynski as Director | Management | For | Did Not Vote |
| 7.4 | Elect Oern Stuge as Director | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NOKIAN TYRES
MEETING DATE: APR 8, 2010 |
TICKER: NRE1V SECURITY ID: X5862L103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect (Kim Gran, Hille Korhonen, Hannu Penttila, Yasuhiko Tanokashira, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan and Share Ownership Plan | Management | For | Did Not Vote |
| 16 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 17 | Approve Charitable Donations of up to EUR 500,000 to Support Universities and Other Institutes of Higher Education | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8604 SECURITY ID: J59009159
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Junichi Ujiie | Management | For | For |
| 1.2 | Elect Director Kenichi Watanabe | Management | For | For |
| 1.3 | Elect Director Takumi Shibata | Management | For | For |
| 1.4 | Elect Director Masanori Itatani | Management | For | For |
| 1.5 | Elect Director Masanori Nishimatsu | Management | For | For |
| 1.6 | Elect Director Haruo Tsuji | Management | For | For |
| 1.7 | Elect Director Hajime Sawabe | Management | For | For |
| 1.8 | Elect Director Tsuguoki Fujinuma | Management | For | For |
| 1.9 | Elect Director Hideaki Kubori | Management | For | For |
| 1.10 | Elect Director Masahiro Sakane | Management | For | For |
| 1.11 | Elect Director Colin Marshall | Management | For | For |
| 1.12 | Elect Director Clara Furse | Management | For | For |
| |
|---|
NORTHGATE MINERALS CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: NGX SECURITY ID: 666416102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Daniel | Management | For | For |
| 1.2 | Elect Director Paul J. Dowd | Management | For | For |
| 1.3 | Elect Director Patrick D. Downey | Management | For | For |
| 1.4 | Elect Director Richard J. Hall | Management | For | For |
| 1.5 | Elect Director Douglas P. Hayhurst | Management | For | For |
| 1.6 | Elect Director Terry A. Lyons | Management | For | For |
| 1.7 | Elect Director Conrad A. Pinette | Management | For | For |
| 1.8 | Elect Director Kenneth G. Stowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 24, 2010 |
TICKER: NOVO B SECURITY ID: K7314N152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1.1 | Amend Articles Re: Notice Period of General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes | Management | For | Did Not Vote |
| 7.1.2 | Amend Articles Re: Right to Issue Share 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 | Management | For | Did Not Vote |
| 7.1.3 | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
| 7.1.4 | Amend Articles Re: Appointment of Chairman and Vice Chairman | Management | For | Did Not Vote |
| 7.1.5 | Amend Articles Re: Right to Sign for the Company | Management | For | Did Not Vote |
| 7.1.6 | Amend Articles Re: Specify that the Corporate Language is English | Management | For | Did Not Vote |
| 7.1.7 | Amend Articles Re: General Reference to Applicable Law Instead of Requirements for the Annual Report | Management | For | Did Not Vote |
| 7.1.8 | Amend Articles Re: Delete Sentence Explaining the Lapse of the Right to Dividends | Management | For | Did Not Vote |
| 7.2 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | Did Not Vote |
| |
|---|
NSK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6471 SECURITY ID: J55505101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2.1 | Elect Director Seiichi Asaka | Management | For | Against |
| 2.2 | Elect Director Norio Ohtsuka | Management | For | Against |
| 2.3 | Elect Director Michio Hara | Management | For | Against |
| 2.4 | Elect Director Kazuo Matsuda | Management | For | Against |
| 2.5 | Elect Director Yukio Takebe | Management | For | Against |
| 2.6 | Elect Director Tsutomu Komori | Management | For | Against |
| 2.7 | Elect Director Yoshio Shoda | Management | For | Against |
| 2.8 | Elect Director Masami Tazawa | Management | For | Against |
| 2.9 | Elect Director Toyohiko Sanari | Management | For | For |
| 2.10 | Elect Director Michio Ueno | Management | For | For |
| 2.11 | Elect Director Yoshikazu Sashida | Management | For | For |
| 2.12 | Elect Director Toshitaka Hagiwara | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | Against |
| 2 | Elect Director John S. Chalsty | Management | For | Against |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Director Ray R. Irani | Management | For | For |
| 8 | Elect Director Irvin W. Maloney | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | Against |
| 10 | Elect Director Rodolfo Segovia | Management | For | Against |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | Against |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 17 | Limit Executive Compensation | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| 21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
| 23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 3, 2009 |
TICKER: OTC SECURITY ID: 683715106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.4 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.5 | Elect as Director - Brian Jackman | Management | For | For |
| 1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
| 1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8591 SECURITY ID: J61933123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshihiko Miyauchi | Management | For | Against |
| 1.2 | Elect Director Yukio Yanase | Management | For | Against |
| 1.3 | Elect Director Hiroaki Nishina | Management | For | Against |
| 1.4 | Elect Director Haruyuki Urata | Management | For | Against |
| 1.5 | Elect Director Kazuo Kojima | Management | For | Against |
| 1.6 | Elect Director Yoshiyuki Yamaya | Management | For | Against |
| 1.7 | Elect Director Makoto Inoue | Management | For | Against |
| 1.8 | Elect Director Yoshinori Yokoyama | Management | For | Against |
| 1.9 | Elect Director Hirotaka Takeuchi | Management | For | Against |
| 1.10 | Elect Director Takeshi Sasaki | Management | For | Against |
| 1.11 | Elect Director Eiko Tsujiyama | Management | For | For |
| 1.12 | Elect Director Robert Feldman | Management | For | Against |
| 1.13 | Elect Director Takeshi Niinami | Management | For | Against |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PPY.A SECURITY ID: 695781104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Patrick R. Ward as Director | Management | For | For |
| 2.2 | Elect Glenn R. Carley as Director | Management | For | For |
| 2.3 | Elect Allan K. Ashton as Director | Management | For | For |
| 2.4 | Elect Ronald R. Talbot as Director | Management | For | For |
| 2.5 | Elect Kevin Angus as Director | Management | For | For |
| 2.6 | Elect Arthur J.G. Madden as Director | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUL 7, 2009 |
TICKER: 570002 SECURITY ID: Y6722V140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion | Management | For | Against |
| |
|---|
PEAK SPORT PRODUCTS CO., LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 1968 SECURITY ID: G69599101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.12 Per Share | Management | For | For |
| 3 | Reelect Xu Jingnan as an Executive Director | Management | For | Against |
| 4 | Reelect Xu Zhihua as an Executive Director | Management | For | Against |
| 5 | Reelect Xu Zhida as an Executive Director | Management | For | Against |
| 6 | Reelect Wu Tigao as a Non-Executive Director | Management | For | Against |
| 7 | Reelect Shen Nanpeng as a Non-Executive Director | Management | For | Against |
| 8 | Reelect Hu Zhanghong as a Non-Executive Director | Management | For | Against |
| 9 | Reelect Zhu Linan as a Non-Executive Director | Management | For | Against |
| 10 | Reelect Xiang Bing as an Independent Non-Executive Director | Management | For | Against |
| 11 | Reelect Rock Jin as an Independent Non-Executive Director | Management | For | Against |
| 12 | Reelect Wang Mingquan as an Independent Non-Executive Director | Management | For | Against |
| 13 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 14 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 2, 2009 |
TICKER: RI SECURITY ID: F72027109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Pierre Pringuet Re: Severance Payments | Management | For | For |
| 6 | Reelect Daniele Ricard as Director | Management | For | For |
| 7 | Reelect Societe Paul Ricard as Director | Management | For | For |
| 8 | Reelect Jean-Dominique Comolli as Director | Management | For | For |
| 9 | Reelect Lord Douro as Director | Management | For | For |
| 10 | Elect Gerald Frere as Director | Management | For | For |
| 11 | Elect Michel Chambaud as Director | Management | For | For |
| 12 | Elect Anders Narvinger as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to 20 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 25 | Approve Employee Stock Purchase Plan | Management | For | For |
| 26 | Amend Articles 20 and 24 of Bylaws Re: Age Limit for Chairman of the Board and for CEO | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETROBAKKEN ENERGY LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBN SECURITY ID: 71645A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian S. Brown as Director | Management | For | For |
| 1.2 | Elect E. Craig Lothian as Director | Management | For | For |
| 1.3 | Elect Corey C. Ruttan as Director | Management | For | For |
| 1.4 | Elect John D. Wright as Director | Management | For | For |
| 1.5 | Elect Martin Hislop as Director | Management | For | For |
| 1.6 | Elect Kenneth R. McKinnon as Director | Management | For | For |
| 1.7 | Elect Dan Themig as Director | Management | For | For |
| 2 | Approve Deloite & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: 71645P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | For |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.8 | Elect Director John D. Wright | Management | For | For |
| 1.9 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.10 | Elect Director R. Gregg Smith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Incentive Share Compensation Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 6 | Approve Stock Option Plan Grants | Management | For | Against |
| 7 | Approve Amendments to the Deferred Common Share Compensation Plan | Management | For | Against |
| 8 | Approve Non-Employee Director Deferred Common Share Compensation Plan | Management | For | Against |
| |
|---|
PETROPLUS HOLDINGS AG
MEETING DATE: MAY 5, 2010 |
TICKER: PPHN SECURITY ID: H6212L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve CHF 161.7 Million Transfer from Share Premium to Reserves | Management | For | Did Not Vote |
| 3 | Approve Setting Off the Accumulated Loss of CHF 8.5 Million Against Free Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Reelect Robert Lavinia and Werner Mueller as Directors (Bundled) | Management | For | Did Not Vote |
| 6 | Elect Jean-Paul Vettier as Director | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 8 | Approve Creation of CHF 189.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 113.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 11 | Approve CHF 8.6 Million Reduction in Share Capital and Capital Repayment of CHF 0.10 per Share | Management | For | Did Not Vote |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: PM SECURITY ID: 718172109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect Director Louis C. Camilleri | Management | For | For |
| 4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 5 | Elect Director Jennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Lucio A. Noto | Management | For | For |
| 9 | Elect Director Carlos Slim Helu | Management | For | For |
| 10 | Elect Director Stephen M. Wolf | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Establish Supplier Human Rights Purchasing Protocols | Shareholder | Against | Abstain |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
PPR
MEETING DATE: MAY 19, 2010 |
TICKER: PP SECURITY ID: F7440G127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Elect Laurence Boone as Director | Management | For | For |
| 6 | Elect Yseulys Costes as Director | Management | For | For |
| 7 | Elect Caroline Puel as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 809,000 | Management | For | For |
| 9 | Reelect KPMG Audit as Auditor | Management | For | For |
| 10 | Reelect KPMG Audit IS as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Issuance of Warrants Reserved for Employees and Corporate Officers | Management | For | For |
| 20 | Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: PDE SECURITY ID: 74153Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | For |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.3 | Elect Director Archie W. Dunham | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | For |
| 1.6 | Elect Director Ralph D. McBride | Management | For | For |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8574 SECURITY ID: J64083108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Approve Mergers by Absorption | Management | For | For |
| 3.1 | Elect Director Ken Kubo | Management | For | For |
| 3.2 | Elect Director Teruaki Watanabe | Management | For | For |
| 3.3 | Elect Director Yoshiyuki Tateishi | Management | For | For |
| 3.4 | Elect Director Tomohiko Tashiro | Management | For | For |
| 3.5 | Elect Director Masahiko Iwanami | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takanori Yasunaga | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hiromichi Ezawa | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Sumie Komiyama | Management | For | For |
| |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 7, 2010 |
TICKER: PRON SECURITY ID: R7042F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Receive President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors for 2009 | Management | For | Did Not Vote |
| 9a | Reelect Gert Munthe as Member and Chair to the Nominating Committee | Management | For | Did Not Vote |
| 9b | Reelect Alexandra Morris as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 602,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 28, 2010 |
TICKER: PSG SECURITY ID: E83453162
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3.1 | Re-elect Helena Irene Revoredo Delvecchio as Director | Management | For | For |
| 3.2 | Re-elect Isidro Fernandez Barreiro as Director | Management | For | For |
| 3.3 | Re-elect Christian Gut Revoredo as Director | Management | For | For |
| 3.4 | Re-elect Mirta Maria Giesso Cazenave as Director | Management | For | For |
| 3.5 | Re-elect Chantal Gut Revoredo as Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Elect Auditors of Company and Consolidated Group | Management | For | For |
| 6 | Fix Aggregate Limit for Remuneration of Directors | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: G72899100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: G72899100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group | Management | For | Against |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 3 | Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 | Management | For | Against |
| 4 | Approve UK Savings-Related Share Option 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 | Management | For | Against |
| 5 | Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: G72899100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Michael Garrett as Director | Management | For | For |
| 4 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 5 | Re-elect Clark Manning as Director | Management | For | For |
| 6 | Re-elect Barry Stowe as Director | Management | For | For |
| 7 | Elect Nic Nicandrou as Director | Management | For | For |
| 8 | Elect Rob Devey as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: MAR 31, 2010 |
TICKER: QBE SECURITY ID: Q78063114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve the Grant of Up to 110,000 Conditional Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company | Management | For | For |
| 4a | Elect Len Bleasel as a Director | Management | For | For |
| 4b | Elect Duncan Boyle as a Director | Management | For | For |
| 5 | Elect John Green as a Director | Management | For | For |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 30, 2010 |
TICKER: QIA SECURITY ID: N72482107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9.a | Reelect Detlev Riesner to Supervisory Board | Management | For | Did Not Vote |
| 9.b | Reelect Werner Brandt to Supervisory Board | Management | For | Did Not Vote |
| 9.c | Reelect Metin Colpan to Supervisory Board | Management | For | Did Not Vote |
| 9.d | Reelect Erik Hornnaess to Supervisory Board | Management | For | Did Not Vote |
| 9.e | Reelect Manfred Karobath to Supervisory Board | Management | For | Did Not Vote |
| 9.f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
| 10.a | Reelect Peer Schatz to Executive Board | Management | For | Did Not Vote |
| 10.b | Reelect Roland Sackers to Executive Board | Management | For | Did Not Vote |
| 10.c | Reelect Joachim Schorr to Executive Board | Management | For | Did Not Vote |
| 10.d | Reelect Bernd Uder to Executive Board | Management | For | Did Not Vote |
| 11 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13 | Allow Questions | Management | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 4755 SECURITY ID: J64264104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | Against |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: DEC 16, 2009 |
TICKER: RRS SECURITY ID: 752344309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Kibali (Jersey) Ltd of Shares in Kibali Goldmines sprl | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 4, 2010 |
TICKER: RRS SECURITY ID: 752344309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Kadri Dagdelen as Director | Management | For | For |
| 3 | Re-elect Philippe Lietard as Director | Management | For | For |
| 4 | Re-elect Robert Israel as Director | Management | For | For |
| 5 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 6 | Re-elect Karl Voltaire as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Non-executive Director Fees | Management | For | For |
| 9 | Reappoint BDO LLP as Auditors | Management | For | For |
| 10a | Amend Memorandum of Association Re: Approval of Increase in Authorised Ordinary Shares | Management | For | For |
| 10b | Amend Memorandum of Association Re: Increased Authorised Share Capital | Management | For | For |
| 10c | Amend Articles of Association Re: Increased Authorised Share Capital | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 25, 2010 |
TICKER: RAND SECURITY ID: N7291Y137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2b | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends | Management | For | Did Not Vote |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 3a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 3b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 4a | Reelect M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
| 4b | Reelect G. Kampouri Monnas to Supervisory Board | Management | For | Did Not Vote |
| 5a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | Did Not Vote |
| 5c | Approve Performance Related Remuneration in Performance Shares and Performance Options | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: RB. SECURITY ID: G74079107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 8 | Re-elect Judith Sprieser as Director | Management | For | For |
| 9 | Elect Richard Cousins as Director | Management | For | For |
| 10 | Elect Warren Tucker as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RED ELECTRICA CORPORACION SA
MEETING DATE: MAY 19, 2010 |
TICKER: REE SECURITY ID: E42807102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Allocation of Income from Fiscal Year 2009 | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5.1 | Re-elect Francisco Javier Salas Collantes as Independent Director for a 4-Year Term | Management | For | For |
| 5.2 | Elect Miguel Boyer Salvador as Independent Director for a 4-Year Term | Management | For | For |
| 5.3 | Elect Rui Manuel Janes Cartaxo as Independent Director for a 4-Year Term | Management | For | For |
| 6 | Amend Article 9 of Company Bylaws Re: Preemptive Rights of Shareholders | Management | For | For |
| 7 | Authorize Capital Increase within a 5-Year Period Via Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up EUR 135.27 Millon; Approve Consequent Amendment of Article 5 of Company Bylaws | Management | For | For |
| 8 | Authorize Issuance of Convertible Bonds or Other Debt Instruments upto EUR 5 Billon Within 5 years with Total or Partial Exclusion of Preemptive Rights . Approve Consequent Amendment of Article 5 of Company Bylaws | Management | For | For |
| 9.1 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration | Management | For | For |
| 9.2 | Approve Remuneration in Shares of Executive Directors and Senior Management of Red Electrica Group | Management | For | For |
| 9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
| 10.1 | Approve Remuneration Report of Board of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Directors for Fiscal Year 2009 | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| 12 | Approve 2009 Corporate Governance Report | Management | None | None |
| 13 | Receive Special Board Report in Compliance with Article 116 bis of the Corporations Law | Management | None | None |
| 14 | Receive Report on Changes in Board of Directors Guidelines | Management | None | None |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 500325 SECURITY ID: Y72596102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3a | Reappoint H.R. Meswani as Director | Management | For | For |
| 3b | Reappoint M.P. Modi as Director | Management | For | For |
| 3c | Reappoint D.V. Kapur as Director | Management | For | For |
| 3d | Reappoint R.A. Mashalkar as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of P.K. Kapil as Executive Director | Management | For | For |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 14, 2009 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Lazaridis | Management | For | For |
| 1.2 | Elect Director James Estill | Management | For | For |
| 1.3 | Elect Director David Kerr | Management | For | For |
| 1.4 | Elect Director Roger Martin | Management | For | For |
| 1.5 | Elect Director John Richardson | Management | For | For |
| 1.6 | Elect Director Barbara Stymiest | Management | For | For |
| 1.7 | Elect Director John Wetmore | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 11, 2010 |
TICKER: RHM SECURITY ID: D65111102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 50 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7752 SECURITY ID: J64683105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
| 2.1 | Elect Director Masamitsu Sakurai | Management | For | For |
| 2.2 | Elect Director Shiro Kondo | Management | For | For |
| 2.3 | Elect Director Takashi Nakamura | Management | For | For |
| 2.4 | Elect Director Kazunori Azuma | Management | For | For |
| 2.5 | Elect Director Zenji Miura | Management | For | For |
| 2.6 | Elect Director Hiroshi Kobayashi | Management | For | For |
| 2.7 | Elect Director Shiro Sasaki | Management | For | For |
| 2.8 | Elect Director Yoshimasa Matsuura | Management | For | For |
| 2.9 | Elect Director Nobuo Inaba | Management | For | For |
| 2.10 | Elect Director Eiji Hosoya | Management | For | For |
| 2.11 | Elect Director Mochio Umeda | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shigekazu Iijima | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsukasa Yunoki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kiyohisa Horie | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
RIO TINTO LTD. (FORMERLY CRA LTD.)
MEETING DATE: MAY 26, 2010 |
TICKER: RIO SECURITY ID: Q81437107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2009 | Management | For | For |
| 2 | Approve Remuneration Report for the Year Ended December 31, 2009 as Set Out in the 2009 Annual Report | Management | For | Against |
| 3 | Elect Robert Brown as Director | Management | For | For |
| 4 | Elect Ann Godbehere as Director | Management | For | For |
| 5 | Elect Sam Walsh as Director | Management | For | For |
| 6 | Elect Guy Elliott as Director | Management | For | For |
| 7 | Elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Elect Lord Kerr as Director | Management | For | For |
| 9 | Re-Appoint PricewaterhouseCoopers LLP as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration | Management | For | For |
| 10 | Approve Renewal of Off-Market and On-Market Share Buyback Authorities | Management | For | For |
| 11 | Approve Renewal of Authorities to Buy Back Shares Held by Rio Tinto Plc | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2010 |
TICKER: RIO SECURITY ID: G75754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Robert Brown as Director | Management | For | For |
| 4 | Elect Ann Godbehere as Director | Management | For | For |
| 5 | Elect Sam Walsh as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROHM CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6963 SECURITY ID: J65328122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Toshiki Takano | Management | For | For |
| 2.2 | Elect Director Masahiko Yamazaki | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: G7690A118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Abstain |
| |
|---|
SAIPEM
MEETING DATE: APR 26, 2010 |
TICKER: SPM SECURITY ID: T82000117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Remove Current External Auditors and Appoint New Ones | Management | For | Did Not Vote |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 5930 SECURITY ID: Y74718100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Lee In-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANKYO CO. LTD. (OTC)
MEETING DATE: JUN 29, 2010 |
TICKER: 6417 SECURITY ID: J67844100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Hideyuki Busujima | Management | For | For |
| 2.2 | Elect Director Akihiko Sawai | Management | For | For |
| 2.3 | Elect Director Junzo Hamaguchi | Management | For | For |
| 2.4 | Elect Director Kimihisa Tsutsui | Management | For | For |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: 80105N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 8, 2010 |
TICKER: SAP SECURITY ID: 803054204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9.2 | Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 7, 2010 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect P. Currie as Director | Management | For | For |
| 1.3 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.4 | Elect A. Gould as Director | Management | For | For |
| 1.5 | Elect T. Isaac as Director | Management | For | For |
| 1.6 | Elect K.V. Kamath as Director | Management | For | For |
| 1.7 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.8 | Elect A. Lajous as Director | Management | For | For |
| 1.9 | Elect M.E. Marks as Director | Management | For | For |
| 1.10 | Elect L.R. Reif as Director | Management | For | For |
| 1.11 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.12 | Elect H. Seydoux as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Approve 2010 Omnibus Stock Incentive Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 22, 2010 |
TICKER: SU SECURITY ID: F86921107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Emmanuel Babeau Re: Additional Pension Scheme | Management | For | For |
| 6 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
| 7 | Reelect Serge Weinberg as Supervisory Board Member | Management | For | For |
| 8 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 9 | Reelect Noel Forgeard as Supervisory Board Member | Management | For | For |
| 10 | Reelect Cathy Kopp as Supervisory Board Member | Management | For | For |
| 11 | Reelect James Ross as Supervisory Board Member | Management | For | For |
| 12 | Reelect Ernst & Young et Autres as Auditor | Management | For | For |
| 13 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 14 | Reelect Mazars as Primary Auditor | Management | For | For |
| 15 | Ratify Thierry Blanchetier as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Shares without Preemptive Rights up to EUR 100 Million for a Private Placement | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 6, 2010 |
TICKER: SDR SECURITY ID: G7860B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | Against |
| 4 | Re-elect Michael Miles as Director | Management | For | Against |
| 5 | Re-elect Merlyn Lowther as Director | Management | For | Against |
| 6 | Re-elect Bruno Schroder as Director | Management | For | Against |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 25, 2009 |
TICKER: SDRL SECURITY ID: G7945E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Fix Number of Directors at Eight | Management | For | For |
| 3 | Authorize Board to Fill Vacancies | Management | For | For |
| 4 | Reelect John Fredriksen as Director | Management | For | Against |
| 5 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 6 | Reelect Kate Blankenship as Director | Management | For | Against |
| 7 | Reelect Kjell E. Jacobsen as Director | Management | For | For |
| 8 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 30, 2009 |
TICKER: SEK SECURITY ID: Q8382E102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3 | Elect Colin Carter as a Director | Management | For | For |
| 4 | Approve the Grant of 559,212 Options at an Exercise Price of A$4.10 Each to Andrew Bassat, Executive Director and Joint Chief Executive Officer | Management | For | For |
| 5 | Approve the Grant of 559,212 Options at an Exercise Price of A$4.10 Each to Paul Bassat, Executive Director and Joint Chief Executive Officer | Management | For | For |
| 6 | Approve the Grant of Options at an Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Andrew Bassat, Executive Director and Joint Chief Executive Officer | Management | For | Against |
| 7 | Approve the Grant of Options at an Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Paul Bassat, Executive Director and Joint Chief Executive Officer | Management | For | Against |
| |
|---|
SEGRO PLC
MEETING DATE: APR 29, 2010 |
TICKER: SGRO SECURITY ID: G80277141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Ian Coull as Director | Management | For | For |
| 5 | Re-elect David Sleath as Director | Management | For | For |
| 6 | Re-elect Thom Wernink as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SRP SECURITY ID: G80400107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alastair Lyons as Director | Management | For | For |
| 5 | Re-elect Christopher Hyman as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 1, 2010 |
TICKER: 28833 SECURITY ID: L8300G135
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | Did Not Vote |
| 2 | Nomination of a Secretary and of Two Scrutineers | Management | None | Did Not Vote |
| 3 | Receive Directors' Report | Management | None | Did Not Vote |
| 4 | Receive Annoucements on Main Developments During Fiscal Year 2009 and Developments | Management | None | Did Not Vote |
| 5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.73 per Class A Share | Management | For | Did Not Vote |
| 9 | Transfers Between Reserves Accounts | Management | For | Did Not Vote |
| 10 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 11 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 12 | Approve Ernst and Young as Auditors and Fix the Auditors' Remuneration | Management | For | Did Not Vote |
| 13 | Elect Serge Allegrezza as Director | Management | For | Did Not Vote |
| 14 | Approve Repurchase of Shares | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 16 | Transact Other Business | Management | None | Did Not Vote |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JAN 7, 2010 |
TICKER: SEVAN SECURITY ID: R776D4103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman Of the Board as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Approve Electronic Distribution of Meeting Notice Material; Approve Arendal as Additional General Meeting Location | Management | For | Did Not Vote |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: AUG 10, 2009 |
TICKER: 8199 SECURITY ID: Y76810103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lo Wai Hung as Independent Non-Executive Director | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: OCT 9, 2009 |
TICKER: 8199 SECURITY ID: Y76810103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RMB 0.072 Per Share | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: MAY 10, 2010 |
TICKER: 8199 SECURITY ID: Y76810103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Profit Distribution Plan, Final Distribution Plan, and Distribution of the Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Reelect Chen Xue Li as Non-Executive Director | Management | For | Against |
| 6b | Reelect Zhou Shu Hua as Non-Executive Director | Management | For | Against |
| 6c | Reelect Zhang Hua Wei as Executive Director | Management | For | Against |
| 6d | Reelect Wang Yi as Executive Director | Management | For | Against |
| 6e | Reelect Miao Yan Guo as Executive Director | Management | For | Against |
| 6f | Reelect Wang Zhi Fan as Executive Director | Management | For | Against |
| 6g | Reelect Wu Chuan Ming as Executive Director | Management | For | Against |
| 6h | Reelect Shi Huan as Independent Non-Executive Director | Management | For | Against |
| 6i | Reelect Luan Jian Ping as Independent Non-Executive Director | Management | For | For |
| 6j | Reelect Li Jia Miao as Independent Non-Executive Director | Management | For | For |
| 7a | Reelect Bi Dong Mei as Supervisor | Management | For | For |
| 7b | Reelect Miao Hai Sheng as Supervisor | Management | For | For |
| 8 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: 55550 SECURITY ID: Y7749X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4.1 | Reelect Ra Eung-Chan as Inside Director | Management | For | For |
| 4.2 | Elect Ryoo Shee-Yul as Inside Director | Management | For | For |
| 4.3 | Elect Kim Byung-Il as Outside Director | Management | For | For |
| 4.4 | Reelect Kim Yo-Koo as Outside Director | Management | For | For |
| 4.5 | Elect Kim Hwi-Muk as Outside Director | Management | For | For |
| 4.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
| 4.7 | Reelect Chun Sung-Bin as Outside Director | Management | For | For |
| 4.8 | Reelect Chung Haeng-Nam as Outside Director | Management | For | For |
| 4.9 | Elect Yoji Hirakawa as Outside Director | Management | For | For |
| 4.10 | Elect Philippe Aguignier as Outside Director | Management | For | For |
| 5.1 | Elect Kim Yo-Koo as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
| 5.3 | Reelect Chun Sung-Bin as Member of Audit Committee | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 27, 2010 |
TICKER: SHP SECURITY ID: G8124V108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect David Stout as Director | Management | For | For |
| 4 | Elect William Burns as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Amend the Portfolio Share Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: D69671218
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4a | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2008/2009 | Management | For | For |
| 4b | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2008/2009 | Management | For | For |
| 4c | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2008/2009 | Management | For | For |
| 4d | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2008/2009 | Management | For | For |
| 4e | Approve Discharge of Management Board Member Barbara Kux for Fiscal 2008/2009 | Management | For | For |
| 4f | Approve Discharge of Management Board Member Jim Reid-Anderson for Fiscal 2008/2009 | Management | For | For |
| 4g | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2008/2009 | Management | For | For |
| 4h | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2008/2009 | Management | For | For |
| 4i | Approve Discharge of Management Board Member Peter Solmssen for Fiscal 2008/2009 | Management | For | For |
| 5a | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2008/2009 | Management | For | For |
| 5b | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2008/2009 | Management | For | For |
| 5c | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2008/2009 | Management | For | For |
| 5d | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2008/2009 | Management | For | For |
| 5e | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2008/2009 | Management | For | For |
| 5f | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2008/2009 | Management | For | For |
| 5g | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2008/2009 | Management | For | For |
| 5h | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2008/2009 | Management | For | For |
| 5i | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2008/2009 | Management | For | For |
| 5j | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2008/2009 | Management | For | For |
| 5k | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2008/2009 | Management | For | For |
| 5l | Approve Discharge of Supervisory Board Member Hans-Juergen Hartung for Fiscal 2008/2009 | Management | For | For |
| 5m | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2008/2009 | Management | For | For |
| 5n | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2008/2009 | Management | For | For |
| 5o | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 | Management | For | For |
| 5p | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2008/2009 | Management | For | For |
| 5q | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2008/2009 | Management | For | For |
| 5r | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2008/2009 | Management | For | For |
| 5s | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2008/2009 | Management | For | For |
| 5t | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2008/2009 | Management | For | For |
| 5u | Approve Discharge of Supervisory Board Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 | Management | For | For |
| 5v | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal 2008/2009 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2009/2010 | Management | For | For |
| 7b | Ratify Ernst & Young GmbH as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital when Repurchasing Shares | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12a | Approve Settlement Agreement Between Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 | Management | For | For |
| 12b | Approve Settlement Agreement Between Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 | Management | For | For |
| 12c | Approve Settlement Agreement Between Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 | Management | For | For |
| 12d | Approve Settlement Agreement Between Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 | Management | For | For |
| 12e | Approve Settlement Agreement Between Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 | Management | For | For |
| 12f | Approve Settlement Agreement Between Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 | Management | For | For |
| 12g | Approve Settlement Agreement Between Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 | Management | For | For |
| 12h | Approve Settlement Agreement Between Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 | Management | For | For |
| 12i | Approve Settlement Agreement Between Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 | Management | For | For |
| 13 | Approve Settlement Between Siemens AG and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 | Management | For | For |
| 14 | Approve Amendments to Remuneration of Supervisory Board | Shareholder | Against | Against |
| 15 | Amend Corporate Purpose | Shareholder | Against | Against |
| |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 20, 2010 |
TICKER: SLW SECURITY ID: 828336107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter D. Barnes as Director | Management | For | For |
| 1.2 | Elect Lawrence I. Bell as Director | Management | For | For |
| 1.3 | Elect George L. Brack as Director | Management | For | For |
| 1.4 | Elect John A. Brough as Director | Management | For | For |
| 1.5 | Elect R. Peter Gillin as Director | Management | For | For |
| 1.6 | Elect Douglas M. Holtby as Director | Management | For | For |
| 1.7 | Elect Eduardo Luna as Director | Management | For | Withhold |
| 1.8 | Elect Wade D. Nesmith as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 13, 2009 |
TICKER: S68 SECURITY ID: Y79946102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.155 Per Share | Management | For | For |
| 3 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 4 | Reelect Euleen Goh as Director | Management | For | For |
| 5 | Reelect Ho Tian Yee as Director | Management | For | For |
| 6 | Reelect Low Check Kian as Director | Management | For | For |
| 7 | Reelect Robert Owen as Director | Management | For | For |
| 8 | Reelect Liew Mun Leong as Director | Management | For | For |
| 9 | Approve Directors' Fees of Up to SGD 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards Under the SGX Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan | Management | For | For |
| |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 13, 2009 |
TICKER: S68 SECURITY ID: Y79946102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: JUL 6, 2009 |
TICKER: GLE SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Frederic Oudea as Director | Management | For | For |
| 2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 | Management | For | For |
| 3 | Amend Terms of Preferred Stock (Class B) Re: Remuneration Rate, and Amend Bylaws Accordingly | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 25, 2010 |
TICKER: SOGN SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Additional Pension Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement for Jean-Francois Sammarcelli | Management | For | For |
| 8 | Approve Additional Pension Scheme Agreement for Bernardo Sanchez | Management | For | For |
| 9 | Approve Non-Compete Agreement for Philippe Citerne | Management | For | For |
| 10 | Renew Severance Payment Agreement for Frederic Oudea | Management | For | For |
| 11 | Approve Ongoing Non-Compete Agreement for Frederic Oudea | Management | For | For |
| 12 | Reelect Robert Castaigne as Director | Management | For | For |
| 13 | Reelect Gianemilio Osculati as Director | Management | For | For |
| 14 | Elect one Director | Management | None | None |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or 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 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 9984 SECURITY ID: J75963108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 15, 2010 |
TICKER: SOON SECURITY ID: H8024W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Elect John Zei as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6758 SECURITY ID: 835699307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Howard Stringer | Management | For | For |
| 1.2 | Director Ryouji Chubachi | Management | For | For |
| 1.3 | Director Youtarou Kobayashi | Management | For | For |
| 1.4 | Director Yoshiaki Yamauchi | Management | For | For |
| 1.5 | Director Peter Bonfield | Management | For | For |
| 1.6 | Director Fujio Chou | Management | For | For |
| 1.7 | Director Ryuuji Yasuda | Management | For | For |
| 1.8 | Director Yukako Uchinaga | Management | For | For |
| 1.9 | Director Mitsuaki Yahagi | Management | For | For |
| 1.10 | Director Tsun-yan Hsieh | Management | For | For |
| 1.11 | Director Roland A. Hernandez | Management | For | For |
| 1.12 | Director Kanemitsu Anraku | Management | For | For |
| 1.13 | Director Yorihiko Kojima | Management | For | For |
| 1.14 | Director Osamu Nagayama | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8729 SECURITY ID: J76337104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2.1 | Elect Director Teruhisa Tokunaka | Management | For | For |
| 2.2 | Elect Director Katsumi Ihara | Management | For | For |
| 2.3 | Elect Director Hiromichi Fujikata | Management | For | For |
| 2.4 | Elect Director Taro Okuda | Management | For | For |
| 2.5 | Elect Director Shinichi Yamamoto | Management | For | For |
| 2.6 | Elect Director Shigeru Ishii | Management | For | For |
| 2.7 | Elect Director Masaru Kato | Management | For | For |
| 2.8 | Elect Director Yasushi Ikeda | Management | For | For |
| 2.9 | Elect Director Ryuji Yasuda | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2010 |
TICKER: STAN SECURITY ID: G84228157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Val Gooding as Director | Management | For | For |
| 6 | Re-elect Rudy Markham as Director | Management | For | For |
| 7 | Re-elect John Peace as Director | Management | For | For |
| 8 | Re-elect Peter Sands as Director | Management | For | For |
| 9 | Re-elect Paul Skinner as Director | Management | For | For |
| 10 | Re-elect Oliver Stocken as Director | Management | For | For |
| 11 | Elect Jaspal Bindra as Director | Management | For | For |
| 12 | Elect Richard Delbridge as Director | Management | For | For |
| 13 | Elect Dr Han Seung-soo as Director | Management | For | For |
| 14 | Elect Simon Lowth as Director | Management | For | For |
| 15 | Elect Mike Rees as Director | Management | For | For |
| 16 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Amend Restricted Share Scheme | Management | For | For |
| 29 | Approve Waiver on the Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek | Management | For | For |
| 30 | Approve the Waiver in Respect of the Requirement to Enter into Fixed-term Written Agreements with Temasek | Management | For | For |
| 31 | Approve Future Ongoing Banking Transactions with Temasek | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 16, 2010 |
TICKER: 500112 SECURITY ID: Y8161Z129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
MEETING DATE: APR 21, 2010 |
TICKER: STB SECURITY ID: R85746106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designation of Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 5 | Receive Report on Operations (Non-Voting) | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Amend Articles | Management | For | Did Not Vote |
| 10 | Approve Guidelines for Election Committee | Management | For | Did Not Vote |
| 11 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Elect Members of Control Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SUMCO CORP.
MEETING DATE: APR 28, 2010 |
TICKER: 3436 SECURITY ID: J76896109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 1.8 | Elect Director | Management | For | For |
| 1.9 | Elect Director | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8053 SECURITY ID: J77282119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Motoyuki Oka | Management | For | For |
| 2.2 | Elect Director Susumu Kato | Management | For | For |
| 2.3 | Elect Director Kazuo Omori | Management | For | For |
| 2.4 | Elect Director Shunichi Arai | Management | For | For |
| 2.5 | Elect Director Nobuo Kitagawa | Management | For | For |
| 2.6 | Elect Director Toyosaku Hamada | Management | For | For |
| 2.7 | Elect Director Takahiro Moriyama | Management | For | For |
| 2.8 | Elect Director Takashi Kano | Management | For | For |
| 2.9 | Elect Director Kuniharu Nakamura | Management | For | For |
| 2.10 | Elect Director Takuro Kawahara | Management | For | For |
| 2.11 | Elect Director Yoshio Osawa | Management | For | For |
| 2.12 | Elect Director Yasuyuki Abe | Management | For | For |
| 3 | Appoint Statutory Auditor Ichiro Miura | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUMITOMO ELECTRIC INDUSTRIES LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5802 SECURITY ID: J77411114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Masayoshi Matsumoto | Management | For | For |
| 2.2 | Elect Director Hiroyuki Takenaka | Management | For | For |
| 2.3 | Elect Director Katsuhide Kurasaka | Management | For | For |
| 2.4 | Elect Director Mitsuo Nishida | Management | For | For |
| 2.5 | Elect Director Shigeru Tanaka | Management | For | For |
| 2.6 | Elect Director Akira Nishimura | Management | For | For |
| 2.7 | Elect Director Atsushi Yano | Management | For | For |
| 2.8 | Elect Director Shigeru Noda | Management | For | For |
| 2.9 | Elect Director Hideaki Inayama | Management | For | For |
| 2.10 | Elect Director Osamu Inoue | Management | For | For |
| 2.11 | Elect Director Kazuo Hiramatsu | Management | For | For |
| 2.12 | Elect Director Makoto Nakajima | Management | For | For |
| 2.13 | Elect Director Akito Kubo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazuyoshi Hasegawa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kan Hayashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 8316 SECURITY ID: J7771X109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Increase Authorized Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Teisuke Kitayama | Management | For | For |
| 3.2 | Elect Director Wataru Ohara | Management | For | For |
| 3.3 | Elect Director Hideo Shimada | Management | For | For |
| 3.4 | Elect Director Junsuke Fujii | Management | For | For |
| 3.5 | Elect Director Koichi Miyata | Management | For | For |
| 3.6 | Elect Director Yoshinori Yokoyama | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 4, 2010 |
TICKER: SU SECURITY ID: 867224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Brian A. Canfield | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director John T. Ferguson | Management | For | For |
| 1.5 | Elect Director W. Douglas Ford | Management | For | For |
| 1.6 | Elect Director Richard L. George | Management | For | For |
| 1.7 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.8 | Elect Director John R. Huff | Management | For | For |
| 1.9 | Elect Director Jacques Lamarre | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Maureen McCaw | Management | For | For |
| 1.12 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.13 | Elect Director James W. Simpson | Management | For | For |
| 1.14 | Elect Director Eira Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: 19 SECURITY ID: Y83310105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2a | Reelect P A Johansen as Director | Management | For | For |
| 2b | Reelect J R Slosar as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 7, 2010 |
TICKER: RUKN SECURITY ID: H84046137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Add CHF 1.1 Million to Existing Pool of Capital without Preemptive Rights for Employee Remuneration | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Group Auditors | Management | For | Did Not Vote |
| 6.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Robert Scott as Director | Management | For | Did Not Vote |
| 6.1.3 | Elect Malcolm Knight as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Carlos Represas as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify OBT AG as Special Auditors | Management | For | Did Not Vote |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2010 |
TICKER: SY1 SECURITY ID: D827A1108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Creation of EUR 59 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: Y84629107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
TECHNIP
MEETING DATE: APR 29, 2010 |
TICKER: TEC SECURITY ID: F90676101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Mnetioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 6 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 7 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 8 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 9 | Appoint Yves Nicolas as Alternate Auditor | Management | For | For |
| 10 | Ratify Change of Registered Office to 89, avenue de la Grande Armee 75116, Paris | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 | Management | For | For |
| 15 | Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: 879382208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Authorize Repurchase of Shares | Management | For | For |
| 4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
| 5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: NOV 30, 2009 |
TICKER: TEL SECURITY ID: R21882106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Convocation of General Meetings; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 19, 2010 |
TICKER: TEL SECURITY ID: R21882106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6.1 | Authorize Repurchase of up to 83 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of up to 3 Million Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUL 3, 2009 |
TICKER: TSCO SECURITY ID: G87621101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.39 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Brasher as Director | Management | For | For |
| 5 | Re-elect Philip Clarke as Director | Management | For | For |
| 6 | Re-elect Andrew Higginson as Director | Management | For | For |
| 7 | Re-elect Charles Allen as Director | Management | For | For |
| 8 | Re-elect Dr Harald Einsmann as Director | Management | For | For |
| 9 | Elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 10 | Elect Patrick Cescau as Director | Management | For | For |
| 11 | Elect Ken Hanna as Director | Management | For | For |
| 12 | Elect Laurie Mcllwee as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Authorised Ordinary Share Capital from GBP 542,900,000 to GBP 667,900,000 | Management | For | For |
| 16 | Subject to the Passing of Resolution 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 | Management | For | For |
| 17 | Subject to the Passing of Resolution Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 | Management | For | For |
| 18 | Authorise 790,063,358 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Auth. Company and Subsidiaries to Make 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 | Management | For | For |
| 20 | Approve Tesco plc Group Bonus Plan | Management | For | For |
| 21 | Amend Tesco plc 2004 Discretionary Share Option Plan | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 23 | Resolve that the Directors Allocate a 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 | Shareholder | Against | Against |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
THK CO. LTD.
MEETING DATE: JUN 19, 2010 |
TICKER: 6481 SECURITY ID: J83345108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2.1 | Elect Director Akihiro Teramachi | Management | For | For |
| 2.2 | Elect Director Masamichi Ishii | Management | For | For |
| 2.3 | Elect Director Takeki Shirai | Management | For | For |
| 2.4 | Elect Director Toshihiro Teramachi | Management | For | For |
| 2.5 | Elect Director Junichi Kuwabara | Management | For | For |
| 2.6 | Elect Director Takashi Ohkubo | Management | For | For |
| 2.7 | Elect Director Tetsuya Hayashida | Management | For | For |
| 2.8 | Elect Director Hideyuki Kiuchi | Management | For | For |
| 2.9 | Elect Director Junichi Sakai | Management | For | For |
| 2.10 | Elect Director Hirokazu Ishikawa | Management | For | For |
| 2.11 | Elect Director Hiroshi Imano | Management | For | For |
| 2.12 | Elect Director Junji Shimomaki | Management | For | For |
| 2.13 | Elect Director Takanobu Hoshino | Management | For | For |
| 2.14 | Elect Director Kaoru Hoshide | Management | For | For |
| 2.15 | Elect Director Nobuyuki Maki | Management | For | For |
| 2.16 | Elect Director Akihiko Kambe | Management | For | For |
| 3 | Appoint Statutory Auditor Kazunori Igarashi | Management | For | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: JUN 9, 2010 |
TICKER: 322 SECURITY ID: G8878S103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Takeshi Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3a2 | Reelect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3a3 | Reelect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Michihiko Ota as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TOKAI CARBON CO. LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 5301 SECURITY ID: J85538106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8035 SECURITY ID: J86957115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tetsurou Higashi | Management | For | For |
| 1.2 | Elect Director Tetsuo Tsuneishi | Management | For | For |
| 1.3 | Elect Director Kiyoshi Satou | Management | For | For |
| 1.4 | Elect Director Hiroshi Takenaka | Management | For | For |
| 1.5 | Elect Director Masao Kubodera | Management | For | For |
| 1.6 | Elect Director Haruo Iwatsu | Management | For | For |
| 1.7 | Elect Director Hirofumi Kitayama | Management | For | For |
| 1.8 | Elect Director Kenji Washino | Management | For | For |
| 1.9 | Elect Director Hikaru Itou | Management | For | For |
| 1.10 | Elect Director Takashi Nakamura | Management | For | For |
| 1.11 | Elect Director Hiroshi Inoue | Management | For | For |
| 1.12 | Elect Director Masahiro Sakane | Management | For | For |
| 2 | Appoint Statutory Auditor Mamoru Hara | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: 89151E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Christophe de Margerie Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Thierry Desmarest as Director | Management | For | For |
| 8 | Reelect Thierry de Rudder as Director | Management | For | For |
| 9 | Elect Gunnar Brock as Director | Management | For | For |
| 10 | Elect Claude Clement as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | For |
| 12 | Elect Mohammed Zaki as Representative of Employee Shareholders to the Board | Management | Against | For |
| 13 | Reelect Ernst & Young Audit as Auditor | Management | For | For |
| 14 | Reelect KPMG Audit as Auditor | Management | For | For |
| 15 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 16 | Ratify KPMG Audit I.S. as Alternate Auditor | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| A | Amend Article 9 of Bylaws Re: Mutual Fund | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7203 SECURITY ID: J92676113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Fujio Cho | Management | For | For |
| 2.2 | Elect Director Katsuaki Watanabe | Management | For | For |
| 2.3 | Elect Director Kazuo Okamoto | Management | For | For |
| 2.4 | Elect Director Akio Toyoda | Management | For | For |
| 2.5 | Elect Director Takeshi Uchiyamada | Management | For | For |
| 2.6 | Elect Director Yukitoshi Funo | Management | For | For |
| 2.7 | Elect Director Atsushi Niimi | Management | For | For |
| 2.8 | Elect Director Shinichi Sasaki | Management | For | For |
| 2.9 | Elect Director Yoichiro Ichimaru | Management | For | For |
| 2.10 | Elect Director Satoshi Ozawa | Management | For | For |
| 2.11 | Elect Director Akira Okabe | Management | For | For |
| 2.12 | Elect Director Shinzou Kobuki | Management | For | For |
| 2.13 | Elect Director Akira Sasaki | Management | For | For |
| 2.14 | Elect Director Mamoru Furuhashi | Management | For | For |
| 2.15 | Elect Director Iwao Nihashi | Management | For | For |
| 2.16 | Elect Director Tadashi Yamashina | Management | For | For |
| 2.17 | Elect Director Takahiko Ijichi | Management | For | For |
| 2.18 | Elect Director Tetsuo Agata | Management | For | For |
| 2.19 | Elect Director Masamoto Maekawa | Management | For | For |
| 2.20 | Elect Director Yasumori Ihara | Management | For | For |
| 2.21 | Elect Director Takahiro Iwase | Management | For | For |
| 2.22 | Elect Director Yoshimasa Ishii | Management | For | For |
| 2.23 | Elect Director Takeshi Shirane | Management | For | For |
| 2.24 | Elect Director Yoshimi Inaba | Management | For | For |
| 2.25 | Elect Director Nampachi Hayashi | Management | For | For |
| 2.26 | Elect Director Nobuyori Kodaira | Management | For | For |
| 2.27 | Elect Director Mitsuhisa Kato | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masaki Nakatsugawa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoichi Morishita | Management | For | For |
| 3.3 | Appoint Statutory Auditor Akishige Okada | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 14, 2010 |
TICKER: RIG SECURITY ID: H8817H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Change Location of Registered Office to Steinhausen, Switzerland | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 2.5 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Reduction in Share Capita and Repayment of $3.11 per Sharel | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 8a | Elect Steven Newman as Director | Management | For | Did Not Vote |
| 8b | Reelect Thomas Carson as Director | Management | For | Did Not Vote |
| 8c | Reelect Robert Sprague as Director | Management | For | Did Not Vote |
| 8d | Reelect J. Michael Talbert as Director | Management | For | Did Not Vote |
| 8e | Reelect John Whitmire as Director | Management | For | Did Not Vote |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TRICAN WELL SERVICE LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: TCW SECURITY ID: 895945103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Kenneth M. Bagan as Director | Management | For | For |
| 2.2 | Elect G. Allen Brooks as Director | Management | For | For |
| 2.3 | Elect Murray L. Cobbe as Director | Management | For | For |
| 2.4 | Elect Dale M. Dusterhoft as Director | Management | For | For |
| 2.5 | Elect Donald R. Luft as Director | Management | For | For |
| 2.6 | Elect Kevin L. Nugent as Director | Management | For | For |
| 2.7 | Elect Douglas F. Robinson as Director | Management | For | For |
| 2.8 | Elect Gary L. Warren as Director | Management | For | For |
| 3 | Approve KPMG Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
| 6 | Approve Performance Share Unit Plan | Management | For | Against |
| 7 | Amend and Restate By-Law Number 1 | Management | For | For |
| |
|---|
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
MEETING DATE: SEP 30, 2009 |
TICKER: TOG SECURITY ID: 89677E104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Acquired by PetroBakken Energy Ltd | Management | For | For |
| 2 | Approve PetroBakken Share Based Compensation Plans | Management | For | Against |
| |
|---|
UBS AG
MEETING DATE: APR 14, 2010 |
TICKER: UBSN SECURITY ID: H89231338
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Board and Senior Management for Fiscal 2009 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Board and Senior Management for Fiscal 2008 | Management | For | Did Not Vote |
| 3.3 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 5.1i | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 5.1j | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 5.2 | Elect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 38 Million Pool of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
UNICREDIT SPA
MEETING DATE: NOV 16, 2009 |
TICKER: UCG SECURITY ID: T95132105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 4 Billion Capital Increase with Preemptive Rights to Holders of Ordinary Shares and Saving Shares | Management | For | Did Not Vote |
| |
|---|
UNITED BUSINESS MEDIA LTD
MEETING DATE: MAY 13, 2010 |
TICKER: UBM SECURITY ID: G9226Z104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Robert Gray as Director | Management | For | For |
| 6 | Elect Terry Neill as Director | Management | For | For |
| 7 | Elect Greg Lock as Director | Management | For | For |
| 8 | Re-elect Pradeep Kar as Director | Management | For | For |
| 9 | Re-elect Karen Thomson as Director | Management | For | For |
| 10 | Re-elect John Botts as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4732 SECURITY ID: J9446Z105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95.5 | Management | For | For |
| 2.1 | Elect Director Futoshi Hattori | Management | For | For |
| 2.2 | Elect Director Yukihiro Andou | Management | For | For |
| 2.3 | Elect Director Fumihiko Tamura | Management | For | For |
| 2.4 | Elect Director Shigeo Hara | Management | For | For |
| 2.5 | Elect Director Dai Seta | Management | For | For |
| 2.6 | Elect Director Motohiro Masuda | Management | For | For |
| 2.7 | Elect Director Eiji Gouno | Management | For | For |
| 2.8 | Elect Director Toshio Mishima | Management | For | For |
| 2.9 | Elect Director Masafumi Yamanaka | Management | For | For |
| 2.10 | Elect Director Hiromitsu Ikeda | Management | For | For |
| 2.11 | Elect Director Masayuki Akase | Management | For | For |
| 2.12 | Elect Director Hiroaki Inoue | Management | For | For |
| 2.13 | Elect Director Yasuhisa Koga | Management | For | For |
| 2.14 | Elect Director Hiroshi Kojima | Management | For | For |
| 2.15 | Elect Director Hideo Okada | Management | For | For |
| 2.16 | Elect Director Isamu Hayashi | Management | For | For |
| 2.17 | Elect Director Satoru Madono | Management | For | For |
| 2.18 | Elect Director Koji Satou | Management | For | For |
| |
|---|
VALLOUREC
MEETING DATE: MAY 31, 2010 |
TICKER: VK SECURITY ID: F95922104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
| 6 | Reelect Bollore as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Claude Verdiere as Supervisory Board Member | Management | For | For |
| 8 | Elect Vivienne Cox as Supervisory Board Member | Management | For | For |
| 9 | Elect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 520,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve 2 for 1 Stock Split and Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 13 | Amend Article 12.3 of Bylaws Re: Electronic Vote | Management | For | For |
| 14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
MEETING DATE: MAY 14, 2010 |
TICKER: VECO SECURITY ID: 922417100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.2 | Elect Director John R. Peeler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 20, 2010 |
TICKER: V SECURITY ID: 92826C839
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.2 | Elect Director Cathy E. Minehan | Management | For | For |
| 1.3 | Elect Director David J. Pang | Management | For | For |
| 1.4 | Elect Director William S. Shanahan | Management | For | For |
| 1.5 | Elect Director John A. Swainson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: JUL 27, 2009 |
TICKER: VIVO3 SECURITY ID: 92855S200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Acquisition Agreement between the Company and Telemig Celular Participacoes SA | Management | For | For |
| b | Appoint Independent Firms to Appraise Proposed Acquisition | Management | For | For |
| c | Approve Appraisal Reports by Independent Firms, and Amend Article 5 Accordingly | Management | For | For |
| d | Approve Acquisition of Telemig Celular Participacoes SA | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2009 |
TICKER: VOD SECURITY ID: 92857W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Simon Murray as Director | Management | For | For |
| 12 | Elect Stephen Pusey as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
| 21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
| 22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 22, 2010 |
TICKER: VOW SECURITY ID: D94523103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with 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 | Management | For | Did Not Vote |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: WDC SECURITY ID: Q97062105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Approve the Adoption of the Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Elect Frederick G Hilmer as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Elect Judith Sloan as Director | Management | For | For |
| 6 | Elect Mark Johnson as Director | Management | For | For |
| 7 | Elect Frank P Lowy as Director | Management | For | For |
| |
|---|
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 4 SECURITY ID: Y8800U127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Edward K. Y. Chen as Director | Management | For | Against |
| 3b | Reelect Raymond K. F. Ch'ien as Director | Management | For | Against |
| 3c | Reelect T. Y. Ng as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WILLIAM DEMANT HOLDINGS
MEETING DATE: APR 7, 2010 |
TICKER: WDH SECURITY ID: K9898W129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Right to Convene EGM, Publication of Meeting Notice, Right to Submit Proposals to General Meeting, Publication of Meeting Material, Proxy Voting, Other Amendments, Editorial Amendments | Management | For | Did Not Vote |
| 6b | Authorize Repurchase of 10 Percent of Issued Shares | Management | For | Did Not Vote |
| 6c | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 6d | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2009 |
TICKER: WOS SECURITY ID: G97278116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Whybrow as Director | Management | For | For |
| 4 | Re-elect Gareth Davis as Director | Management | For | For |
| 5 | Re-elect Frank Roach as Director | Management | For | For |
| 6 | Re-elect Nigel Stein as Director | Management | For | For |
| 7 | Elect Ian Meakins as Director | Management | For | For |
| 8 | Elect Alain Le Goff as Director | Management | For | For |
| 9 | Elect Michael Wareing as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 | Management | For | For |
| 15 | Authorise 28,300,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Approve That General Meetings of the Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 29, 2010 |
TICKER: WPP SECURITY ID: G9787K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve the Corporate Responsibility Report | Management | For | For |
| 4 | Re-elect Paul Richardson as Director | Management | For | For |
| 5 | Re-elect Philip Lader as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: 4689 SECURITY ID: J95402103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masahiro Inoue | Management | For | For |
| 1.2 | Elect Director Masayoshi Son | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 1.4 | Elect Director Akira Kajikawa | Management | For | For |
| 1.5 | Elect Director Hiroaki Kitano | Management | For | For |
| |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 5, 2010 |
TICKER: YRI SECURITY ID: 98462Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter Marrone as Director | Management | For | For |
| 1.2 | Elect Patrick J. Mars as Director | Management | For | For |
| 1.3 | Elect Juvenal Mesquita Filho as Director | Management | For | For |
| 1.4 | Elect Antenor F. Silva, Jr. as Director | Management | For | For |
| 1.5 | Elect Nigel Lees as Director | Management | For | For |
| 1.6 | Elect Dino Titaro as Director | Management | For | For |
| 1.7 | Elect John Begeman as Director | Management | For | For |
| 1.8 | Elect Robert Horn as Director | Management | For | For |
| 1.9 | Elect Richard Graff as Director | Management | For | For |
| 1.10 | Elect Carl Renzoni as Director | Management | For | For |
| 1.11 | Elect Alexander Davidson as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: MAR 30, 2010 |
TICKER: ZRINS SECURITY ID: H9870Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1b | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 16 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 183,640 Reduction in Share Capital | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 480,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 235,617 Pool of Capital without Preemptive Rights for Employee Remuneration | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| 8.1.1 | Elect JosefAckermann as Director | Management | For | Did Not Vote |
| 8.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 8.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
| 8.1.4 | Reelect Armin Meyer as Director | Management | For | Did Not Vote |
| 8.1.5 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 8.2 | Ratify Pricewaterhouse Coopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABOITIZ POWER CORPORATION
MEETING DATE: MAY 17, 2010 |
TICKER: AP SECURITY ID: Y0005M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Proof of Notice of Meeting | Management | None | None |
| 3 | Determination of Quorum | Management | None | None |
| 4 | Approve Minutes of Previous Shareholder Meeting Held Last May 18, 2009 | Management | For | For |
| 5 | Presentation of President's Report | Management | None | None |
| 6 | Approve Annual Report and Financial Statements for the Year Ended December 31, 2009 | Management | For | For |
| 7 | Elect the Company's External Auditors for 2010 to the Board of Directors | Management | For | For |
| 8 | Ratification of the Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management from May 18, 2009 to May 17, 2010 | Management | For | For |
| 9 | Approval of the Directors' Compensation and Per Diem for 2010 | Management | For | For |
| 10.1 | Elect Enrique M. Aboitiz, Jr. as Director | Management | For | For |
| 10.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
| 10.3 | Elect Erramon I. Aboitiz as Director | Management | For | For |
| 10.4 | Elect Mikel A. Aboitiz as Director | Management | For | For |
| 10.5 | Elect Jaime Jose Y. Aboitiz as Director | Management | For | For |
| 10.6 | Elect Antonio R. Moraza as Director | Management | For | For |
| 10.7 | Elect Jose R. Facundo as Director | Management | For | For |
| 10.8 | Elect Romeo L. Bernardo as Director | Management | For | For |
| 10.9 | Elect Jakob Disch as Director | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 3383 SECURITY ID: G01198103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chan Cheuk Hung as Director | Management | For | For |
| 2b | Reelect Chan Cheuk Nam as Director | Management | For | For |
| 2c | Reelect Cheung Wing Yui as Director | Management | For | For |
| 2d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AGILE PROPERTY HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 3383 SECURITY ID: G01198103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Provision of Market 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 | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: DEC 22, 2009 |
TICKER: 601111 SECURITY ID: Y002A6104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Resolutions Concerning the Entry Into Continuing Connected Transaction Agreements for the Years from 2010 to 2012 and Their Respective Annual Caps | Management | For | For |
| 2 | Approve Provision of Guarantee for the Loan of Sichuan SNECMA Aeroengine Maintenance Co., Ltd. | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: APR 29, 2010 |
TICKER: 601111 SECURITY ID: Y002A6104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Share Types and Nominal Value in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1b | Approve Method of Issue in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1c | Approve Target Subscriber and Subscription Method in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1d | Approve Offering Size in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1e | Approve Pricing Base Day and Issue Price in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1f | Approve Lock-up Period in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1g | Approve Place of Listing in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1h | Approve Use of Proceeds in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1i | Approve Accumulated Profit Arrangement in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 1j | Approve Effectiveness of the Resolution Approving the the A Share Issue and the H Share Issue | Management | For | For |
| 2 | Approve Share Subscription Agreements between the Company and Specific Subscribers | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: APR 29, 2010 |
TICKER: 601111 SECURITY ID: Y002A6104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Resolution on the Company's Staisfaction of the Requirements in Relation to the A Share Issue | Management | For | For |
| 2 | Approve Feasibility Study Report for the Use of Proceeds from the A Share Issue of the Company | Management | For | For |
| 3 | Approve Report on the Use of Proceeds from Previous Fundraising Activities of the Company | Management | For | For |
| 4 | Approve Shareholding Restructuring Project of Air China Cargo Ltd. through the Joint Venture Agreement | Management | For | For |
| 5a | Approve Share Types and Nominal Value in Relation to the A Share Issue and the H Share Issue | Management | For | For |
| 5b | Approve Methods of Issue in Relation to the A Share and H Share Issue | Management | For | For |
| 5c | Approve Target Subscriber and Subscription Method in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 5d | Approve Offering Size in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 5e | Approve Pricing Base Day and Issue Price in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 54f | Approve Lock-up Period in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 5g | Approve Place of Listing in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 5h | Approve Use of Proceeds in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 5i | Approve Accumulated Profit Arrangement in Relation to the A Share Issue and H Share Issue | Management | For | For |
| 5j | Approve Effectiveness of the Resolution Approving the A Share Issue and H Share Issue | Management | For | For |
| 6 | Approve Resolution on the Share Subscription Agreements between the Company and Specific Subscribers | Management | For | For |
| 7 | Authorize the Board to Ratify and Execute the Approved Resolution | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: 601111 SECURITY ID: Y002A6104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Reappoint of Ernst & Young and Ernst & Young Hua Ming CPAs Limited as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company | Management | For | For |
| |
|---|
ALPHA NETWORKS INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 3380 SECURITY ID: Y0093T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Authorization of Investment in PRC | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: DEC 23, 2009 |
TICKER: 914 SECURITY ID: Y01373102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ji Qinying as an Executive Director | Management | For | Against |
| 2 | Elect Qi Shengli as an Executive Director | Management | For | Against |
| 3 | Elect Wu Jianping as an Executive Director | Management | For | Against |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: G0440M128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Issuance of 46,330,000 Shares Under the Placing Agreement | Management | For | For |
| 2 | Ratify the Issuance of 65,000 Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds | Management | For | For |
| 3 | Approve the Issuance of Shares in Connection with the FirstPlats Agreement | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: AQP SECURITY ID: G0440M128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tim Freshwater as Director | Management | For | For |
| 2 | Elect Edward Haslam as Director | Management | For | For |
| 3 | Elect Zwelakhe Mankazana as Director | Management | For | For |
| 4 | Ratify Past Issuance of Shares of the Ridge Options | Management | For | For |
| 5 | Ratify Past Issuance of Shares of the Imbani Option and Zijin Warrants | Management | For | For |
| 6 | Ratify Ernst & Young of Perth, Western Australia as Auditors | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2010 |
TICKER: A17U SECURITY ID: Y0205X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Distribution Reinvestment Plan | Management | For | For |
| 2 | Approve the Proposed Notice Supplement to the Trust Deed | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2010 |
TICKER: A17U SECURITY ID: Y0205X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: APR 23, 2010 |
TICKER: 522 SECURITY ID: G0535Q133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.2 Per Share and Special Dividend of HK$0.4 Per Share | Management | For | For |
| 3a | Reelect Peter Lo Tsan Yin as Director | Management | For | Against |
| 3b | Reelect Robert Arnold Ruijter as Director | Management | For | For |
| 3c | Reelect Orasa Livasiri as Director | Management | For | For |
| 3d | Reelect Robert Lee Shiu Hung as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASUSTEK COMPUTER INC.
MEETING DATE: APR 22, 2010 |
TICKER: 2357 SECURITY ID: Y04327105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: Y0451X104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3.1 | Elect Vivien Huey-Juan Hsieh with ID Number P200062523 as Independent Director | Management | For | For |
| 3.2 | Elect Mei-Yue Ho with ID Number Q200495032 as Independent Director | Management | For | For |
| 3.3 | Elect Bing-He Yang with ID Number E101549010 as Independent Director | Management | For | For |
| 3.4 | Elect Kuen-Yao (KY) Lee with ID Number K101577037 as Director | Management | For | Against |
| 3.5 | Elect Hsuan Bin (HB) Chen with ID Number J101514119 as Director | Management | For | Against |
| 3.6 | Elect Lai-Juh Chen with ID Number A121498798 as Director | Management | For | Against |
| 3.7 | Elect Shuang-Lang Peng with ID Number J120870365 as Director | Management | For | Against |
| 3.8 | Elect Representative of Qisda Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director | Management | For | Against |
| 3.9 | Elect Representative of Qisda Corporation, Hui Hsiung with ID Number Y100138545 as Director | Management | For | Against |
| 3.10 | Elect Representative of BenQ Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director | Management | For | Against |
| 3.11 | Elect Representative of An Ji Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director | Management | For | Against |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
AUSNUTRIA DAIRY CORPORATION LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 1717 SECURITY ID: G06318102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Wu Yueshi as Executive Director | Management | For | Against |
| 2a2 | Reelect Yan Weibin as Executive Director | Management | For | Against |
| 2a3 | Reelect Chen Yuanrong as Executive Director | Management | For | Against |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AXIATA GROUP BHD.
MEETING DATE: JUN 22, 2010 |
TICKER: AXIATA SECURITY ID: Y0488A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Jamaludin Ibrahim as Director | Management | For | Against |
| 3 | Elect Ghazzali Sheikh Abdul Khalid as Director | Management | For | Against |
| 4 | Elect Farid Mohamed Sani as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors in the Amount of MYR 2.01 Million for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 14, 2010 |
TICKER: ALI SECURITY ID: Y0488F100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Previous Stockholders' Meeting Held on April 1, 2009 | Management | For | For |
| 2 | Approve the Annual Report of Management | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Antonino T. Aquino as Director | Management | For | For |
| 4.4 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.5 | Elect Aurelio R. Montinola III as Director | Management | For | For |
| 4.6 | Elect Mercedita S. Nolledo as Director | Management | For | For |
| 4.7 | Elect Francis G. Estrada as Director | Management | For | For |
| 4.8 | Elect Jaime C. Laya as Director | Management | For | For |
| 4.9 | Elect Oscar S. Reyes as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 16, 2009 |
TICKER: 532977 SECURITY ID: Y05490100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 22.00 Per Share | Management | For | For |
| 3 | Reappoint D.S. Mehta as Director | Management | For | For |
| 4 | Reappoint K.R. Podar as Director | Management | For | For |
| 5 | Reappoint Shekhar Bajaj as Director | Management | For | For |
| 6 | Reappoint D.J.B. Rao as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Appointment and Remuneration of Sanjiv Bajaj, Executive Director | Management | For | For |
| 9a | Approve Employee Stock Option Scheme (ESOS) | Management | For | For |
| 9b | Approve Grant of Stock Options to Employees of the Holding/Subsidiary Companies and Associates/Group Companies Under the ESOS | Management | For | For |
| |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 12, 2010 |
TICKER: BBL SECURITY ID: Y0606R119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Operating Results | Management | None | None |
| 3 | Acknowledge 2009 Audit Committee Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Payment of Dividend of THB 4.00 Per Share | Management | For | For |
| 6.1 | Elect Chatri Sophonpanich as Director | Management | For | Against |
| 6.2 | Elect Kosit Panpiemras as Director | Management | For | Against |
| 6.3 | Elect Piti Sithi-Amnuai as Director | Management | For | Against |
| 6.4 | Elect Prasong Uthaisangchai as Director | Management | For | Against |
| 6.5 | Elect Pornthep Phornprapha as Director | Management | For | For |
| 6.6 | Elect Gasinee Witoonchart as Director | Management | For | For |
| 7 | Acknowledge Remuneration of Directors | Management | None | None |
| 8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: MAR 19, 2010 |
TICKER: 601988 SECURITY ID: Y0698A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2a | Approve Issuance of Convertible Corporate Bonds (Convertible Bonds) | Management | For | For |
| 2b | Approve Issue Size of Convertible Bonds | Management | For | For |
| 2c | Approve Par Value and Issue Price of Convertible Bonds | Management | For | For |
| 2d | Approve Term of Convertible Bonds | Management | For | For |
| 2e | Approve Interest Rate of Convertible Bonds | Management | For | For |
| 2f | Approve Method and Timing of Interest Payment of Convertible Bonds | Management | For | For |
| 2g | Approve Conversion Period of Convertible Bonds | Management | For | For |
| 2h | Approve Conversion Price and Adjustment of Convertible Bonds | Management | For | For |
| 2i | Approve Downward Adjustment to Convertible Bonds' Conversion Price | Management | For | For |
| 2j | Approve Conversion Method of Fractional Share of the Convertible Bonds | Management | For | For |
| 2k | Approve Terms of Redemption of the Convertible Bonds | Management | For | For |
| 2l | Approve Redemption at the Option of Holders of Convertible Bonds | Management | For | For |
| 2m | Approve Dividend Rights of the Year of Conversion | Management | For | For |
| 2n | Approve Method of Issuance and Target Subscribers | Management | For | For |
| 2o | Approve Subscription Arrangement for Existing A Shareholders | Management | For | For |
| 2p | Approve Convertible Bonds' Holders and Meetings | Management | For | For |
| 2q | Approve Use of Proceeds from Fund Raising Activities | Management | For | For |
| 2r | Approve Special Provisions in Relation to Supplementary Capital | Management | For | For |
| 2s | Approve Guarantee and Security of the Convertible Bonds | Management | For | For |
| 2t | Approve Validity Period of the Resolution of the Convertible Bonds' Issue | Management | For | For |
| 2u | Approve Matters Relating to Authorization in Connection with the Convertible Bonds' Issue | Management | For | For |
| 3 | Approve Capital Management Plan (2010 to 2012) | Management | For | For |
| 4 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank | Management | For | For |
| 5 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | For |
| 6 | Elect Li Jun as Supervisor | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: MAY 27, 2010 |
TICKER: 601988 SECURITY ID: Y0698A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2009 Working Report of the Board of Directors | Management | For | For |
| 2 | Accept 2009 Working Report of the Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve the 2009 Profit Distribution Plan | Management | For | For |
| 5 | Aprove the 2010 Annual Budget | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors | Management | For | For |
| 7a | Reelect Xiao Gang as an Executive Director | Management | For | For |
| 7b | Reelect Li Lihui as an Executive Director | Management | For | For |
| 7c | Reelect Li Zaohang as an Executive Director | Management | For | For |
| 7d | Reelect Zhou Zaiqun as an Executive Director | Management | For | For |
| 7e | Reelect Anthony Francis Neoh as an Independent Non-Executive Directo | Management | For | For |
| 7f | Reelect Huang Shizhong as an Independent Non-Executive Director | Management | For | For |
| 7g | Reelect Huang Danhan as an Independent Non-Executive Director | Management | For | For |
| 8a | Elect Qin Rongsheng as an External Supervisor | Management | For | For |
| 8b | Elect Bai Jingming as an External Supervisor | Management | For | For |
| 8c1 | Reelect Wang Xueqiang as a Shareholders Representative Supervisor of the Bank | Shareholder | None | For |
| 8c2 | Reelect Liu Wanming as a Shareholders Representative Supervisor of the Bank | Shareholder | None | For |
| 9 | Approve Remuneration Scheme for the External Supervisors | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Adjustments of Several Items of the Delegation of Authorities by the Shareholders Meeting to the Board of Directors | Shareholder | None | For |
| |
|---|
BANK OF COMMUNICATIONS CO LTD
MEETING DATE: APR 20, 2010 |
TICKER: 601328 SECURITY ID: Y06988102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of Shares to be Issued Under the Proposed Rights Issue | Management | For | For |
| 1b | Approve Ratio and Number of Shares to be Issued Under the Proposed Rights Issue | Management | For | For |
| 1c | Approve Subscription Pricing and Price Determination Basis Under the Proposed Rights Issue | Management | For | For |
| 1d | Approve Target Subscribers Under the Proposed Rights Issue | Management | For | For |
| 1e | Approve Use of Proceeds Under the Proposed Rights Issue | Management | For | For |
| 1f | Approve Validity of Rights Issue | Management | For | For |
| 1g | Authorize Board to Deal With Specific Matters Relating to the Proposed Rights Issue | Management | For | For |
| |
|---|
BANK OF COMMUNICATIONS CO LTD
MEETING DATE: APR 20, 2010 |
TICKER: 601328 SECURITY ID: Y06988102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of Shares to be Issued Under the Proposed Rights Issue | Management | For | For |
| 1b | Approve Ratio and Number of Shares to be Issued Under the Proposed Rights Issue | Management | For | For |
| 1c | Approve Subscription Pricing and Price Determination Basis Under the Proposed Rights Issue | Management | For | For |
| 1d | Approve Target Subscribers Under the Proposed Rights Issue | Management | For | For |
| 1e | Approve Use of Proceeds Under the Proposed Rights Issue | Management | For | For |
| 1f | Approve Validity of Rights Issue | Management | For | For |
| 1g | Authorize Board to Deal With Specific Matters Relating to the Proposed Rights Issue | Management | For | For |
| 2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue | Management | For | For |
| 3 | Approve Feasibility Report Proposal | Management | For | For |
| 4 | Approve Previous Fund Use Report Proposal | Management | For | For |
| 5 | Approve Profit Distribution Plan and the Recommendation of the Dividend for the Year Ended Dec. 31, 2009 | Management | For | For |
| |
|---|
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 1338 SECURITY ID: G09038103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4a | Reelect Wan Yuhua as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4b | Reelect Shen Xiaodi as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4c | Reelect Wong Sin Yung as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4d | Reelect Guo Jing as Non-Independent Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4e | Reelect Ngai Wai Fung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4f | Reelect Li Bida as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4g | Reelect Chen Kaizhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD
MEETING DATE: FEB 19, 2010 |
TICKER: 371 SECURITY ID: G0957L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Services and Facilities Agreement | Management | For | For |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD
MEETING DATE: JUN 9, 2010 |
TICKER: 371 SECURITY ID: G0957L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2i | Reelect Jiang Xinhao as Director | Management | For | Against |
| 2ii | Reelect Hu Xiaoyong as Director | Management | For | For |
| 2iii | Reelect Zhou Min as Director | Management | For | For |
| 2iv | Reelect Li Haifeng as Director | Management | For | For |
| 2v | Reelect Zhang Gaobo as Director | Management | For | Against |
| 2vi | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2009 |
TICKER: 500103 SECURITY ID: Y0882L117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reappoint A. Sachdev as Director | Management | For | For |
| 4 | Reappoint B.P. Rao as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Appoint A.K. Basu as Director | Management | For | For |
| 7 | Appoint M.A. Pathan as Director | Management | For | For |
| 8 | Appoint R. Nayyar as Director | Management | For | For |
| 9 | Appoint R. Bansal as Director | Management | For | For |
| 10 | Appoint S. Chandra as Director | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: JUL 7, 2009 |
TICKER: 532454 SECURITY ID: Y0885K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Two-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd | Management | For | For |
| 3 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 26, 2009 |
TICKER: BHP SECURITY ID: Q1498M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Carlos Cordeiro as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 3 | Elect David Crawford as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 4 | Elect Gail de Planque as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 5 | Elect Marius Kloppers as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 7 | Elect Wayne Murdy as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 8 | Approve KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 9 | Approve Renewal of General Authority to Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes | Management | For | For |
| 10 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 11 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 12i | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 | Management | For | For |
| 12ii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 | Management | For | For |
| 12iii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 | Management | For | For |
| 12iv | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 | Management | For | For |
| 13 | Approve Remuneration Report for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 14 | Approve Grant of Approximately 55,932 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 | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 20, 2010 |
TICKER: 3998 SECURITY ID: G12652106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Proposed Annual Caps | Management | For | For |
| |
|---|
BUSAN BANK
MEETING DATE: MAR 26, 2010 |
TICKER: 5280 SECURITY ID: Y0534Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 160 per Share | Management | For | For |
| 2.1 | Amend Articles of Incorporation regarding Model Guidelines for Outside Directors in Banking Sector | Management | For | For |
| 2.2 | Amend Articles of Incorporation regarding Convertible Preferred Share and Redeemable Preferred Share | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| |
|---|
BYD COMPANY LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 1211 SECURITY ID: Y1023R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Approve Provision of Joint Liability Guarantees for Domestic Subsidiaries in Respect of Bank Loans | Management | For | For |
| 9 | Approve Pledging of Shares to Secure Borrowings | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CADILA HEALTHCARE LIMITED
MEETING DATE: MAR 22, 2010 |
TICKER: 532321 SECURITY ID: Y10448101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital to INR 1.1 Billion Divided into 220 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 2 | Authorize Capitalization of up to INR 341 Million from the Company's Reserves for Bonus Issue in the Proportion of One Bonus Share for Every Two Equity Shares Held | Management | For | For |
| |
|---|
CANDO CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 8056 SECURITY ID: Y1082H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Election Rules of Directors and Supervisors | Management | For | For |
| 5 | Approve to let Shareholders Give up Subscription Rights of Cash Capital Increase by Public Offering under Underwriting System | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties, Procedures for Endorsement and Guarantees, Operating Procedures for Derivatives Transactions and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Cheng-Yih Lin from AU Optronics Corporation with Shareholder Number 5243 as Director | Management | For | Against |
| 7.2 | Elect Jung-Hung Chen from AU Optronics Corporation with Shareholder Number 5243 as Director | Management | For | Against |
| 7.3 | Elect Ching-Shih Han from China Development Industrail Bank with Shareholder Number 5699 as Director | Management | For | Against |
| 7.4 | Elect Chun-Chi Chiu from TECO Electric & Machinery Co.,Ltd. with Shareholder Number 674 as Director | Management | For | Against |
| 7.5 | Elect Cheng-Teng Hsich from Sanyo Chemical Industries Co., Ltd. with Shareholder Number 125 as Director | Management | For | Against |
| 7.6 | Elect Guo-Long Wu from BenQ Optronics Foundation with Shareholder Number 13150 as Director | Management | For | Against |
| 7.7 | Elect Cheng-Ju Fan with ID Number J101966328 as Independent Director | Management | For | For |
| 7.8 | Elect Sue-Huei Chen with ID Number N222451434 as Independent Director | Management | For | For |
| 7.9 | Elect Sing-Cheng Hong with ID Number A104125269 as Independent Director | Management | For | For |
| 7.10 | Elect Yan-Shu Chang from Darly2 Venture Ltd. with Shareholder Number 5037 as Supervisor | Management | For | For |
| 7.11 | Elect Yu-Xia Xiao with Shareholder Number 5571 as Supervisor | Management | For | For |
| 7.12 | Elect Ching-Yang Wang with Shareholder Number 5752 as Supervisor | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 16, 2010 |
TICKER: C31 SECURITY ID: Y10923103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve CapitaLand Performance Share Plan 2010 | Management | For | Against |
| 3 | Approve CapitaLand Restricted Share Plan 2010 | Management | For | Against |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 16, 2010 |
TICKER: C31 SECURITY ID: Y10923103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final One-Tier Dividend of SGD 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 | Management | For | For |
| 3 | Approve Directors' Fees of SGD 1.2 Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) | Management | For | For |
| 4a | Reappoint Hu Tsu Tau as Director | Management | For | For |
| 4b | Reappoint Richard Edward Hale as Director | Management | For | For |
| 5a | Reelect Peter Seah Lim Huat as Director | Management | For | For |
| 5b | Reelect Liew Mun Leong as Director | Management | For | For |
| 6a | Reelect Fu Yuning as Director | Management | For | For |
| 6b | Reelect John Powell Morschel as Director | Management | For | For |
| 7 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| 9 | Elect Ng Kee Choe as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: OCT 16, 2009 |
TICKER: 293 SECURITY ID: Y11757104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of 12.4 Percent Interest in Hong Kong Aircraft Engineering Co. Ltd. to Swire Pacific Ltd. | Management | For | For |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: APR 28, 2010 |
TICKER: 293 SECURITY ID: Y11757104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement and The Relevant Agreements in Relation to the Establishment of Cargo Airline Joint Venture | Management | For | For |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 293 SECURITY ID: Y11757104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2a | Relect Robert Barclay Woods as Director | Management | For | For |
| 2b | Reelect Zhang Lan as Director | Management | For | Against |
| 2c | Elect Cai Jianjiang as Director | Management | For | For |
| 2d | Elect Fan Cheng as Director | Management | For | For |
| 2e | Elect Peter Alan Kilgour as Director | Management | For | For |
| 2f | Elect Irene Yun Lien Lee as Director | Management | For | For |
| 2g | Elect Wong Tung Shun Peter as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CENTRAL CHINA REAL ESTATE LTD
MEETING DATE: MAY 18, 2010 |
TICKER: 832 SECURITY ID: G20768100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Yan Yingchun as Director | Management | For | Against |
| 3b | Reelect Leow Juan Thong Jason as Director | Management | For | Against |
| 3c | Reelect Hu Yongmin as Director | Management | For | Against |
| 3d | Reelect Wang Shi as Director | Management | For | For |
| 3e | Reelect Xin Luo Lin as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Share Repurchase Program | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHICONY ELECTRONICS CO., LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2385 SECURITY ID: Y1364B106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of 2009 Dividends and Employee Profit Sharing | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 9.1 | Elect Hsu Kuntai with ID Number 1 as Director | Management | For | For |
| 9.2 | Elect Lin Maokuei with ID Number 36 as Director | Management | For | For |
| 9.3 | Elect Lu Chinchung with ID Number112 as Director | Management | For | For |
| 9.4 | Elect Wei Chuanpin with ID Number12329 as Director | Management | For | For |
| 9.5 | Elect Tsai Minghsien with ID Number 702 as Director | Management | For | For |
| 9.6 | Elect Lin Chih-Chien with ID Number 4293 as Director | Management | For | For |
| 9.7 | Elect Liu Chia Sheng with ID Number 12 as Director | Management | For | For |
| 9.8 | Elect Huang Chin Hsuan from Ching Yuan Investment Co.,Ltd. with ID Number 4572 as Supervisor | Management | For | For |
| 9.9 | Elect Chang Sutien from Huatai Investment Co., Ltd. with ID Number 889 as Supervisor | Management | For | For |
| 9.10 | Elect Chih Shyuan from Tongling Investment Co., Ltd. with ID Number 8456 as Supervisor | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 606 SECURITY ID: Y1375F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.059 Per Share | Management | For | For |
| 3 | Amend Share Option Scheme | Management | For | For |
| 4a1 | Reelect Yu Xubo as Executive and Managing Director | Management | For | Against |
| 4a2 | Reelect Chi Jingtao as Non-Executive Director | Management | For | Against |
| 4a3 | Reelect Lam Wai Hon, Ambrose as Independent Non-Executive Director | Management | For | Against |
| 4b | Authorize the Board to Fix the Above Executive Director's and Non-Executive Directors' Remuneration | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Authorize Increase in Share Capital from HK$400 Million to HK$1 Billion by the Creation of 6 Billion New Shares | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA BLUECHEMICAL LTD
MEETING DATE: JUN 4, 2010 |
TICKER: 3983 SECURITY ID: Y14251105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
| 5 | Approve Budget Proposals for the Year 2010 | Management | For | For |
| 6 | Elect Gu Zongqin as Independent Non-Executive Director and Authorize Board to Fix his Remuneration | Management | For | For |
| 7 | Elect Qiu Kewen as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA COAL ENERGY COMPANY LIMITED
MEETING DATE: DEC 18, 2009 |
TICKER: 601898 SECURITY ID: Y1434L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA COAL ENERGY COMPANY LIMITED
MEETING DATE: JUN 25, 2010 |
TICKER: 601898 SECURITY ID: Y1434L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year 2009 | Management | For | For |
| 5 | Approve Capital Expenditure Budget for the Year 2010 | Management | For | For |
| 6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: CNCBK SECURITY ID: Y1397N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Type and Nominal Value of Rights Shares in Relation to the A Share and H Share Issue | Management | For | For |
| 1b | Approve Proportion and Number of Shares to be Issued in Relation to the A Share and H Share Issue | Management | For | For |
| 1c | Approve Subscription Price of the Rights Issue in Relation to the A Share and H Share Issue | Management | For | For |
| 1d | Approve Target Subscribers in Relation to the A Share and H Share Issue | Management | For | For |
| 1e | Approve Use of Proceeds in Relation to the A Share and H Share Issue | Management | For | For |
| 1f | Approve Arrangement For the Accumulated Undistributed Profits of the Bank Prior to the Rights Issue | Management | For | For |
| 1g | Approve Effective Period of the Resolution in Relation to the A Share and H Share Issue | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: CNCBK SECURITY ID: Y1397N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Fixed Asset Investment Budget For 2010 | Management | For | For |
| 5 | Approve Profit Distribution Plan For 2009 | Management | For | For |
| 6 | Approve Final Emoluments Distribution Plan For Directors and Supervisors | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Type and Nominal Value of Rights Shares in Relation to the A Share and H Share Issue | Management | For | For |
| 8b | Approve Proportion and Number of Shares to be Issued in Relation to the A Share and H Share Issue | Management | For | For |
| 8c | Approve Subscription Price of Rights Issue in Relation to the A Share and H Share Issue | Management | For | For |
| 8d | Approve Target Subscribers in Relation to the A Share and H Share Issue | Management | For | For |
| 8e | Approve Use of Proceeds in Relation to the A Share and H Share Issue | Management | For | For |
| 8f | Approve Arrangement For Accumulated Undistributed Profits of the Bank Prior to the Rights Issue | Management | For | For |
| 8g | Approve Effective Period of the Resolution in Relation to the A Share and H Share Issue | Management | For | For |
| 9 | Approve Authorization For the Rights Issue of A Shares and H Shares | Management | For | For |
| 10 | Approve Feasibility Report on the Proposed Use of Proceeds Raised from the Rights Issue of A Shares and H Shares | Management | For | For |
| 11 | Approve Report on the Use of Proceeds From the Previous A Share Issue | Management | For | For |
| 12 | Approve Mid-Term Plan of Capital Management | Management | For | For |
| 13a | Elect Guo Shuqing as Executive Director | Management | For | For |
| 13b | Elect Zhang Jianguo as Executive Director | Management | For | For |
| 13c | Elect Lord Peter Levene as Independent Non-Executive Director | Management | For | For |
| 13d | Elect Jenny Shipley as Independent Non-Executive Director | Management | For | For |
| 13e | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
| 13f | Elect Wong Kai-Man as Independent Non-Executive Director | Management | For | For |
| 13g | Elect Sue Yang as Non-Executive Director | Management | For | For |
| 13h | Elect Yam Chi Kwong, Joseph as Independent Non-Executive Director | Management | For | For |
| 13i | Elect Zhao Xijun as Independent Non-Executive Director | Management | For | For |
| 14a | Elect Xie Duyang as Shareholder Representative Supervisor | Management | For | For |
| 14b | Elect Liu Jin as Shareholder Representative Supervisor | Management | For | For |
| 14c | Elect Guo Feng as External Supervisor | Management | For | For |
| 14d | Elect Dai Deming as External Supervisor | Management | For | For |
| 14e | Elect Song Fengming as Shareholder Representative Supervisor | Management | For | For |
| 15a | Elect Zhu Xiaohuang as Executive Director | Shareholder | None | Against |
| 15b | Elect Wang Shumin as Non-Executive Director | Shareholder | None | Against |
| 15c | Elect Wang Yong as Non-Executive Director | Shareholder | None | Against |
| 15d | Elect Li Xiaoling as Non-Executive Director | Shareholder | None | Against |
| 15e | Elect Zhu Zhenmin as Non-Executive Director | Shareholder | None | Against |
| 15f | Elect Lu Xiaoma as Non-Executive Director | Shareholder | None | Against |
| 15g | Elect Chen Yuanling as Non-Executive Director | Shareholder | None | Against |
| 16 | Amend Rules of Procedure Re: Delegation of Authorities by the Shareholder's General Meeting to the Board | Shareholder | None | Against |
| |
|---|
CHINA COSCO HOLDINGS CO LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 601919 SECURITY ID: Y1455B106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers and Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Proposed Issue of Medium-Term Notes | Management | For | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: 165 SECURITY ID: Y1421G106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Tang Chi Chun, Richard as Director | Management | For | For |
| 3b | Reelect Ng Ming Wah, Charles as Director | Management | For | For |
| 3c | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
MEETING DATE: DEC 16, 2009 |
TICKER: 200039 SECURITY ID: Y1457J107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve System of Appointment of Audit Firm | Management | For | For |
| 2 | Approve Provision of Guarantee for a Project | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: JUN 4, 2010 |
TICKER: 601628 SECURITY ID: Y1477R204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution and Cash Dividend Distribution Plan for 2009 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Anthony Francis Neoh as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Renewal of Liability Insurance for Directors and Senior Management Officers | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report for the Year 2009 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Proposed Profit Distribution Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Reelect Qin Xiao as Non-Executive Director | Management | For | Against |
| 7b | Reelect Wei Jiafu as Non-Executive Director | Management | For | Against |
| 7c | Reelect Fu Yuning as Non-Executive Director | Management | For | Against |
| 7d | Reelect Li Yinquan as Non-Executive Director | Management | For | Against |
| 7e | Reelect Fu Gangfeng as Non-Executive Director | Management | For | Against |
| 7f | Reelect Hong Xiaoyuan as Non-Executive Director | Management | For | Against |
| 7g | Reelect Sun Yueying as Non-Executive Director | Management | For | Against |
| 7h | Reelect Wang Daxiong as Non-Executive Director | Management | For | Against |
| 7i | Reelect Fu Junyuan as Non-Executive Director | Management | For | Against |
| 7j | Reelect Ma Weihua as Executive Director | Management | For | Against |
| 7k | Reelect Zhang Guanghua as Executive Director | Management | For | Against |
| 7l | Reelect Li Hao as Executive Director | Management | For | Against |
| 7m | Reelect Wu Jiesi as Independent Non-Executive Director | Management | For | For |
| 7n | Reelect Yi Xiqun as Independent Non-Executive Director | Management | For | For |
| 7o | Reelect Yan Lan as Independent Non-Executive Director | Management | For | Against |
| 7p | Reelect Chow Kwong Fai, Edward as Independent Non-Executive Director | Management | For | For |
| 7q | Reelect Liu Yongzhang as Independent Non-Executive Director | Management | For | Against |
| 7r | Reelect Liu Hongxia as Independent Non-Executive Director | Management | For | Against |
| 8a | Reappoint Zhu Genlin as Shareholder Representative Supervisor | Management | For | For |
| 8b | Reappoint Hu Xupeng as Shareholder Representative Supervisor | Management | For | For |
| 8c | Reappoint Wen Jianguo as Shareholder Representative Supervisor | Management | For | For |
| 8d | Reappoint Li Jiangning as Shareholder Representative Supervisor | Management | For | For |
| 8e | Reappoint Shi Jiliang as External Supervisor | Management | None | For |
| 8f | Reappoint Shao Ruiqing as External Supervisor | Management | For | For |
| 9 | Approve Mid-term Capital Management Plan | Management | For | For |
| 10 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
| 11 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
| 12 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors Directors | Management | For | For |
| 14 | Approve Related-Party Transaction Report | Management | For | For |
| 15 | Appoint Han Mingzhi as External Supervisor | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 12, 2010 |
TICKER: 941 SECURITY ID: Y14965100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.458 Per Share | Management | For | For |
| 3a | Reelect Li Yue as Director | Management | For | For |
| 3b | Reelect Lu Xiangdong as Director | Management | For | Against |
| 3c | Reelect Xin Fanfei as Director | Management | For | For |
| 3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 836 SECURITY ID: Y1503A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Xiao Bin as Director | Management | For | For |
| 3b | Reelect Anthony H. Adams as Director | Management | For | For |
| 3c | Reelect Chen Ji Min as Director | Management | For | For |
| 3d | Reelect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
| 3e | Reelect Shi Shanbo as Director | Management | For | For |
| 3f | Reelect Elsie Leung Oi-sie as Director | Management | For | For |
| 3g | Reelect Raymond K.F. Ch'ien as Director | Management | For | For |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 836 SECURITY ID: Y1503A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Management | For | For |
| |
|---|
CHINA STEEL CORPORATION
MEETING DATE: JUN 23, 2010 |
TICKER: 2002 SECURITY ID: Y15041109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5.1 | Elect Chang, Chia Juch from Ministry of Economic Affairs R.O.C. with ID Number Y00001 as Director | Management | For | Against |
| 5.2 | Elect Chen, Chao Yih from Ministry of Economic Affairs R.O.C. with ID Number Y00001 as Director | Management | For | Against |
| 5.3 | Elect Fang, Liang Tung from Ministry of Economic Affairs R.O.C. with ID Number Y00001 as Director | Management | For | Against |
| 5.4 | Elect Tsou, Jo Chi from Chiun Yu Investment Corporation with ID Number V01357 as Director | Management | For | Against |
| 5.5 | Elect Chung, Lo Min from Ever Wealthy International Corporation with ID Number V02376 as Director | Management | For | Against |
| 5.6 | Elect Weng, Cheng I from Hung Kao Investment Corporation with ID Number V05147 as Director | Management | For | Against |
| 5.7 | Elect Wu, Shun Tsai from China Steel Labor Union with ID Number X00012 as Director | Management | For | Against |
| 5.8 | Elect Ou, Chao Hua from Gau Ruei Investment Corporation with ID Number V01360 as Director | Management | For | Against |
| 5.9 | Elect Li, Shen Yi with ID Number R100955005 as Independent Director | Management | For | For |
| 5.10 | Elect Chang, Tsu En with ID Number N103009187 as Independent Director | Management | For | For |
| 5.11 | Elect Liang Ting Peng with ID Number S101063589 as Independent Director | Management | For | For |
| 5.12 | Elect Teng, Ssu Tang with ID Number M100725978 as Supervisor | Management | For | For |
| 5.13 | Elect Cheng, I Lin with ID Number E100285651 as Supervisor | Management | For | For |
| 5.14 | Elect Wang, Ju-Hsuan with ID Number V01384 as Supervisor | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
CHINA YURUN FOOD GROUP LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 1068 SECURITY ID: G21159101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.15 Per Share | Management | For | For |
| 3 | Reelect Zhu Yiliang as Executive Director | Management | For | Against |
| 4 | Reelect Ge Yuqi as Executive Director | Management | For | Against |
| 5 | Reelect Yu Zhangli as Executive Director | Management | For | Against |
| 6 | Reelect Jiao Shuge as Non-Executive Director | Management | For | Against |
| 7 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINATRUST FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: 2891 SECURITY ID: Y15093100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 4 | Approve the Issuance of New Shares | Management | For | For |
| 5 | Approve Public Issuance of Shares or for a Private Placement | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
CIMB GROUP HOLDINGS BHD
MEETING DATE: MAY 7, 2010 |
TICKER: CIMB SECURITY ID: Y1636J101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Syed Muhammad Syed Abdul Kadir as Director | Management | For | For |
| 3 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
| 4 | Elect Cezar Peralta Consing as Director | Management | For | For |
| 5 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
| 6 | Elect Watanan Petersik as Director | Management | For | For |
| 7 | Elect Haidar Mohamed Nor as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD
MEETING DATE: MAY 7, 2010 |
TICKER: CIMB SECURITY ID: Y1636J101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of CIMB Share on the Stock Exchange of Thailand | Management | For | For |
| 2 | Approve Bonus Issue of up to 3.6 Billion New CIMB Shares on the Basis of One Bonus Share for Every One Existing Share Held | Management | For | For |
| 3 | Approve Increase in Authorized Share Capital from MYR 5 Billion Comprising 5 Billion CIMB Shares to MYR 10 Billion Comprising 10 Billion CIMB Shares | Management | For | For |
| 1 | Amend Clause 5 of the Memorandum of Association and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association as Set Out in Appendix 1 of the Circular to Shareholders Dated April 14, 2010 | Management | For | For |
| |
|---|
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
MEETING DATE: APR 27, 2010 |
TICKER: 2 SECURITY ID: Y1660Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$ 0.92 Per Share | Management | For | For |
| 3a | Reelect Nicholas Charles Allen as Director | Management | For | For |
| 3b | Reelect Vernon Francis Moore as Director | Management | For | For |
| 3c | Reelect Loh Chung Hon Hansen as Director | Management | For | Against |
| 3d | Reelect Tse Pak Wing Peter as Director | Management | For | Against |
| 3e | Reelect Andrew Clifford Winawer Brandler as Director | Management | For | Against |
| 3f | Reelect Paul Arthur Theys as Director | Management | For | Against |
| 3g | Reelect Michael Kadoorie as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 883 SECURITY ID: Y1662W117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Final Dividend | Management | For | For |
| 1c1 | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
| 1c2 | Reelect Zhou Shouwei as Non-Executive Director | Management | For | For |
| 1c3 | Reelect Yang Hua as Executive Director | Management | For | For |
| 1c4 | Authorize Board Of Directors to Fix Remuneration of Directors | Management | For | For |
| 1d | Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1e | Re-appoint Auditors and Authorise The Board to Fix Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 2324 SECURITY ID: Y16907100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Capital Surplus | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
CP ALL PUBLIC COMPANY LIMITED
MEETING DATE: APR 28, 2010 |
TICKER: CPALL SECURITY ID: Y1772K169
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept Directors' Report | Management | For | For |
| 3 | Accept 2009 Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 0.80 Per Share | Management | For | For |
| 5.1 | Elect Komain Bhatarabhirom as Director | Management | For | For |
| 5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
| 5.3 | Elect Padoong Techasarintr as Director | Management | For | For |
| 5.4 | Elect Suphachai Phisitvanich as Director | Management | For | For |
| 5.5 | Elect Adirek Sripratak as Director | Management | For | Against |
| 5.6 | Elect Kowit Wattana as Director | Management | For | For |
| 5.7 | Elect Tanin Buranamanit as Director | Management | For | Against |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Approve Connected Transactions Regarding the Assets Relating to the Investment in the Chia Tai Enterprises International Ltd Convertible Bond | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
CP ALL PUBLIC COMPANY LIMITED
MEETING DATE: JUN 29, 2010 |
TICKER: CPALL SECURITY ID: Y1772K169
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve the Ff: Change Investment from 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. | Management | For | For |
| 3 | Approve Exercise of the Right to Sell the CPS in Whole to C.P. Holding (BVI) Investment Co. Ltd. in Accordance to Put Option Agreement | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DAELIM INDUSTRIAL CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 210 SECURITY ID: Y1860N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 100 per Common Share and KRW 150 per Preferred Share | Management | For | For |
| 2.1 | Reelect Kim Jong-In as Inside Director | Management | For | For |
| 2.2 | Reelect Han Joo-Hee as Inside Director | Management | For | For |
| 2.3 | Elect Kim Yoon as Inside Director | Management | For | For |
| 2.4 | Reelect Shin Jung-Sik as Outside Director | Management | For | For |
| 2.5 | Reelect Oh Soo-Geun as Outside Director | Management | For | For |
| 2.6 | Elect Cho Jin-Hyeong as Outside Director | Management | For | For |
| 2.7 | Elect Shin Young-Joon as Outside Director | Management | For | For |
| 2.8 | Elect Yoon Byung-Gak as Outside Director | Management | For | For |
| 2.9 | Elect Jung Dong-Woo as Outside Director | Management | For | For |
| 3.1 | Elect Shin Jung-Sik as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Oh Soo-Geun as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Cho Jin-Hyeong as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DALIAN PORT (PDA) CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 2880 SECURITY ID: G2739Z109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Ernst & Young Hua Ming and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 210 SECURITY ID: G2830J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Huang Shun-Tsai as Director | Management | For | Against |
| 3b | Reelect Kuo Jung-Cheng as Director | Management | For | Against |
| 3c | Reelect Chang Chih-Chiao as Director | Management | For | Against |
| 3d | Reelect Ma Xuezheng as Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 15, 2010 |
TICKER: 2308 SECURITY ID: Y20263102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
DONGFANG ELECTRIC CORP. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 600875 SECURITY ID: Y20958107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capitalization of RMB 1 Billion in the Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares | Management | For | For |
| 2 | Approve Increase in Registered Share Capital from RMB 1 Billion to RMB 2 Billion upon Completion of the Bonus Issue | Management | For | For |
| 3 | Authorize the Board to Ratify and Execute the Approved Resolution | Management | For | For |
| 4 | Amend Articles Re: Issued Share Capital, Capital Structure and New Registered Capital | Management | For | For |
| |
|---|
DONGFANG ELECTRIC CORP. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 600875 SECURITY ID: Y20958107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Proposal for Profit Distribution and Final Dividends | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Reappoint Shinewing Certified Public Accountants and Shinewing (HK) CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Peng Shaobing as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1a | Approve Capitalization of RMB 1 Billion in the Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares | Management | For | For |
| 1b | Approve Increase in Registered Share Capital from RMB 1 Billion to RMB 2 Billion Upon Completion of the Bonus Issue | Management | For | For |
| 1c | Authorize the Board to Ratify and Execute the Approved Resolution | Management | For | For |
| 1d | Amend Articles Re: Issued Share Capital, Capital Structure and New Registered Capital | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | None | For |
| |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: DEC 30, 2009 |
TICKER: 600875 SECURITY ID: Y20958107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Acquisition of Equity Interests in Dongfang (Guangzhou) Heavy Machinery Co. Ltd. | Management | For | For |
| 2 | Appoint ShineWing Certified Public Accountants and SHINEWING (HK) CPA Ltd. as the Domestic and Overseas Auditors, Respectively For the Year 2009 and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 489 SECURITY ID: Y21042109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation of Interim Dividend for the Year 2010 | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize the Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
DUKSAN HI METAL CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 77360 SECURITY ID: Y2113Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Appoint Kim Chang-Min as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ESS DEE ALUMINIUM LTD.
MEETING DATE: FEB 25, 2010 |
TICKER: 532787 SECURITY ID: Y22997103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of India Foils Ltd (IFL) with Ess Dee Aluminium Ltd (EDAL) (Scheme) | Management | For | For |
| 2 | Approve Issuance of Up to 2.6 Million Equity Shares in EDAL to IFL in Consideration for the Scheme | Management | For | For |
| |
|---|
FARGLORY LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 5522 SECURITY ID: Y2642L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Chao Teng Hsiung from Shin Yu Investment Ltd. with ID Number 1 as Director | Management | For | Against |
| 5.2 | Elect Hsu Chih Chiang from Shin Yu Investment Ltd. with ID Number 1 as Director | Management | For | Against |
| 5.3 | Elect Huang Chih Hung with ID Number 12 as Director | Management | For | Against |
| 5.4 | Elect Zhang Zheng Sheng with ID Number P100022009 as Independent Director | Management | For | For |
| 5.5 | Elect Zhuang Meng Han with ID Number G100641240 as Independent Director | Management | For | For |
| 5.6 | Elect Chao Wen Chia with ID Number 1084 as Supervisor | Management | For | For |
| 5.7 | Elect Tsai Tyau Chang with ID Number 764 as Supervisor | Management | For | For |
| 5.8 | Elect Lin Chang Chun with ID Number 46 as Supervisor | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FORMOSA PLASTICS CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 1301 SECURITY ID: Y26095102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
MEETING DATE: JUN 8, 2010 |
TICKER: 2354 SECURITY ID: Y3002R105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends and Issue of New Shares | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Elect Directors, Independent Directors and Supervisors | Management | For | Abstain |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 2881 SECURITY ID: Y26528102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Approve Long-Term Financing of the Company | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
G-RESOURCES GROUP LIMITED
MEETING DATE: NOV 9, 2009 |
TICKER: 1051 SECURITY ID: G4111M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chiu Tao as Director | Management | For | Against |
| 2b | Reelect Owen L Hegarty as Director | Management | For | Against |
| 2c | Reelect Or Ching Fai as Director | Management | For | For |
| 2d | Reelect Peter Geoffrey Albert as Director | Management | For | Against |
| 2e | Reelect Ma Xiao as Director | Management | For | Against |
| 2f | Reelect Wah Wang Kei, Jackie as Director | Management | For | Against |
| 2g | Reelect Hui Richard Rui as Director | Management | For | Against |
| 2h | Reelect Kwan Kam Hung, Jimmy as Director | Management | For | Against |
| 2i | Reelect Tsui Ching Hung as Director | Management | For | Against |
| 2j | Reelect Ma Yin Fan as Director | Management | For | For |
| 2k | Reelect Leung Hoi Ying as Director | Management | For | For |
| 2l | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Refreshment of the Scheme Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
MEETING DATE: JUN 22, 2010 |
TICKER: 27 SECURITY ID: Y2679D118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2a | Elect James Ross Ancell as Director | Management | For | Did Not Vote |
| 2b | Elect Anthony Thomas Christopher Carter as Director | Management | For | Did Not Vote |
| 2c | Elect Martin Clarke as Director | Management | For | Did Not Vote |
| 2d | Elect Henry Lin Chen as Director | Management | For | Did Not Vote |
| 2e | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
GENTING MALAYSIA BHD.
MEETING DATE: JUN 9, 2010 |
TICKER: GENM SECURITY ID: Y7368M113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.04 Per Share for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of MYR 778,405 for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Elect Lim Kok Thay as Director | Management | For | For |
| 5 | Elect Teo Eng Siong as Director | Management | For | For |
| 6 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
| 7 | Elect Alwi Jantan as Director | Management | For | For |
| 8 | Elect Lin See Yan as Director | Management | For | For |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued and Paid-Up Share Capital | Management | For | For |
| 11 | Approve Exemption to Genting Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital | Management | For | For |
| 13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 14 | Approve Retirement Gratuity Payment of MYR 457,475 to Sidek bin Hj Wan Abdul Rahman, Former Independent Non-Executive Director | Management | For | For |
| 1 | Amend Articles of Association as Set Forth Under Part D of the Document to Shareholders Dated May 18, 2010 | Management | For | For |
| |
|---|
GOLDEN AGRI-RESOURCES LTD
MEETING DATE: APR 27, 2010 |
TICKER: E5H SECURITY ID: ADPV11073
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.00495 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 258,336 for the Year Ended Dec. 31, 2009 (2008: SGD 228,000) | Management | For | For |
| 4 | Reelect Frankle (Djafar) Widjaja as Director | Management | For | Against |
| 5 | Reelect Simon Lim as Director | Management | For | Against |
| 6 | Reelect Hong Pian Tee as Director | Management | For | Against |
| 7 | Reappoint Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: DEC 18, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement Between Golden Eagle International Retail Group (China) Co., Ltd. and Nanjing Golden Eagle International Group Ltd. | Management | For | For |
| 2 | Approve Lease Agreement | Management | For | For |
| 3 | Approve Annual Caps for the Rental in Respect of the Lease Agreement | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 2, 2010 |
TICKER: 270 SECURITY ID: Y2929L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Xu Wenfang as Director | Management | For | Against |
| 3b | Reelect Li Wai Keung as Director | Management | For | For |
| 3c | Reelect Chan Cho Chak, John as Director | Management | For | For |
| 3d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1133 SECURITY ID: Y30683109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2009 Dividend of RMB 0.068 Per Share | Management | For | For |
| 5 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1133 SECURITY ID: Y30683109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Framework Agreement with Harbin Electic Corporation and the Related Annual Caps | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 14, 2009 |
TICKER: 500180 SECURITY ID: Y3119P117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reappoint A. Pande as Director | Management | For | For |
| 4 | Reappoint A. Samanta as Director | Management | For | For |
| 5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision in Remuneration of A. Puri, Managing Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of J. Capoor, Chairman | Management | For | Against |
| 8 | Amend Employees Stock Option Schemes VIII to XIII Re: Exercise Period | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 30, 2010 |
TICKER: 500180 SECURITY ID: Y3119P117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12 Per Share | Management | For | For |
| 3 | Reappoint C.M. Vasudev as Director | Management | For | For |
| 4 | Reappoint P. Palande as Director | Management | For | Against |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of A. Puri as Managing Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of H. Engineer as Executive Director | Management | For | Against |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | Against |
| 9 | Approve Employee Stock Option Plan | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: DEC 3, 2009 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Lee Shau Kee as Director | Management | For | For |
| 1b | Reelect Colin Lam Ko Yin as Director | Management | For | For |
| 1c | Reelect John Yip Ying Chee as Director | Management | For | For |
| 1d | Reelect Alexander Au Siu Kee as Director | Management | For | For |
| 1e | Reelect Fung Lee Woon King as Director | Management | For | For |
| 1f | Reelect Eddie Lau Yum Chuen as Director | Management | For | For |
| 1g | Reelect Leung Hay Man as Director | Management | For | For |
| 1h | Approve Directors' Fees and Audit Committee Members' Remuneration | Management | For | For |
| 2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 3b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lee King Yue as Director | Management | For | For |
| 3b | Reelect Li Ning as Director | Management | For | For |
| 3c | Reelect Lee Tat Man as Director | Management | For | Against |
| 3d | Reelect Po-shing Woo as Director | Management | For | For |
| 3e | Reelect Gordon Kwong Che Keung as Director | Management | For | For |
| 3f | Reelect Ko Ping Keung as Director | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Increase in Authorized Share Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: Y31476107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Warrants Issue | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 2317 SECURITY ID: Y36861105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Issuance of New Shares | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8.1 | Elect Gou, Terry with ID Number 1 as Director | Management | For | Against |
| 8.2 | Elect Tai, Jeng-Wu from Hon-Hsiao International Investment Co. with ID Number 16662 as Director | Management | For | Against |
| 8.3 | Elect Lu, Sidney from Hon-Hsiao International Investment Co. with ID Number 16662 as Director | Management | For | Against |
| 8.4 | Elect Chien, Mark from Hon-Jin International Investment Co. with ID Number 57132 as Director | Management | For | Against |
| 8.5 | Elect Wu Yu-Chi with ID Number N120745520 as Independent Director | Management | For | For |
| 8.6 | Elect Liu, Cheng Yu with ID Number E121186813 as Independent Director | Management | For | For |
| 8.7 | Elect Huang, Chin-Yuan with ID Number R101807553 as Supervisor | Management | For | For |
| 8.8 | Elect Chen Wan, Jui-Hsia from Fu rui International Investment Co., Ltd. with ID Number 18953 as Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: HKHGY SECURITY ID: G4587L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports and Declare a Final Dividend | Management | For | For |
| 2 | Reelect Lord Leach of Fairford as Director | Management | For | For |
| 3 | Reelect Dr Richard Lee as Director | Management | For | For |
| 4 | Reelect Y K Pang as Director | Management | For | For |
| 5 | Reelect James Watkins as Director | Management | For | For |
| 6 | Reelect John R Witt as Director | Management | For | For |
| 7 | Reaapoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: SEP 4, 2009 |
TICKER: 532873 SECURITY ID: Y3722J102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint W. Singh as Director | Management | For | For |
| 3 | Reappoint A.K. Gupta as Director | Management | For | For |
| 4 | Reappoint S.K. Soni as Director | Management | For | For |
| 5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $450 Million | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 22, 2009 |
TICKER: 500010 SECURITY ID: Y37246157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 30.00 Per Share | Management | For | For |
| 3 | Reappoint S.B. Patel as Director | Management | For | For |
| 4 | Reappoint B.S. Mehta as Director | Management | For | For |
| 5 | Reappoint S.A. Dave as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of D.S. Parekh, Chairman and Managing Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Authorize Issuance of Warrants Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: G4634U169
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Rona Fairhead as Director | Management | For | For |
| 3b | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3c | Re-elect Stephen Green as Director | Management | For | For |
| 3d | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3e | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3f | Re-elect Simon Robertson as Director | Management | For | For |
| 3g | Re-elect John Thornton as Director | Management | For | For |
| 3h | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve UK Share Incentive Plan | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUAKU DEVELOPMENT CO., LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 2548 SECURITY ID: Y3742X107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Capital Surplus | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
HUANENG POWER INTERNATIONAL, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: HNP SECURITY ID: Y3744A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares and Nominal Value Per Share in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1b | Approve Method of Issuance in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1c | Approve Target Subscribers in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1d | Approve Method of Subscription in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1e | Approve Number of Shares to be Issued in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1f | Approve Price Determinate Date in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1g | Approve Subscription Price in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1h | Approve Adjustment to the Number of Shares to be Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1i | Approve Lock-Up Periods in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1j | Approve Listing of Shares in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1k | Approve Use of Proceeds in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1l | Approve Arrangement Regarding the Accumulated Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1m | Approve Relationship Between the New A Share Issue and the New H Share Issue | Management | For | For |
| 1n | Approve Validity Period of the Resolutions Relating to the New A Share Issue and the New H Share Issue | Management | For | For |
| 2 | Approve Resolutions Regarding the Signing of the Subscriptions Agreement | Management | For | For |
| |
|---|
HUANENG POWER INTERNATIONAL, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: HNP SECURITY ID: Y3744A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares and Nominal Value Per Share in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1b | Method of Issuance in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1c | Approve Target Subscribers in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1d | Approve Method of Subscription in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1e | Approve Number of Shares to be Issued in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1f | Approve Price Determinate Date in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1g | Approve Subscription Price in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1h | Approve Adjustment to the Number of Shares to be Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1i | Approve Lock-Up Periods in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1j | Approve Listing of Shares in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1k | Approve Use of Proceeds in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1l | Approve Arrangement Regarding the Accumulated Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue | Management | For | For |
| 1m | Approve Relationship Between the New A Share Issue and the New H Share Issue | Management | For | For |
| 1n | Approve Validity Period of the Resolutions Relating to the New A Share Issue and the New H Share Issue | Management | For | For |
| 2 | Approve Signing of the Subscription Agreements with Designated Investors | Management | For | For |
| 3 | Meet Conditions for the New A Share Issue | Management | For | For |
| 4 | Approve Feasibility Report on the Use of Proceeds from the New A Share Issue | Management | For | For |
| 5 | Approve Report on the Use of Proceeds from Previous Fund Raising | Management | For | For |
| 6 | Amend Articles Re: Shareholding Structure, Number of Shares in Issue, and Registered Capital Consequential to the New Issue | Management | For | For |
| 7 | Authorize Board to Process All Related Matters Incidental to the New A Share Issue and the New H Share Issue | Management | For | For |
| |
|---|
HUNG POO REAL ESTATE DEVELOPMENT CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 2536 SECURITY ID: Y37808105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 4 | Elect Directors and Supervisors | Management | For | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: APR 30, 2010 |
TICKER: HCM SECURITY ID: G4672N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Reelect Christian Hogg as Director | Management | For | For |
| 2b | Reelect Michael Howell as Director | Management | For | For |
| 2c | Reelect Christian Salbaing as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoppers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 27, 2010 |
TICKER: 13 SECURITY ID: Y38024108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Reelect Frank John Sixt as Director | Management | For | Against |
| 3c | Reelect Michael David Kadoorie as Director | Management | For | For |
| 3d | Reelect George Colin Magnus as Director | Management | For | Against |
| 3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve CKH Master Agreement and Acquisition of CKH Connected Debt Securities | Management | For | For |
| 7 | Approve HSE Master Agreement and Acquisition of HSE Connected Debt Securities | Management | For | For |
| |
|---|
HYUNDAI DEPARTMENT STORE CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 69960 SECURITY ID: Y38306109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Kim Young-Soo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
MEETING DATE: MAR 19, 2010 |
TICKER: 12630 SECURITY ID: Y38397108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Lee Jeong-Hoon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: MAR 19, 2010 |
TICKER: 720 SECURITY ID: Y38382100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share | Management | For | For |
| 2 | Elect Four Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Four Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE))
MEETING DATE: MAY 28, 2010 |
TICKER: 5440 SECURITY ID: Y3830W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Merger Agreement with Hyundai Food System Company | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 12, 2010 |
TICKER: 5380 SECURITY ID: Y38472109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,150 per Common Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors | Management | For | For |
| 3 | Elect Nam Sung-Il as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
MEETING DATE: MAR 12, 2010 |
TICKER: 4020 SECURITY ID: Y38383108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 500 per Common Share and KRW 500 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Outside Directors as Members of Audit Committee (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 21, 2010 |
TICKER: 532174 SECURITY ID: Y38575109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of The Bank of Rajasthan Ltd. with ICICI Bank Ltd. | Management | For | For |
| |
|---|
INCITEC PIVOT LTD
MEETING DATE: DEC 23, 2009 |
TICKER: IPL SECURITY ID: Q4887E101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Graham Smorgon as a Director | Management | For | For |
| 2 | Elect Anthony Larkin as a Director | Management | For | For |
| 3 | Approve the Issuance of Up to 600,000 Performance Rights to James Fazzino, Managing Director and Chief Executive Officer, under the Incitec Pivot Performance Rights Plan | Management | For | Against |
| 4 | Approve the Remuneration Report for the Financial Year Ended Sept. 30, 2009 | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 349 SECURITY ID: Y3991T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Lili as Director | Management | For | For |
| 3b | Reelect Chen Aiping as Director | Management | For | For |
| 3c | Reelect Wong Yue Chim, Richard as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 2, 2009 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Injection of an Amount Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions | Management | For | For |
| 2 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
| 3 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 8, 2010 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Lili as Executive Director | Management | For | Against |
| 2 | Approve 2010 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2009 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2009 Audited Accounts | Management | For | For |
| 4 | Approve 2009 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst and Young and Ernst and Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million | Management | For | For |
| 6 | Approve Capital Management Plan for Years 2010 to 2012 | Management | For | For |
| 7 | Approve Issuance of H Shares and A Share Convertible Corporate Bonds (Convertible Bonds) | Management | For | For |
| 8a | Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8b | Approve Issue Size in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8c | Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8d | Approve Term in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8e | Approve Interest Rate in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8f | Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8g | Approve Conversion Period in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8h | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8i | Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8j | Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8k | Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8l | Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8n | Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8o | Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8q | Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8r | Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8s | Approve Security in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8t | Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8u | Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 9 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 10 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | For |
| 11 | Approve the Revised Plan on 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 | Shareholder | None | For |
| |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 12, 2010 |
TICKER: 500209 SECURITY ID: Y4082C133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 15 Per Share | Management | For | For |
| 3 | Reappoint N.R.N. Murthy as Director | Management | For | For |
| 4 | Reappoint M.G. Subrahmanyam as Director | Management | For | For |
| 5 | Reappoint S. Gopalakrishnan as Director | Management | For | For |
| 6 | Reappoint S.D. Shibulal as Director | Management | For | For |
| 7 | Reappoint T.V.M. Pai as Director | Management | For | For |
| 8 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Reappointment and Remuneration of T.V M. Pai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of S. Batni as Executive Director | Management | For | For |
| |
|---|
INFOTECH ENTERPRISES LIMITED
MEETING DATE: MAY 7, 2010 |
TICKER: 532175 SECURITY ID: Y4082D131
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Remuneration of B.A. Reddy, President (Global HR and CA) | Management | For | For |
| 2 | Approve Increase in Remuneration of K. Bodanapu, President (Engineering) | Management | For | For |
| |
|---|
INFOTECH ENTERPRISES LIMITED
MEETING DATE: MAY 28, 2010 |
TICKER: 532175 SECURITY ID: Y4082D131
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital to INR 1.35 Billion Divided into 270 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 2 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held | Management | For | For |
| |
|---|
INOTERA MEMORIES, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 3474 SECURITY ID: Y4084K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Compensation of Losses of the Company | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Director Named Scott Meikle | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
INSYDE SOFTWARE CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 6231 SECURITY ID: Y4092X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends and Issuance of New Shares | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 8.1 | Elect Jeremy Wang with ID Number 1 as Director | Management | For | Against |
| 8.2 | Elect PCT Representative: Jennifer Huang with ID Number 8 as Director | Management | For | Against |
| 8.3 | Elect Bing Yeh with ID Number 57687861 as Director | Management | For | Against |
| 8.4 | Elect Jonathan Joseph with ID Number 28 as Director | Management | For | Against |
| 8.5 | Elect Tim FU with ID Number 2 as Director | Management | For | Against |
| 8.6 | Elect Rick Lu with ID Number A121026238 as Independent Director | Management | For | For |
| 8.7 | Elect Debbie Lin with ID Number E220260170 as Independent Director | Management | For | For |
| 8.8 | Elect Jeffery Wang with ID Number 11 as Supervisor | Management | For | Against |
| 8.9 | Elect Simon Kuo with ID Number 4 as Supervisor | Management | For | Against |
| 8.10 | Elect Jennifer Shao with ID Number A220516191 as Independent Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: JASO SECURITY ID: 466090107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Peter Fang as Director and Approve His Remuneration | Management | For | Against |
| 3 | Elect Yuwen Zhao as Director and Approve His Remuneration | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
MEETING DATE: APR 29, 2010 |
TICKER: C07 SECURITY ID: Y43703100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of $0.47 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2010 (2009: SGD 502,000) | Management | For | For |
| 4a | Reelect Anthony Nightingale as Director | Management | For | For |
| 4b | Reelect Benjamin Keswick as Director | Management | For | For |
| 4c | Reelect Chiew Sin Cheok as Director | Management | For | For |
| 4d | Reelect Chang See Hiang as Director | Management | For | For |
| 5 | Reelect Boon Yoon Chiang as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business (Voting) | Management | For | Against |
| 8a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8b | Authorize Share Repurchase Program | Management | For | For |
| 8c | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
JIANGSU EXPRESSWAY CO. LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 600377 SECURITY ID: Y4443L103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Budget Report for the Year 2009 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Scheme and Cash Dividend of RMB 0.31 Per Share | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and Hong Kong Auditors, Respectively, with Annual Remuneration of RMB 2.2 Million | Management | For | For |
| 7 | Approve Issuance of Short-Term Commercial Papers with an Aggregate Principal Amount of Not More than RMB 1.5 Billion | Management | For | For |
| 8a | Approve Salary Adjustment of Fan Cong Lai, an Independent Non-Executive Director, from RMB 50,000 Per Annum to RMB 60,000 Per Annum | Management | For | For |
| 8b | Approve Salary Adjustment of Chen Dong Hua, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum | Management | For | For |
| 8c | Approve Salary Adjustment of Xu Chang Xin, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum | Management | For | For |
| 8d | Approve Salary Adjustment of Gao Bo, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 7, 2010 |
TICKER: KBANK SECURITY ID: Y4591R118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Directors' Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 2.50 Per Share | Management | For | For |
| 5.1 | Elect Sukri Kaocharern as Director | Management | For | For |
| 5.2 | Elect Sarisdiguna Kitiyakara as Director | Management | For | For |
| 5.3 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.4 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
| 5.5 | Elect Schwin Dhammanungune as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 26, 2010 |
TICKER: KOKBFG SECURITY ID: Y46007103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 230 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 23, 2010 |
TICKER: BN4 SECURITY ID: Y4722Z120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of the KCL Restricted Share Plan | Management | For | For |
| 2 | Approve Adoption of the KCL Performance Share Plan | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 23, 2010 |
TICKER: BN4 SECURITY ID: Y4722Z120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.23 Per Share | Management | For | For |
| 3 | Reelect Lim Hock San as Director | Management | For | For |
| 4 | Reelect Oon Kum Loon as Director | Management | For | For |
| 5 | Reelect Lee Boon Yang as Director | Management | For | For |
| 6 | Reelect Alvin Yeo Khirn Hai as Director | Management | For | For |
| 7 | Reelect Tong Chong Heong as Director | Management | For | For |
| 8 | Reelect Sven Bang Ullring as Director | Management | For | For |
| 9 | Approve Directors' Fees Aggregating SGD 1.1 Million in Cash (2008: SGD 570,000) and Award of 30,000 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2009 | Management | For | For |
| 10 | Approve Special Remuneration of SGD 250,000 to Lim Chee Onn for the Period of Jan. 1, 2009 to June 30, 2009 | Management | For | For |
| 11 | Approve Award of Additional 4,500 Ordinary Shares to Lee Boon Yang as Payment in Part of His Remuneration for the Year Ended Dec. 31, 2009 | Management | For | For |
| 12 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: JUN 16, 2010 |
TICKER: BN4 SECURITY ID: Y4722Z120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scrip Dividend Distribution | Management | For | For |
| |
|---|
KEPPEL LAND LTD.
MEETING DATE: APR 23, 2010 |
TICKER: K17 SECURITY ID: V87778102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.08 Per Share to which the Dividend Reinvestment Scheme shall Apply | Management | For | For |
| 3 | Reelect Kevin Wong Kingcheung as Director | Management | For | For |
| 4 | Reelect Edward Lee Kwong Foo as Director | Management | For | For |
| 5 | Reelect Koh-Lim Wen Gin as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 667,000 for the Year Ended Dec. 31, 2009 (2008: SGD 689,000) | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares without Preemptive Rights at a Discount of Not More than 20 Percent to the Weighted Average Price Per Share | Management | For | For |
| 10 | Approve Dividend Reinvestment Scheme | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
KEPPEL LAND LTD.
MEETING DATE: APR 23, 2010 |
TICKER: K17 SECURITY ID: V87778102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of the KLL Restricted Share Plan | Management | For | For |
| 2 | Approve Adoption of the KLL Performance Share Plan | Management | For | For |
| |
|---|
KIA MOTORS
MEETING DATE: MAR 19, 2010 |
TICKER: 270 SECURITY ID: Y47601102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Outside Two Directors (Bundled) | Management | For | Against |
| 4 | Elect Cho Dong-Sung as Member of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 2059 SECURITY ID: Y4771C105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: JUL 13, 2009 |
TICKER: 148 SECURITY ID: G52562140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Share Transaction and Related Transactions | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: APR 26, 2010 |
TICKER: 148 SECURITY ID: G52562140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheung Kwong Kwan as Executive Director | Management | For | Against |
| 3b | Reelect Chang Wing Yiu as Executive Director | Management | For | Against |
| 3c | Reelect Ho Yin Sang as Executive Director | Management | For | Against |
| 3d | Reelect Mok Cham Hung, Chadwick as Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: JUN 21, 2010 |
TICKER: 148 SECURITY ID: G52562140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 268 SECURITY ID: G52568147
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Shao Chun as Director | Management | For | Against |
| 3b | Reelect Chen Deng Kun as Director | Management | For | Against |
| 3c | Reelect Yang Zhou Nan as Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KINSUS INTERCONNECT TECHNOLOGY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 3189 SECURITY ID: Y4804T109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Elect Wu, Hui-Huang with ID Number P100014516 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAR 5, 2010 |
TICKER: 135 SECURITY ID: G2237F126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name To Kunlun Energy Company Ltd. and Adopt Secondary Chinese Name | Management | For | For |
| |
|---|
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
MEETING DATE: MAY 27, 2010 |
TICKER: LMCEMNT SECURITY ID: Y5348J101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yeoh Khoon Cheng as Director | Management | For | For |
| 2 | Elect Bradley Mulroney as Director | Management | For | For |
| 3 | Elect Chan Hua Eng as Director | Management | For | For |
| 4 | Elect Saw Ewe Seng as Director | Management | For | For |
| 5 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Remuneration of Directors for the Financial Year Ending Dec. 31, 2010 | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Authorize Repurchase of Shares | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 14, 2010 |
TICKER: 3008 SECURITY ID: Y52144105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Elect Directors and Supervisors | Management | For | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
LG ELECTRONICS INC.
MEETING DATE: MAR 19, 2010 |
TICKER: 66570 SECURITY ID: Y5275H177
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LIMITED
MEETING DATE: JUL 21, 2009 |
TICKER: 500253 SECURITY ID: Y5278Z117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 13.00 Per Share | Management | For | For |
| 3 | Reappoint S. Ravi as Director | Management | For | For |
| 4 | Reappoint K.N. Murthy as Director | Management | For | For |
| 5 | Approve Chokshi & Chokshi and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint A.S. Narayanamoorthy as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
LIG INSURANCE CO. (FRMLY LG INSURANCE CO.)
MEETING DATE: JUN 11, 2010 |
TICKER: 2550 SECURITY ID: Y5277H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Lim Seong-Jun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: DEC 15, 2009 |
TICKER: 323 SECURITY ID: Y5361G109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: Q57085104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended March 31, 2009 | Management | For | For |
| 3 | Elect HK McCann as a Director | Management | For | For |
| 4 | Ratify the Past Issuance of 20 Million Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 | Management | For | Abstain |
| |
|---|
MACRONIX INTERNATIONAL CO., LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2337 SECURITY ID: Y5369A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 4 | Approve Public Offering or Private Placement of Securities | Management | For | For |
| 5.1 | Elect Miin Chyou Wu with ID Number 21 as Director | Management | For | Against |
| 5.2 | Elect Chih-Yuan Lu with ID Number 45641 as Director | Management | For | Against |
| 5.3 | Elect Takata Akira from Shui Ying Investment with ID Number 777505 as Director | Management | For | Against |
| 5.4 | Elect H.C.Chen from Hung Chih Investment Corporation with ID Number 2591 as Director | Management | For | Against |
| 5.5 | Elect Representative of Champion Investment Corporation with ID Number 3362 as Director | Management | For | Against |
| 5.6 | Elect Cheng Yi-Fang with ID Number 239 as Director | Management | For | Against |
| 5.7 | Elect Chung-Laung Liu with ID Number 941249 as Director | Management | For | Against |
| 5.8 | Elect Representative of Achi Capital Limited with ID Number 1065570 as Director | Management | For | Against |
| 5.9 | Elect Dang-Hsing Yiu with ID Number 810 as Director | Management | For | Against |
| 5.10 | Elect Ful-Long Ni with ID Number 837 as Director | Management | For | Against |
| 5.11 | Elect Wen-Sen Pan with ID Number 41988 as Director | Management | For | Against |
| 5.12 | Elect Representative of Hui Ying Investment Ltd. with ID Number 280338 as Director | Management | For | Against |
| 5.13 | Elect Chiang Kao with ID Number A100383701 as Independent Director | Management | For | For |
| 5.14 | Elect Yan-Kuin Su with ID Number E101280641 as Independent Director | Management | For | For |
| 5.15 | Elect Ping-Tien Wu with ID Number A104470385 as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
MALAYAN BANKING BHD.
MEETING DATE: MAY 14, 2010 |
TICKER: MAYBANK SECURITY ID: Y54671105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Recurrent and Optional Dividend Reinvestment Plan to Reinvest Dividends in New Ordinary Shares in the Company | Management | For | For |
| |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: DEC 9, 2009 |
TICKER: 848 SECURITY ID: G5804G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition, the Financial Assistance, the Equity Transfer Agreement, and the Related Transactions | Management | For | For |
| |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: JAN 20, 2010 |
TICKER: 848 SECURITY ID: G5804G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 15, 2010 |
TICKER: 2454 SECURITY ID: Y5945U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: MPEL SECURITY ID: 585464100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratification of the Audited Financial Statements and Inclusion Thereof in the Annual Report on Form 20-F | Management | For | For |
| 2 | Ratify Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| |
|---|
MINTH GROUP LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 425 SECURITY ID: G6145U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chin Jong Hwa as Executive Director | Management | For | Against |
| 3b | Reelect Shi Jian Hui as Executive Director | Management | For | Against |
| 3c | Reelect Mu Wei Zhong as Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NAN YA PLASTICS CORP
MEETING DATE: JUN 22, 2010 |
TICKER: 1303 SECURITY ID: Y62061109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve to Elect Directors and Supervisors According to the Law | Management | For | Against |
| 7 | Elect Directors and Supervisors | Management | For | Against |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
NAN YA PRINTED CIRCUIT BOARD CORP.
MEETING DATE: JUN 21, 2010 |
TICKER: 8046 SECURITY ID: Y6205K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Transact Other Business | Management | None | None |
| |
|---|
NEPTUNE ORIENT LINES
MEETING DATE: APR 14, 2010 |
TICKER: N03 SECURITY ID: V67005120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Non-Executive Directors' Fees of Up to SGD 1.75 Million for the Financial Year Ending Dec. 31, 2010 (2009: Up to SGD 1.75 Million) | Management | For | For |
| 3 | Reelect Simon Claude Israel as Director | Management | For | For |
| 4 | Reelect Cheng Wai Keung as Director | Management | For | For |
| 5 | Reelect Christopher Lau Loke Sam as Director | Management | For | For |
| 6 | Reelect Robert J Herbold as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the NOL Share Option Plan and the NOL Performance Share Plan 2004 | Management | For | Abstain |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: DEC 9, 2009 |
TICKER: 17 SECURITY ID: Y63084126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheng Kar-Shun, Henry as Director | Management | For | Against |
| 3b | Reelect Cha Mou-Sing, Payson as Director | Management | For | Against |
| 3c | Reelect Cheng Kar-Shing, Peter as Director | Management | For | Against |
| 3d | Reelect Leung Chi-Kin, Stewart as Director | Management | For | Against |
| 3e | Reelect Chow Kwai-Cheung as Director | Management | For | Against |
| 3f | Reelect Ki Man-Fung, Leonie as Director | Management | For | Against |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 35420 SECURITY ID: Y6347M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Elect Doh Hyun-Soon as Outside Director | Management | For | For |
| 3 | Elect Doh Hyun-Soon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 19, 2010 |
TICKER: N21 SECURITY ID: G6542T119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal of Shares in Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. | Management | For | For |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 30, 2010 |
TICKER: N21 SECURITY ID: G6542T119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of $0.036 Per Share | Management | For | For |
| 3 | Reelect Richard Samuel Elman as Director | Management | For | For |
| 4 | Reelect Harindarpal Singh Banga as Director | Management | For | For |
| 5 | Reelect Alan Howard Smith as Director | Management | For | For |
| 6 | Reelect David Gordon Eldon as Director | Management | For | For |
| 7 | Reelect Tobias Josef Brown as Director | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
| 13 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
| 14 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
| 15 | Approve Capitalization of Share Premium Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 3034 SECURITY ID: Y64153102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| |
|---|
ORIENT OVERSEAS INTERNATIONAL LTD.
MEETING DATE: MAY 7, 2010 |
TICKER: 316 SECURITY ID: G67749153
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Tung Chee Chen as Director | Management | For | For |
| 2b | Reelect Tung Lieh Sing Alan as Director | Management | For | For |
| 2c | Reelect Wong Yue Chim Richard as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
OVERSEA-CHINESE BANKING CORP. LTD.
MEETING DATE: APR 16, 2010 |
TICKER: O39 SECURITY ID: Y64248209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
OVERSEA-CHINESE BANKING CORP. LTD.
MEETING DATE: APR 16, 2010 |
TICKER: O39 SECURITY ID: Y64248209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Reelect Lee Seng Wee as Director | Management | For | Against |
| 2b | Reelect Patrick Yeoh Khwai Hoh as Director | Management | For | For |
| 3a | Reelect David Philbrick Conner as Director | Management | For | Against |
| 3b | Reelect Neo Boon Siong as Director | Management | For | For |
| 4 | Declare Final Dividend of SGD 0.14 Per Share | Management | For | For |
| 5a | Approve Remuneration of Non-executive Directors of SGD 1.7 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.6 Million) | Management | For | For |
| 5b | Approve Allotment and Issuance of 6,000 ordinary shares (2008: 4,800 Ordinary Shares) for Each Non-Executive Director as Bonus Shares | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares, Grant of Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
| 10 | Approve Allotment and Issuance of Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise | Management | For | For |
| |
|---|
PACIFIC TEXTILES HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 1382 SECURITY ID: G68612103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect Lam Wing Tak as Director | Management | For | Against |
| 3b | Reelect Ip Ping Im as Director | Management | For | Against |
| 3c | Reelect Lau Yiu Tong as Director | Management | For | Against |
| 3d | Reelect Ng Ching Wah as Director | Management | For | For |
| 3e | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PARKWAY HOLDINGS LTD.
MEETING DATE: APR 16, 2010 |
TICKER: P27 SECURITY ID: V71793109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of the Parkway Share Option Scheme 2010 | Management | For | Against |
| 2 | Approve Grant of Options at a Discount of Up to 20 Percent of the Market Price Pursuant to Option Scheme | Management | For | Against |
| |
|---|
PARKWAY HOLDINGS LTD.
MEETING DATE: APR 16, 2010 |
TICKER: P27 SECURITY ID: V71793109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.0115 Per Share | Management | For | For |
| 3a | Reelect Dato' Mohammed Azlan b. Hashim as Director | Management | For | Against |
| 3b | Reelect Tan See Leng as Director | Management | For | Against |
| 3c | Reelect Malvinder Mohan Singh as Director | Management | For | Against |
| 3d | Reelect Shivinder Mohan Singh as Director | Management | For | Against |
| 3e | Reelect Sunil Godhwani as Director | Management | For | Against |
| 3f | Reelect Balinder Singh Dhillon as Director | Management | For | For |
| 4a | Reelect Lim Cheok Peng as Director | Management | For | Against |
| 4b | Reelect Chang See Hiang as Director | Management | For | For |
| 4c | Reelect Richard Seow Yung Liang as Director | Management | For | For |
| 5 | Approve Directors' Fees of SGD 866,458 for 2009 (2008: Nil) | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares under the Parkway Share Option Scheme 2001 and Vesting of Awards under the Parkway Performance Share Plan | Management | For | For |
| 7c | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
PATNI COMPUTER SYSTEMS LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 532517 SECURITY ID: Y6788H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reappoint R. Venkateswaran as Director | Management | For | For |
| 4 | Reappoint M.A. Cusumano as Director | Management | For | For |
| 5 | Reappoint L.T. van den Boog as Director | Management | For | Against |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revideco AB as Sweden Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint V. Bhandari as Director | Management | For | For |
| |
|---|
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
MEETING DATE: MAY 19, 2010 |
TICKER: 8 SECURITY ID: Y6802P120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of HK$0.133 Per Share | Management | For | For |
| 3a | Reelect Li Tzar Kai, Richard as Director | Management | For | Against |
| 3b | Reelect Alexander Anthony Arena as Director | Management | For | Against |
| 3c | Reelect David Li Kwok Po as Director | Management | For | Against |
| 3d | Reelect Aman Mehta as Director | Management | For | Against |
| 3e | Reelect Raymond George Hardenbergh Seitz as Director | Management | For | Against |
| 3f | Reelect Tse Sze Wing, Edmund as Director | Management | For | For |
| 3g | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: MAY 20, 2010 |
TICKER: 601857 SECURITY ID: Y6883Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividends | Management | For | For |
| 5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2010 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Subscription Agreement with China Petroleum Finance Co., Ltd. and China National Petroleum Corp. | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 2328 SECURITY ID: Y6975Z103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Reappoint Ernst and Young and Ernst and Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
| 11 | Amend Procedural Rules for the Board of Directors | Management | For | For |
| 12 | Amend Working Rules for the Supervisory Committee | Management | For | For |
| 13 | Review Duty Report of Independent Directors for the Year Ended 2009 | Management | None | None |
| 14 | Approve Issuance of Ten Year Subordinated Term Debt at an Amount Not Exceeding RMB 8.0 Billion and Authorize Board to Determine the Terms and Conditions of Such Issue | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: AUG 7, 2009 |
TICKER: 601318 SECURITY ID: Y69790106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: AUG 7, 2009 |
TICKER: 601318 SECURITY ID: Y69790106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: DEC 18, 2009 |
TICKER: 601318 SECURITY ID: Y69790106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bank Deposits Arrangements Between the Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps | Management | For | For |
| 2 | Approve Bank Deposits Arrangements Between the Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps | Management | For | For |
| 3 | Approve Bank Deposits Arrangements Between the Group and Bank of Communications Co. Ltd. and Related Annual Caps | Management | For | For |
| 4 | Approve the Company's Policy on the Appointment of Auditors | Management | For | For |
| 5 | Elect Guo Limin as a Non-Executive Director | Management | For | Against |
| |
|---|
POSCO (FORMERLY POHANG IRON & STEEL)
MEETING DATE: FEB 26, 2010 |
TICKER: 5490 SECURITY ID: Y70750115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Annual Dividend of KRW 8,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Han-Yong as Inside Director | Management | For | For |
| 3.2 | Elect Oh Chang-Kwan as Inside Director | Management | For | For |
| 3.3 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWERTECH TECHNOLOGY INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 6239 SECURITY ID: Y7083Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
PRIME VIEW INTERNATIONAL CO LTD
MEETING DATE: NOV 18, 2009 |
TICKER: 8069 SECURITY ID: Y70814101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Change Usage of Funds from Share Issuance and Issuance of Unsecured Convertible Bonds | Management | For | For |
| 2 | Approve Amendments to the Merger Agreement with E Ink Corporation | Management | For | For |
| 3 | Amend Articles of Association and Regulations on Issuance of Preferred Convertible Bonds and Manner of Conversion | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PT ADARO ENERGY TBK
MEETING DATE: APR 23, 2010 |
TICKER: ADRO SECURITY ID: Y7087B109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2009 Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 1 | Elect Commissioners | Management | For | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: MAR 1, 2010 |
TICKER: ASII SECURITY ID: Y7117N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: MAY 26, 2010 |
TICKER: ASII SECURITY ID: Y7117N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Commissioners and Directors and Approve Their Remuneration | Management | For | Against |
| 4 | Appoint Auditors | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 20, 2010 |
TICKER: BBRI SECURITY ID: Y0697U104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering | Management | For | For |
| 2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5a | Appoint Auditors to Audit the Company's Financial Statements | Management | For | For |
| 5b | Appoint Auditors to Audit the PCDP's Financial Statements | Management | For | For |
| 6 | Approve Increase in Capital for the Implementation of the MSOP | Management | For | Against |
| 7 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT BISI INTERNATIONAL TBK
MEETING DATE: MAY 25, 2010 |
TICKER: BISI SECURITY ID: Y711A0103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 21, 2010 |
TICKER: INDF SECURITY ID: Y7128X128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT PP LONDON SUMATRA INDONESIA TBK
MEETING DATE: MAY 5, 2010 |
TICKER: LSIP SECURITY ID: Y7134L134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT SEMEN GRESIK TBK
MEETING DATE: JUN 25, 2010 |
TICKER: SMGR SECURITY ID: Y7142G168
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Supervisory Duties' Report of Commissioners, Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2009 | Management | For | For |
| 2 | Approve Annual Report on the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2009 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors to Audit the Books of the Company and the PCDP | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Elect Directors | Management | For | Abstain |
| |
|---|
QUALITY HOUSES PUBLIC CO. LTD
MEETING DATE: APR 20, 2010 |
TICKER: QH SECURITY ID: Y7173A288
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Operating Results and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income for Legal Reserve and Working Capital & Reserve; and Payment of Dividend of THB 0.12 Per Share | Management | For | For |
| 5.1 | Elect Rachai Wattanakasaem as Director | Management | For | Against |
| 5.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Against |
| 5.3 | Elect Pravit Choatewattanaphun as Director | Management | For | Against |
| 5.4 | Elect Suri Buakhom as Director | Management | For | For |
| 6 | Approve Bonus of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures Not Exceeding THB 10 Billion | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
QUANTA COMPUTER INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 2382 SECURITY ID: Y7174J106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Barry Lam with ID Number 1 as Director | Management | For | For |
| 6.2 | Elect C. C. Leung with ID Number 5 as Director | Management | For | For |
| 6.3 | Elect C. T. Huang with ID Number 528 as Director | Management | For | For |
| 6.4 | Elect Wei-Ta Pan with ID Number 99044 as Director | Management | For | For |
| 6.5 | Elect Chi-Chih Lu with ID Number K121007858 as Director | Management | For | For |
| 6.6 | Elect S. C. Liang with ID Number 6 as Supervisor | Management | For | For |
| 6.7 | Elect Eddie Lee with ID Number R121459044 as Supervisor | Management | For | For |
| 6.8 | Elect Chang Ching-Yi with ID Number A122450363 as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
RAFFLES MEDICAL GROUP
MEETING DATE: APR 30, 2010 |
TICKER: R01 SECURITY ID: Y7174H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Raffles Medical Group Ltd Scrip Dividend Scheme | Management | For | For |
| |
|---|
RAFFLES MEDICAL GROUP
MEETING DATE: APR 30, 2010 |
TICKER: R01 SECURITY ID: Y7174H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.02 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees SGD 109,000 for the Year Ended Dec. 31, 2009 (2008: SGD 110,000) | Management | For | For |
| 4 | Reelect Lim Pin as Director | Management | For | For |
| 5 | Reelect Tan Soo Nan as Director | Management | For | For |
| 6 | Reelect Wee Beng Geok as Director | Management | For | For |
| 7 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Adoption of the Raffles Medical Group (2010) Share Option Scheme | Management | For | Against |
| 12 | Approve Grant of Options at a Discount of Up to 20 Percent of the Market Price Pursuant to Option Scheme | Management | For | Against |
| 13 | Approve Participation of Loo Choon Yong in the Proposed RMG ESOS 2010 | Management | For | Against |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: Y72596102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reappoint H.S. Kohli as Director | Management | For | For |
| 2b | Reappoint Y.P. Trivedi as Director | Management | For | For |
| 2c | Reappoint D.C. Jain as Director | Management | For | For |
| 2d | Reappoint M.L. Bhakta as Director | Management | For | For |
| 3 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Capitalization of Reserves for 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 | Management | For | For |
| 5 | Approve Reappointment and Remuneration of H.R. Meswani, Executive Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of P.M.S. Prasad, Executive Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of R. Ravimohan, Executive Director | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 500325 SECURITY ID: Y72596102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3a | Reappoint H.R. Meswani as Director | Management | For | For |
| 3b | Reappoint M.P. Modi as Director | Management | For | For |
| 3c | Reappoint D.V. Kapur as Director | Management | For | For |
| 3d | Reappoint R.A. Mashalkar as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of P.K. Kapil as Executive Director | Management | For | For |
| |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: NOV 24, 2009 |
TICKER: 532955 SECURITY ID: Y73650106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of the Company's Issued Share Capital | Management | For | For |
| |
|---|
SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 27, 2009 |
TICKER: 178 SECURITY ID: G7814S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend for the Year Ended March 31, 2009 | Management | For | For |
| 3a1 | Reelect Lee Look Ngan Kwan, Christina as Non-Executive Director | Management | For | For |
| 3a2 | Reelect Tam Wai Chu, Maria as Independent Non-Executive Director | Management | For | For |
| 3a3 | Reelect Ki Man Fung, Leonie as Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Amend Memorandum and Articles of Association | Management | For | For |
| 6b | Adopt Amended Memorandum and Articles of Association | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 5930 SECURITY ID: Y74718100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Lee In-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG ENGINEERING CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 28050 SECURITY ID: Y7472L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
SAMSUNG SDI CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 6400 SECURITY ID: Y74866107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,000 Per Common Share and KRW 1,050 Per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Choi Chi-Hun as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SEMBCORP INDUSTRIES LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: U96 SECURITY ID: Y79711159
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.15 per Ordinary Share | Management | For | For |
| 3 | Reelect Goh Geok Ling as Director | Management | For | For |
| 4 | Reelect Evert Henkes as Director | Management | For | For |
| 5 | Reelect Ang Kong Hua as Director | Management | For | For |
| 6 | Reelect Richard Hale as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 802,000 for the Year Ended Dec. 31, 2009 (2008: SGD 801,250) | Management | For | For |
| 8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
SEMBCORP INDUSTRIES LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: U96 SECURITY ID: Y79711159
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Sembcorp Industries Performance Share Plan 2010 | Management | For | For |
| 4 | Approve Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
| |
|---|
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
MEETING DATE: APR 20, 2010 |
TICKER: S51 SECURITY ID: Y8231K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Ordinary Dividend of SGD 0.06 Per Share and Final Special Dividend of SGD 0.04 Per Share | Management | For | For |
| 3 | Reelect Ngiam Joke Mui as Director | Management | For | For |
| 4 | Reelect Ron Foo Siang Guan as Director | Management | For | For |
| 5 | Reelect Wong Weng Sun as Director | Management | For | For |
| 6 | Reelect Tan Kwi Kin as Director | Management | For | For |
| 7 | Reelect Richard Hale as Director | Management | For | For |
| 8 | Approve Directors' Fees of SGD 1.16 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.07 Million) | Management | For | For |
| 9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
MEETING DATE: APR 20, 2010 |
TICKER: S51 SECURITY ID: Y8231K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewal of Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Sembcorp Marine Performance Share Plan 2010 | Management | For | For |
| 4 | Approve Sembcorp Marine Restricted Share Plan 2010 | Management | For | For |
| |
|---|
SHANGHAI ZHENHUA PORT MACHINERY CO. LTD.
MEETING DATE: DEC 25, 2009 |
TICKER: 900947 SECURITY ID: Y7699F100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kang Xuezeng as Director | Management | For | For |
| |
|---|
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
MEETING DATE: JUN 9, 2010 |
TICKER: 604 SECURITY ID: Y7743P120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Guo Limin as Director | Management | For | Against |
| 3b | Reelect Xu Ruxin as Director | Management | For | Against |
| 3c | Reelect Mou Yong as Director | Management | For | Against |
| 3d | Reelect Liu Biao as Director | Management | For | Against |
| 3e | Reelect Wu Jiesi as Director | Management | For | Against |
| 3f | Reelect Li Wai Keung as Director | Management | For | For |
| 3g | Reelect Wu Wai Chung, Michael as Director | Management | For | Against |
| 3h | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: 55550 SECURITY ID: Y7749X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4.1 | Reelect Ra Eung-Chan as Inside Director | Management | For | For |
| 4.2 | Elect Ryoo Shee-Yul as Inside Director | Management | For | For |
| 4.3 | Elect Kim Byung-Il as Outside Director | Management | For | For |
| 4.4 | Reelect Kim Yo-Koo as Outside Director | Management | For | For |
| 4.5 | Elect Kim Hwi-Muk as Outside Director | Management | For | For |
| 4.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
| 4.7 | Reelect Chun Sung-Bin as Outside Director | Management | For | For |
| 4.8 | Reelect Chung Haeng-Nam as Outside Director | Management | For | For |
| 4.9 | Elect Yoji Hirakawa as Outside Director | Management | For | For |
| 4.10 | Elect Philippe Aguignier as Outside Director | Management | For | For |
| 5.1 | Elect Kim Yo-Koo as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
| 5.3 | Reelect Chun Sung-Bin as Member of Audit Committee | Management | For | For |
| |
|---|
SIAM CEMENT PUBLIC CO. LTD., THE
MEETING DATE: MAR 31, 2010 |
TICKER: SCC SECURITY ID: Y7866P147
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Annual Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 8.50 Per Share | Management | For | For |
| 5.1 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | Against |
| 5.2 | Elect Kamthon Sindhvananda as Director | Management | For | For |
| 5.3 | Elect Tarrin Nimmanahaeminda as Director | Management | For | Against |
| 5.4 | Elect Pramon Sutivong as Director | Management | For | Against |
| 6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Acknowledge Remuneration of Directors and Sub-Committees | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 2, 2010 |
TICKER: SCB SECURITY ID: Y7905M113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income as Legal Reserve and Payment of Dividend of THB 2.50 Per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Sumate Tanthuwanit as Director | Management | For | For |
| 6.2 | Elect Kannikar Chalitaporn as Director | Management | For | Against |
| 6.3 | Elect Areepong Bhoocha-Oom as Director | Management | For | Against |
| 6.4 | Elect Anand Panyarachun as Director | Management | For | For |
| 6.5 | Elect Vicharn Panich as Director | Management | For | For |
| 6.6 | Elect Chumpol NaLamlieng as Director | Management | For | Against |
| 7 | Approve KPMG Poomchai Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Clause 4 of the Memorandum of Association to Reflect the Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: AUG 27, 2009 |
TICKER: 886 SECURITY ID: G81694104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2(a) | Reelect Liang Guoxing as Executive Director | Management | For | Against |
| 2(b) | Reelect Chen Sing Hung Johnny as Executive Director | Management | For | Against |
| 2(c) | Reelect Chung Wai Man as Executive Director | Management | For | Against |
| 2(d) | Reelect Cheung Mei Sze as Executive Director | Management | For | Against |
| 2(e) | Reelect Wu Jie Si as Non-Executive Director | Management | For | Against |
| 2(f) | Reelect Hung Sui Kwan as Independent Non-Executive Director | Management | For | For |
| 2(g) | Reelect Guan Huanfei as Independent Non-Executive Director | Management | For | For |
| 2(h) | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
| 2(i) | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Board to Allot, Issue and Deal with Unissued Shares and to Make or Grant Offers, Agreements and Options without Preemptive Rights | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: MAY 26, 2010 |
TICKER: 716 SECURITY ID: Y79929108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chang Yun Chung (also Known as Teo Woon Tiong) as Executive Director | Management | For | Against |
| 2b | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
| 2c | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
| 2d | Reelect Jin Xu Chu as Non-Executive Director | Management | For | Against |
| 2e | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
| 2f | Reelect Lau Ho Man as Independent Non-Executive Director | Management | For | For |
| 2g | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | For |
| 2h | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINGAPORE AIRLINES LIMITED
MEETING DATE: JUL 31, 2009 |
TICKER: C6L SECURITY ID: Y7992P128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.20 Per Share | Management | For | For |
| 3a | Reelect Stephen Lee Ching Yen as Director | Management | For | For |
| 3b | Reelect Chew Choon Seng as Director | Management | For | For |
| 3c | Reelect Euleen Goh Yiu Kiang as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 1.6 Million for Year Ending March 31, 2010 (FY 2008/2009: SGD 1.6 Million) | Management | For | For |
| 5 | Reappoint Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 6b | Approve Issuance of Such Number of ASA 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 | Management | For | Against |
| 6c | Approve Issuance of Shares Pursuant to 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 | Management | For | For |
| |
|---|
SINGAPORE AIRLINES LIMITED
MEETING DATE: JUL 31, 2009 |
TICKER: C6L SECURITY ID: Y7992P128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 3 | Amend SIA Employee Share Option Scheme | Management | For | For |
| 4 | Approve Distribution of Ordinary Shares 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 | Management | For | For |
| |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 13, 2009 |
TICKER: S68 SECURITY ID: Y79946102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.155 Per Share | Management | For | For |
| 3 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 4 | Reelect Euleen Goh as Director | Management | For | For |
| 5 | Reelect Ho Tian Yee as Director | Management | For | For |
| 6 | Reelect Low Check Kian as Director | Management | For | For |
| 7 | Reelect Robert Owen as Director | Management | For | For |
| 8 | Reelect Liew Mun Leong as Director | Management | For | For |
| 9 | Approve Directors' Fees of Up to SGD 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards Under the SGX Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan | Management | For | For |
| |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 13, 2009 |
TICKER: S68 SECURITY ID: Y79946102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: AUG 12, 2009 |
TICKER: 3808 SECURITY ID: Y8014Z102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: AUG 12, 2009 |
TICKER: 3808 SECURITY ID: Y8014Z102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Renewed Parts Supply Agreement | Management | For | For |
| 1b | Approve Transactions Contemplated Under the Renewed Parts Supply Agreement and the Proposed Annual Cap | Management | For | For |
| 1c | Authorize Any Director To Do All Acts and Execute and Deliver All Such Documents For and On Behalf of the Company in Connection with the Renewed Parts Supply Agreement and the Proposed Annual Cap | Management | For | For |
| 2a | Approve Renewed Parts Purchase Agreement | Management | For | For |
| 2b | Approve Transactions Contemplated Under the Renewed Parts Purchase Agreement and the Proposed Annual Cap | Management | For | For |
| 2c | Authorize Any Director To Do All Acts and Execute and Deliver All Such Documents For and On Behalf of the Company in Connection with the Renewed Parts Purchase Agreement and the Proposed Annual Cap | Management | For | For |
| 3a | Approve Renewed Products Sales Agreement | Management | For | For |
| 3b | Approve Transactions Contemplated Under the Renewed Products Sales Agreement and the Proposed Annual Cap | Management | For | For |
| 3c | Authorize Any Director To Do All Acts and Execute and Deliver All Such Documents For and On Behalf of the Company in Connection with the Renewed Products Sales Agreement and the Proposed Annual Cap | Management | For | For |
| 4a | Approve Renewed Products Purchase Agreement | Management | For | For |
| 4b | Approve Transactions Contemplated Under the Renewed Products Purchase Agreement and the Proposed Annual Cap | Management | For | For |
| 4c | Authorize Any Director To Do All Acts and Execute and Deliver All Such Documents For and On Behalf of the Company in Connection with the Renewed Products Purchase Agreement and the Proposed Annual Cap | Management | For | For |
| 5a | Approve Renewed Construction Service Agreement | Management | For | For |
| 5b | Approve Transactions Contemplated Under the Renewed Construction Service Agreement and the Proposed Annual Cap | Management | For | For |
| 5c | Authorize Any Director To Do All Acts and Execute and Deliver All Such Documents For and On Behalf of the Company in Connection with the Renewed Construction Service Agreement and the Proposed Annual Cap | Management | For | For |
| 6 | Approve Subscription Agreement, Share Purchase Agreement, Shareholders' Agreement, and Technology License Agreement (Transaction Documents) | Management | For | For |
| 7a | Approve Subscription by MAN Finance and Holding S.a.r.l. (MAN) of the Convertible Note (Note) with a Total Principal Amount of Euro 486.0 Million (Subscription Agreement) | Management | For | For |
| 7b | Approve Creation and Issuance of the Note | Management | For | For |
| 7c | Approve Allotment and Issuance of Shares Upon Conversion of the Note (Conversion Shares) | Management | For | For |
| 7d | Authorize Any Director To Issue the Note and the Conversion Shares On and Subject To the Terms and Conditions of the Subscription Agreement, and To Do All Acts Necessary in Connection with the Subscription Agreement and the Related Transactions | Management | For | For |
| 8a | Approve Technology License Agreement | Management | For | For |
| 8b | Authorize Any Director To Do All Acts and Execute and Deliver All Such Documents For and On Behalf of the Company in Connection With the Technology License Agreement and Transactions Thereunder | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: JAN 18, 2010 |
TICKER: 3808 SECURITY ID: Y8014Z102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Acquisition by Sinotruk Jinan Power Co., Ltd. of 100 Percent Interest in CNHTC Jining Commercial Truck Co., Ltd. from China National Heavy Duty Truck Group Co., Ltd. (Equity Transfer Agreement) | Management | For | For |
| 1b | Authorize Board to Do All Acts; and Execute and Deliver All Necessary Documents Necessary to Implement the Equity Transfer Agreement | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 3, 2009 |
TICKER: 16 SECURITY ID: Y82594121
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | Against |
| 3a2 | Reelect Yip Dicky Peter as Director | Management | For | Against |
| 3a3 | Reelect Wong Yue-chim, Richard as Director | Management | For | Against |
| 3a4 | Reelect Cheung Kin-tung, Marvin as Director | Management | For | Against |
| 3a5 | Reelect Li Ka-cheung, Eric as Director | Management | For | For |
| 3a6 | Reelect Po-shing Woo as Director | Management | For | Against |
| 3a7 | Reelect Kwan Cheuk-yin, William as Director | Management | For | Against |
| 3a8 | Reelect Lo Chiu-chun, Clement as Director | Management | For | Against |
| 3a9 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Fees | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SUPALAI PUBLIC CO LTD
MEETING DATE: APR 21, 2010 |
TICKER: SPALI SECURITY ID: Y8309K190
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Directors' Report and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend of THB 0.60 Per Share | Management | For | For |
| 4.1 | Elect Prasob Snongjati as Director | Management | For | Against |
| 4.2 | Elect Pikul Hanhathya as Director | Management | For | For |
| 4.3 | Elect Atip Bijanonda as Director | Management | For | Against |
| 5 | Approve Allowance and Remuneration of Directors, Advisors to the Board, and Board Committees for the Year 2010 | Management | For | For |
| 6 | Approve Ernst and Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debentures Not Exceeding THB 5 Billion | Management | For | For |
| |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: 19 SECURITY ID: Y83310105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2a | Reelect P A Johansen as Director | Management | For | For |
| 2b | Reelect J R Slosar as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TAEWOONG CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 44490 SECURITY ID: Y8365T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
TAIFLEX SCIENTIFIC CO LTD
MEETING DATE: SEP 29, 2009 |
TICKER: 8039 SECURITY ID: Y83737109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in People's Republic of China | Management | For | For |
| 2 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 3 | Elect Supervisor | Management | For | Against |
| 4 | Transact Other Business (Non-Voting) | Management | None | Against |
| |
|---|
TAISHIN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 2887 SECURITY ID: Y84086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 5.1 | Elect Thomas T.L. Wu from Bo-Rui Co., Ltd. with ID Number 016576 as Director | Management | For | Against |
| 5.2 | Elect Weijian Shan from TPG Newbridge Taishin Holdings I, Ltd. with ID Number 323342 as Director | Management | For | Against |
| 5.3 | Elect Jui-Sung Kuo from Tong Shan Investment Co. Ltd. with ID Number 014122 as Director | Management | For | Against |
| 5.4 | Elect Cheng-Ching Wu from Tai-Ho Investment Co. Ltd. with ID Number 070384 as Director | Management | For | Against |
| 5.5 | Elect Steve S.F. Shieh from Hsiang-Chao Investment Co. Ltd. with ID Number 345123 as Director | Management | For | Against |
| 5.6 | Elect Keh-Hsiao Lin from Pan City Co., Ltd. with ID Number 000004 as Director | Management | For | Against |
| 5.7 | Elect Chih Kang Wang with ID Number F103335168 as Independent Director | Management | For | For |
| 5.8 | Elect Lin Neng Pai with ID Number R100981774 as Independent Director | Management | For | For |
| 5.9 | Elect Chu-Chan Wang from Masyter Advisor Management Consulting Co., Ltd. with ID Number 014144 as Supervisor | Management | For | For |
| 5.10 | Elect Long-Su Lin from Taishin International Investment and Development Co. Ltd. with ID Number 276571 as Supervisor | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: Y84629107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
MEETING DATE: AUG 27, 2009 |
TICKER: 500470 SECURITY ID:�� Y8547N139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Cumulative Convertible Preference Shares of INR 2.00 Per Share | Management | For | For |
| 3 | Approve Dividend on Equity Share of INR 16.00 Per Share | Management | For | For |
| 4 | Reappoint R.N. Tata as Director | Management | For | For |
| 5 | Reappoint N.N. Wadia as Director | Management | For | For |
| 6 | Reappoint S. Bhargava as Director | Management | For | For |
| 7 | Reappoint J. Schraven as Director | Management | For | Against |
| 8 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K. Adams as Director | Management | For | For |
| 10 | Appoint H.M. Nerurkar as Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of H.M. Nerurkar, Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| 13 | Approve Deloitte & Touche, Singapore as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TCC INTERNATIONAL HLDGS (FRMLY TCC HONG KONG CEMENT HOLDINGS
MEETING DATE: JUL 27, 2009 |
TICKER: 1136 SECURITY ID: G86973107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition By TCC International (Hong Kong) Co., Ltd. of Entire Issued Share Capital of TCC International (Guangxi) Ltd. from TCC International Ltd.; and Related Transactions | Management | For | For |
| |
|---|
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
MEETING DATE: FEB 23, 2010 |
TICKER: 1136 SECURITY ID: G86973107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Share Capital of Upper Value Investments Ltd. and Related Shareholder's Loan from Pro-Rise Business Ltd. Pursuant to the Acquisition Agreement | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital from HK$300.0 Million to HK$565.1 Million by the Creation of an Additional 2.6 Billion New Ordinary Shares of HK$0.10 Each | Management | For | For |
| |
|---|
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
MEETING DATE: MAY 26, 2010 |
TICKER: 1136 SECURITY ID: G86973107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Koo, Cheng-Yun, Leslie as Director | Management | For | Against |
| 3b | Reelect Chang, An-Ping, Nelson as Director | Management | For | Against |
| 3c | Reelect Chang, Kang-Lung, Jason as Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Amend Memorandum and Articles of Association | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 20, 2009 |
TICKER: 321 SECURITY ID: G8770Z106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | Against |
| 3a2 | Elect Poon Kai Chak as Director | Management | For | Against |
| 3a3 | Elect Poon Kei Chak as Director | Management | For | Against |
| 3a4 | Elect Poon Kwan Chak as Director | Management | For | Against |
| 3a5 | Elect Ting Kit Chung as Director | Management | For | Against |
| 3a6 | Elect Au Son Yiu as Director | Management | For | For |
| 3a7 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a8 | Elect Wong Tze Kin, David as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THANACHART CAPITAL PCL
MEETING DATE: APR 7, 2010 |
TICKER: TCAP SECURITY ID: Y8738D155
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous EGM | Management | For | For |
| 2 | Acknowledge 2009 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Final Dividend of THB 0.60 Per Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Banterng Tantivit as Director | Management | For | Against |
| 6.2 | Elect Phimol Rattapat as Director | Management | For | Against |
| 6.3 | Elect Somkiat Sukdheva as Director | Management | For | Against |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve: Acquisition by Thanachart Bank PCL (TB) of 1 Billion Shares in Siam City Bank PCL (SCIB) from Financial Institutions Development Fund, Tender Offer for the Remaining SCIB Shares Not Yet Owned by TB, and Entire Business Transfer of SCIB | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
MEETING DATE: APR 23, 2010 |
TICKER: TICON SECURITY ID: Y88366169
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 0.80 Per Share | Management | For | For |
| 5 | Authorize Issuance and Offering of Additional Debentures | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1 | Elect Wei Cheng Kuan as Director | Management | For | Against |
| 8.2 | Elect Threekwan Bunnag as Director | Management | For | Against |
| 8.3 | Elect Chatchaval Jiaravanon as Director | Management | For | Against |
| 9 | Other Business | Management | For | Against |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 27, 2009 |
TICKER: 500114 SECURITY ID: Y88425114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reappoint I. Hussain as Director | Management | For | For |
| 4 | Reappoint N. Kaviratne as Director | Management | For | For |
| 5 | Reappoint V. Bali as Director | Management | For | Against |
| 6 | Appoint V. Parthasarathy as Director | Management | For | For |
| 7 | Appoint H. Ravichandar as Director | Management | For | For |
| 8 | Appoint R. Poornalingam as Director | Management | For | For |
| 9 | Appoint A. Praveen as Director | Management | For | For |
| 10 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TONG YANG SECURITIES INC.
MEETING DATE: MAY 28, 2010 |
TICKER: 3470 SECURITY ID: Y8893H108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 150 per Common Share and KRW 200 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 3.2 | Elect Cho Dong-Sung as Outside Director | Management | For | For |
| 4 | Elect Kwon Jung-Kook as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JUN 24, 2010 |
TICKER: TOPGLOV SECURITY ID: Y88965101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue of up to 348 Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares | Management | For | For |
| 1 | Amend Memorandum and Articles of Association Re: Increase in Authorized Capital and E-Dividend Payment | Management | For | For |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: 3044 SECURITY ID: Y8974X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve to Amend Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Rules and Procedures Regarding Supervisors' Terms of Reference | Management | For | For |
| |
|---|
TULIP TELECOM LTD
MEETING DATE: JUN 19, 2010 |
TICKER: 532691 SECURITY ID: Y8998U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Five-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 2 | Approve Remuneration of Independent Non-Executive Directors in the Amount of up to INR 150,000 Per Month Each | Management | For | For |
| 3 | Approve Stock Option Plan Grants of up to 1 Million Options to Employees of the Company Under the Employee Stock Option Scheme 2007 | Management | For | Against |
| |
|---|
U-MING MARINE TRANSPORT CORP.
MEETING DATE: JUN 3, 2010 |
TICKER: 2606 SECURITY ID: Y9046H102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements ) | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Elect Directors, Independent Directors and Supervisors | Management | For | Against |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: U11 SECURITY ID: V96194127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.40 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 842,500 for the Year Ended Dec. 31, 2009 (2008: SGD 912,500) | Management | For | For |
| 4 | Approve Director's Fee of SGD 2.5 Million for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Wong Meng Meng as Director | Management | For | For |
| 7 | Reelect Yeo Liat Kok Philip as Director | Management | For | For |
| 8 | Reelect Wee Cho Yaw as Director | Management | For | For |
| 9 | Reelect Lim Pin as Director | Management | For | For |
| 10 | Reelect Ngiam Tong Dow as Director | Management | For | For |
| 11 | Reelect Cham Tao Soon as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: U11 SECURITY ID: V96194127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Issuance of New Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: AUG 7, 2009 |
TICKER: VTKHF SECURITY ID: G9400S108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of $0.41 Per Share | Management | For | For |
| 3a | Reelect Allan Wong Chi Yun as Director | Management | For | For |
| 3b | Reelect Denis Morgie Ho Pak Cho as Director | Management | For | For |
| 3c | Reelect Andy Leung Hon Kwong as Director | Management | For | For |
| 3d | Fix Directors' Remuneration as Totalling $140,000 and Such That Each Director is Entitled to $20,000 Per Annum for the Year Ending March 31, 2010 Pro Rata to Their Length of Service During the Year | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 4 SECURITY ID: Y8800U127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Edward K. Y. Chen as Director | Management | For | Against |
| 3b | Reelect Raymond K. F. Ch'ien as Director | Management | For | Against |
| 3c | Reelect T. Y. Ng as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WING TAI HOLDINGS
MEETING DATE: OCT 28, 2009 |
TICKER: W05 SECURITY ID: V97973107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.03 Per Share and a Special Dividend of SGD 0.01 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 405,700 for the Year Ended June 30, 2009 (2008: SGD 387,000) | Management | For | For |
| 4 | Reelect Cheng Wai Keung as Director | Management | For | For |
| 5 | Reelect Boey Tak Hap as Director | Management | For | For |
| 6 | Reelect Tan Hwee Bin as Director | Management | For | For |
| 7 | Reelect Chng Chee Beow as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Reelect Lee Han Yang as Director | Management | For | For |
| 10 | Reelect Lee Kim Wah as Director | Management | For | For |
| 11 | Reelect Phua Bah Lee as Director | Management | For | For |
| 12 | Reelect Mohamed Noordin bin Hassan as Director | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 14 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 15 | Approve Grant of Awards Pursuant to the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Pursuant to the Exercise of Options Under the Wing Tai Share Option Scheme 2001 | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WISTRON CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 3231 SECURITY ID: Y96738102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Approve Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares | Management | For | For |
| 9 | Approve Income Tax Exemption Regarding Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings | Management | For | For |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 29, 2010 |
TICKER: Z25 SECURITY ID: Y9729A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.0168 Per Share | Management | For | For |
| 3 | Approve Directors' Fees SGD 400,000 for the Year Ended Dec. 31, 2009 (2008: SGD 400,000) | Management | For | For |
| 4a | Reelect Zhong Sheng Jian as Director | Management | For | For |
| 4b | Reelect Hong Zhi Hua as Director | Management | For | For |
| 4c | Reelect Ng Jui Ping as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: APR 30, 2010 |
TICKER: 869 SECURITY ID: Y9739T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Property (Draft) and Related Trading Issues | Management | For | For |
| 1.1 | Approve Manner of Acquisition, Subject and Parties | Management | For | For |
| 1.2 | Approve Transaction Price | Management | For | For |
| 1.3 | Approve Method of Pricing | Management | For | For |
| 1.4 | Approve Attribution of Assets From Base Date of Pricing to Delivery Date | Management | For | For |
| 1.5 | Approve Contractual Obligations and Breach of Contract in Relation to Transfer of Ownership of Assets | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization to the Board to Handle Matters in Relation to the Investment in Evergrowing Bank | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 869 SECURITY ID: Y9739T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Directors' Report | Management | For | For |
| 2 | Approve 2009 Supervisors' Report | Management | For | For |
| 3 | Approve 2009 Annual Report | Management | For | For |
| 4 | Approve 2009 Financial Statements | Management | For | For |
| 5 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Elect Directors and Independent Directors | Management | For | Against |
| 8 | Elect Supervisors | Management | For | For |
| 9 | Approve to Re-Appoint Company's Audit Firm | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
MEETING DATE: DEC 29, 2009 |
TICKER: 505537 SECURITY ID: Y98893152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Zee News Ltd and Zee Entertainment Enterprises Ltd and their Respective Shareholders and Creditors | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
MEETING DATE: APR 20, 2010 |
TICKER: 505537 SECURITY ID: Y98893152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation and Arrangement between ETC Networks Ltd., Zee Entertainment Enterprises Ltd., and Zee Learn Ltd. | Management | For | For |
| |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 576 SECURITY ID: Y9891F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RMB 0.06 Per Share | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABSA GROUP LTD
MEETING DATE: APR 21, 2010 |
TICKER: ASA SECURITY ID: S0269J708
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2009 | Management | For | For |
| 2 | Sanction the Proposed Remuneration Payable to Non-Executive Directors from 1 May 2010 | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors | Management | For | For |
| 4.1 | Re-elect D C Brink as Director | Management | For | For |
| 4.2 | Re-elect B P Connellan as Director | Management | For | For |
| 4.3 | Re-elect G Griffin as Director | Management | For | For |
| 4.4 | Re-elect D C Arnold as Director | Management | For | For |
| 4.5 | Re-elect S A Fakie as Director | Management | For | For |
| 4.6 | Re-elect L L von Zeuner as Director | Management | For | For |
| 4.7 | Re-elect B J Willemse as Director | Management | For | For |
| 4.8 | Re-elect R le Blanc as Director | Management | For | For |
| 4.9 | Re-elect M J Husain as Director | Management | For | For |
| 4.10 | Re-elect S G Pretorius as Director | Management | For | For |
| 5 | Elect D W P Hodnett as Director | Management | For | For |
| 6 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 7 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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ADVANCED INFO SERVICE PCL
MEETING DATE: APR 8, 2010 |
TICKER: ADVANC SECURITY ID: Y0014U183
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | For | For |
| 2 | Approve Minutes of Previous AGM | Management | For | For |
| 3 | Approve 2009 Operating Results | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Dividend of THB 6.30 Per Share and Special Dividend of THB 5.00 Per Share | Management | For | For |
| 6.1 | Elect Surasak Vajasit as Director | Management | For | Against |
| 6.2 | Elect Suphadej Poonpipat as Director | Management | For | Against |
| 6.3 | Elect Yeo Eng Choon as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Allotment of 2 Million Additional Ordinary Shares at THB 1 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants | Management | For | Against |
| 10 | Other Business | Management | For | Against |
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 14, 2010 |
TICKER: 2311 SECURITY ID: Y00153109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Capital Surplus Sharing | Management | For | For |
| 4 | Approve to Authorize Board to Chose from Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 14, 2010 |
TICKER: 2311 SECURITY ID: 00756M404
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Capital Surplus Sharing | Management | For | For |
| 4 | Approve to Authorize Board to Chose from Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
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AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 23, 2010 |
TICKER: ABL SECURITY ID: S01035112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Re-elect Leonidas Kirkinis as Director | Management | For | Against |
| 1.2 | Re-elect Nicholas Adams as Director | Management | For | Against |
| 1.3 | Elect Robert Symmonds as Director | Management | For | Against |
| 1.4 | Elect Nithiananthan Nalliah as Director | Management | For | Against |
| 1.5 | Elect Samuel Sithole as Director | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 1 | Amend Articles of Association Re: Preference Shares | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 2 | Approve the Granting of Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd | Management | For | For |
| 3 | Authorise Repurchase of Up to Three Percent of Issued Ordinary Share Capital | Management | For | For |
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ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 25, 2010 |
TICKER: ALBRK.E SECURITY ID: M0478U102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting and Elect Presiding Council | Management | None | None |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Director Appointment Made During the Year | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Receive Information on the Company's Profit Distribution Policy | Management | None | None |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Receive Information on the Company's Disclosure Policy | Management | None | None |
| 12 | Receive Information on the Company's Ethics Policy | Management | None | None |
| 13 | Ratify External Auditors | Management | For | For |
| 14 | Close Meeting | Management | None | None |
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ALPHA NETWORKS INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 3380 SECURITY ID: Y0093T107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Authorization of Investment in PRC | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
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AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 7, 2010 |
TICKER: AMXL SECURITY ID: 02364W105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Directors for Class L Shares | Management | For | Abstain |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
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AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: MAR 17, 2010 |
TICKER: AMXL SECURITY ID: 02364W105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Authorize Board to Carry Out Operations 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 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: ZAE000043485
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Place 15,384,615 Ord. Shares in Auth. 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 | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Place 15,384,615 Ord. Shares in Auth. 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 | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: S04255196
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: P0355L123
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: P0355L123
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
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AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: BMG0440M1284
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Ratify Issuance of 46,330,000 Shares Under the Placing Agreement | Management | For | For |
| 2 | Ratify the Issuance of 65,000 Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds | Management | For | For |
| 3 | Approve the Issuance of Shares in Connection with the FirstPlats Agreement | Management | For | For |
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AQUARIUS PLATINUM LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: AQP SECURITY ID: BMG0440M1284
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Tim Freshwater as Director | Management | For | For |
| 2 | Elect Edward Haslam as Director | Management | For | For |
| 3 | Elect Zwelakhe Mankazana as Director | Management | For | For |
| 4 | Ratify Past Issuance of Shares of the Ridge Options | Management | For | For |
| 5 | Ratify Past Issuance of Shares of the Imbani Option and Zijin Warrants | Management | For | For |
| 6 | Ratify Ernst & Young of Perth, Western Australia as Auditors | Management | For | For |
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ASIA CEMENT CORPORATION
MEETING DATE: JUN 8, 2010 |
TICKER: 1102 SECURITY ID: Y0275F107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Earnings Surpus and Issuance of New Shares | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
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ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 4, 2009 |
TICKER: APN SECURITY ID: ZAE000066692
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2.a | Re-elect Archie Aaron as Director | Management | For | Against |
| 2.b | Re-elect Chris Mortimer as Director | Management | For | For |
| 2.c | Re-elect David Nurek as Director | Management | For | Against |
| 2.d | Re-elect Sindi Zilwa as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve Non-executive Director Fees for the Year Ending 30 June 2010 | Management | For | For |
| 6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorise the Directors to Approve the Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd | Management | For | For |
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AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: 002255107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3.1 | Elect Vivien Huey-Juan Hsieh with ID Number P200062523 as Independent Director | Management | For | For |
| 3.2 | Elect Mei-Yue Ho with ID Number Q200495032 as Independent Director | Management | For | For |
| 3.3 | Elect Bing-He Yang with ID Number E101549010 as Independent Director | Management | For | For |
| 3.4 | Elect Kuen-Yao (KY) Lee with ID Number K101577037 as Director | Management | For | Withhold |
| 3.5 | Elect Hsuan Bin (HB) Chen with ID Number J101514119 as Director | Management | For | Withhold |
| 3.6 | Elect Lai-Juh Chen with ID Number A121498798 as Director | Management | For | Withhold |
| 3.7 | Elect Shuang-Lang Peng with ID Number J120870365 as Director | Management | For | Withhold |
| 3.8 | Elect Representative of Qisda Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director | Management | For | Withhold |
| 3.9 | Elect Representative of Qisda Corporation, Hui Hsiung with ID Number Y100138545 as Director | Management | For | Withhold |
| 3.10 | Elect Representative of BenQ Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director | Management | For | Withhold |
| 3.11 | Elect Representative of An Ji Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director | Management | For | Withhold |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
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AVENG LTD
MEETING DATE: OCT 23, 2009 |
TICKER: AEG SECURITY ID: ZAE000111829
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Re-elect Dennis Gammie as Director | Management | For | For |
| 2.2 | Re-elect Rick Hogben as Director | Management | For | For |
| 2.3 | Re-elect David Robinson as Director | Management | For | For |
| 2.4 | Re-elect Nkululeko Sowazi as Director | Management | For | For |
| 2.5 | Elect Simon Scott as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 4 | Approve Non-Executive Director Fees for the Year Ended 30 June 2010 | Management | For | For |
| 5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Articles of Association Re: Change in Retirement Age for Non-Executive Directors | Management | For | For |
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AXIATA GROUP BHD.
MEETING DATE: JUN 22, 2010 |
TICKER: AXIATA SECURITY ID: Y0488A101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Jamaludin Ibrahim as Director | Management | For | Against |
| 3 | Elect Ghazzali Sheikh Abdul Khalid as Director | Management | For | Against |
| 4 | Elect Farid Mohamed Sani as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors in the Amount of MYR 2.01 Million for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
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BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
MEETING DATE: APR 19, 2010 |
TICKER: COMPARTO SECURITY ID: P08915103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Accept Board of Directors Report for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Report on Share Repurchase Fund Status and Set Maximum Aggregate Amount for Share Repurchase for Fiscal Year 2010 | Management | For | For |
| 4 | Present Report of Compliance with Fiscal Obligations | Management | For | For |
| 5 | Elect Directors; Verify Independence Classification | Management | For | Against |
| 6 | Elect Members to Audit Committee | Management | For | Against |
| 7 | Elect Supervisory Board Members | Management | For | Against |
| 8 | Approve Remuneration of Directors and Supervisory Board Members | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
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BANCO DO BRASIL S.A.
MEETING DATE: APR 13, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Did Not Vote |
| 6 | Approve Acquisitions of Besc SA and Besc Financeira SA | Management | For | Against |
| 7 | Authorize Capitalization of Reserves | Management | For | For |
| 8 | Approve Increase in Authorized Capital | Management | For | For |
| 9 | Amend Articles to Reflect Changes Outlined in Items 6-8 | Management | For | For |
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BANCO DO BRASIL S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
| 2 | Authorize Issuance of 286 Million New Shares with Preemptive Rights | Management | For | For |
| 3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4 | Authorize the Board to Fix the Price of the New Shares | Management | For | For |
| 5 | Authorize the Board to Ratify the Increase in Share Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Protocol to Absorb Banco Popular do Brasil SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Appraisal of Proposed Merger | Management | For | For |
| 4 | Approve Agreement to Absorb Banco Popular do Brasil | Management | For | For |
| 5 | Approve Accounting Treatment of Absorption | Management | For | For |
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BANCO DO BRASIL S.A.
MEETING DATE: JUN 16, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 51 Percent of the Shares of Banco Patagonia SA | Management | For | For |
| 2 | Ratify Contract to Acquire 51 Percent of Shares of Banco Patagonia and Appraisal of the Proposed Acquisition | Management | For | For |
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BANCO MACRO S.A.
MEETING DATE: APR 6, 2010 |
TICKER: BMAC SECURITY ID: 05961W105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | Did Not Vote |
| 4 | Approve Distribution of Cash Dividends; Allocate Non-Assigned Income of Fiscal Year 2009 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of External Auditors for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 8 | Elect Five Directors for a Three-Year Term | Management | For | Did Not Vote |
| 9 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | Did Not Vote |
| 10 | Appoint External Auditor for Fiscal Year Ending Dec. 31, 2010 | Management | For | Did Not Vote |
| 11 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 27, 2010 |
TICKER: BSANTANDER SECURITY ID: 05965X109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept External Auditor's Reports, Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends for CLP 1.37 Per Share | Management | For | For |
| 3 | Elect External Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5 | Elect One Principal Director and Alternate | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | Against |
| 8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
BANK OF BARODA LTD
MEETING DATE: JUL 2, 2009 |
TICKER: 532134 SECURITY ID: INE028A01013
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| |
|---|
BANK PEKAO SA
MEETING DATE: APR 28, 2010 |
TICKER: PEO SECURITY ID: X0641X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2009 | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2009 | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Report | Management | None | None |
| 12.1 | Approve Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 12.2 | Approve Financial Statements | Management | For | For |
| 12.3 | Approve Management Board Report on Group's Operations in Fiscal 2009 | Management | For | For |
| 12.4 | Approve Consolidated Financial Statements | Management | For | For |
| 12.5 | Approve Allocation of Income and Dividends of PLN 2.90 per Share | Management | For | For |
| 12.6 | Approve Supervisory Board Report on Its Activities in Fiscal 2009 | Management | For | For |
| 12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
| 12.7b | Approve Discharge of Paolo Fiorentino (Deputy Chairman of Supervisory Board) | Management | For | For |
| 12.7c | Approve Discharge of Federico Ghizzoni (Deputy Chairman of Supervisory Board) | Management | For | For |
| 12.7d | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
| 12.7e | Approve Discharge of Oliver Greene (Supervisory Board Member) | Management | For | For |
| 12.7f | Approve Discharge of Enrico Pavoni (Supervisory Board Member) | Management | For | For |
| 12.7g | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
| 12.7h | Approve Discharge of Krzysztof Pawlowski (Supervisory Board Member) | Management | For | For |
| 12.7i | Approve Discharge of Fausto Galmarini (Supervisory Board Member) | Management | For | For |
| 12.7j | Approve Discharge of Alicja Kornasiewicz (Supervisory Board Member) | Management | For | For |
| 12.8a | Approve Discharge of Jan Krzysztof Bielecki (CEO) | Management | For | For |
| 12.8b | Approve Discharge of Luigi Lovaglio (First Deputy CEO) | Management | For | For |
| 12.8c | Approve Discharge of Diego Biondo (Deputy CEO) | Management | For | For |
| 12.8d | Approve Discharge of Marco Iannaccone (Deputy CEO) | Management | For | For |
| 12.8e | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | Management | For | For |
| 12.8f | Approve Discharge of Grzegorz Piwowar (Deputy CEO) | Management | For | For |
| 12.8g | Approve Discharge of Marian Wazynski (Deputy CEO) | Management | For | For |
| 12.8h | Approve Discharge of Paolo Iannone (Deputy CEO) | Management | For | For |
| 12.8i | Approve Discharge of Katarzyna Niezgoda-Walczak | Management | Against | Against |
| 13 | Approve Changes in Composition of Supervisory Board | Management | For | For |
| 14 | Amend Remuneration of Supervisory Board Members | Management | For | For |
| 15 | Ratify KPMG Audyt Sp. z o.o. as Auditor | Management | For | For |
| 16 | Amend Statute | Management | For | For |
| 17 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BANK ZACHODNI WBK SA
MEETING DATE: APR 21, 2010 |
TICKER: BZW SECURITY ID: X0646L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive and Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 6 | Receive and Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 | Management | For | For |
| 7 | Approve Allocation of Income and Dividend of PLN 4 per Share | Management | For | For |
| 8.1 | Approve Discharge of Mateusz Morawiecki (CEO) | Management | For | For |
| 8.2 | Approve Discharge of Andrzej Burliga (Management Board) | Management | For | For |
| 8.3 | Approve Discharge of Paul Barry (Management Board) | Management | For | For |
| 8.4 | Approve Discharge of Declan Flynn (Management Board) | Management | For | For |
| 8.5 | Approve Discharge of Justyn Konieczny (Management Board) | Management | For | For |
| 8.6 | Approve Discharge of Janusz Krawczyk (Management Board) | Management | For | For |
| 8.7 | Approve Discharge of Jacek Marcinowski (Management Board) | Management | For | For |
| 8.8 | Approve Discharge of Michael McCarthy (Management Board) | Management | For | For |
| 8.9 | Approve Discharge of Marcin Prell (Management Board) | Management | For | For |
| 8.10 | Approve Discharge of Miroslaw Skiba (Management Board) | Management | For | For |
| 8.11 | Approve Discharge of Feliks Szyszkowiak (Management Board) | Management | For | For |
| 9 | Receive and Approve Supervisory Board Reports | Management | For | For |
| 10.1 | Approve Discharge of Aleksander Szwarc (Supervisory Board Chairman) | Management | For | For |
| 10.2 | Approve Discharge of Gerry Byrne (Supervisory Board) | Management | For | For |
| 10.3 | Approve Discharge of Waldemar Frackowiak (Supervisory Board) | Management | For | For |
| 10.4 | Approve Discharge of Aleksander Tadeusz Galos (Supervisory Board) | Management | For | For |
| 10.5 | Approve Discharge of James Edward O'Leary (Supervisory Board) | Management | For | For |
| 10.6 | Approve Discharge of Maeliosa OhOgartaigh (Supervisory Board) | Management | For | For |
| 10.7 | Approve Discharge of John Power (Supervisory Board) | Management | For | For |
| 10.8 | Approve Discharge of Jacek Slotala (Supervisory Board) | Management | For | For |
| 11 | Approve Changes in Composition of Supervisory Board | Management | For | For |
| 12 | Amend Statute | Management | For | For |
| 13 | Adopt Consolidated Text of Statute | Management | For | For |
| 14 | Amend Regulations on General Meetings | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2009 |
TICKER: 500103 SECURITY ID: INE257A01018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reappoint A. Sachdev as Director | Management | For | For |
| 4 | Reappoint B.P. Rao as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Appoint A.K. Basu as Director | Management | For | For |
| 7 | Appoint M.A. Pathan as Director | Management | For | For |
| 8 | Appoint R. Nayyar as Director | Management | For | For |
| 9 | Appoint R. Bansal as Director | Management | For | For |
| 10 | Appoint S. Chandra as Director | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: JUL 7, 2009 |
TICKER: 532454 SECURITY ID: INE397D01016
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Two-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd | Management | For | For |
| 3 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 21, 2009 |
TICKER: 532454 SECURITY ID: INE397D01024
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint A.K. Gupta as Director | Management | For | For |
| 4 | Reappoint A. Lal as Director | Management | For | For |
| 5 | Reappoint A.B. Ram as Director | Management | For | For |
| 6 | Reappoint N. Kumar as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint K.Y. Quah as Director | Management | For | For |
| 9 | Appoint N. Arora as Director | Management | For | For |
| 10 | Appoint C.E. Ehrlich as Director | Management | For | For |
| |
|---|
BLOM BANK SAL
MEETING DATE: APR 9, 2010 |
TICKER: BLBD SECURITY ID: 093688109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Group Secretary and General Managers | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 9 | Other Business | Management | For | Did Not Vote |
| |
|---|
BLOM BANK SAL
MEETING DATE: JUN 21, 2010 |
TICKER: BLBD SECURITY ID: 093688109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Stock Split | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BRF - BRASIL FOODS SA
MEETING DATE: JUL 8, 2009 |
TICKER: BRFS3 SECURITY ID: BRPRGAACNOR4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to BRF - Brasil Foods SA, and Amend Article 1 Accordingly | Management | For | Did Not Vote |
| 2 | Change Location of Company Headquarters to Itajai in Santa Catarina, and Amend Article 2 Accordingly | Management | For | Did Not Vote |
| 3 | Increase Size of the Board From Eight to a Minumum of Nine and a Maximum of 11 Members, and Amend Article 16 Accordingly | Management | For | Did Not Vote |
| 4 | Create Temporary Position of Co-Chairman of the Board and Amend Article 51 Accordingly | Management | For | Did Not Vote |
| 5 | Elect Three New Directors, Including the Co-Chairman | Management | For | Did Not Vote |
| 6 | Increase Authorized Capital from 250 Million Common Shares to 500 Million Common Shares, and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| 7 | Amend Articles 18 to Transfer the Responsibility of Approving the Opening and Closing of Company Offices from the Board of Directors to the Executive Officer Board | Management | For | Did Not Vote |
| 8 | Approve Agreement to Acquire HFF Participacoes SA | Management | For | Did Not Vote |
| 9 | Appoint Independent Firms to Appraise Proposed Acquisition | Management | For | Did Not Vote |
| 10 | Approve Appraisal Reports Produced by Independent Firms | Management | For | Did Not Vote |
| 11 | Approve Acquisition of HFF Participacoes SA | Management | For | Did Not Vote |
| |
|---|
BRF - BRASIL FOODS SA
MEETING DATE: AUG 18, 2009 |
TICKER: BRFS3 SECURITY ID: BRPRGAACNOR4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Acquire All Common and Preferred Shares of Sadia SA Not Already Held by the Company | Management | For | Did Not Vote |
| 2 | Appoint Banco de Investimentos Credit Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital | Management | For | Did Not Vote |
| 3 | Approve Reports by Credit Suisse and Planconsult | Management | For | Did Not Vote |
| 4 | Approve Acquisition of Sadia SA and Amend Article 5 to Reflect Increase in Share Capital | Management | For | Did Not Vote |
| |
|---|
CATHAY FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 2882 SECURITY ID: Y11654103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Elect Directors and Independent Directors | Management | For | Against |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: CEDC SECURITY ID: 153435102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Carey | Management | For | For |
| 1.2 | Elect Director David Bailey | Management | For | For |
| 1.3 | Elect Director N. Scott Fine | Management | For | For |
| 1.4 | Elect Director Marek Forysiak | Management | For | For |
| 1.5 | Elect Director Robert P. Koch | Management | For | For |
| 1.6 | Elect Director William Shanahan | Management | For | For |
| 1.7 | Elect Director Markus Sieger | Management | For | For |
| 1.8 | Elect Director Sergey Kupriyanov | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CEZ A.S.
MEETING DATE: JUN 29, 2010 |
TICKER: BAACEZ SECURITY ID: X2337V121
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | Did Not Vote |
| 2 | Receive Board of Directors Report | Management | None | Did Not Vote |
| 3 | Receive Supervisory Board Report | Management | None | Did Not Vote |
| 4 | Receive Audit Committee Report | Management | None | Did Not Vote |
| 5 | Accept Financial Statements and Consolidated Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income | Management | For | Did Not Vote |
| 7 | Amend Articles of Association | Management | For | Did Not Vote |
| 8 | Approve Contract of Deposit of Part of Enterprise Power Plant Chvaletice to Subsidiary | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Recall and Elect Supervisory Board Member | Management | For | Did Not Vote |
| 11 | Approve Contracts on Performance of Functions with Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Recall and Elect Members of Audit Committee | Management | For | Did Not Vote |
| 13 | Approve Contracts on Performance of Functions with Members of Audit Committee | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
CHERKIZOVO GROUP
MEETING DATE: JAN 26, 2010 |
TICKER: GCHE SECURITY ID: 68371H209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Remuneration of Marcus Rhodes as Member of Board of Directors | Management | For | For |
| |
|---|
CHERKIZOVO GROUP
MEETING DATE: JUN 30, 2010 |
TICKER: GCHE SECURITY ID: 68371H209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Fix Number of Directors at Seven | Management | For | For |
| 7.1 | Elect Igor Babaev as Director | Management | None | For |
| 7.2 | Elect Musheg Mamikoyan as Director | Management | None | For |
| 7.3 | Elect Evgeny Mikhaylov as Director | Management | None | For |
| 7.4 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 7.5 | Elect Samuel Lipman as Director | Management | None | For |
| 7.6 | Elect Marcus Rhodes as Director | Management | None | Against |
| 7.7 | Elect Yuru Dyachuk as Director | Management | None | For |
| 7.8 | Elect Sergey Lisovsky as Director | Management | None | Against |
| 8.1 | Elect Irina Kondratova as Member of Audit Commission | Management | For | For |
| 8.2 | Elect Oksana Kundysheva as Member of Audit Commission | Management | For | For |
| 8.3 | Elect Sergey Baranyuk as Member of Audit Commission | Management | For | For |
| 9 | Ratify Auditor | Management | For | For |
| 10 | Amend and Approve New Edition of Charter | Management | For | Abstain |
| 11 | Amend and Approve New Edition of Regulations on General Meetings | Management | For | Abstain |
| 12 | Amend and Approve New Edition of Regulations on Board of Directors | Management | For | Abstain |
| 13 | Approve Regulations on Management | Management | For | Abstain |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Approve Transaction(s) | Management | For | Abstain |
| |
|---|
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 606 SECURITY ID: Y1375F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.059 Per Share | Management | For | For |
| 3 | Amend Share Option Scheme | Management | For | For |
| 4a1 | Reelect Yu Xubo as Executive and Managing Director | Management | For | Against |
| 4a2 | Reelect Chi Jingtao as Non-Executive Director | Management | For | Against |
| 4a3 | Reelect Lam Wai Hon, Ambrose as Independent Non-Executive Director | Management | For | Against |
| 4b | Authorize the Board to Fix the Above Executive Director's and Non-Executive Directors' Remuneration | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Authorize Increase in Share Capital from HK$400 Million to HK$1 Billion by the Creation of 6 Billion New Shares | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: FEB 5, 2010 |
TICKER: 601998 SECURITY ID: Y1434M116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Angel Cano Fernandez as a Non-Executive Director | Management | For | For |
| 2 | Approve Issuance of Subordinated Bonds and/or Hybrid Capital Bonds | Shareholder | For | For |
| |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 25, 2009 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription By Shanghai Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement | Management | For | For |
| 2 | Approve New Framework Agreement | Management | For | For |
| 3 | Approve Annual Caps Under the New Framework Agreement | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: OCT 19, 2009 |
TICKER: CHMBK SECURITY ID: CNE1000002M1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1b | Approve Ratio and Number of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1c | Approve Subscription Pricing and Price Determination Basis Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1d | Approve Target Subscribers Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1e | Approve Use of Proceeds Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1f | Authorize Board to Deal With Specific Matters Relating to the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1g | Approve Validity of the Special Resolution | Management | For | For |
| 2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue | Management | For | For |
| 3 | Approve Proposal Regarding the Use of Proceeds of the Rights Issue | Management | For | For |
| 4 | Approve Explanatory Statement In Relation to the Use of Proceeds from the Previous Fund Raising | Management | For | For |
| 5 | Approve Provisional Measures for Appointment of Annual Auditors | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: OCT 19, 2009 |
TICKER: CHMBK SECURITY ID: CNE1000002M1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1b | Approve Ratio and Number of Shares to be Issued Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1c | Approve Subscription Pricing and Price Determination Basis Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1d | Approve Target Subscribers Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1e | Approve Use of Proceeds Under the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1f | Authorize Board to Deal With Specific Matters Relating to the Proposed Rights Issue of A Shares and H Shares | Management | For | For |
| 1g | Approve Validity of the Special Resolution | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report for the Year 2009 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Proposed Profit Distribution Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Reelect Qin Xiao as Non-Executive Director | Management | For | Against |
| 7b | Reelect Wei Jiafu as Non-Executive Director | Management | For | Against |
| 7c | Reelect Fu Yuning as Non-Executive Director | Management | For | Against |
| 7d | Reelect Li Yinquan as Non-Executive Director | Management | For | Against |
| 7e | Reelect Fu Gangfeng as Non-Executive Director | Management | For | Against |
| 7f | Reelect Hong Xiaoyuan as Non-Executive Director | Management | For | Against |
| 7g | Reelect Sun Yueying as Non-Executive Director | Management | For | Against |
| 7h | Reelect Wang Daxiong as Non-Executive Director | Management | For | Against |
| 7i | Reelect Fu Junyuan as Non-Executive Director | Management | For | Against |
| 7j | Reelect Ma Weihua as Executive Director | Management | For | Against |
| 7k | Reelect Zhang Guanghua as Executive Director | Management | For | Against |
| 7l | Reelect Li Hao as Executive Director | Management | For | Against |
| 7m | Reelect Wu Jiesi as Independent Non-Executive Director | Management | For | For |
| 7n | Reelect Yi Xiqun as Independent Non-Executive Director | Management | For | For |
| 7o | Reelect Yan Lan as Independent Non-Executive Director | Management | For | Against |
| 7p | Reelect Chow Kwong Fai, Edward as Independent Non-Executive Director | Management | For | For |
| 7q | Reelect Liu Yongzhang as Independent Non-Executive Director | Management | For | Against |
| 7r | Reelect Liu Hongxia as Independent Non-Executive Director | Management | For | Against |
| 8a | Reappoint Zhu Genlin as Shareholder Representative Supervisor | Management | For | For |
| 8b | Reappoint Hu Xupeng as Shareholder Representative Supervisor | Management | For | For |
| 8c | Reappoint Wen Jianguo as Shareholder Representative Supervisor | Management | For | For |
| 8d | Reappoint Li Jiangning as Shareholder Representative Supervisor | Management | For | For |
| 8e | Reappoint Shi Jiliang as External Supervisor | Management | None | For |
| 8f | Reappoint Shao Ruiqing as External Supervisor | Management | For | For |
| 9 | Approve Mid-term Capital Management Plan | Management | For | For |
| 10 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
| 11 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
| 12 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors Directors | Management | For | For |
| 14 | Approve Related-Party Transaction Report | Management | For | For |
| 15 | Appoint Han Mingzhi as External Supervisor | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 12, 2010 |
TICKER: 941 SECURITY ID: Y14965100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.458 Per Share | Management | For | For |
| 3a | Reelect Li Yue as Director | Management | For | For |
| 3b | Reelect Lu Xiangdong as Director | Management | For | Against |
| 3c | Reelect Xin Fanfei as Director | Management | For | For |
| 3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA NATIONAL MATERIALS CO LTD
MEETING DATE: AUG 25, 2009 |
TICKER: 1893 SECURITY ID: CNE100000874
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve General Mandate to the Board to Issue Interim Notes of the Company in the People's Republic of China Up to an Aggregate Principal Amount of RMB 4.2 Billion | Management | For | For |
| 2 | Authorize the Board to Authorize Tan Zhongming and Zhou Yuxian to Exercise the General Mandate Pursuant to the Issue of the Interim Notes | Management | For | For |
| |
|---|
CHINA NATIONAL MATERIALS CO LTD
MEETING DATE: NOV 13, 2009 |
TICKER: 1893 SECURITY ID: CNE100000874
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance by Sinoma Science & Technology Co. Ltd. (SST) of 50 Million New A Shares at a Subscription Price of RMB 25.08 Per Share By Way of Private Placement | Management | For | For |
| 2 | Approve Subscription of 37.1 Million A Shares of SST at a Subscription Price of RMB 25.08 Per Share Pursuant to the Subscription Agreement | Management | For | For |
| 3 | Approve Subscription by Beijing Huaming Lightning Co. Ltd. of 4.3 Million A Shares of SST at a Subscription Price of RMB 25.08 Per Share Pursuant to the Huaming Share Subscription Agreement | Management | For | For |
| 4 | Approve Subscription by China Water Investment Group Corp. of 8.6 Million A Shares of SST at a Subscription Price of RMB 25.08 Per Share Pursuant to the CWI Share Subscription Agreement | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: NOV 3, 2009 |
TICKER: 688 SECURITY ID: HK0688002218
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve JV Agreement Among China 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 | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: JUN 3, 2010 |
TICKER: 601601 SECURITY ID: Y1505R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Directors' Report | Management | For | For |
| 2 | Approve 2009 Supervisors' Report | Management | For | For |
| 3 | Approve 2009 Financial Statements | Management | For | For |
| 4 | Approve 2009 A Share Annual Report and Annual Report Summary | Management | For | For |
| 5 | Approve 2009 H Share Annual Report | Management | For | For |
| 6 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 7 | Approve to Re-Appoint Ernst & Young as Company's Audit Firm | Management | For | For |
| 8 | Approve Remuneration Management System of Directors and Supervisors | Management | For | For |
| 9 | Approve 2009 Due Diligence Report of the Directors | Management | For | For |
| 10 | Approve 2009 Report on Performance of Independent Directors | Management | For | For |
| 11 | Elect Directors and Independent Directors | Management | For | Against |
| 11.1 | Elect Gao Guofu as Director | Management | For | Against |
| 11.2 | Elect Huo Lianhong as Director | Management | For | Against |
| 11.3 | Elect Yang Xianghai as Director | Management | For | Against |
| 11.4 | Elect Zhou Ciming as Director | Management | For | Against |
| 11.5 | Elect Yang Xiaodong as Director | Management | For | Against |
| 11.6 | Elect Feng Junyuan as Director | Management | For | Against |
| 11.7 | Elect Wang Chengran as Director | Management | For | Against |
| 11.8 | Elect Wu Jumin as Director | Management | For | Against |
| 11.9 | Elect Zheng Anguo as Director | Management | For | Against |
| 11.10 | Elect Xu Fei as Director | Management | For | Against |
| 11.11 | Elect Xu Shanda as Independent Director | Management | For | For |
| 11.12 | Elect Chang Tso Tung Stephen as Independent Director | Management | For | For |
| 11.13 | Elect Li Ruoshan as Independent Director | Management | For | For |
| 11.14 | Elect Yuen Tin Fan as Independent Director | Management | For | For |
| 11.15 | Elect Xiao Wei as Independent Director | Management | For | For |
| 12 | Elect Supervisors | Management | For | For |
| 12.1 | Elect Zhang Jianwei as Supervisor | Management | For | For |
| 12.2 | Elect Lin Lichun as Supervisor | Management | For | For |
| 12.3 | Elect Zhou Zhuping as Supervisor | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Approve to Amend Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
| 15 | Approve Guidelines on H Share Related Party Transactions | Management | For | For |
| 16 | Approve to Authorize Board to Handle All Matters Related to the Share Issuance | Management | For | For |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD
MEETING DATE: SEP 2, 2009 |
TICKER: 691 SECURITY ID: KYG2116M1015
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Articles of Association Re: Special Business Transactions; Number of Directors; Board Vacancy; Removal of Directors; Appointment of Chairman; and Establishment of Nomination and Executive Committees | Management | For | Against |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD
MEETING DATE: MAY 19, 2010 |
TICKER: 691 SECURITY ID: G2116M101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Re-elect YU Yuchuan as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3.2 | Re-elect Homer SUN as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3.3 | Re-elect SUN Jianguo as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 4 | Re-appoint KPMG as Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Share Repurchase Program | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6.1 | Amend Articles Re: Appointment of New Directors by Special Resolution | Management | For | Against |
| 6.2 | Amend Articles Re: Maximum and Minimum Number of Directors | Management | For | For |
| 6.3 | Amend Articles Re: Establishment of Executive Committee and Nomination Committee | Management | For | For |
| 6.4 | Amend Articles Re: Term of the Chairman and Vice-Chairman | Management | For | For |
| 6.5 | Amend Articles Re: Notice of Board Meeting | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 601088 SECURITY ID: Y1504C113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Final Dividend of RMB 0.53 Per Share | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revised Annual Cap of the Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Revised Annual Cap of the Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited | Management | For | For |
| 9 | Approve Mutual Coal Supply Agreement with Shenhua Group Corporation Limited and Annual Caps | Management | For | For |
| 10 | Approve Mutual Supplies and Services Agreement with Shenhua Group Corporation Limited and Annual Caps | Management | For | For |
| 11 | Approve Coal Supply Framework Agreement with China Datang Corporation and Annual Caps | Management | For | For |
| 12 | Approve Coal Supply Framework Agreement with Tianjin Jinneng Investment Company and Annual Caps | Management | For | For |
| 13 | Approve Coal Supply Framework Agreement with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps | Management | For | For |
| 14 | Approve Transportation Service Framework Agreement with Taiyuan Railway Bureau and Annual Caps | Management | For | For |
| 15 | Approve Coal Supply Framework Agreement with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps | Management | For | For |
| 16a | Reelect Zhang Xiwu as Executive Director | Management | For | For |
| 16b | Reelect Zhang Yuzhuo as Executive Director | Management | For | For |
| 16c | Reelect Ling Wen as Executive Director | Management | For | For |
| 16d | Reelect Han Jianguo as Non-Executive Director | Management | For | For |
| 16e | Reelect Liu Benrun as Non-Executive Director | Management | For | For |
| 16f | Reelect Xie Songlin as Non-Executive Director | Management | For | For |
| 16g | Reelect Gong Huazhang as Independent Non-Executive Director | Management | For | For |
| 16h | Reelect Guo Peizhang as Independent Non-Executive Director | Management | For | For |
| 16i | Reelect Fan Hsu Lai Tai as Independent Non-Executive Director | Management | For | For |
| 17a | Elect Sun Wenjian as Shareholders' Representative Supervisor | Management | For | For |
| 17b | Elect Tang Ning as Shareholders' Representative Supervisor | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 601088 SECURITY ID: Y1504C113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA YURUN FOOD GROUP LTD.
MEETING DATE: FEB 3, 2010 |
TICKER: 1068 SECURITY ID: G21159101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Yu Zhangli as Executive Director and Approve His Remuneration | Management | For | Against |
| 1b | Elect Wang Kaitian as Non-Executive Director and Approve His Remuneration | Management | For | Against |
| 1c | Elect Li Chenghua as Non-Executive Director and Approve His Remuneration | Management | For | Against |
| 1d | Elect Qiao Jun as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
| 1e | Elect Chen Jianguo as Independent Non-Executive Director and Approve His Remuneration | Management | For | Against |
| 1f | Revise Number of Directors from 15 to 11 | Management | For | For |
| 2 | Amend Articles Re: Board Size | Management | For | For |
| |
|---|
CHINA YURUN FOOD GROUP LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 1068 SECURITY ID: G21159101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.15 Per Share | Management | For | For |
| 3 | Reelect Zhu Yiliang as Executive Director | Management | For | Against |
| 4 | Reelect Ge Yuqi as Executive Director | Management | For | Against |
| 5 | Reelect Yu Zhangli as Executive Director | Management | For | Against |
| 6 | Reelect Jiao Shuge as Non-Executive Director | Management | For | Against |
| 7 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHROMA ATE INC.
MEETING DATE: MAY 26, 2010 |
TICKER: 2360 SECURITY ID: Y1604M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 18, 2010 |
TICKER: CLS SECURITY ID: S17249111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2009 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and David Friedland as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect David Nurek as Director | Management | For | For |
| 4 | Re-elect Keith Warburton as Director | Management | For | For |
| 5 | Re-elect Fatima Jakoet as Director | Management | For | For |
| 6 | Approve Non-executive Director Fees for the Year 1 September 2009 to 31 August 2010 | Management | For | For |
| 7 | Place 1,300,000 Shares in the Authorised but Unissued Share Capital of the Company Under the Control of the Directors in Terms of the Staff Share Incentive Scheme | Management | For | For |
| 8 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 9 | Authorise Board to Issue Shares for 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) | Management | For | For |
| 10 | Authorise Board to Issue Shares for 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) | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles of Association Re: Passing Resolutions by Round-robin Method | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: MAY 14, 2010 |
TICKER: CLS SECURITY ID: S17249111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 883 SECURITY ID: Y1662W117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Final Dividend | Management | For | For |
| 1c1 | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
| 1c2 | Reelect Zhou Shouwei as Non-Executive Director | Management | For | For |
| 1c3 | Reelect Yang Hua as Executive Director | Management | For | For |
| 1c4 | Authorize Board Of Directors to Fix Remuneration of Directors | Management | For | For |
| 1d | Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1e | Re-appoint Auditors and Authorise The Board to Fix Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 883 SECURITY ID: 126132109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Final Dividend | Management | For | For |
| 1c1 | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
| 1c2 | Reelect Zhou Shouwei as Non-Executive Director | Management | For | For |
| 1c3 | Reelect Yang Hua as Executive Director | Management | For | For |
| 1c4 | Authorize Board Of Directors to Fix Remuneration of Directors | Management | For | For |
| 1e | Re-appoint Auditors and Authorise The Board to Fix Remuneration | Management | For | For |
| 1d | Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CNPC HONG KONG LTD.
MEETING DATE: OCT 20, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement with CNPC Pipeline Bureau and Related Transactions | Management | For | For |
| |
|---|
CNPC HONG KONG LTD.
MEETING DATE: JAN 28, 2010 |
TICKER: 135 SECURITY ID: G2237F126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Huayou Share Acquisition Agreement | Management | For | For |
| 2 | Approve Refined Oil Storage Assets Disposal Agreement and Refined Oil Pipeline Transmission Assets Disposal Agreement | Management | For | For |
| 3 | Approve Financial Services Agreement | Management | For | For |
| 4 | Approve Revised Annual Caps for the Continuing Connected Transactions for the Two Years Ending Dec. 31, 2011 | Management | For | For |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE: MAR 17, 2010 |
TICKER: COMI SECURITY ID: 201712205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Approve Their Remuneration | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations | Management | For | For |
| 8 | Ratify Board Committee Fees | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | For |
| 10 | Approve EGP 15 Billion Increase in Authorized Capital | Management | For | For |
| 11 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 12 | Approve Delisting of Shares from Kuwait and Abu Dhabi Stock Exchanges | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: OCT 12, 2009 |
TICKER: BUENAVC1 SECURITY ID: 204448104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Shares | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 26, 2010 |
TICKER: BUENAVC1 SECURITY ID: 204448104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Annual Report as of Dec. 31, 2009 | Management | For | For |
| 2 | Approve the Financial Statements as of Dec. 31, 2009 | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2010 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: OCT 8, 2009 |
TICKER: 1199 SECURITY ID: BMG2442N1048
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by COSCO Pacific Logistics Co. Ltd. of Its 49 Percent Equity Interest in COSCO Logistics Co. Ltd. to China COSCO Holdings Co. Ltd., and the Related Transactions | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD
MEETING DATE: DEC 7, 2009 |
TICKER: 210 SECURITY ID: KYG2830J1031
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Option Scheme | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 210 SECURITY ID: G2830J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Huang Shun-Tsai as Director | Management | For | Against |
| 3b | Reelect Kuo Jung-Cheng as Director | Management | For | Against |
| 3c | Reelect Chang Chih-Chiao as Director | Management | For | Against |
| 3d | Reelect Ma Xuezheng as Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
MEETING DATE: JUN 17, 2010 |
TICKER: DNO SECURITY ID: R60003101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Bonus Scheme Based on Value of Company's Share for Management, Resource Persons, and Other Employees | Management | For | Did Not Vote |
| 9 | Shareholder Proposal from RAK Petroleum PCL: Elect Up to Two New Directors | Shareholder | None | Did Not Vote |
| 10 | Approve Reduced Notice Period for Extraordinary General Meetings | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Notice Period for General Meetings; Record Date for General Meetings; Electronic Communication With Shareholders; Postal Voting | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
DRAGON OIL PLC
MEETING DATE: DEC 11, 2009 |
TICKER: DRS SECURITY ID: G2828W132
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Amend Articles of Association and Share Option Scheme 2002 | Management | For | For |
| 2 | Approve Reduction of Share Capital; Approve Capitalization of Reserves; Authorize Issuance of Shares Pursuant to the Scheme | Management | For | For |
| |
|---|
DRAGON OIL PLC
MEETING DATE: DEC 11, 2009 |
TICKER: DRS SECURITY ID: G2828W132
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
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ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John S. Auston as Director | Management | For | For |
| 2 | Elect K. Ross Cory as Director | Management | For | For |
| 3 | Elect Robert R. Gilmore as Director | Management | For | For |
| 4 | Elect Geoffrey A. Handley as Director | Management | For | For |
| 5 | Elect Wayne D. Lenton as Director | Management | For | For |
| 6 | Elect Jonathan A. Rubenstein as Director | Management | For | For |
| 7 | Elect Donald M. Shumka as Director | Management | For | For |
| 8 | Elect Paul N. Wright as Director | Management | For | For |
| 9 | Ratify KPMG LLP as Auditors | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: APR 30, 2010 |
TICKER: EBR SECURITY ID: 15234Q207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors, in Accordance with Article 150 of the Brazilian Companies Law | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
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ENERSIS S.A.
MEETING DATE: APR 22, 2010 |
TICKER: ENERSIS SECURITY ID: 29274F104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 | Management | None | None |
| 3 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Fix Remuneration of Directors | Management | For | For |
| 6 | Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 | Management | For | For |
| 7 | Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee | Management | None | None |
| 8 | Elect External Auditors | Management | For | For |
| 9 | Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations | Management | For | For |
| 10 | Designate Risk Assessment Companies | Management | For | For |
| 11 | Approve Investment and Financing Policy | Management | For | For |
| 12 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
| 13 | Present Information on Special Board Report Regarding Related-Party Transactions | Management | None | None |
| 14 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 15 | Other Business | Management | For | Against |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 22, 2010 |
TICKER: ENKAI.E SECURITY ID: M4055T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board and Internal Audit Reports | Management | None | Did Not Vote |
| 4 | Receive External Audit Report | Management | None | Did Not Vote |
| 5 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income | Management | For | Did Not Vote |
| 11 | Ratify External Auditors | Management | For | Did Not Vote |
| 12 | Receive Information on the Gurantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
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ERSTE GROUP BANK AG
MEETING DATE: MAY 12, 2010 |
TICKER: EBS SECURITY ID: A19494102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5.1 | Elect Elisabeth Guertler as Supervisory Board Member | Management | For | For |
| 5.2 | Elect Wilhelm Rasinger as Supervisory Board Member | Management | For | For |
| 5.3 | Elect Georg Winckler as Supervisory Board Member | Management | For | For |
| 6 | Ratify Ernst & Young Wirtschaftspruefungsgesellschaft mbH as Auditors | Management | For | For |
| 7 | Approve Creation of EUR 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Own Participation Certificates | Management | For | For |
| 9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Approve Spin-Off Agreement of Business Division Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG | Management | For | For |
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EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 11, 2009 |
TICKER: EDCL SECURITY ID: US29843U2024
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1(a) | Re-lect Martin E. Hansenas Director | Management | For | For |
| 1(b) | Elect Victor I. Kalyuzhny as Director | Management | For | For |
| 2 | Ratify KPMG Limited as Auditors | Management | For | For |
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EVRAZ GROUP S A
MEETING DATE: JUL 31, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report | Management | For | Did Not Vote |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000,000 | Management | For | Did Not Vote |
| 3 | Approve Share Repurchase Program | Management | For | Did Not Vote |
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EVRAZ GROUP S A
MEETING DATE: MAY 17, 2010 |
TICKER: EVGPF SECURITY ID: 30050A202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive and Approve Directors' and Auditors' Reports on Financial Statements | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements | Management | For | Did Not Vote |
| 1.3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.1 | Receive and Approve Directors' and Auditors' Reports on Consolidated Financial Statements | Management | For | Did Not Vote |
| 2.2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors, Statutory Auditors, and External Auditors | Management | For | Did Not Vote |
| 41a1 | Reelect Alexander Abramov as Director | Management | For | Did Not Vote |
| 41a2 | Reelect Otari Arshba as Director | Management | For | Did Not Vote |
| 41a3 | Reelect Alexander Frolov as Director | Management | For | Did Not Vote |
| 41a4 | Elect James Karl Gruber as New Director | Management | For | Did Not Vote |
| 4.1a5 | Reelect Olga Pokrovskaya as Director | Management | For | Did Not Vote |
| 41a6 | Reelect Terry J. Robinson as Director | Management | For | Did Not Vote |
| 41a7 | Reelect Eugene Shvidler as Director | Management | For | Did Not Vote |
| 41a8 | Reelect Eugene Tenenbaum as Director | Management | For | Did Not Vote |
| 41a9 | Elect Gordon Toll as Director | Management | For | Did Not Vote |
| 41a10 | Accept Resignation of Directors Gennady Bogolyubov, Philippe Delaunois, James Campbell, and Bruno Bolfo | Management | For | Did Not Vote |
| 41b | Appoint Alexandra Trunova as Internal Statutory Auditor | Management | For | Did Not Vote |
| 41c | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Approve Remuneration of CEO | Management | For | Did Not Vote |
| 4.4 | Authorize CEO to Sign Management Service Agreemtns with Independent Directors James Karl Gruber, Terry J. Robinson, and Gordon Toll | Management | For | Did Not Vote |
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FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
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FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: FM SECURITY ID: 335934105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Rupert Pennant-Rea as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Peter St. George as Director | Management | For | For |
| 1.8 | Elect Paul Brunner as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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FORMOSA PLASTICS CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 1301 SECURITY ID: Y26095102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
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FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 9, 2010 |
TICKER: FCX SECURITY ID: 35671D857
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
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FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 2881 SECURITY ID: Y26528102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Approve Long-Term Financing of the Company | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
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GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
MEETING DATE: JUN 29, 2010 |
TICKER: SIBN SECURITY ID: X7813K101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 3.57 per Share | Management | For | For |
| 4.1 | Elect Vladimir Alisov as Director | Management | None | For |
| 4.2 | Elect Marat Garaev as Director | Management | None | Against |
| 4.3 | Elect Valery Golubev as Director | Management | None | For |
| 4.4 | Elect Nikolai Dubik as Director | Management | None | For |
| 4.5 | Elect Aleksandr Dyukov as Director | Management | None | For |
| 4.6 | Elect Aleksandr Kalinkin as Director | Management | None | Against |
| 4.7 | Elect Andrey Kruglov as Director | Management | None | For |
| 4.8 | Elect Aleksey Miller as Director | Management | None | For |
| 4.9 | Elect Aleksandr Mikheyev as Director | Management | None | For |
| 4.10 | Elect Olga Pavlova as Director | Management | None | For |
| 4.11 | Elect Vasily Podyuk as Director | Management | None | For |
| 4.12 | Elect Kirill Seleznev as Director | Management | None | For |
| 5.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Aleksandr Frolov as Member of Audit Commission | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
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GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 2.39 per Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Amend Charter | Management | For | For |
| 7 | Amend Regulations on General Meetings | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 10.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 10.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 10.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 10.4 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
| 10.5 | Approve Related-Party Transaction with OAO Gazprom Bank Re: Loan Facility Agreements | Management | For | For |
| 10.6 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreements | Management | For | For |
| 10.7 | Approve Related-Party Transaction with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 10.8 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreements | Management | For | For |
| 10.9 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 10.10 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 10.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
| 10.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 10.13 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 10.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 10.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 10.16 | Approve Related-Party Transaction with Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export | Management | For | For |
| 10.17 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 10.18 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 10.19 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field | Management | For | For |
| 10.20 | Approve Related-Party Transaction with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 10.21 | Approve Related-Party Transaction with DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area | Management | For | For |
| 10.22 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 10.23 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
| 10.24 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 10.25 | Approve Related-Party Transaction with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 10.26 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 10.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 10.28 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 10.29 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 10.30 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 10.31 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex | Management | For | For |
| 10.32 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 10.33 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions | Management | For | For |
| 10.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 10.35 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
| 10.36 | Approve Related-Party Transaction with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 10.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 10.38 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 10.39 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 10.40 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
| 10.41 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
| 10.42 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 10.43 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 10.44 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 10.45 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 10.46 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 10.47 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 10.48 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 10.49 | Approve Related-Party Transaction with OAO SIBUR Holding Re: Delivery of Dry Stripped Gas | Management | For | For |
| 10.50 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
| 10.51 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 10.52 | Approve Related-Party Transaction with OOO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 10.53 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 10.54 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 10.55 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 10.56 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 10.57 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 10.58 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 10.59 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 10.60 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 10.61 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 10.62 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 10.63 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 10.64 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 10.65 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 10.66 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 10.67 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 10.68 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 10.69 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 10.70 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 10.71 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 10.72 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 10.73 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 10.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
| 10.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
| 10.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 10.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 10.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 10.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 10.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 10.81 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 10.82 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 10.83 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 10.84 | Approve Related-Party Transactions with Multiple Parties Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 10.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Assessment | Management | For | For |
| 10.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 10.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 10.98 | Approve Related-Party Transaction with ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets | Management | For | For |
| 10.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model | Management | For | For |
| 10.10 | Approve Related-Party Transaction with OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package | Management | For | For |
| 10.10 | Approve Related-Party Transaction with Multiple Parties Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 10.10 | Approve Related-Party Transaction with OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 11.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 11.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 11.3 | Elect Burckhard Bergmann as Director | Management | None | For |
| 11.4 | Elect Farit Gazizullin as Director | Management | None | For |
| 11.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 11.6 | Elect Viktor Zubkov as Director | Management | None | For |
| 11.7 | Elect Elena Karpel as Director | Management | For | For |
| 11.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 11.9 | Elect Aleksey Miller as Director | Management | For | For |
| 11.10 | Elect Valery Musin as Director | Management | None | For |
| 11.11 | Elect Elvira Nabiullina as Director | Management | None | For |
| 11.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 11.13 | Elect Vlada Rusakova as Director | Management | For | Against |
| 11.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 11.15 | Elect Vladimir Fortov as Director | Management | None | Against |
| 11.16 | Elect Sergey Shmatko as Director | Management | None | For |
| 11.17 | Elect Igor Yusufov as Director | Management | None | For |
| 12.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 12.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 12.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 12.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 12.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 12.6 | Elect Dmitry Logunov as Member of Audit Commission | Management | For | Against |
| 12.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
| 12.8 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | For | Against |
| 12.9 | Elect Marat Salekhov as Member of Audit Commission | Management | For | Against |
| 12.10 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | For |
| 12.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | Against |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: SEP 23, 2009 |
TICKER: 175 SECURITY ID: KYG3777B1032
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve R and D Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Services Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve CBU Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Supplemental Parts and Components Agreement and Related Annual Caps | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: DEC 7, 2009 |
TICKER: 175 SECURITY ID: KYG3777B1032
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Chengdu Gaoyuan Agreement and Related Transactions | Management | For | For |
| 2 | Approve the Jinan Geely Agreement and Related Transactions | Management | For | For |
| 3 | Approve the Lanzhou Geely Agreement and Related Transactions | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: DEC 31, 2009 |
TICKER: 175 SECURITY ID: G3777B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Services Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Loan Guarantee Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Shanghai LTI Supply and Purchase Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Supplemental Services Agreement and Related Annual Caps | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: MAY 25, 2010 |
TICKER: 175 SECURITY ID: G3777B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Yang Jian as Director | Management | For | For |
| 4 | Reelect Yin Da Qing, Richard as Director | Management | For | For |
| 5 | Reelect Liu Jun Liang as Director | Management | For | For |
| 6 | Reelect Zhao Fuquan as Director | Management | For | For |
| 7 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Reappoint Grant Thornton as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 22, 2010 |
TICKER: LABB SECURITY ID: P48318102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income | Management | For | For |
| 2 | Elect Directors, Secretary, and Presidents of Audit and Corporate Governance Committees; Approve their Remuneration | Management | For | Against |
| 3 | Approve Cancellation of Repurchased Shares; Consequently Reduce Share Capital | Management | For | For |
| 4 | Approve Stock Split; Modify By-Laws to Reflect the Change in Capital | Management | For | For |
| 5 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 6 | Approve Remuneration Report of Executive Officers and Employees of the Company and its Subsidiaries | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative of Minutes of Meeting | Management | For | For |
| |
|---|
GLOBALTRANS INVESTMENT PLC
MEETING DATE: NOV 23, 2009 |
TICKER: GLTIL SECURITY ID: US37949E2046
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Capital | Management | For | For |
| 2 | Authorize Allotment of Shares without Preemptive Rights | Management | For | Against |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: JUL 10, 2009 |
TICKER: 3308 SECURITY ID: KYG3958R1092
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lease Agreement (Hanzhong Plaza) and the Transactions Contemplated Thereunder | Management | For | For |
| 2 | Approve Proposed Annual Caps for the Rental in Respect of the Lease Agreement (Hanzhong Plaza) for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| 3 | Approve Facilities Leasing Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 4 | Approve Proposed Annual Caps for the Rental in Respect of the Facilities Leasing Agreement for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| 5 | Approve Lease Agreement (Additional Shanghai Premises) and the Transactions Contemplated Thereunder | Management | For | For |
| 6 | Approve Proposed Annual Caps for the Rental and Property Management Fee in Respect of the Lease Agreement (Additional Shanghai Premises) for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: DEC 18, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement Between Golden Eagle International Retail Group (China) Co., Ltd. and Nanjing Golden Eagle International Group Ltd. | Management | For | For |
| 2 | Approve Lease Agreement | Management | For | For |
| 3 | Approve Annual Caps for the Rental in Respect of the Lease Agreement | Management | For | For |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 3308 SECURITY ID: G3958R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.108 Per Share | Management | For | For |
| 3a | Reelect Wang Hung, Roger as Director | Management | For | For |
| 3b | Reelect Han Xiang Li as Director | Management | For | For |
| 3c | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: AUG 8, 2009 |
TICKER: 500300 SECURITY ID: INE047A01013
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 30 Per Share | Management | For | For |
| 3 | Reappoint R.C. Bhargava as Director | Management | For | For |
| 4 | Reappoint R. Birla as Director | Management | For | For |
| 5 | Reappoint C. Shroff as Director | Management | For | Against |
| 6A | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6B | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint A.K. Dasgupta as Director | Management | For | For |
| 8 | Appoint D.D. Rathi as Director | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 5, 2009 |
TICKER: GFNORTEO SECURITY ID: MXP370711014
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.18 Per Share | Management | For | For |
| 2 | Approve External Auditor Report | Management | For | For |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: FEB 15, 2010 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.17 Per Share | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 23, 2010 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends of MXN 0.17 Per Share | Management | For | For |
| 4 | Elect Directors; Verify Independence of Board Members | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Members of Audit and Corporate Practices Committee | Management | For | Against |
| 7 | Present Report on Company's 2009 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 | Management | For | For |
| 8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: DEC 10, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAY 5, 2010 |
TICKER: GUARANTY SECURITY ID: 40124Q208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| 6 | Authorize Capitalization of Reserves for 1:4 Bonus Share Issue | Management | For | For |
| |
|---|
GVT HOLDING SA
MEETING DATE: NOV 3, 2009 |
TICKER: GVTT3 SECURITY ID: BRGVTTACNOR8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Waive Poison Pill | Management | For | For |
| |
|---|
GVT HOLDING SA
MEETING DATE: DEC 10, 2009 |
TICKER: GVTT3 SECURITY ID: BRGVTTACNOR8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Changes to the composition of the Board of Directors | Management | For | Abstain |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: APR 23, 2010 |
TICKER: HSBK SECURITY ID: 46627J302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve 10:1 (Ten New Shares for Each Share Currently Held) Stock Split | Management | For | Did Not Vote |
| 5 | Amend Charter Re: Change Location of Company Headquarters | Management | For | Did Not Vote |
| 6 | Provide Information Regarding Amount and Terms of Remuneration Paid to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
| 7 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | Did Not Vote |
| 8 | Ratify Auditor | Management | For | Did Not Vote |
| 9 | Fix Size and Term of Office of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1133 SECURITY ID: Y30683109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2009 Dividend of RMB 0.068 Per Share | Management | For | For |
| 5 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1133 SECURITY ID: Y30683109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Framework Agreement with Harbin Electic Corporation and the Related Annual Caps | Management | For | For |
| |
|---|
HERITAGE OIL PLC
MEETING DATE: JAN 25, 2010 |
TICKER: HOIL SECURITY ID: G4509M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Disposal by the Company of its Entire Interests in Block 1 and Block 3A and Certain Other Assets in Uganda to Holders of Ordinary Shares in the Company and Holders of Exchangeable Shares in Heritage Oil Corporation | Management | For | For |
| 2 | Authorise 28,755,194 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
HERITAGE OIL PLC
MEETING DATE: JUN 17, 2010 |
TICKER: HOIL SECURITY ID: G4509M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Atherton as Director | Management | For | For |
| 4 | Re-elect Michael Hibberd as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase | Management | For | For |
| |
|---|
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
MEETING DATE: SEP 9, 2009 |
TICKER: 1393 SECURITY ID: KYG444031069
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Xian Yang as Executive Director | Management | For | For |
| 3 | Reelect Chan Chi Hing as Independent Non-Executive Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles of Association | Management | For | Against |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 13, 2010 |
TICKER: HIK SECURITY ID: G4576K104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Amend Management Incentive Plan | Management | For | For |
| 13 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 14 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 2317 SECURITY ID: Y36861105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Issuance of New Shares | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8.1 | Elect Gou, Terry with ID Number 1 as Director | Management | For | Against |
| 8.2 | Elect Tai, Jeng-Wu from Hon-Hsiao International Investment Co. with ID Number 16662 as Director | Management | For | Against |
| 8.3 | Elect Lu, Sidney from Hon-Hsiao International Investment Co. with ID Number 16662 as Director | Management | For | Against |
| 8.4 | Elect Chien, Mark from Hon-Jin International Investment Co. with ID Number 57132 as Director | Management | For | Against |
| 8.5 | Elect Wu Yu-Chi with ID Number N120745520 as Independent Director | Management | For | For |
| 8.6 | Elect Liu, Cheng Yu with ID Number E121186813 as Independent Director | Management | For | For |
| 8.7 | Elect Huang, Chin-Yuan with ID Number R101807553 as Supervisor | Management | For | For |
| 8.8 | Elect Chen Wan, Jui-Hsia from Fu rui International Investment Co., Ltd. with ID Number 18953 as Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: SEP 4, 2009 |
TICKER: 532873 SECURITY ID: INE191I01012
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint W. Singh as Director | Management | For | For |
| 3 | Reappoint A.K. Gupta as Director | Management | For | For |
| 4 | Reappoint S.K. Soni as Director | Management | For | For |
| 5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $450 Million | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 22, 2009 |
TICKER: 500010 SECURITY ID: INE001A01028
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 30.00 Per Share | Management | For | For |
| 3 | Reappoint S.B. Patel as Director | Management | For | For |
| 4 | Reappoint B.S. Mehta as Director | Management | For | For |
| 5 | Reappoint S.A. Dave as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of D.S. Parekh, Chairman and Managing Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Authorize Issuance of Warrants Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 7, 2009 |
TICKER: 336 SECURITY ID: BMG4639H1060
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Ma Yun Yan as Director | Management | For | For |
| 3a2 | Reelect Wang Guang Yu as Director | Management | For | For |
| 3a3 | Reelect Xia Li Qun as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
MEETING DATE: MAR 26, 2010 |
TICKER: 660 SECURITY ID: Y3817W109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and Nine Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
MEETING DATE: MAR 19, 2010 |
TICKER: 12630 SECURITY ID: Y38397108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Lee Jeong-Hoon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: MAR 19, 2010 |
TICKER: 720 SECURITY ID: Y38382100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share | Management | For | For |
| 2 | Elect Four Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Four Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 12, 2010 |
TICKER: 12330 SECURITY ID: Y3849A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Reelect Eo Yoon-Dae as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 12, 2010 |
TICKER: 5380 SECURITY ID: Y38472109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,150 per Common Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors | Management | For | For |
| 3 | Elect Nam Sung-Il as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IDGC HOLDING JSC
MEETING DATE: DEC 28, 2009 |
TICKER: MRKH SECURITY ID: X3490A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Number, Nominal Value, Type, and Rights of New Shares Re: Increase in Number of Authorized Ordinary Shares | Management | For | For |
| 2 | Amend Charter to Reflect Changes in Capital Re: Increase in Number of Authorized Ordinary Shares | Management | For | For |
| |
|---|
ILLOVO SUGAR LTD
MEETING DATE: JUL 14, 2009 |
TICKER: ILV SECURITY ID: ZAE000083846
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2009 | Management | For | For |
| 2.1.1 | Ratify Appointment of DL Haworth to the Board | Management | For | For |
| 2.1.2 | Ratify Appointment of CWN Molope to the Board | Management | For | For |
| 2.1.3 | Ratify Appointment of LW Riddle to the Board | Management | For | For |
| 2.2.1 | Reelect MI Carr as Director | Management | For | Against |
| 2.2.2 | Reelect GJ Clark as Director | Management | For | For |
| 2.2.3 | Reelect DR Langlands as Director | Management | For | Against |
| 2.2.4 | Reelect PA Lister as Director | Management | For | Against |
| 2.2.5 | Reelect BM Stuart as Director | Management | For | For |
| 2.2.6 | Reelect RA Williams as Director | Management | For | For |
| 3.1.1 | Approve Remuneration of Non-Executive Directors for Ongoing Fiscal Year | Management | For | For |
| 3.1.2 | Place Authorized But Unissued Shares under Control of Directors for Potential Use in a Rights Offer | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2009 |
TICKER: SECURITY ID: INE069I01010
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint P.P. Mirdha as Director | Management | For | For |
| 3 | Reappoint N. Gehlaut as Director | Management | For | For |
| 4 | Reappoint V. Bansal as Director | Management | For | For |
| 5 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Utilization of Proceeds from the Issue of Equity Shares | Management | For | For |
| 7 | Approve Reappointment and Remuneration of N. Gehlaut, Joint Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of V. Bansal, Joint Managing Director | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: OCT 4, 2009 |
TICKER: SECURITY ID: INE069I01010
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, and/or Corporate Guarantees of up to INR 200 Billion to Indiabulls Power Ltd (IPL), Indiabulls Realtech Ltd, Indiabulls CSEB Bhaiyathan Power Ltd, Indiabulls Powergen Ltd, or Any Other Subsidiaries of IPL | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 2, 2009 |
TICKER: 601398 SECURITY ID: CNE1000003G1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Injection of an Amount Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: 601398 SECURITY ID: CNE1000003G1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions | Management | For | For |
| 2 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
| 3 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 8, 2010 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Lili as Executive Director | Management | For | Against |
| 2 | Approve 2010 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2009 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2009 Audited Accounts | Management | For | For |
| 4 | Approve 2009 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst and Young and Ernst and Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million | Management | For | For |
| 6 | Approve Capital Management Plan for Years 2010 to 2012 | Management | For | For |
| 7 | Approve Issuance of H Shares and A Share Convertible Corporate Bonds (Convertible Bonds) | Management | For | For |
| 8a | Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8b | Approve Issue Size in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8c | Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8d | Approve Term in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8e | Approve Interest Rate in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8f | Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8g | Approve Conversion Period in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8h | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8i | Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8j | Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8k | Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8l | Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8n | Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8o | Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8q | Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8r | Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8s | Approve Security in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8t | Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8u | Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 9 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 10 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | For |
| 11 | Approve the Revised Plan on 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 | Shareholder | None | For |
| |
|---|
INDUSTRIAL BANK OF KOREA
MEETING DATE: MAR 26, 2010 |
TICKER: 24110 SECURITY ID: Y3994L108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 240 per Common Share and KRW 240 per Preferred Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 12, 2010 |
TICKER: 500209 SECURITY ID: 456788108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 15 Per Share | Management | For | For |
| 3 | Reappoint N.R.N. Murthy as Director | Management | For | For |
| 4 | Reappoint M.G. Subrahmanyam as Director | Management | For | For |
| 5 | Reappoint S. Gopalakrishnan as Director | Management | For | For |
| 6 | Reappoint S.D. Shibulal as Director | Management | For | For |
| 7 | Reappoint T.V.M. Pai as Director | Management | For | For |
| 8 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Reappointment and Remuneration of T.V M. Pai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of S. Batni as Executive Director | Management | For | For |
| |
|---|
INTEGRA GROUP
MEETING DATE: DEC 7, 2009 |
TICKER: INTE SECURITY ID: US45822B2051
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Variation or Abrogation of the Rights Attaching to Class A Common Shares | Management | For | Against |
| 2 | Adopt New Articles of Association | Management | For | Against |
| 3a | Re-elect Felix Lubashevsky as Director | Management | For | For |
| 3b | Re-elect losif Bakaleynik as Director | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: JUL 20, 2009 |
TICKER: ISCHY SECURITY ID: IL0002810146
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction | Management | For | For |
| 1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: AUG 25, 2009 |
TICKER: ISCHY SECURITY ID: IL0002810146
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 3 | Approve Compensation of Directors | Management | For | For |
| 4 | Elect Yair Orgler as External Director and Approve His Compensation Terms Including Indemnification Agreement | Management | For | For |
| 4a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 5 | Elect Miriam Heren as External Director | Management | For | For |
| 5a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 6 | Approve Director/Officer Liability and Indemnification Insurance for Miriam Heren | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: FEB 15, 2010 |
TICKER: ISCHY SECURITY ID: M5920A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Options to Board Chairman | Management | For | For |
| 1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | None |
| |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 30, 2009 |
TICKER: 500219 SECURITY ID: INE175A01020
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Dividend on Preference Shares | Management | For | For |
| 2b | Approve Dividend on Equity Shares of INR 2.50 Per Share | Management | For | For |
| 3 | Reappoint R.C.A. Jain as Director | Management | For | For |
| 4 | Reappoint R.C. Pereira as Director | Management | For | For |
| 5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Amend Articles of Association Re: Rights and Privileges of International Finance Corp | Management | For | For |
| 8 | Approve Appointment and Remuneration of A.B. Jain, Director-Marketing | Management | For | For |
| |
|---|
JD GROUP LTD
MEETING DATE: AUG 12, 2009 |
TICKER: JDG SECURITY ID: ZAE000030771
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the JD Group Share Appreciation Rights Scheme | Management | For | For |
| 2 | Issue or Acquire in the Open Market up to 2,500,000 of the Company's Authorised but Unissued Ordinary Shares and Place such Ordinary Shares Under the Control of the Directors (JD Group Share Appreciation Rights Scheme) | Management | For | For |
| 3 | Allocate or Acquire in the Open Market the 11,375,783 of the Company's Authorised but Unissued Ordinary Shares and Place such Ordinary Shares Under the Control of the Directors (JD Group Employee Share Incentive Scheme) | Management | For | For |
| |
|---|
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
MEETING DATE: JUL 6, 2009 |
TICKER: 500228 SECURITY ID: INE019A01020
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Dividend on 11 Percent Cumulative Redeemable Preference Shares | Management | For | For |
| 4 | Approve Dividend of INR 1.00 Per Equity Share | Management | For | For |
| 5 | Reappoint S. Jindal as Director | Management | For | For |
| 6 | Reappoint S.K. Gupta as Director | Management | For | For |
| 7 | Reappoint V. Nowal as Director | Management | For | Against |
| 8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K. Vijayaraghavan as Director | Management | For | For |
| 10 | Appoint J. Acharya as Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of J. Acharya, Director (Sales & Marketing) | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Jindal, Vice Chairman and Managing Director | Management | For | For |
| 13 | Approve Reappointment and Remuneration of V. Nowal, Director and CEO (Vijayanagar Works) | Management | For | For |
| 14 | Approve Increase in Remuneration of S. Rao, Director (Finance) | Management | For | For |
| 15 | Approve Reappointment and Remuneration of S. Rao, Jt. Managing Director and Group CFO | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion to Qualified Institutional Buyers | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion | Management | For | For |
| |
|---|
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
MEETING DATE: JUN 2, 2010 |
TICKER: 500228 SECURITY ID: Y44680109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 17.5 Million Warrants to Sapphire Technologies Ltd., Promoter Group Company | Management | For | For |
| |
|---|
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
MEETING DATE: JUN 29, 2010 |
TICKER: 500228 SECURITY ID: Y44680109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Dividend on 11-Percent Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Dividend on 10-Percent Cumulative Redeemable Preference Shares of INR 1.00 Per Share | Management | For | For |
| 4 | Approve Dividend on Equity Shares of INR 9.50 Per Share | Management | For | For |
| 5 | Reappoint S.D. Jindal as Director | Management | For | Against |
| 6 | Reappoint A.P. Pedder as Director | Management | For | For |
| 7 | Reappoint U.M. Chitale as Director | Management | For | For |
| 8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint V. Kelkar as Director | Management | For | For |
| 10 | Approve Increase in Borrowing Powers to INR 250 Billion | Management | For | For |
| 11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
JU TENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 3336 SECURITY ID: G52105106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hsieh Wan-Fu as Executive Director | Management | For | Against |
| 3b | Reelect Tsui Yung Kwok as Executive Director | Management | For | Against |
| 3c | Reelect Tsai Wen-Yu as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: NOV 10, 2009 |
TICKER: RDGZ SECURITY ID: US48666V2043
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 33 Percent Stake in PetroKazakhstan Inc | Management | For | For |
| |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: MAR 26, 2010 |
TICKER: RDGZ SECURITY ID: 48666V204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Elect Askar Balzhanov as Director | Management | For | For |
| 1.1.2 | Elect Tolegen Bozzhanov as Director | Management | For | For |
| 1.1.3 | Elect Yerzhan Zhangaulov as Director | Management | For | For |
| 1.1.4 | Elect Kenzhebek Ibrashev as Director | Management | For | For |
| 1.1.5 | Elect Paul Manduca as Director | Management | For | For |
| 1.1.6 | Elect Assiya Syrgabekova as Director | Management | For | For |
| 1.1.7 | Elect Edward Walshe as Director | Management | For | For |
| 1.2 | Approve Three-Year Term of Office of Directors | Management | For | For |
| |
|---|
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
MEETING DATE: MAY 25, 2010 |
TICKER: RDGZ SECURITY ID: 48666V204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of KZT 704 per Ordinary and Preferred Share | Management | For | Did Not Vote |
| 3 | Approve Annual Report | Management | For | Did Not Vote |
| 4 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
| 5 | Receive Report on Remuneration of Directors and Members of Management Board in 2009 | Management | For | Did Not Vote |
| 6 | Receive Report on Activities of Board of Directors and Management Board in Fiscal 2009 | Management | For | Did Not Vote |
| 7 | Ratify Auditor | Management | For | Did Not Vote |
| 8 | Elect Independent Director | Management | None | Did Not Vote |
| 9 | Amend Charter | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Independent Directors | Management | For | Did Not Vote |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 26, 2010 |
TICKER: KOKBFG SECURITY ID: Y46007103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 230 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KGHM POLSKA MIEDZ S.A.
MEETING DATE: MAY 17, 2010 |
TICKER: KGH SECURITY ID: X45213109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations in Fiscal 2009 and Financial Statements | Management | None | None |
| 6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 7 | Receive Supervisory Board Report on Its Review of Management Board Report on Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income | Management | None | None |
| 8.1 | Receive Supervisory Board Report on Company Standing | Management | None | None |
| 8.2 | Receive Supervisory Board Report on Its Activities in Fiscal 2009 | Management | None | None |
| 9.1 | Approve Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 9.2 | Approve Financial Statements | Management | For | For |
| 9.3 | Approve Allocation of Income and Dividends of PLN 3 per Share | Management | For | For |
| 10.1a | Approve Discharge of Ryszard Janeczek (Deputy CEO) | Management | For | For |
| 10.1b | Approve Discharge of Miroslaw Krutin (CEO) | Management | For | For |
| 10.1c | Approve Discharge of Maciej Tybura (Deputy CEO) | Management | For | For |
| 10.1d | Approve Discharge of Herbert Wirth (CEO and Deputy CEO) | Management | For | For |
| 10.2a | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
| 10.2b | Approve Discharge of Marcin Dyl (Supervisory Board Member) | Management | For | For |
| 10.2c | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
| 10.2d | Approve Discharge of Arkadiusz Kawecki (Supervisory Board Member) | Management | For | For |
| 10.2e | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
| 10.2f | Approve Discharge of Ryszard Kurek (Supervisory Board Member) | Management | For | For |
| 10.2g | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
| 10.2h | Approve Discharge of Marek Trawinski (Supervisory Board Member) | Management | For | For |
| 10.2i | Approve Discharge of Marzenna Weresa (Supervisory Board Member) | Management | For | For |
| 11 | Receive Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements | Management | None | None |
| 12 | Receive Supervisory Board Report on Its Review of Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements | Management | None | None |
| 13.1 | Approve Management Board Report on Group's Operations in Fiscal 2009 | Management | For | For |
| 13.2 | Approve Consolidated Financial Statements | Management | For | For |
| 14 | Approve New Regulations on General Meetings | Management | For | For |
| 15 | Shareholder Proposal: Elect Supervisory Board Member | Shareholder | None | Abstain |
| 16 | Close Meeting | Management | None | None |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: APR 26, 2010 |
TICKER: 148 SECURITY ID: G52562140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheung Kwong Kwan as Executive Director | Management | For | Against |
| 3b | Reelect Chang Wing Yiu as Executive Director | Management | For | Against |
| 3c | Reelect Ho Yin Sang as Executive Director | Management | For | Against |
| 3d | Reelect Mok Cham Hung, Chadwick as Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: JUN 21, 2010 |
TICKER: 148 SECURITY ID: G52562140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Management | For | For |
| |
|---|
KOMERCNI BANKA A.S.
MEETING DATE: APR 29, 2010 |
TICKER: BAAKOMB SECURITY ID: X45471111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2.1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | Did Not Vote |
| 3 | Approve Management Board Report on Company's Operations and State of Assets | Management | For | Did Not Vote |
| 4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income | Management | None | Did Not Vote |
| 5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | Did Not Vote |
| 6 | Receive Audit Committee Report | Management | None | Did Not Vote |
| 7 | Approve Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividend of CZK 170 Per Share | Management | For | Did Not Vote |
| 9 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of the Board of Directors | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Amend Articles of Association | Management | For | Did Not Vote |
| 13 | Ratify Auditor | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
KOREA EXCHANGE BANK
MEETING DATE: MAR 30, 2010 |
TICKER: 4940 SECURITY ID: Y48585106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 510 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Stock Option Previously Granted by Board | Management | For | For |
| 5 | Approve Stock Option Grants | Management | For | For |
| |
|---|
KOREAN AIR LINES CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 3490 SECURITY ID: Y4936S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAR 5, 2010 |
TICKER: 135 SECURITY ID: G2237F126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name To Kunlun Energy Company Ltd. and Adopt Secondary Chinese Name | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: JUN 10, 2010 |
TICKER: 135 SECURITY ID: G5320C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 3a1 | Reelect Zhang Bowen as Director | Management | For | For |
| 3a2 | Reelect Liu Xiao Feng as Director | Management | For | For |
| 3b | Authorize Directors to Fix the Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: JUN 10, 2010 |
TICKER: 135 SECURITY ID: G5320C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquistion of 55 Percent Equity Interest in Jiangsu LNG Company from PetroChina Company Ltd. | Management | For | For |
| 2 | Approve Revised Caps of the Continuing Connected Transactions | Management | For | For |
| 3 | Approve Continuing Connected Transactions with China National Petroleum Corporation under the Third Supplemental Agreement and Related Caps | Management | For | For |
| |
|---|
LG INNOTEK CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 11070 SECURITY ID: Y5276D100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
LG INNOTEK CO.
MEETING DATE: APR 9, 2010 |
TICKER: 11070 SECURITY ID: Y5276D100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of LCD Module Business | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: DEC 28, 2009 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Localiza Franchising Internacional | Management | For | For |
| 2 | Approve Agreement to Absorb Localiza Franchising Internacional | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Proposed Merger | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: APR 29, 2010 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Maria Leticia de Freitas Costa as Director | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: APR 29, 2010 |
TICKER: RENT3 SECURITY ID: P6330Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: JUN 30, 2010 |
TICKER: LSRG SECURITY ID: 50218G206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5.1 | Elect Kirill Androsov as Director | Management | None | For |
| 5.2 | Elect IIgiz Valitov as Director | Management | None | For |
| 5.3 | Elect Dmitry Goncharov as Director | Management | None | For |
| 5.4 | Elect Vladislav Inozemtsev as Director | Management | None | For |
| 5.5 | Elect Igor Levit as Director | Management | None | For |
| 5.6 | Elect Mikhail Romanov as Director | Management | None | For |
| 5.7 | Elect Sergey Skatershchikov as Director | Management | None | For |
| 5.8 | Elect Elena Tumanova as Director | Management | None | For |
| 5.9 | Elect Olga Sheykina as Director | Management | None | For |
| 6.1 | Elect Dmitry Kutuzov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Yury Terentyev as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Dmitry Trenin as Member of Audit Commission | Management | For | For |
| 7 | Ratify Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 11 | Approve New Edition of Regulations on Management | Management | For | For |
| 12 | Annul Regulations on General Director | Management | For | For |
| 13 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
LUMENS CO. LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 38060 SECURITY ID: Y5362T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
LUMENS CO. LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 38060 SECURITY ID: Y5362T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Yoo Tae-Kyung as Inside Director | Management | For | Against |
| 3.2 | Reelect Lee Kyung-Jae as Inside Director | Management | For | Against |
| 3.3 | Reelect Kim Jae-Ryong as Inside Director | Management | For | Against |
| 3.4 | Elect Kim Byung-Ho as Inside Director | Management | For | Against |
| 3.5 | Elect Kim Jong-Seop as Outside Director | Management | For | For |
| 3.6 | Elect Lee Jong-Chang as Outside Director | Management | For | For |
| 4 | Appoint Lee Hong-Lip as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Approve Stock Option Previously Granted by Board | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: DEC 15, 2009 |
TICKER: 323 SECURITY ID: Y5361G109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: MISCY SECURITY ID: Y5361G109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Appoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MACRONIX INTERNATIONAL CO., LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2337 SECURITY ID: Y5369A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 4 | Approve Public Offering or Private Placement of Securities | Management | For | For |
| 5.1 | Elect Miin Chyou Wu with ID Number 21 as Director | Management | For | Against |
| 5.2 | Elect Chih-Yuan Lu with ID Number 45641 as Director | Management | For | Against |
| 5.3 | Elect Takata Akira from Shui Ying Investment with ID Number 777505 as Director | Management | For | Against |
| 5.4 | Elect H.C.Chen from Hung Chih Investment Corporation with ID Number 2591 as Director | Management | For | Against |
| 5.5 | Elect Representative of Champion Investment Corporation with ID Number 3362 as Director | Management | For | Against |
| 5.6 | Elect Cheng Yi-Fang with ID Number 239 as Director | Management | For | Against |
| 5.7 | Elect Chung-Laung Liu with ID Number 941249 as Director | Management | For | Against |
| 5.8 | Elect Representative of Achi Capital Limited with ID Number 1065570 as Director | Management | For | Against |
| 5.9 | Elect Dang-Hsing Yiu with ID Number 810 as Director | Management | For | Against |
| 5.10 | Elect Ful-Long Ni with ID Number 837 as Director | Management | For | Against |
| 5.11 | Elect Wen-Sen Pan with ID Number 41988 as Director | Management | For | Against |
| 5.12 | Elect Representative of Hui Ying Investment Ltd. with ID Number 280338 as Director | Management | For | Against |
| 5.13 | Elect Chiang Kao with ID Number A100383701 as Independent Director | Management | For | For |
| 5.14 | Elect Yan-Kuin Su with ID Number E101280641 as Independent Director | Management | For | For |
| 5.15 | Elect Ping-Tien Wu with ID Number A104470385 as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
MAGNIT OAO
MEETING DATE: OCT 15, 2009 |
TICKER: MGNT SECURITY ID: US55953Q2021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Major Related Party Transaction | Management | For | For |
| 2 | Approve The Related Party Transaction | Management | For | For |
| 3 | Approve The Related Party Transaction | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: JUN 24, 2010 |
TICKER: MGNT SECURITY ID: 55953Q202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 10.06 | Management | For | For |
| 3.1 | Elect Andrey Arutyunyan as Director | Management | None | For |
| 3.2 | Elect Valery Butenko as Director | Management | None | For |
| 3.3 | Elect Sergey Galitsky as Director | Management | None | For |
| 3.4 | Elect Aleksandr Zayonts as Director | Management | None | For |
| 3.5 | Elect Aleksey Makhnev as Director | Management | None | For |
| 3.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
| 3.7 | Elect Dmitry Chenikov as Director | Management | None | For |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Anzhela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify OOO Faber Leks as Auditor | Management | For | For |
| 6 | Ratify ZAO Deloitte & Touche CIS as Auditor to Audit Company's Accounts according to IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve Regulations on Management | Management | For | For |
| 10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 11 | Approve New Edition of Regulations on General Director | Management | For | For |
| 12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 13 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 14.1 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander | Management | For | For |
| 14.2 | Approve Large-Scale Related-Party Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander | Management | For | For |
| 14.3 | Approve Large-Scale Related-Party Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander | Management | For | For |
| 14.4 | Approve Large-Scale Related-Party Transactions with ZAO Tander: Loan Agreements | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OAO VTB Bank Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.2 | Approve Related-Party Transactions with AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.3 | Approve Related-Party Transactions with ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.4 | Approve Related-Party Transaction with OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.5 | Approve Related-Party Transaction with ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.6 | Approve Related-Party Transaction Re: AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.7 | Approve Related-Party Transactions with AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.8 | Approve Related-Party Transactions with OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.9 | Approve Related-Party Transactions with OOO Selta Re: Loan Agreements | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA LTD
MEETING DATE: JUL 30, 2009 |
TICKER: 500520 SECURITY ID: INE101A01018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 10.00 Per Share | Management | For | For |
| 3 | Reappoint D.S. Parekh as Director | Management | For | For |
| 4 | Reappoint B. Doshi as Director | Management | For | For |
| 5 | Reappoint N. Vaghul as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint A.K. Dasgupta as Director | Management | For | For |
| 8 | Approve Transfer of Register of Members, Documents and Certificates to Sharepro Services (India) Pvt Ltd, Registrar and Share Transfer Agents | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA LTD
MEETING DATE: MAR 11, 2010 |
TICKER: 500520 SECURITY ID: Y54164135
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Two-for-One Stock Split | Management | For | For |
| 2 | Amend Clause 5 of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 3 of the Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
MAX PETROLEUM PLC
MEETING DATE: OCT 13, 2009 |
TICKER: MXP SECURITY ID: GB00B0H1P667
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect James Jeffs as Director | Management | For | For |
| 3 | Re-elect Maksut Narikbayev as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,754.74 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,754.74 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,754.74 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
MECHEL STEEL GROUP OAO
MEETING DATE: JUN 30, 2010 |
TICKER: MTLR SECURITY ID: 583840103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 1.09 per Ordinary Share and RUB 3.29 per Preferred Share | Management | For | For |
| 4.1 | Elect Arthur Johnson as Director | Management | None | For |
| 4.2 | Elect Vladimir Gusev as Director | Management | None | For |
| 4.3 | Elect Aleksandr Evtushenko as Director | Management | None | For |
| 4.4 | Elect Igor Zyuzin as Director | Management | None | For |
| 4.5 | Elect Igor Kozhukhovsky as Director | Management | None | For |
| 4.6 | Elect Serafim Kolpakov as Director | Management | None | For |
| 4.7 | Elect Vladimir Polin as Director | Management | None | For |
| 4.8 | Elect Valentin Proskurnya as Director | Management | None | For |
| 4.9 | Elect Roger Gale as Director | Management | None | For |
| 5.1 | Elect Aleksey Zagrebin as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Nataliya Mikhailova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Lyudmila Radishevskaya as Member of Audit Commission | Management | For | For |
| 6 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| 11 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
MINTH GROUP LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 425 SECURITY ID: G6145U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chin Jong Hwa as Executive Director | Management | For | Against |
| 3b | Reelect Shi Jian Hui as Executive Director | Management | For | Against |
| 3c | Reelect Mu Wei Zhong as Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MIRAE ASSET SECURITIES CO.
MEETING DATE: SEP 8, 2009 |
TICKER: 37620 SECURITY ID: KR7037620002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Seong-Jin as Outside Director | Management | For | For |
| 2 | Elect Kim Seong-Jin as Member of Audit Committee | Management | For | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: MZTF SECURITY ID: M9540S110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1 | Elect Yaakov Perry as Director | Management | For | For |
| 2.2 | Elect Moshe Wertheim as Director | Management | For | For |
| 2.3 | Elect Zvi Ephrat as Director | Management | For | For |
| 2.4 | Elect Ron Gazit as Director | Management | For | For |
| 2.5 | Elect Liora Ofer as Director | Management | For | For |
| 2.6 | Elect Avraham Shochet as Director | Management | For | For |
| 2.7 | Elect Dov Mishor as Director | Management | For | For |
| 2.8 | Elect Mordechai Meir as Director | Management | For | For |
| 2.9 | Elect Yossi Shahak as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Bonus of Board Chairman | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 28, 2010 |
TICKER: GMKN SECURITY ID: 46626D108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 210 per Share | Management | For | For |
| 5.1 | Elect Dmitry Afanasyev as Director | Management | None | Against |
| 5.2 | Elect Boris Bakal as Director | Management | None | Against |
| 5.3 | Elect Aleksey Bashkirov as Director | Management | None | For |
| 5.4 | Elect Andrey Bougrov as Director | Management | None | Against |
| 5.5 | Elect Olga Voytovich as Director | Management | None | Against |
| 5.6 | Elect Aleksandr Voloshin as Director | Management | None | For |
| 5.7 | Elect Artem Volynets as Director | Management | None | Against |
| 5.8 | Elect Vadim Geraskin as Director | Management | None | Against |
| 5.9 | Elect Maksim Goldman as Director | Management | None | Against |
| 5.10 | Elect Oleg Deripaska as Director | Management | None | Against |
| 5.11 | Elect Marianna Zakharova as Director | Management | None | Against |
| 5.12 | Elect Olga Zinovyeva as Director | Management | None | Against |
| 5.13 | Elect Nataliya Kindikova as Director | Management | None | Against |
| 5.14 | Elect Andrey Klishas as Director | Management | None | Against |
| 5.15 | Elect Dmitry Kostoev as Director | Management | None | Against |
| 5.16 | Elect Bradford Alan Mills as Director | Management | None | For |
| 5.17 | Elect Oleg Pivovarchuk as Director | Management | None | Against |
| 5.18 | Elect Dmitry Razumov as Director | Management | None | Against |
| 5.19 | Elect Petr Sinshov as Director | Management | None | Against |
| 5.20 | Elect Tatiana Soina as Director | Management | None | Against |
| 5.21 | Elect Maksim Sokov as Director | Management | None | Against |
| 5.22 | Elect Vladislav Solovyov as Director | Management | None | Against |
| 5.23 | Elect Vladimir Strzhalkovsky as Director | Management | None | Against |
| 5.24 | Elect Vasily Titov as Director | Management | None | For |
| 5.25 | Elect John Gerard Holden as Director | Management | None | For |
| 6.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | Against |
| 6.2 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Elena Mukhina as Member of Audit Commission | Management | For | Against |
| 6.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Tatiana Potarina as Member of Audit Commission | Management | For | Against |
| 6.6 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Sergey Khodasevich as Member of Audit Commission | Management | For | Against |
| 7 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 8.1 | Approve Remuneration of Independent Directors | Management | For | For |
| 8.2 | Approve Stock Option Plan for Independent Directors | Management | For | For |
| 9 | Approve Value of Assets Subject to Indemnification Agreements with Directors and Executives | Management | For | For |
| 10 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
| 11 | Approve Price of Liability Insurance for Directors and Executives | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 13 | Approve Related-Party Transactions Re: Guarantee Agreements between Company and ZAO Normetimpeks | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 27, 2009 |
TICKER: MPC SECURITY ID: ZAE000026951
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended March 31, 2009 | Management | For | For |
| 2 | Reelect MM Blair as Director | Management | For | Against |
| 3 | Reelect LJ Chiappini as Director | Management | For | Against |
| 4 | Reelect SB Cohen as Director | Management | For | Against |
| 5 | Reelect MR Johnston as Director | Management | For | For |
| 6 | Reelect WJ Swain as Director | Management | For | Against |
| 7 | Elect SI Bird as Director | Management | For | Against |
| 8 | Elect RM Motanyane as Director | Management | For | For |
| 9 | Elect SEN Sebotsa as Director | Management | For | For |
| 10 | Elect M Tembe as Director | Management | For | For |
| 11 | Approve Ernst & Young Inc as Auditors of the Company and Appoint V Pillay as the Designated Auditor to Hold Office for the Ensuing Year | Management | For | For |
| 12 | Approve Remuneration of Non-Executive Directors with Effect from 1 April 2009 | Management | For | For |
| 13 | Amend Mr Price Partners Share Trust and Scheme Rules | Management | For | For |
| 14 | Amend Mr Price General Staff Share Trust and Scheme Rules | Management | For | For |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: SEP 30, 2009 |
TICKER: MRVE3 SECURITY ID: BRMRVEACNOR2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joao Baptista de Abreu as an Independent Director | Management | For | Did Not Vote |
| |
|---|
MURRAY & ROBERTS HOLDINGS LTD
MEETING DATE: OCT 21, 2009 |
TICKER: MUR SECURITY ID: ZAE000073441
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Elect Alan Knott-Craig as Director | Management | For | For |
| 2.2 | Elect Mahlape Sello as Director | Management | For | For |
| 2.3 | Elect Malose Chaba as Director | Management | For | For |
| 2.4 | Elect Trevor Fowler as Director | Management | For | For |
| 2.5 | Re-elect Roy Andersen as Director | Management | For | For |
| 2.6 | Re-elect Anthony Routledge as Director | Management | For | For |
| 2.7 | Re-elect Sibusiso Sibisi as Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Amend the Trust Deed of The Murray & Roberts Trust and the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme; Incorporate the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme into the Trust Deed of The Murray & Roberts Trust | Management | For | For |
| 6 | Approve the Allotment and Issue of Shares by the Board Pursuant to the Provisions of the Trust Deed of The Murray & Roberts Trust to the Trustees for the Time Being of the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme | Management | For | For |
| 7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
MVELAPHANDA RESOURCES LTD
MEETING DATE: DEC 3, 2009 |
TICKER: MVL SECURITY ID: ZAE000050266
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2 | Elect Yolanda Cuba as Director | Management | For | Against |
| 3 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 4 | Ratify and Confirm the Actions of All Persons who Held Office as Members of the Board of Directors of Mvela Resources During the Year Ended30 June 2009 in so Far as Such Actions Had Any Bearing on the Affairs of Mvela Resources | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NETEASE COM INC
MEETING DATE: SEP 4, 2009 |
TICKER: NTES SECURITY ID: 64110W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-election Of Director: William Ding | Management | For | Against |
| 2 | Re-election Of Director: Alice Cheng | Management | For | For |
| 3 | Re-election Of Director: Denny Lee | Management | For | Against |
| 4 | Re-election Of Director: Joseph Tong | Management | For | For |
| 5 | Re-election Of Director: Lun Feng | Management | For | Against |
| 6 | Re-election Of Director: Michael Leung | Management | For | For |
| 7 | Re-election Of Director: Michael Tong | Management | For | Against |
| 8 | Appoint Pricewaterhousecoopers Zhong Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. | Management | For | For |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 19, 2010 |
TICKER: N21 SECURITY ID: G6542T119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal of Shares in Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. | Management | For | For |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 30, 2010 |
TICKER: N21 SECURITY ID: G6542T119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of $0.036 Per Share | Management | For | For |
| 3 | Reelect Richard Samuel Elman as Director | Management | For | For |
| 4 | Reelect Harindarpal Singh Banga as Director | Management | For | For |
| 5 | Reelect Alan Howard Smith as Director | Management | For | For |
| 6 | Reelect David Gordon Eldon as Director | Management | For | For |
| 7 | Reelect Tobias Josef Brown as Director | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
| 13 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
| 14 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
| 15 | Approve Capitalization of Share Premium Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held | Management | For | For |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: AUG 7, 2009 |
TICKER: NOTK SECURITY ID: US6698881090
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: OCT 15, 2009 |
TICKER: NOTK SECURITY ID: US6698881090
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Make A Decision To Pay Out Dividends On The Company's Outstanding Shares For First Half Of 2009 | Management | For | For |
| 2 | To Approve Amendments To The Charter Of Novatek | Management | For | Against |
| 3 | To Approve Amendments To The Regulations For Novatek's General Meetings Of Shareholders | Management | For | For |
| 4 | To Approve Amendments To The Regulations For Novatek's Board Of Directors | Management | For | Against |
| 5 | To Approve Amendments To The Regulations For Novatek's Management Board | Management | For | Against |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: NOV 24, 2009 |
TICKER: NOTK SECURITY ID: US6698881090
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Several Interrelated Interested Party Transactions. | Management | For | For |
| 2 | To Approve Several Interrelated Interested Party Transactions. | Management | For | For |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: APR 28, 2010 |
TICKER: NOTK SECURITY ID: 669888109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
| 1.2 | Approve Interim Dividends of RUB 1.75 per Share for Second Half of Fiscal 2009 | Management | For | For |
| 2 | Amend Regulations on Board of Directors Re: Director Remuneration | Management | For | For |
| 3 | Approve Regulations on Remuneration of Members of Board of Directors | Management | For | For |
| 4.1 | Elect Andrey Akimov as Director | Management | None | For |
| 4.2 | Elect Burkhard Bergmann as Director | Management | None | For |
| 4.3 | Elect Ruben Vardanian as Director | Management | None | For |
| 4.4 | Elect Mark Gyetvay as Director | Management | None | For |
| 4.5 | Elect Vladimir Dmitriev as Director | Management | None | For |
| 4.6 | Elect Leonid Mikhelson as Director | Management | None | For |
| 4.7 | Elect Aleksandr Natalenko as Director | Management | None | For |
| 4.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 4.9 | Elect Gennady Timchenko as Director | Management | None | For |
| 5.1 | Elect Maria Konovalova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | For |
| 6 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7.1 | Approve Additional Remuneration for Directors Elected at Company's May 27, 2009, AGM | Management | For | For |
| 7.2 | Approve Remuneration of Newly Elected Directors for 2010 | Management | For | For |
| 8 | Approve Additional Remuneration for Members of Audit Commission Elected at Company's May 27, 2009, AGM | Management | For | For |
| |
|---|
NOVOROSSIYSK TRADE SEA PORT OJSC
MEETING DATE: JAN 21, 2010 |
TICKER: NMTP SECURITY ID: X5904U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Andrey Lavrishchev as Director | Management | None | For |
| 2.2 | Elect Aleksandr Davydenko as Director | Management | None | For |
| 2.3 | Elect Aleksandr Shokihn as Director | Management | None | For |
| 2.4 | Elect Aleksandr Ponomarenko as Director | Management | None | For |
| 2.5 | Elect Evgeny Gorlakov as Director | Management | None | For |
| 2.6 | Elect Georgiy Koryashkin as Director | Management | None | For |
| 2.7 | Elect Tamara Pakhomenko as Director | Management | None | For |
| 2.8 | Elect Vladimir Ulyanov as Director | Management | None | For |
| 2.9 | Elect Vladimir Grishchenko as Director | Management | None | For |
| |
|---|
NOVOROSSIYSK TRADE SEA PORT OJSC
MEETING DATE: JAN 21, 2010 |
TICKER: NMTP SECURITY ID: 67011U208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Andrey Lavrischev as Director | Management | None | For |
| 2.2 | Elect Aleksandr Davydenko as Director | Management | None | For |
| 2.3 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 2.4 | Elect Aleksandr Ponomarenko as Director | Management | None | For |
| 2.5 | Elect Evgeny Gorlakov as Director | Management | None | For |
| 2.6 | Elect Georgiy Koryashkin as Director | Management | None | For |
| 2.7 | Elect Tamara Pakhomenko as Director | Management | None | For |
| 2.8 | Elect Vladimir Ulianov as Director | Management | None | For |
| 2.9 | Elect Vladimir Grishchenko as Director | Management | None | For |
| |
|---|
NOVOROSSIYSK TRADE SEA PORT OJSC
MEETING DATE: JUN 4, 2010 |
TICKER: NMTP SECURITY ID: X5904U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5.1 | Elect Evgeny Gorlakov as Director | Management | None | For |
| 5.2 | Elect Aleksandr Davydenko as Director | Management | None | Against |
| 5.3 | Elect Georgy Koryashkin as Director | Management | None | For |
| 5.4 | Elect Viktor Olersky as Director | Management | None | Against |
| 5.5 | Elect Pavel Potapov as Director | Management | None | Against |
| 5.6 | Elect Tamara Pakhomenko as Director | Management | None | Against |
| 5.7 | Elect Aleksandr Ponomarenko as Director | Management | None | For |
| 5.8 | Elect Vladimir Ulyanov as Director | Management | None | Against |
| 5.9 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 6 | Elect Igor Vilinov as General Director | Management | For | For |
| 7.1 | Elect Galina Baturina as Member of Audit Commission | Management | For | Against |
| 7.2 | Elect Tatiana Vnukova as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Igor Marchev as Member of Audit Commission | Management | For | Against |
| 7.4 | Elect Yulia Maslova as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Elena Serdyuk as Member of Audit Commission | Management | For | Against |
| 7.6 | Elect Tamara Stretovich as Member of Audit Commission | Management | For | Against |
| 7.7 | Elect Tatiana Chibinyaeva as Member of Audit Commission | Management | For | For |
| 7.8 | Elect Marina Yazeva as Member of Audit Commission | Management | For | For |
| 8.1 | Ratify ZAO Deloitte & Touche CIS as Auditor | Management | For | For |
| 8.2 | Ratify ZAO KMPG as Auditor | Management | For | Against |
| 8.3 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Against |
| 8.4 | Ratify OOO Ernst & Young as Auditor | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
NOVOROSSIYSK TRADE SEA PORT OJSC
MEETING DATE: JUN 4, 2010 |
TICKER: NMTP SECURITY ID: 67011U208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5.1 | Elect Evgeny Gorlakov as Director | Management | None | For |
| 5.2 | Elect Aleksandr Davydenko as Director | Management | None | Against |
| 5.3 | Elect Georgy Koryashkin as Director | Management | None | For |
| 5.4 | Elect Viktor Olersky as Director | Management | None | Against |
| 5.5 | Elect Pavel Potapov as Director | Management | None | Against |
| 5.6 | Elect Tamara Pakhomenko as Director | Management | None | Against |
| 5.7 | Elect Aleksandr Ponomarenko as Director | Management | None | For |
| 5.8 | Elect Vladimir Ulyanov as Director | Management | None | Against |
| 5.9 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 6 | Elect Igor Vilinov as General Director | Management | For | For |
| 7.1 | Elect Galina Baturina as Member of Audit Commission | Management | For | Against |
| 7.2 | Elect Tatiana Vnukova as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Igor Marchev as Member of Audit Commission | Management | For | Against |
| 7.4 | Elect Yulia Maslova as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Elena Serdyuk as Member of Audit Commission | Management | For | Against |
| 7.6 | Elect Tamara Stretovich as Member of Audit Commission | Management | For | Against |
| 7.7 | Elect Tatiana Chibinyaeva as Member of Audit Commission | Management | For | For |
| 7.8 | Elect Marina Yazeva as Member of Audit Commission | Management | For | For |
| 8.1 | Ratify ZAO Deloitte & Touche CIS as Auditor | Management | For | For |
| 8.2 | Ratify ZAO KMPG as Auditor | Management | For | Against |
| 8.3 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Against |
| 8.4 | Ratify OOO Ernst & Young as Auditor | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: MAR 25, 2010 |
TICKER: ODPV3 SECURITY ID: P7344M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: MAR 25, 2010 |
TICKER: ODPV3 SECURITY ID: P7344M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of Share Capital | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
OGK-2
MEETING DATE: JUN 24, 2010 |
TICKER: OGK2 SECURITY ID: X7762E106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends | Management | For | For |
| 2.1 | Elect Denis Fedorov as Director | Management | None | Against |
| 2.2 | Elect Igor Golenishchev as Director | Management | None | Against |
| 2.3 | Elect Pavel Shatsky as Director | Management | None | Against |
| 2.4 | Elect Boris Vaynzikher as Director | Management | None | Against |
| 2.5 | Elect Anatoly Gavrilenko as Director | Management | None | Against |
| 2.6 | Elect Stanislav Neveynitsyn as Director | Management | None | Against |
| 2.7 | Elect Aleksey Mityushov as Director | Management | None | Against |
| 2.8 | Elect Fedor Opadchy as Director | Management | None | Against |
| 2.9 | Elect Damir Shavaleyev as Director | Management | None | Against |
| 2.10 | Elect Mikhail Khodursky as Director | Management | None | Against |
| 2.11 | Elect Artur Trinoga as Director | Management | None | Against |
| 2.12 | Elect Denis Kulikov as Director | Management | None | For |
| 2.13 | Elect Vladimir Dudchenko as Director | Management | None | Against |
| 3.1 | Elect Mikhail Karatonov as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Margarita Mironova as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Petr Korunov as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Evgeny Zemlyanoy as Member of Audit Commission | Management | For | For |
| 3.5 | Elect Olesya Frolova as Member of Audit Commission | Management | For | For |
| 4.1 | Ratify ZAO KPMG as Auditor | Management | For | Against |
| 4.2 | Ratify ZAO BDO as Auditor | Management | For | For |
| 4.3 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Against |
| 5 | Approve New Edition of Charter | Management | For | For |
| 6 | Approve Company's Internal Documents Pertaining to Company Bodies | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Large-Scale Transaction | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: SEP 23, 2009 |
TICKER: OGXP3 SECURITY ID: BROGXPACNOR3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Raphael Hermeto de Almeida as Director | Management | For | Did Not Vote |
| 2 | Approve Issuance of Options in Favor of Raphael Hermeto de Almeida | Management | For | Did Not Vote |
| 3 | Amend Article 5 of Company Bylaws | Management | For | Did Not Vote |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: DEC 18, 2009 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1:100 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Grant of Shares Under Stock Option Plan | Management | For | Against |
| |
|---|
ORASCOM TELECOM HOLDING
MEETING DATE: DEC 27, 2009 |
TICKER: ORTE SECURITY ID: 68554W205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize EGP 5 Billion Rights Issue (Issuance of Equity with Preemptive Rights) | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
ORIENT OVERSEAS INTERNATIONAL LTD.
MEETING DATE: MAY 7, 2010 |
TICKER: 316 SECURITY ID: G67749153
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Tung Chee Chen as Director | Management | For | For |
| 2b | Reelect Tung Lieh Sing Alan as Director | Management | For | For |
| 2c | Reelect Wong Yue Chim Richard as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ORIFLAME COSMETICS S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: ORI SDB SECURITY ID: L7272A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pontus Andreasson as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Directors' Special Report on Conflict of Interests | Management | None | Did Not Vote |
| 3 | Receive and Approve Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 4 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
| 7 | Receive Announcements on Board's and Board Committees' Work in 2009 | Management | None | Did Not Vote |
| 8i | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8ii | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 9i1 | Reelect Magnus Brannstorm as Director | Management | For | Did Not Vote |
| 9i2 | Elect Anders Dahlvig as New Director | Management | For | Did Not Vote |
| 9i3 | Reelect Marie Ehrling as Director | Management | For | Did Not Vote |
| 9i4 | Reelect Lilian Fossum as Director | Management | For | Did Not Vote |
| 9i5 | Reelect Alexander af Jochnik as Director | Management | For | Did Not Vote |
| 9i6 | Reelect Jonas af Jochnik as Director | Management | For | Did Not Vote |
| 9i7 | Reelect Robert af Jochnik as Director | Management | For | Did Not Vote |
| 9i8 | Reelect Helle Kruse Nielsen as Director | Management | For | Did Not Vote |
| 9i9 | Reelect Christian Salamon as Director | Management | For | Did Not Vote |
| 9ii | Reelect Robert af Jochnik as Board Chairman | Management | For | Did Not Vote |
| 9iii | Ratify KPMG Audit Sarl as Auditors | Management | For | Did Not Vote |
| 10 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Receive Information on Cost Calculation of Oriflame 2005 and 2008 Share Incentive Plan Allocations | Management | None | Did Not Vote |
| 14 | Approve Terms of 2010 Investment Share Plan | Management | For | Did Not Vote |
| 15 | Amend Regulations on General Meetings and Amend Article 28 Accordingly | Management | For | Did Not Vote |
| 16 | Allow Board to Delegate Powers to Committees and Amend Article 19 Accordingly | Management | For | Did Not Vote |
| 17 | Allow Board to Delegate Powers to Chairman or Two Directors and Amend Article 20 Accordingly | Management | For | Did Not Vote |
| 18 | Approve Modification of Signing Procedure for Minutes of Board of Directors by Chairman and Amend Article 16 Accordingly | Management | For | Did Not Vote |
| 19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 2.25 Million Shares | Management | For | Did Not Vote |
| 20 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
OSX BRASIL SA
MEETING DATE: APR 29, 2010 |
TICKER: OSXB3 SECURITY ID: P7383A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
OTP BANK RT
MEETING DATE: APR 30, 2010 |
TICKER: OTP SECURITY ID: X60746181
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Bylaws Re: Approve Board of Directors Proposal to Combine Amendments into Motions 1 and 2 | Management | For | Did Not Vote |
| 1.2 | Amend Bylaws Re: Accept Combined Amendments Proposed under Motion 1 | Management | For | Did Not Vote |
| 1.3 | Amend Bylaws Re: Accept Combined Amendments Proposed under Motion 2 | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Corporate Governance Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Members of Board of Directors | Management | For | Did Not Vote |
| 5 | Approve Board of Directors' Report on Company's Business Policy for Fiscal 2010 | Management | For | Did Not Vote |
| 6 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
| 7 | Ratify Auditor and Fix Auditor's Remuneration | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Board of Directors, Supervisory Board, and Audit Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
P.R.I. POL-AQUA SA
MEETING DATE: JUN 17, 2010 |
TICKER: PQA SECURITY ID: X65706107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Financial Statements and Management Board Report on Company's Operations in Fiscal 2009 | Management | None | None |
| 6 | Receive Consolidated Financial Statements | Management | None | None |
| 7 | Receive Supervisory Board Report | Management | None | None |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 10 | Approve Treatment of Net Loss | Management | For | For |
| 11.1 | Approve Discharge of Marek Stefanski | Management | For | For |
| 11.2 | Approve Discharge of Iwona Rudnikowska (Deputy CEO) | Management | For | For |
| 11.3 | Approve Discharge of Andrzej Napierski (Management Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Robert Stefan Molo (Management Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Janusz Andrzej Lewandowski (Management Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Piotr Chelkowski (Management Board Member and CEO) | Management | For | For |
| 11.7 | Approve Discharge of Mariusz Ambroziak (Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Marcin Wierzbicki (Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Janusz Steinhoff (Supervisory Board Member) | Management | For | For |
| 11.10 | Approve Discharge of Slawomir Petelicki (Supervisory Board Member) | Management | For | For |
| 11.11 | Approve Discharge of Marek Stefanski (Supervisory Board Member) | Management | For | For |
| 11.12 | Approve Discharge of Leon Stanislaw Komornicki (Supervisory Board Member) | Management | For | For |
| 11.13 | Approve Discharge of Krzysztof Rafal Gadkowski (Supervisory Board Member) | Management | For | For |
| 12 | Approve Consolidated Financial Statements | Management | For | For |
| 13 | Approve Changes in Composition of Supervisory Board | Management | For | For |
| 14 | Amend Statute | Management | For | For |
| 15 | Approve Consolidated Text of Statute | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: APR 28, 2010 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Kesselman and Kesselman as Auditors | Management | For | For |
| 2 | Discuss Auditor's Remuneration for 2009 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Elect Directors (Bundled) and Approve Their Remuneration Including Indemnification | Management | For | For |
| 5 | Approve Director Indemnification Agreements | Management | For | For |
| 5a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 6 | Approve Related Party Transaction | Management | For | For |
| 6a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 7 | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: AUG 31, 2009 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of up to BRL 300 Million in Non-Convertible Debentures | Management | For | Did Not Vote |
| 2 | Authorize Board of Directors to Set the Terms of the Debenture Issuance | Management | For | Did Not Vote |
| 3 | Authorize Executive Officers to Execute Resolutions to Issue Debentures | Management | For | Did Not Vote |
| 4 | Ratify the Acts Taken by the Board of Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution | Management | For | Did Not Vote |
| 5 | Approve 1:2 Stock Split | Management | For | Did Not Vote |
| 6 | Approve Cancellation of Treasury Shares | Management | For | Did Not Vote |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: SEP 9, 2009 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | Did Not Vote |
| 2 | Approve Cancellation of Treasury Shares | Management | For | Did Not Vote |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 29, 2010 |
TICKER: PDGR3 SECURITY ID: P7649U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 29, 2010 |
TICKER: PDGR3 SECURITY ID: P7649U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Authorize Issuance of BRL 600 Million in Non-Convertible Debentures | Management | For | For |
| 3 | Authorize the Board to Set Terms of the Issuance of Debentures | Management | For | For |
| 4 | Authorize Executives to Carry Out Debenture Issuance | Management | For | For |
| 5 | Approve Discharge of Executive Officer Board | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: JUN 10, 2010 |
TICKER: PDGR3 SECURITY ID: P7649U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Agre Empreendimentos Imobiliarios SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Appraisal of the Proposed Merger | Management | For | For |
| 4 | Approve Increase in Capital in Connection with Acquisition | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: P78331140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: 71654V101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Eliminate Preemptive Rights | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: 71654V408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Eliminate Preemptive Rights | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: JUN 22, 2010 |
TICKER: PBR SECURITY ID: 71654V408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's Bylaws to Increase the Number of Authorized Preferred Shares | Management | For | For |
| 2 | Amend Company's Bylaws to Increase the Number of Authorized Common Shares | Management | For | For |
| 3 | Amend Company's Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights | Management | For | For |
| 4 | Amend Article 4 of Company's Bylaws to Reflect the Changes in its Capital Structure | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: AUG 7, 2009 |
TICKER: 601318 SECURITY ID: CNE1000003X6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: AUG 7, 2009 |
TICKER: 601318 SECURITY ID: CNE1000003X6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: DEC 18, 2009 |
TICKER: 601318 SECURITY ID: Y69790106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bank Deposits Arrangements Between the Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps | Management | For | For |
| 2 | Approve Bank Deposits Arrangements Between the Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps | Management | For | For |
| 3 | Approve Bank Deposits Arrangements Between the Group and Bank of Communications Co. Ltd. and Related Annual Caps | Management | For | For |
| 4 | Approve the Company's Policy on the Appointment of Auditors | Management | For | For |
| 5 | Elect Guo Limin as a Non-Executive Director | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 601318 SECURITY ID: Y69790106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan and Recommendation for Final Dividend for the Year Ended December 31, 2009 | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming and Ernst and Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect David Fried as Non-Executive Director | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Final Dividend for H Shareholders | Shareholder | For | For |
| 11 | Amend Articles Re: Shareholding Structure and Registered Capital | Shareholder | For | For |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: SEP 16, 2009 |
TICKER: PMTL SECURITY ID: US7317892021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Jsc Polymetal Charter As Amended | Management | For | For |
| 2 | Miscellaneous Proposal - Company Specific | Management | For | For |
| 3 | Approve The Related Interested Party Transactions | Management | For | For |
| 4 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: SEP 25, 2009 |
TICKER: PMTL SECURITY ID: US7317892021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Transaction By Closed Subscription Of Jsc Polymetal's Registered Shares Of The Additional Issue In Favour Of Jsc Polymetal Management Where The shares Are Placed In Accordance With The Egm Decision As Of 19 Jun 2009 | Management | For | For |
| |
|---|
POWER FINANCE CORP
MEETING DATE: SEP 23, 2009 |
TICKER: 532810 SECURITY ID: INE134E01011
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 2.65 Per Share and Approve Final Dividend of INR 1.35 Per Share | Management | For | For |
| 3 | Reappoint M.K. Goel as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: MAR 1, 2010 |
TICKER: ASII SECURITY ID: Y7117N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: MAY 26, 2010 |
TICKER: ASII SECURITY ID: Y7117N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Commissioners and Directors and Approve Their Remuneration | Management | For | Against |
| 4 | Appoint Auditors | Management | For | For |
| |
|---|
PT BANK NEGARA INDONESIA TBK
MEETING DATE: MAY 12, 2010 |
TICKER: BBNI SECURITY ID: Y74568166
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report, Financial Statments, Annual Report of Partnership and Local Community Development Program, Supervisory Actions Report of Commissioners, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 6 | Amend Articles of Association Re: Spin-Off of the Company's Syariah Business Unit | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 20, 2010 |
TICKER: BBRI SECURITY ID: Y0697U104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering | Management | For | For |
| 2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5a | Appoint Auditors to Audit the Company's Financial Statements | Management | For | For |
| 5b | Appoint Auditors to Audit the PCDP's Financial Statements | Management | For | For |
| 6 | Approve Increase in Capital for the Implementation of the MSOP | Management | For | Against |
| 7 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
MEETING DATE: DEC 21, 2009 |
TICKER: DOID SECURITY ID: Y2036T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
MEETING DATE: JUN 11, 2010 |
TICKER: DOID SECURITY ID: Y2036T103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
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PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
MEETING DATE: JUN 17, 2010 |
TICKER: GGRM SECURITY ID: Y7121F165
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Payment of Dividend | Management | For | For |
| 4 | Approve Delegation of Duties of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Commissioners | Management | For | For |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| 8 | Appoint Auditors | Management | For | For |
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PT INDO TAMBANGRAYA MEGAH TBK
MEETING DATE: MAR 29, 2010 |
TICKER: ITMG SECURITY ID: Y71244100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2009 Annual Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | For |
| 7 | Approve Report on the Utilization of Proceeds from the Initial Public Offering | Management | None | For |
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PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 11, 2010 |
TICKER: INTP SECURITY ID: Y7127B135
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Amend Articles of Association Re: Bapepam & LK Rule No. IX.E.2 Concerning Material Transactions and Changes in Main Business Activity | Management | For | For |
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PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 21, 2010 |
TICKER: INDF SECURITY ID: Y7128X128
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: Y7130D110
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
| 3 | Approve Remuneration of Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: 744383100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
| 3 | Approve Remuneration of Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
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PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: AUG 27, 2009 |
TICKER: INCO SECURITY ID: ID1000109309
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Bapepam Rule No. IX.J.1 | Management | For | For |
| 2 | Elect Commissioners | Management | For | Against |
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PT KALBE FARMA TBK
MEETING DATE: MAY 27, 2010 |
TICKER: KLBF SECURITY ID: Y71287190
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Commissioners | Management | For | Against |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 17, 2010 |
TICKER: PGAS SECURITY ID: Y7136Y118
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report of the Company, Annual Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009 | Management | For | For |
| 2 | Approve Financial Statements of the Company and the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
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PT TAMBANG BATUBARA BUKIT ASAM TBK
MEETING DATE: APR 21, 2010 |
TICKER: PTBA SECURITY ID: Y8520P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report, Report on the Duties of Commissioners, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Accept Annual Report of the Partnership and Community Development Program and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Approve Bonus and Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association Re: Bapepam & LK Rule No. IX.E.1 on Conflict of Interest Transactions and Bapepam & LK Rule No. IX.E.2 on Material Transactions and Change in Main Business Activity | Management | For | For |
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RANDGOLD RESOURCES LTD
MEETING DATE: DEC 16, 2009 |
TICKER: RRS SECURITY ID: 752344309
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Kibali (Jersey) Ltd of Shares in Kibali Goldmines sprl | Management | For | For |
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RANDGOLD RESOURCES LTD
MEETING DATE: MAY 4, 2010 |
TICKER: RRS SECURITY ID: 752344309
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Kadri Dagdelen as Director | Management | For | For |
| 3 | Re-elect Philippe Lietard as Director | Management | For | For |
| 4 | Re-elect Robert Israel as Director | Management | For | For |
| 5 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 6 | Re-elect Karl Voltaire as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Non-executive Director Fees | Management | For | For |
| 9 | Reappoint BDO LLP as Auditors | Management | For | For |
| 10a | Amend Memorandum of Association Re: Approval of Increase in Authorised Ordinary Shares | Management | For | For |
| 10b | Amend Memorandum of Association Re: Increased Authorised Share Capital | Management | For | For |
| 10c | Amend Articles of Association Re: Increased Authorised Share Capital | Management | For | For |
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RAUBEX GROUP LTD
MEETING DATE: OCT 2, 2009 |
TICKER: RBX SECURITY ID: ZAE000093183
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 28 February 2009 | Management | For | For |
| 2.1 | Reelect MC Matjila as Director | Management | For | Against |
| 2.2 | Reelect JE Raubenheimer as Director | Management | For | Against |
| 2.3 | Reelect F Diedrechsen as Director | Management | For | Against |
| 2.4 | Reelect F Kenney as Director | Management | For | Against |
| 2.5 | Reelect MB Swana as Director | Management | For | Against |
| 2.6 | Reelect LA Maxwell as Director | Management | For | For |
| 2.7 | Elect RJ Fourie as Director | Management | For | Against |
| 3 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors and DA Foster as Individual Registered Auditor | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Against |
| 6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Issuance of Shares for Cash up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
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RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reappoint H.S. Kohli as Director | Management | For | For |
| 2b | Reappoint Y.P. Trivedi as Director | Management | For | For |
| 2c | Reappoint D.C. Jain as Director | Management | For | For |
| 2d | Reappoint M.L. Bhakta as Director | Management | For | For |
| 3 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Capitalization of Reserves for 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 | Management | For | For |
| 5 | Approve Reappointment and Remuneration of H.R. Meswani, Executive Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of P.M.S. Prasad, Executive Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of R. Ravimohan, Executive Director | Management | For | For |
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RELIANCE INDUSTRIES LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 500325 SECURITY ID: Y72596102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3a | Reappoint H.R. Meswani as Director | Management | For | For |
| 3b | Reappoint M.P. Modi as Director | Management | For | For |
| 3c | Reappoint D.V. Kapur as Director | Management | For | For |
| 3d | Reappoint R.A. Mashalkar as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of P.K. Kapil as Executive Director | Management | For | For |
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ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 18, 2010 |
TICKER: ROSN SECURITY ID: 67812M207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 2.30 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Vladimir Bogdanov as Director | Management | None | For |
| 6.2 | Elect Sergey Bogdanchikov as Director | Management | None | For |
| 6.3 | Elect Andrey Kostin as Director | Management | None | For |
| 6.4 | Elect Sergey Kudryashov as Director | Management | None | Against |
| 6.5 | Elect Aleksandr Nekipelov as Director | Management | None | For |
| 6.6 | Elect Yury Petrov as Director | Management | None | For |
| 6.7 | Elect Andrey Reous as Director | Management | None | For |
| 6.8 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
| 6.9 | Elect Igor Sechin as Director | Management | None | For |
| 6.10 | Elect Nikolay Tokarev as Director | Management | None | For |
| 7.1 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Sergey Pakhomov as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Konstantin Pesotskyas Member of Audit Commission | Management | For | For |
| 7.4 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| 8 | Ratify ZAO Audit-Consulting Group RBS as Auditor | Management | For | For |
| 9.1 | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
| 9.2 | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
| 9.3 | Approve Related-Party Transaction with OAO Russian Regional Development Bank Re: Deposit Agreements | Management | For | For |
| 9.4 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 9.5 | Approve Related-Party Transaction with OAO Russian Regional Development Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
| 9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Foreign Currency Exchange Agreements | Management | For | For |
| 9.7 | Approve Related-Party Transaction with OAO Russian Regional Development Bank Re: Credit Agreements | Management | For | For |
| 9.8 | Approve Related-Party Transaction with OAO Bank VTB Re: Credit Agreements | Management | For | For |
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RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 7, 2009 |
TICKER: 532955 SECURITY ID: INE020B01018
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Main Objects Clause of the Memorandum of Association | Management | For | For |
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RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 19, 2009 |
TICKER: 532955 SECURITY ID: INE020B01018
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reappoint M.G. Rao as Director | Management | For | For |
| 4 | Reappoint P.R. Balasubramanian as Director | Management | For | For |
| 5 | Appoint G. Kapur as Director | Management | For | For |
| 6 | Approve Increase in Borrowing Powers to INR 750 Billion | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| 8 | Amend Article 84 (2) of the Articles of Association Re: Capital Expenditure | Management | For | For |
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RURAL ELECTRIFICATION CORP LTD
MEETING DATE: NOV 24, 2009 |
TICKER: 532955 SECURITY ID: INE020B01018
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of the Company's Issued Share Capital | Management | For | For |
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RUSHYDRO JSC
MEETING DATE: JUN 30, 2010 |
TICKER: SECURITY ID: 466294105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 6.1 | Elect Andrey Kolyada as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleksandr Kuryanov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Oleg Oreshkin as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| 7.1 | Elect Anatoly Ballo as Director | Management | None | For |
| 7.2 | Elect Sergey Belobrodov as Director | Management | None | For |
| 7.3 | Elect Eduard Volkov as Director | Management | None | For |
| 7.4 | Elect Evgeny Dod as Director | Management | None | Against |
| 7.5 | Elect Viktor Zimin as Director | Management | None | Against |
| 7.6 | Elect Boris Kovalchuk as Director | Management | None | Against |
| 7.7 | Elect Viktor Kudryavy as Director | Management | None | Against |
| 7.8 | Elect Georgy Kutovoy as Director | Management | None | Against |
| 7.9 | Elect Nikolay Kutyin as Director | Management | None | Against |
| 7.10 | Elect Andrey Malyshev as Director | Management | None | Against |
| 7.11 | Elect Marina Seliverstova as Director | Management | None | Against |
| 7.12 | Elect Rashid Sharipov as Director | Management | None | Against |
| 7.13 | Elect Sergey Shmatko as Director | Management | None | For |
| 7.14 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
| 7.15 | Elect Sergey Maslov as Director | Management | None | For |
| 7.16 | Elect Sergey Serebryannikov as Director | Management | None | For |
| 7.17 | Elect Vladimir Tatsiy as Director | Management | None | For |
| 7.18 | Elect Andrey Sharonov as Director | Management | None | For |
| 7.19 | Elect Vyacheslav Kravchenko as Director | Management | None | Against |
| 7.20 | Elect Grigory Kurtser as Director | Management | None | Against |
| 7.21 | Elect Christian Berndt as Director | Management | None | Against |
| 7.22 | Elect Vasily Titov as Director | Management | None | Against |
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SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 5930 SECURITY ID: Y74718100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Lee In-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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SAMSUNG SDI CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 6400 SECURITY ID: Y74866107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,000 Per Common Share and KRW 1,050 Per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Choi Chi-Hun as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 4, 2010 |
TICKER: SBER03 SECURITY ID: X76318108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.08 per Ordinary Share and RUB 0.45 per Preferred Share | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 5.10 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.11 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.14 | Elect Radzhat Gupta as Director | Management | None | Against |
| 5.15 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.16 | Elect Vladimir Mau as Director | Management | None | For |
| 5.17 | Elect German Gref as Director | Management | None | Against |
| 5.18 | Elect Bella Zlatkis as Director | Management | None | Against |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Management | Management | For | For |
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SBERBANK OF RUSSIA
MEETING DATE: JUN 4, 2010 |
TICKER: SBER03 SECURITY ID: 80529Q205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.08 per Ordinary Share and RUB 0.45 per Preferred Share | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 5.10 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.11 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.14 | Elect Radzhat Gupta as Director | Management | None | Against |
| 5.15 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.16 | Elect Vladimir Mau as Director | Management | None | For |
| 5.17 | Elect German Gref as Director | Management | None | Against |
| 5.18 | Elect Bella Zlatkis as Director | Management | None | Against |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Management | Management | For | For |
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SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: AUG 31, 2009 |
TICKER: 363 SECURITY ID: HK0363006039
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by the Company of the Entire Issued Share Capital in S.I. Technology Productions Hldgs. Ltd and Shareholders' Loan to Shanghai Industrial Financial (Holdings) Co. Ltd. | Management | For | For |
| |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: SEP 16, 2009 |
TICKER: 363 SECURITY ID: HK0363006039
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by S.I. Urban 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 | Management | For | For |
| |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: NOV 16, 2009 |
TICKER: 363 SECURITY ID: HK0363006039
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issue and Asset Acquisition; Share Swap Agreement; and the Undertakings | Management | For | For |
| |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JAN 11, 2010 |
TICKER: 363 SECURITY ID: Y7683K107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Feng Tao Agreement Between 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 | Management | For | For |
| 2 | Approve Feng Shun Agreement Between GSL and SIL in Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL | Management | For | For |
| 3 | Approve Shen-Yu Agreement Between S.I. 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 | Management | For | For |
| 4 | Elect Qian Yi as an Executive Director | Management | For | For |
| |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: MAY 18, 2010 |
TICKER: 363 SECURITY ID: Y7683K107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Qian Shi Zheng as Director | Management | For | For |
| 3b | Reelect Lo Ka Shui as Director | Management | For | For |
| 3c | Reelect Woo Chia-Wei as Director | Management | For | For |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHERRITT INTERNATIONAL CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: S SECURITY ID: 823901103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian W. Delaney as Director | Management | For | For |
| 1.2 | Elect Michael F. Garvey as Director | Management | For | For |
| 1.3 | Elect R. Peter Gillin as Director | Management | For | For |
| 1.4 | Elect Marc Lalonde as Director | Management | For | For |
| 1.5 | Elect Edythe A. (Dee) Marcoux as Director | Management | For | For |
| 1.6 | Elect Bernard Michel as Director | Management | For | For |
| 1.7 | Elect John R. Moses as Director | Management | For | For |
| 1.8 | Elect Daniel P. Owen as Director | Management | For | For |
| 1.9 | Elect Patrick Sheehy as Director | Management | For | For |
| 2 | Approve Deloitte & Touch LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: 55550 SECURITY ID: Y7749X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 400 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4.1 | Reelect Ra Eung-Chan as Inside Director | Management | For | For |
| 4.2 | Elect Ryoo Shee-Yul as Inside Director | Management | For | For |
| 4.3 | Elect Kim Byung-Il as Outside Director | Management | For | For |
| 4.4 | Reelect Kim Yo-Koo as Outside Director | Management | For | For |
| 4.5 | Elect Kim Hwi-Muk as Outside Director | Management | For | For |
| 4.6 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
| 4.7 | Reelect Chun Sung-Bin as Outside Director | Management | For | For |
| 4.8 | Reelect Chung Haeng-Nam as Outside Director | Management | For | For |
| 4.9 | Elect Yoji Hirakawa as Outside Director | Management | For | For |
| 4.10 | Elect Philippe Aguignier as Outside Director | Management | For | For |
| 5.1 | Elect Kim Yo-Koo as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
| 5.3 | Reelect Chun Sung-Bin as Member of Audit Committee | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 26, 2009 |
TICKER: SHP SECURITY ID: ZAE000012084
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend of 130 Cents Per Ordinary Share | Management | For | For |
| 5 | Re-elect JF Malherbe as Director | Management | For | For |
| 6 | Re-elect EL Nel as Director | Management | For | Against |
| 7 | Re-elect AE Karp as Director | Management | For | Against |
| 8 | Re-elect JG Rademeyer as Director | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorize Directed Share Repurchase Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust | Management | For | For |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 2, 2010 |
TICKER: SCB SECURITY ID: Y7905M113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income as Legal Reserve and Payment of Dividend of THB 2.50 Per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Sumate Tanthuwanit as Director | Management | For | For |
| 6.2 | Elect Kannikar Chalitaporn as Director | Management | For | Against |
| 6.3 | Elect Areepong Bhoocha-Oom as Director | Management | For | Against |
| 6.4 | Elect Anand Panyarachun as Director | Management | For | For |
| 6.5 | Elect Vicharn Panich as Director | Management | For | For |
| 6.6 | Elect Chumpol NaLamlieng as Director | Management | For | Against |
| 7 | Approve KPMG Poomchai Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Clause 4 of the Memorandum of Association to Reflect the Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
SINO GOLD MINING LTD.
MEETING DATE: DEC 2, 2009 |
TICKER: ELD SECURITY ID: AU000000SGX4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Sino Gold Mining Ltd and Its Shareholders | Management | For | For |
| |
|---|
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD
MEETING DATE: JUN 17, 2010 |
TICKER: 766 SECURITY ID: G8169D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Sino Prosper Mineral Products Ltd. of the Equity Issued Share Capital of Favour South Ltd. from Hong Guang and Related Transactions | Management | For | For |
| |
|---|
SINO-FOREST CORPORATION
MEETING DATE: MAY 31, 2010 |
TICKER: TRE SECURITY ID: 82934H101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect allen T.Y. Chan, William E. Ardell, James M.E. Hyde, Edmund Mak, Judson Martin, Simon Murray and Peter Wang as Directors | Management | For | Withhold |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SINO-OCEAN LAND
MEETING DATE: JAN 18, 2010 |
TICKER: 3377 SECURITY ID: Y8002N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Sky Charter Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million | Management | For | For |
| |
|---|
SISTEMA JSFC
MEETING DATE: OCT 1, 2009 |
TICKER: AFKC SECURITY ID: US48122U2042
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of Related Party Transactions Of Sale Of Ordinary Shares Of Oao Comstar Utc And Zao United Telesystems | Management | For | For |
| |
|---|
SISTEMA JSFC
MEETING DATE: NOV 16, 2009 |
TICKER: AFKC SECURITY ID: US48122U2042
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
SISTEMA JSFC
MEETING DATE: FEB 8, 2010 |
TICKER: AFKC SECURITY ID: 48122U204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions Re: Participation of Company in Investment Agreement; Amend Investment Agreement as of Dec. 19, 2009 | Management | For | For |
| |
|---|
SISTEMA JSFC
MEETING DATE: JUN 26, 2010 |
TICKER: AFKC SECURITY ID: 48122U204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report and Financial Statements | Management | For | For |
| 3 | Approve Dividends of RUB 0.055 per Share | Management | For | For |
| 4 | Fix Number of Directors at 11 | Management | For | For |
| 5.1 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Dmitry Frolov as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Dmitry Ustinov as Member of Audit Commission | Management | For | For |
| 6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
| 6.2 | Elect Vladimir Evtushenkov as Director | Management | None | For |
| 6.3 | Elect Ron Sommer as Director | Management | None | For |
| 6.4 | Elect Dmitry Zubov as Director | Management | None | For |
| 6.5 | Elect Vyacheslav Kopyov as Director | Management | None | For |
| 6.6 | Elect Robert Kocharyan as Director | Management | None | For |
| 6.7 | Elect Roger Munnings as Director | Management | None | For |
| 6.8 | Elect Leonid Melamed as Director | Management | None | For |
| 6.9 | Elect Rajiv Mehrotra as Director | Management | None | For |
| 6.10 | Elect Evgeny Novitsky as Director | Management | None | For |
| 6.11 | Elect Sergey Cheremin as Director | Management | None | For |
| 7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards | Management | For | For |
| 7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAY 27, 2010 |
TICKER: SBK SECURITY ID: S80605140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2009 | Management | For | For |
| 2.1 | Approve Remuneration of the Chairman | Management | For | For |
| 2.2 | Approve Remuneration of Directors | Management | For | For |
| 2.3 | Approve Remuneration of International Director | Management | For | For |
| 2.4 | Approve Remuneration of the Credit Committee | Management | For | For |
| 2.5 | Approve Remuneration of the Directors' Affairs Committee | Management | For | For |
| 2.6 | Approve Remuneration of the Risk and Capital Management Committee | Management | For | For |
| 2.7 | Approve Remuneration of the Remuneration Committee | Management | For | For |
| 2.8 | Approve Remuneration of the Transformation Committee | Management | For | For |
| 2.9 | Approve Remuneration of the Audit Committee | Management | For | For |
| 2.10 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
| 3 | Approve an Ex Gratia Payment to Derek Cooper | Management | For | For |
| 4.1 | Elect Richard Dunne as Director | Management | For | For |
| 4.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
| 4.3 | Re-elect Saki Macozoma as Director | Management | For | For |
| 4.4 | Re-elect Rick Menell as Director | Management | For | For |
| 4.5 | Re-elect Myles Ruck as Director | Management | For | For |
| 4.6 | Elect Fred Phaswana as Director | Management | For | For |
| 4.7 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 5.1 | Place Shares for the Standard Bank Equity Growth Scheme Under Control of Directors | Management | For | For |
| 5.2 | Place Shares for the Group Share Incentive Scheme Under Control of Directors | Management | For | For |
| 5.3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 5.4 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
| 5.5 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 5.6 | Amend Equity Growth Scheme | Management | For | For |
| 5.7 | Amend Share Incentive Scheme | Management | For | For |
| 6.1 | Approve Increase in Authorised Share Capital | Management | For | For |
| 6.2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
STRAITS ASIA RESOURCES LTD.
MEETING DATE: APR 30, 2010 |
TICKER: AJ1 SECURITY ID: Y81705108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of $0.0203 Per Share | Management | For | For |
| 3 | Reelect Chitrapongse Kwangsukstith as Director | Management | For | Against |
| 4 | Reelect Apisit Rujikeatkamjorn as Director | Management | For | Against |
| 5 | Reelect Han Eng Juan as Director | Management | For | Against |
| 6 | Reelect Michael Gibson as Director | Management | For | Against |
| 7 | Approve Directors' Fees of up to SGD 600,000 for the Year Ending Dec. 31, 2010 | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 11 | Approve Issuance of Shares and Grant of Options Pursuant to the Straits Asia Employee Share Option Plan | Management | For | For |
| |
|---|
TAIWAN MOBILE CO., LTD. (FRMLY TAIWAN CELLULAR CORP)
MEETING DATE: JUN 18, 2010 |
TICKER: 3045 SECURITY ID: Y84153215
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: Y84629107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: 874039100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: AUG 6, 2009 |
TICKER: 500400 SECURITY ID: INE245A01013
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 11.50 Per Share | Management | For | For |
| 3 | Reappoint R.N. Tata as Director | Management | For | For |
| 4 | Reappoint H.S. Vachha as Director | Management | For | For |
| 5 | Reappoint R.K. Misra as Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint A.K. Basu as Director | Management | For | For |
| 8 | Approve Hoda Vasi Chowdhury & Co., Bangladesh as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
MEETING DATE: AUG 27, 2009 |
TICKER: 500470 SECURITY ID: INE081A01012
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Cumulative Convertible Preference Shares of INR 2.00 Per Share | Management | For | For |
| 3 | Approve Dividend on Equity Share of INR 16.00 Per Share | Management | For | For |
| 4 | Reappoint R.N. Tata as Director | Management | For | For |
| 5 | Reappoint N.N. Wadia as Director | Management | For | For |
| 6 | Reappoint S. Bhargava as Director | Management | For | For |
| 7 | Reappoint J. Schraven as Director | Management | For | Against |
| 8 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K. Adams as Director | Management | For | For |
| 10 | Appoint H.M. Nerurkar as Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of H.M. Nerurkar, Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| 13 | Approve Deloitte & Touche, Singapore as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATNEFT OAO
MEETING DATE: JUN 25, 2010 |
TICKER: TATN SECURITY ID: 670831205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of 656 Percent of Nominal Value per Ordinary and Preferred Share | Management | For | For |
| 5.1 | Elect Shafagat Takhautdinov as Directror | Management | None | Against |
| 5.2 | Elect Radik Gaizatullin as Directror | Management | None | Against |
| 5.3 | Elect Sushovan Ghosh as Directror | Management | None | For |
| 5.4 | Elect Nail Ibragimov as Directror | Management | None | Against |
| 5.5 | Elect Rais Khisamov as Directror | Management | None | Against |
| 5.6 | Elect Vladimir Lavushchenko as Directror | Management | None | Against |
| 5.7 | Elect Nail Maganov as Directror | Management | None | Against |
| 5.8 | Elect Renat Muslimov as Directror | Management | None | Against |
| 5.9 | Elect Renat Sabirov as Directror | Management | None | Against |
| 5.10 | Elect Valery Sorokin as Directror | Management | None | Against |
| 5.11 | Elect Mirgazian Taziev as Directror | Management | None | Against |
| 5.12 | Elect Azat Khamaev as Directror | Management | None | Against |
| 5.13 | Elect Maria Voskresenskaya as Directror | Management | None | For |
| 5.14 | Elect David Waygood as Directror | Management | None | For |
| 6.1 | Elect Tamara Vilkova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Nazilya Galieva as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Ferdinand Galiullin as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nikolay Lapin as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Alfiya Sinegaeva as Member of Audit Commission | Management | For | For |
| 6.8 | Elect Ravil Shariffullin as Member of Audit Commission | Management | For | For |
| 7 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TERNIUM S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TX SECURITY ID: 880890108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements of Fiscal 2009, 2008, and 2007, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements of Fiscal 2009 and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of USD 0.05 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Reelect Ubaldo Aguirre, Roberto Bonatti, Wilson Nelio Brumer, Carlos A. Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice M. Rocca, Paolo Rocca, and Daniel A. Novegil and Elect Ronald Seckelmann as Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve PricewaterhouseCoopers as Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Allow Board to Delegate Company?s Day-to-Day Management to One or More of its Members | Management | For | Did Not Vote |
| 10 | Allow Board to Appoint One or More of its Members as Company?s Attorney-in-Fact | Management | For | Did Not Vote |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TGK-1
MEETING DATE: JUN 28, 2010 |
TICKER: TGKA SECURITY ID: X89840106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of 0.0000436687 per Ordinary Share | Management | For | For |
| 3.1 | Elect Boris Vainzikher as Director | Management | None | For |
| 3.2 | Elect Irina Grave as Director | Management | None | For |
| 3.3 | Elect Andrey Drachuk as Director | Management | None | For |
| 3.4 | Elect Aleksander Dushko as Director | Management | None | For |
| 3.5 | Elect Valentin Kazachenkov as Director | Management | None | For |
| 3.6 | Elect Kari Kautinen as Director | Management | None | For |
| 3.7 | Elect Alexey Mityushov as Director | Management | None | For |
| 3.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 3.9 | Elect Alexey Sergeev as Director | Management | None | For |
| 3.10 | Elect Artur Trinoga as Director | Management | None | Against |
| 3.11 | Elect Denis Fedorov as Director | Management | None | For |
| 3.12 | Elect Mikhail Hodursky as Director | Management | None | Against |
| 3.13 | Elect Aleksander Chuvaev as Director | Management | None | Against |
| 3.14 | Elect Pavel Shatsky as Director | Management | None | Against |
| 4.1 | Elect Irya Vekkilya as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Elena Goldobina as Member of Audit Commission | Management | For | Against |
| 4.3 | Elect Oksana Bessonova as Member of Audit Commission | Management | For | Against |
| 4.4 | Elect Evgeny Zemlyanoias as Member of Audit Commission | Management | For | For |
| 4.5 | Elect Margarita Mironova as Member of Audit Commission | Management | For | For |
| 4.6 | Elect Irina Telbizova as Member of Audit Commission | Management | For | Against |
| 5 | Ratify ZAO BDO Unicon as Auditor | Management | For | For |
| 6 | Approve New Edition of Charter | Management | For | For |
| 7.1 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 7.2 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Related-Party Transaction Re: Liability Insurance of Directors and Officers | Management | For | For |
| 10 | Approve Related-Party Transaction Re: Purchase by Company of Shares of OAO Teploset of Saint Petersburg | Management | For | For |
| 11.1 | Approve Related-Party Transactions Re: Bilateral Agreements on Sale/Purchase of Electricity | Management | For | For |
| 11.2 | Approve Related-Party Transactions Re: Bilateral Agreements on Sale/Purchase of Electricity | Management | For | For |
| 11.3 | Approve Related-Party Transactions Re: Bilateral Agreements on Sale/Purchase of Electricity | Management | For | For |
| 12.1 | Approve Related-Party Transactions Re: Bilateral Agreements on Sale/Purchase of Electricity Brokered during Exchange Trading Sessions | Management | For | For |
| 12.2 | Approve Related-Party Transactions Re: Bilateral Agreements on Sale/Purchase of Electricity Brokered during Exchange Trading Sessions | Management | For | For |
| |
|---|
THANACHART CAPITAL PCL
MEETING DATE: NOV 5, 2009 |
TICKER: TCAP-F SECURITY ID: TH0083A10Y12
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Entering into a Bidding Process by Thanachart Bank PCL, a Subsidiary of the Company, to Buy Shares of Siam City Bank PCL from Financial Institutions Development Fund | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
MEETING DATE: JUL 3, 2009 |
TICKER: TOASO.E SECURITY ID: TRATOASO91H3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Amend Company Articles | Management | For | Did Not Vote |
| 3 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
MEETING DATE: OCT 23, 2009 |
TICKER: TOASO.E SECURITY ID: TRATOASO91H3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Approve Increase in Size of Board | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
MEETING DATE: MAR 31, 2010 |
TICKER: TOASO.E SECURITY ID: M87892101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting Elect Presiding Council of Meeting | Management | None | None |
| 2 | Accept Financial Statements and Statutory, Internal Audit and External Audit Reports | Management | For | For |
| 3 | To Approve Board Appointments Made During the Year | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Receive Information on Profit Distribution Policy | Management | None | None |
| 7 | Receive Information on Company Disclosure Policy | Management | None | None |
| 8 | Amend Company Articles | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Appoint Internal Statutory Auditors | Management | For | For |
| 12 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | None |
| 15 | Wishes | Management | None | None |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JUN 24, 2010 |
TICKER: TOPGLOV SECURITY ID: Y88965101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue of up to 348 Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares | Management | For | For |
| 1 | Amend Memorandum and Articles of Association Re: Increase in Authorized Capital and E-Dividend Payment | Management | For | For |
| |
|---|
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: APR 27, 2010 |
TICKER: DTAC SECURITY ID: Y8904F141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Annual Report on 2009 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 1.39 Per Share | Management | For | For |
| 5.1 | Elect Boonchai Bencharongkul as Director | Management | For | Against |
| 5.2 | Elect Charles Terence Woodworth as Director | Management | For | Against |
| 5.3 | Elect Knut Borgen as Director | Management | For | Against |
| 5.4 | Elect Stephen Woodruff Fordham as Director | Management | For | Against |
| 5.5 | Elect Gunnar Johan Bertelsen as Director | Management | For | Against |
| 5.6 | Elect Lars Rolf Hobaek as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Renewal of General Mandate for Related Party Transaction | Management | For | For |
| 9 | Authorize Issuance of Debentures not Exceeding THB 15 Billion or its Equivalent in Other Currencies | Management | For | For |
| |
|---|
TRAKCJA POLSKA SA
MEETING DATE: JUN 22, 2010 |
TICKER: TRK SECURITY ID: X9213R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
| 2 | Acknowledge Proper Convening of Meeting; Prepare List of Shareholders | Management | None | None |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Approve Supervisory Board Report | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations in Fiscal 2009 and Financial Statements | Management | For | For |
| 6 | Approve Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements | Management | For | For |
| 7 | Approve Allocation of Income and Dividends of PLN 0.10 per Share | Management | For | For |
| 8.1 | Approve Discharge of Maciej Radziwill (CEO) | Management | For | For |
| 8.2 | Approve Discharge of Tadeusz Kozaczynski (Deputy CEO) | Management | For | For |
| 8.3 | Approve Discharge of Dariusz Mankowski (Deputy CEO) | Management | For | For |
| 8.4 | Approve Discharge of Tadeusz Kaldonek (Deputy CEO) | Management | For | For |
| 8.5 | Approve Discharge of Tadeusz Bogdan (Deputy CEO) | Management | For | For |
| 9.1 | Approve Discharge of Jorge Miarnau Montserrat (Supervisory Board Chairman) | Management | For | For |
| 9.2 | Approve Discharge of Miquel Llevat Vallespinosa (Deputy Chairman of Supervisory Board) | Management | For | For |
| 9.3 | Approve Discharge of Rodrigo Pomar Lopez (Supervisory Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Pawel Maciej Ziolek (Supervisory Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Tomasz Szyszko (Supervisory Board Member) | Management | For | For |
| 10 | Amend Statute | Management | For | Against |
| 11 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | Against |
| 12 | Amend Regulations on General Meetings | Management | For | For |
| 13 | Acknowledge Expiry of Term of Office of Current Supervisory Board Members | Management | For | For |
| 14 | Elect Supervisory Board Member | Management | For | For |
| 15 | Elect Supervisory Board Member | Management | For | For |
| 16 | Elect Supervisory Board Member | Management | For | For |
| 17 | Elect Supervisory Board Member | Management | For | For |
| 18 | Elect Supervisory Board Member | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
TRUWORTHS INTERNATIONAL LTD
MEETING DATE: NOV 5, 2009 |
TICKER: TRU SECURITY ID: ZAE000028296
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 28 June 2009 | Management | For | For |
| 2.1 | Re-elect Tony Taylor as Director | Management | For | For |
| 2.2 | Re-elect Edward Parfett as Director | Management | For | For |
| 2.3 | Re-elect Thandi Ndlovu as Director | Management | For | For |
| 3 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Tina Rookledge as the Individual Registered Auditor who will Undertake the Audit of the Company; Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 6.1 | Approve Remuneration of Non-Executive Chairman For the Year Ended 27 June 2010 | Management | For | For |
| 6.2 | Approve Remuneration of Non-Executive Directors For the Year Ended 27 June 2010 | Management | For | For |
| 6.3 | Approve Remuneration of Audit Committee Chairman For the Year Ended 27 June 2010 | Management | For | For |
| 6.4 | Approve Remuneration of Audit Committee Members For the Year Ended 27 June 2010 | Management | For | For |
| 6.5 | Approve Remuneration of Remuneration Committee Chairman For the Year Ended 27 June 2010 | Management | For | For |
| 6.6 | Approve Remuneration of Remuneration Committee Members For the Year Ended 27 June 2010 | Management | For | For |
| 6.7 | Approve Remuneration of Risk Committee Members For the Year Ended 27 June 2010 | Management | For | For |
| 6.8 | Approve Remuneration of Non-Executive Committee Chairman For the Year Ended 27 June 2010 | Management | For | For |
| |
|---|
TURK HAVA YOLLARI
MEETING DATE: APR 20, 2010 |
TICKER: THYAO.E SECURITY ID: M8926R100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Statutory Reports | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income | Management | For | Did Not Vote |
| 7 | Amend Company Articles | Management | For | Did Not Vote |
| 8 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Ratify Director Appointments | Management | For | Did Not Vote |
| 11 | Elect Directors | Management | For | Did Not Vote |
| 12 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: SEP 3, 2009 |
TICKER: GARAN.E SECURITY ID: TRAGARAN91N1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Special Dividend | Management | For | Did Not Vote |
| |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: APR 1, 2010 |
TICKER: GARAN.E SECURITY ID: M4752S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Chairman of Meeting | Management | None | None |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | None |
| 3 | Receive Financial Statements and Audit Report | Management | None | None |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | For |
| 5 | Amend Company Articles | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Elect Board of Directors and Internal Auditors and Approve their Remuneration | Management | For | Against |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Receive Information on Charitable Donations | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
MEETING DATE: MAY 24, 2010 |
TICKER: HALKB.E SECURITY ID: M9032A106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board of Directors in Order to Regulate and Amend the Employees Regulation | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Receive Information on External Auditors | Management | None | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
MEETING DATE: MAR 19, 2010 |
TICKER: 532538 SECURITY ID: Y9046E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Samruddhi Cement Ltd. with UltraTech Cement Ltd. | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JAN 22, 2010 |
TICKER: VALE.P SECURITY ID: 91912E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Nomination of Alternate Member of Board of Directors | Management | For | For |
| 2 | Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| 3 | Appoint Domingues e Pinho Contadores to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Proposed Merger | Management | For | For |
| 5 | Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 27, 2010 |
TICKER: VALE3 SECURITY ID: 91912E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Elect Director | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: JUN 22, 2010 |
TICKER: VALE3 SECURITY ID: 91912E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Mauro Mettrau Carneiro da Cunha as Director | Management | For | For |
| |
|---|
VIMPEL COMMUNICATIONS OJSC
MEETING DATE: DEC 17, 2009 |
TICKER: VIMP SECURITY ID: 68370R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 190.13 per Common Share for First Nine Months of Fiscal 2009 | Management | For | For |
| |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 11, 2010 |
TICKER: WALMEXV SECURITY ID: P98180105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves | Management | For | For |
| 6 | Approve to Cancel Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 8 | Approve Dividends of MXN 0.70 Per Share | Management | For | For |
| 9 | Amend Clause Five of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Accept Report on Acquisition and Integration Plan of Wal-mart Centroamerica | Management | For | For |
| 14 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2009 | Management | For | For |
| 15 | Elect Board Members | Management | For | Against |
| 16 | Elect Audit and Corporate Governance Committee Chairs | Management | For | Against |
| 17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: OCT 2, 2009 |
TICKER: F34 SECURITY ID: SG1T56930848
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Possible Material Dilution of 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. | Management | For | For |
| 2 | Approve Possible Disposal of Part of the Company's Shareholding Interest in Wilmar China Ltd. | Management | For | For |
| |
|---|
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: MAY 14, 2010 |
TICKER: WBD SECURITY ID: 97263M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify ZAO SV-Audit as Auditor | Management | For | For |
| 4.2 | Ratify Ernst and Young LLC as Auditor | Management | For | For |
| 5.1 | Elect Guy de Selliers as Director | Management | None | For |
| 5.2 | Elect Mikhail Dubinin as Director | Management | None | Withhold |
| 5.3 | Elect Igor Kostikov as Director | Management | None | For |
| 5.4 | Elect Michael O'Neill as Director | Management | None | For |
| 5.5 | Elect Aleksandr Orlov as Director | Management | None | Withhold |
| 5.6 | Elect Sergey Plastinin as Director | Management | None | Withhold |
| 5.7 | Elect Gavril Ushvaev as Director | Management | None | Withhold |
| 5.8 | Elect David Yakobashvili as Director | Management | None | Withhold |
| 5.9 | Elect Evgeny Yacin as Director | Management | None | Withhold |
| 5.10 | Elect Marcus Rhodes as Director | Management | None | For |
| 5.11 | Elect Jacques Vincent as Director | Management | None | For |
| 6.1 | Elect Natalya Volkova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Irina Vershinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalya Polikarpova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Ekaterina Peregudova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Evgeniya Solntseva as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Natalya Kolesnikova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Tatyana Shavero as Member of Audit Commission | Management | For | For |
| |
|---|
WISTRON CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 3231 SECURITY ID: Y96738102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Approve Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares | Management | For | For |
| 9 | Approve Income Tax Exemption Regarding Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings | Management | For | For |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: FEB 25, 2010 |
TICKER: WHL SECURITY ID: S98758121
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Place 11,000,000 Authorised But Unissued Shares under Control of Directors; Authorise the Subscription by WPL for the 11,000,000 Ordinary Shares of 0.15 Cent Each | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
X5 RETAIL GROUP NV
MEETING DATE: JUN 25, 2010 |
TICKER: FIVE SECURITY ID: 98387E205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Reelect Herve Defforey to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect David Gould to Supervisory Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 12 | Approve Grant of Restricted Stock Units to Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2010 |
TICKER: XTA SECURITY ID: G9826T102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mick Davis as Director | Management | For | For |
| 5 | Re-elect David Rough as Director | Management | For | For |
| 6 | Re-elect Sir Steve Robson as Director | Management | For | For |
| 7 | Re-elect Willy Strothotte as Director | Management | For | For |
| 8 | Elect Dr Con Fauconnier as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
XXI CENTURY INVESTMENTS PUBLIC LTD.
MEETING DATE: JUL 7, 2009 |
TICKER: XXIC SECURITY ID: CY0009731015
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Articles | Management | For | Against |
| 2 | Authorize Board to Allot and Issue New Shares and Equity Securities in Connection with Proposed Note Restructuring | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: APR 30, 2010 |
TICKER: 869 SECURITY ID: Y9739T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Property (Draft) and Related Trading Issues | Management | For | For |
| 1.1 | Approve Manner of Acquisition, Subject and Parties | Management | For | For |
| 1.2 | Approve Transaction Price | Management | For | For |
| 1.3 | Approve Method of Pricing | Management | For | For |
| 1.4 | Approve Attribution of Assets From Base Date of Pricing to Delivery Date | Management | For | For |
| 1.5 | Approve Contractual Obligations and Breach of Contract in Relation to Transfer of Ownership of Assets | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Approve Authorization to the Board to Handle Matters in Relation to the Investment in Evergrowing Bank | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 869 SECURITY ID: Y9739T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Directors' Report | Management | For | For |
| 2 | Approve 2009 Supervisors' Report | Management | For | For |
| 3 | Approve 2009 Annual Report | Management | For | For |
| 4 | Approve 2009 Financial Statements | Management | For | For |
| 5 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Elect Directors and Independent Directors | Management | For | Against |
| 8 | Elect Supervisors | Management | For | For |
| 9 | Approve to Re-Appoint Company's Audit Firm | Management | For | For |
| |
|---|
YINGLI GREEN ENERGY HOLDING COMPANY LTD.
MEETING DATE: AUG 18, 2009 |
TICKER: YGE SECURITY ID: 98584B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Zongwei Li as a Director | Management | For | For |
| 3 | Reelect Xiangdong Wang as a Director | Management | For | For |
| 4 | Amend 2006 Stock Incentive Plan | Management | For | Against |
| 5 | Amend 2006 Stock Incentive Plan | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
MEETING DATE: JUN 21, 2010 |
TICKER: 881 SECURITY ID: G9894K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Huang Yi as Executive Director | Management | For | Against |
| 2b | Reelect Li Guoqiang as Executive Director | Management | For | Against |
| 2c | Reelect Du Qingshan as Executive Director | Management | For | Against |
| 2d | Reelect Yu Guangming as Executive Director | Management | For | Against |
| 2e | Reelect Leng Xuesong as Non-Executive Director | Management | For | Against |
| 2f | Reelect Shigeno Tomihei as Independent Non-Executive Director | Management | For | Against |
| 2g | Reelect Ng Yuk Keung as Independent Non-Executive Director | Management | For | For |
| 2h | Reelect Shen Jinjun as Independent Non-Executive Director | Management | For | Against |
| 2i | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: DEC 29, 2009 |
TICKER: 63 SECURITY ID: Y0004F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific System for the Selection and Appointment of Accountants' Firms of the Company | Management | For | For |
| 2 | Approve Connected Transaction with a Related Party and the Related Annual Caps | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for a Wholly-Owned Subsidiary ZTE Telecom India Private Ltd. | Management | For | For |
| |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAR 30, 2010 |
TICKER: 763 SECURITY ID: Y0004F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Hou Weigui as Non-Independent Director | Management | For | Against |
| 1b | Elect Xie Weiliang as Non-Independent Director | Management | For | Against |
| 1c | Elect Lei Fanpei as Non-Independent Director | Management | For | Against |
| 1d | Elect Zhang Junchao as Non-Independent Director | Management | For | Against |
| 1e | Elect Wang Zhanchen as Non-Independent Director | Management | For | Against |
| 1f | Elect Dang Lianbo as Non-Independent Director | Management | For | Against |
| 1g | Elect Yin Yimin as Non-Independent Director | Management | For | Against |
| 1h | Elect Shi Lirong as Non-Independent Director | Management | For | Against |
| 1i | Elect He Shiyou as Non-Independent Director | Management | For | Against |
| 1j | Elect Li Jin as Independent Director | Management | For | For |
| 1k | Elect Qu Xiaohui as Independent Director | Management | For | For |
| 1l | Elect Wei Wei as Independent Director | Management | For | For |
| 1m | Elect Chen Naiwei as Independent Director | Management | For | For |
| 1n | Elect Tan Zhenhui as Independent Director | Management | For | For |
| 2a | Elect Wang Yan as Shareholders' Representative Supervisor | Management | For | For |
| 2b | Elect Xu Weiyan as Shareholders' Representative Supervisor | Management | For | For |
| |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 3, 2010 |
TICKER: 763 SECURITY ID: Y0004F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 24.9 Billion Composite Credit Facility | Management | For | For |
| 7a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reelect Timothy Alexander Steinart as Independent Director | Management | For | For |
| 9 | Approve Adjustment of Allowance Granted to the Independent Directors | Management | For | For |
| 10 | Approve the 2010 Investment Quota for Fixed-income Derivatives | Shareholder | None | Against |
| 11 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2009 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13a | Amend Articles Re: Issued Share Capital and Registered Capital | Management | For | For |
| 13b | Ammend Articles of Association and Process Any Changes in Registration Capital | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
BULGARIA STEEL FINANCE BV
MEETING DATE: AUG 14, 2009 |
TICKER: BGSFN SECURITY ID: XS0251302609
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize and Instruct Note Trustee to Give Preliminary Written Consent in Response to Invitation Posted by Syndic Re: All of the Debt for Which Note Trustee Has Been Admitted as Creditor in Insolvency of Guarantor, and Grant Discharge | Management | For | Did Not Vote |
| |
|---|
BULGARIA STEEL FINANCE BV
MEETING DATE: OCT 26, 2009 |
TICKER: BGSFN SECURITY ID: XS0251302609
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Confirmation of Equitisation of the Note Debt in an Amount Fixed by the Formal Committee as Part of the Rehabilitation Plan Proposed by the Bankruptcy Trustee of the Guarantor | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
ISHARES, INC.
MEETING DATE: NOV 4, 2009 |
TICKER: EZA SECURITY ID: 464286A33
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee George G. C. Parker | Management | For | Proportional |
| 1.2 | Elect Trustee J. Darrell Duffie | Management | For | Proportional |
| 1.3 | Elect Trustee Cecilia H. Herbert | Management | For | Proportional |
| 1.4 | Elect Trustee Charles A. Hurty | Management | For | Proportional |
| 1.5 | Elect Trustee John E. Kerrigan | Management | For | Proportional |
| 1.6 | Elect Trustee Robert H. Silver | Management | For | Proportional |
| 1.7 | Elect Trustee Lee T. Kranefuss | Management | For | Proportional |
| 1.8 | Elect Trustee John E. Martinez | Management | For | Proportional |
| 1.9 | Elect Trustee Robert S. Kapito | Management | For | Proportional |
| |
|---|
ISHARES, INC.
MEETING DATE: DEC 22, 2009 |
TICKER: EZA SECURITY ID: 464286400
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Advisory Agreement | Management | For | Proportional |
| 2 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Proportional |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EUROPE CAPITAL APPRECIATION FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABB LTD.
MEETING DATE: APR 26, 2010 |
TICKER: ABBN SECURITY ID: H0010V101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income, Omission of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves | Management | For | Did Not Vote |
| 5 | Approve CHF 34.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Approve CHF 1.2 Billion Reduction in Share Capital and Repayment of CHF 0.51 per Share | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Ownership Requirement for Proposing Agenda Items | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 9.1 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 9.2 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 9.3 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 9.4 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 9.5 | Reelect Michael Ireschow as Director | Management | For | Did Not Vote |
| 9.6 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 9.7 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9.8 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 2, 2010 |
TICKER: A SECURITY ID: 00846U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul N. Clark | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
MEETING DATE: APR 8, 2010 |
TICKER: AKSO SECURITY ID: R0180X100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | For | Did Not Vote |
| 1b | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Receive Information About Business | Management | None | Did Not Vote |
| 3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3b | Approve Allocation of Income and Dividends of NOK 2.60 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for 2009 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Nominating Committee for 2009 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditor for 2009 | Management | For | Did Not Vote |
| 8 | Elect Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Amend Articles Regarding Notice Period | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 54.8 Million | Management | For | Did Not Vote |
| |
|---|
ALLERGAN, INC.
MEETING DATE: APR 29, 2010 |
TICKER: AGN SECURITY ID: 018490102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael R. Gallagher | Management | For | For |
| 2 | Elect Director Gavin S. Herbert | Management | For | For |
| 3 | Elect Director Dawn Hudson | Management | For | For |
| 4 | Elect Director Stephen J. Ryan, MD | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation | Management | For | For |
| 9 | Amend Articles of Incorporation to Update and Simplify Provisions | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 22, 2010 |
TICKER: AAL SECURITY ID: G03764134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir Philip Hampton as Director | Management | For | For |
| 3 | Elect Ray O'Rourke as Director | Management | For | For |
| 4 | Elect Sir John Parker as Director | Management | For | For |
| 5 | Elect Jack Thompson as Director | Management | For | For |
| 6 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 7 | Re-elect Nicky Oppenheimer as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 11, 2010 |
TICKER: MT SECURITY ID: L0302D129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Acknowledge Cooptation of Jeannot Krecke as Director | Management | For | Did Not Vote |
| 8 | Reelect Vanisha Mittal Bhatia as Director | Management | For | Did Not Vote |
| 9 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
| 10 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 11 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 12 | Approve Share Plan Grant | Management | For | Did Not Vote |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 14 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
| |
|---|
ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059178
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ATOS ORIGIN
MEETING DATE: MAY 27, 2010 |
TICKER: ATO SECURITY ID: F06116101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Lionel Zinsou-Derlin as Director | Management | For | For |
| 6 | Elect Aminata Niane as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 10.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 18 | Appoint Colette Neuville as Censor | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 29, 2010 |
TICKER: CS SECURITY ID: F06106102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Pension Scheme Agreement for Henri de Castries, Denis Duverne, and Francois Pierson | Management | For | For |
| 6 | Approve Severance Payment Agreement for Henri de Castries | Management | For | For |
| 7 | Approve Severance Payment Agreement for Denis Duverne | Management | For | For |
| 8 | Reelect Norbert Dentressangle as Supervisory Board Member | Management | For | For |
| 9 | Reelect Mazars as Auditor | Management | For | For |
| 10 | Ratify Jean-Brice de Turkheim as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Adopt One-Tiered Board Structure, Amend Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations | Management | For | For |
| 16 | Amend Articles 7, 8, and 10 of Bylaws Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements | Management | For | For |
| 17 | Elect Henri de Castries as Director | Management | For | For |
| 18 | Elect Denis Duverne as Director | Management | For | For |
| 19 | Elect Jacques de Chateauvieux as Director | Management | For | For |
| 20 | Elect Norbert Dentressangle as Director | Management | For | For |
| 21 | Elect Jean-Martin Folz as Director | Management | For | For |
| 22 | Elect Anthony Hamilton as Director | Management | For | For |
| 23 | Elect Francois Martineau as Director | Management | For | For |
| 24 | Elect Giuseppe Mussari as Director | Management | For | For |
| 25 | Elect Ramon de Oliveira as Director | Management | For | For |
| 26 | Elect Michel Pebereau as Director | Management | For | For |
| 27 | Elect Dominique Reiniche as Director | Management | For | For |
| 28 | Elect Ezra Suleiman as Director | Management | For | For |
| 29 | Elect Isabelle Kocher as Director | Management | For | For |
| 30 | Elect Suet-Fern Lee as Director | Management | For | For |
| 31 | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | Management | For | For |
| 32 | Elect John Coultrap as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 33 | Elect Paul Geiersbach as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 34 | Elect Sebastien Herzog as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 35 | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 36 | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 37 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 11, 2010 |
TICKER: BBVA SECURITY ID: E11805103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors | Management | For | For |
| 2.1 | Re-elect Francisco Gonzales Rodriguez | Management | For | For |
| 2.2 | Ratify and Re-elect Angel Cano Fernandez | Management | For | For |
| 2.3 | Re-elect Ramon Bustamente y de la Mora | Management | For | For |
| 2.4 | Re-elect Ignacio Ferrero Jordi | Management | For | For |
| 3 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortization of Shares | Management | For | For |
| 4 | Approve Share Incentive Scheme Plan for Management Team, Executive Directors and Executive Committee | Management | For | For |
| 5 | Re-elect Auditors for Company and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO POPULAR ESPANOL
MEETING DATE: APR 18, 2010 |
TICKER: POP SECURITY ID: E19550206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Allocation of Complimentary Dividends for 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio | Management | For | For |
| 3 | Reelect Pricewaterhouse Coopers Auditores SL as Auditor of Annual Individual and Consolidated Accounts | Management | For | For |
| 4 | Authorize Share Repurchase and Cancellation of Treasury Shares | Management | For | For |
| 5 | Approve Board Remuneration Report | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: FEB 3, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Three (3) New Members Of The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 10, 2010 |
TICKER: SAN SECURITY ID: E19790109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
| 3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
| 6 | Authorize Issuance of Equity or 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 | Management | For | For |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
| 9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Director Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: AUG 6, 2009 |
TICKER: NU.P SECURITY ID: G08036124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: G08036124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: OCT 19, 2009 |
TICKER: BDEV SECURITY ID: G08288105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Auth.Cap; Approve Terms of Placing and Rights Issue;Issue Placing Shares for Cash;Issue Stock with Rights up to GBP 61,844,176(Placing,Rights Issue) and Additional Amount of GBP 32,168,775(Gen.Auth); Issue Stock Without Rights up to GBP 4,825,798 | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 17, 2009 |
TICKER: BDEV SECURITY ID: G08288105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect David Thomas as Director | Management | For | For |
| 3 | Elect Tessa Bamford as Director | Management | For | For |
| 4 | Re-elect Mark Clare as Director | Management | For | For |
| 5 | Re-elect Steven Boyes as Director | Management | For | For |
| 6 | Reappoint Deloiite LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,160,806 | Management | For | For |
| 10 | If Resolution 9 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 | Management | For | For |
| 11 | Authorise 34,671,802 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve that a General Meeting Other than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 29, 2010 |
TICKER: BAS SECURITY ID: D06216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Amend Articles Re: Calculation of Deadlines for General Meeting | Management | For | For |
| 9b | Amend Articles Re: Proxy Voting at General Meeting | Management | For | For |
| 9c | Amend Articles Re: Video and Audio Transmission of General Meeting | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: JAN 15, 2010 |
TICKER: BWY SECURITY ID: G09744155
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 6 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Howard Dawe as Director | Management | For | For |
| 4 | Re-elect John Watson as Director | Management | For | For |
| 5 | Elect Mike Toms as Director | Management | For | For |
| 6 | Elect John Cuthbert as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity with 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 | Management | For | For |
| 11 | Subject to Resolution 10 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 754,809 | Management | For | For |
| 12 | Authorise Market Purchase of 12,076,940 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve That a General Meeting of the Company, Other Than an Annual General Meeting of the Company, May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 12, 2010 |
TICKER: BG. SECURITY ID: G1245Z108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Mark Seligman as Director | Management | For | For |
| 5 | Re-elect Peter Backhouse as Director | Management | For | For |
| 6 | Re-elect Lord Sharman as Director | Management | For | For |
| 7 | Re-elect Philippe Varin as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BILLABONG INTERNATIONAL LTD.
MEETING DATE: OCT 27, 2009 |
TICKER: BBG SECURITY ID: Q1502G107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gordon Merchant as Director | Management | For | For |
| 2 | Elect Colette Paull as Director | Management | For | For |
| 3 | Elect Paul Naude as Director | Management | For | For |
| 4 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 5 | Approve the Grant of 88,170 Shares to Derek O'Neill, Chief Executive Officer, Pursuant to the Billabong International Ltd Executive Performance Share Plan | Management | For | Against |
| 6 | Approve the Grant of 76,262 Shares to Paul Naude, General Manager - North America, Pursuant to the Billabong International Ltd Executive Performance Share Plan | Management | For | Against |
| 7 | Amend the Terms of Options Granted Under the Executive Performance and Retention Plan to Derek O'Neill, Craig White, and Shannan North to Adjust the Exercise Price of the Options | Management | For | Against |
| 8 | Amend the Terms of Options Granted Under the Executive Performance and Retention Plan to Paul Naude to Adjust the Exercise Price of the Options | Management | For | Against |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
| 9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
| 9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
| |
|---|
BNP PARIBAS
MEETING DATE: MAY 12, 2010 |
TICKER: BNP SECURITY ID: F1058Q238
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Louis Schweitzer as Director | Management | For | For |
| 7 | Elect Michel Tilmant as Director | Management | For | For |
| 8 | Elect Emiel Van Broekhoven as Director | Management | For | For |
| 9 | Elect Meglena Kuneva as Director | Management | For | For |
| 10 | Elect Jean Laurent Bonnafe as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 975,000 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 8 to 10 at EUR 350 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 7 to 10 at EUR1 Billion | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Approve Merger by Absorption of Fortis Banque France | Management | For | For |
| 22 | Amend Bylaws to Remove All References to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 15, 2010 |
TICKER: BP. SECURITY ID: G12793108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Paul Anderson as Director | Management | For | For |
| 4 | Re-elect Antony Burgmans as Director | Management | For | For |
| 5 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 6 | Re-elect Sir William Castell as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect George David as Director | Management | For | For |
| 9 | Elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Robert Dudley as Director | Management | For | For |
| 11 | Re-elect Douglas Flint as Director | Management | For | For |
| 12 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 13 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 14 | Re-elect Andy Inglis as Director | Management | For | For |
| 15 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 16 | Elect Carl-Henric Svanberg as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Approve Executive Directors' Incentive Plan | Management | For | For |
| 24 | Approve Scrip Dividend | Management | For | For |
| 25 | Approve that the Audit Committee or a 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 | Shareholder | Against | Abstain |
| |
|---|
BP PLC
MEETING DATE: APR 15, 2010 |
TICKER: BP. SECURITY ID: 055622104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Receive The Directors Annual Report And Accounts | Management | For | For |
| 2 | To Approve The Directors Remuneration Report | Management | For | For |
| 3 | To Elect P Anderson As A Director | Management | For | For |
| 4 | To Re-elect A Burgmans As A Director | Management | For | For |
| 5 | To Re-elect C B Carroll As A Director | Management | For | For |
| 6 | To Re-elect William Castell As A Director | Management | For | For |
| 7 | To Re-elect I C Conn As A Director | Management | For | For |
| 8 | To Re-elect G David As A Director | Management | For | For |
| 9 | To Elect I E L Davis As A Director | Management | For | For |
| 10 | To Re-elect R Dudley As A Director | Management | For | For |
| 11 | To Re-elect D J Flint As A Director | Management | For | For |
| 12 | To Re-elect B E Grote As A Director | Management | For | For |
| 13 | To Re-elect A B Hayward As A Director | Management | For | For |
| 14 | To Re-elect A G Inglis As A Director | Management | For | For |
| 15 | To Re-elect D S Julius As A Director | Management | For | For |
| 16 | To Elect C-H Svanberg As A Director | Management | For | For |
| 17 | To Reappoint Ernst & Young Llp As Auditors And Authorize The board To Fix Their Remuneration | Management | For | For |
| 18 | To Adopt New Articles Of Association | Management | For | For |
| 19 | To Give Limited Authority For The Purchaseof Its Own Shares By The Company | Management | For | For |
| 20 | To Give Limited Authority To Allot Shares Up To A Specified amount | Management | For | For |
| 21 | To Give Authority To Allot A Limited Number of Shares For Cash Free Of Pre-emption Rights | Management | For | For |
| 22 | To Authorize The Calling Of General Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days | Management | For | For |
| 23 | To Approve The Renewal Of The Executive Directors Incentive Plan | Management | For | For |
| 24 | To Approve The Scrip Dividend Programme | Management | For | For |
| 25 | Special Resolution: To Instruct A Committee Of The Board To Review The Assumptions Behind The Sunrise Project | Shareholder | Against | Abstain |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 10, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 3 | Elect Chris Grigg as Director | Management | For | For |
| 4 | Re-elect Andrew Jones as Director | Management | For | For |
| 5 | Re-elect Tim Roberts as Director | Management | For | For |
| 6 | Elect John Gildersleeve as Director | Management | For | For |
| 7 | Elect Aubrey Adams as Director | Management | For | For |
| 8 | Re-elect Robert Swannell as Director | Management | For | For |
| 9 | Re-elect Lord Turnbull as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 | Management | For | For |
| 15 | Authorise 85,219,373 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company to Hold General Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice | Management | For | For |
| 17 | Authorise the Company and its Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 | Management | For | For |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 10, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 221,750,000 to GBP 360,000,000 | Management | For | For |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: OCT 8, 2009 |
TICKER: BLND SECURITY ID: G15540118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Transaction | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: OCT 23, 2009 |
TICKER: BSY SECURITY ID: G15632105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Tom Mockridge as Director | Management | For | For |
| 4 | Re-elect Nicholas Ferguson as Director | Management | For | For |
| 5 | Re-elect Andrew Higginson as Director | Management | For | Against |
| 6 | Re-elect Jacques Nasser as Director | Management | For | For |
| 7 | Re-elect Gail Rebuck as Director | Management | For | For |
| 8 | Re-elect David DeVoe as Director | Management | For | For |
| 9 | Re-elect Allan Leighton as Director | Management | For | For |
| 10 | Re-elect Arthur Siskind as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Auth. Company and its Subsidiaries to 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 | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 | Management | For | For |
| 15 | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 16, 2009 |
TICKER: BRBY SECURITY ID: G1699R107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.65 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 5 | Re-elect Stephanie George as Director | Management | For | For |
| 6 | Re-elect David Tyler as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Management | For | For |
| 10 | Authorise 43,300,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 | Management | For | For |
| 13 | Authorise Directors to Call General Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: DEC 21, 2009 |
TICKER: CNE SECURITY ID: G17528236
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subdivision of Each Ordinary Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each | Management | For | For |
| 2 | Authorise 209,240,841 New Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve the LTIP Conversion Proposal; Approve the Cairn Energy plc Replacement Long Term Incentive Plan | Management | For | For |
| 4 | Approve the Option Conversion Proposal; Approve the Cairn Energy plc Replacement Share Option Plan | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 27, 2010 |
TICKER: CAP SECURITY ID: F13587120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 5 | Reelect Yann Delabriere as Director | Management | For | For |
| 6 | Reelect Paul Hermelin as Director | Management | For | For |
| 7 | Reelect Michel Jalabert as Director | Management | For | For |
| 8 | Reelect Serge Kampf as Director | Management | For | For |
| 9 | Reelect Phil Laskawy as Director | Management | For | For |
| 10 | Reelect Ruud van Ommeren as Director | Management | For | For |
| 11 | Reelect Terry Ozan as Director | Management | For | For |
| 12 | Reelect Bruno Roger as Director | Management | For | For |
| 13 | Elect Laurence Dors as Director | Management | For | For |
| 14 | Reelect Pierre Hessler as Censor | Management | For | For |
| 15 | Reelect Geoff Unwin as Censor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
| 22 | Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Amend Articles 14 and 19 of Bylaws Re: Chairman of the board | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 25, 2010 |
TICKER: CARL B SECURITY ID: K36628137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Supervisory Board and Executive Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 3.50 per Share | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 5a | Amend Articles Regarding Registered Office | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Set Corporate Laguage as English | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| 5d | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 5e | Amend Articles Re: Right to Call General Meeting | Management | For | Did Not Vote |
| 5f | Amend Articles Regarding Adjournment of Commenced General Meeting | Management | For | Did Not Vote |
| 5g | Amend Articles Regarding Publication of Material Pertaining to General Meeting | Management | For | Did Not Vote |
| 5h | Amend Articles Regarding Right to Attend General Meeting | Management | For | Did Not Vote |
| 5i | Amend Articles Regarding Submission of Subjects for Agenda of General Meeting | Management | For | Did Not Vote |
| 5j | Amend Articles Regarding Right to be Represented by Proxy | Management | For | Did Not Vote |
| 5k | Amend Articles Regarding Accountants | Management | For | Did Not Vote |
| 5l | Amend Articles Regarding Publication of Minutes of General Meeting | Management | For | Did Not Vote |
| 5m | Amend Articles Re: Authorize Board to Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency | Management | For | Did Not Vote |
| 6a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 6b | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 6c | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 6d | Elect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 23, 2009 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect David Mansfield as Director | Management | For | For |
| 5 | Re-elect Baroness Morgan as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 7 | Approve The Carphone Warehouse Group plc Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 8 | Authorise the Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the CPWG VES as Determined by the Remuneration Committee | Management | For | For |
| 9 | Subject to the Approval of Resolutions 7 and 8, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the CPWG VES Into Effect | Management | For | For |
| 10 | Approve the TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 11 | Authorise Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the TTG VES as Determined by the Remuneration Committee | Management | For | For |
| 12 | Subject to the Approval of Resolutions 10 and 11, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the TTG VES Into Effect | Management | For | For |
| 13 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 304,703 and an Additional Amount Pursuant to a Rights Issue of up to GBP 609,406 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 | Management | For | For |
| 16 | Authorise 91,410,825 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
| 3 | Approve TalkTalk Capital Reduction | Management | For | For |
| 4 | Approve Demerger of the TalkTalk Business | Management | For | For |
| 5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
| 6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
| 7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
| 8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
| 11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
| 12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
| 13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC, THE
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 10, 2010 |
TICKER: CNA SECURITY ID: G2018Z143
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Roger Carr as Director | Management | For | Against |
| 5 | Re-elect Helen Alexander as Director | Management | For | Against |
| 6 | Re-elect Phil Bentley as Director | Management | For | Against |
| 7 | Re-elect Nick Luff as Director | Management | For | Against |
| 8 | Elect Chris Weston as Director | Management | For | Against |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 25, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription By Shanghai Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement | Management | For | For |
| 2 | Approve New Framework Agreement | Management | For | For |
| 3 | Approve Annual Caps Under the New Framework Agreement | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: NOV 3, 2009 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of 899.7 Million Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: MAY 14, 2010 |
TICKER: CLS SECURITY ID: S17249111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CME SECURITY ID: 12572Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence A. Duffy | Management | For | For |
| 1.2 | Elect Director Charles P. Carey | Management | For | For |
| 1.3 | Elect Director Mark E. Cermak | Management | For | For |
| 1.4 | Elect Director Martin J. Gepsman | Management | For | For |
| 1.5 | Elect Director Leo Melamed | Management | For | For |
| 1.6 | Elect Director Joseph Niciforo | Management | For | For |
| 1.7 | Elect Director C.C. Odom | Management | For | For |
| 1.8 | Elect Director John F. Sandner | Management | For | For |
| 1.9 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 30, 2010 |
TICKER: CSGN SECURITY ID: H3698D419
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Aziz Syriani as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect David Syz as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Peter Weibel as Director | Management | For | Did Not Vote |
| 5.1.5 | Elect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Robert Benmosche as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| |
|---|
CRH PLC
MEETING DATE: MAY 5, 2010 |
TICKER: CRG SECURITY ID: G25508105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect U-H. Felcht as Director | Management | For | For |
| 4b | Reelect D.N. O'Connor as Director | Management | For | For |
| 4c | Reelect W.I. O'Mahony as Director | Management | For | For |
| 4d | Reelect J.W. Kennedy as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 10 | Approve Share Option Scheme | Management | For | For |
| 11 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 12 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
DEBENHAMS PLC
MEETING DATE: JAN 12, 2010 |
TICKER: DEB SECURITY ID: G2768V102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Dennis Millard as Director | Management | For | For |
| 4 | Re-elect RobTempleman as Director | Management | For | For |
| 5 | Elect Martina King as Director | Management | For | For |
| 6 | Elect SophieTurner Laing as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,893 | Management | For | For |
| 10 | Subject and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
| 11 | Authorise 128,680,629 Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting of the Company Other Than an AGM May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 27, 2010 |
TICKER: DBKG SECURITY ID: D18190898
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10 | Amend Articles Re: Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH | Management | For | For |
| |
|---|
DEUTSCHE LUFTHANSA AG
MEETING DATE: APR 29, 2010 |
TICKER: LHA SECURITY ID: D1908N106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration System for Management Board Members | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5.1 | Elect Martin Koehler as Supervisory Board Members | Management | For | For |
| 5.2 | Elect Robert Kimmitt as Supervisory Board Members | Management | For | For |
| 5.3 | Elect Herbert Hainer as Supervisory Board Members | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 561.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Supervisory Board Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: NOV 19, 2009 |
TICKER: DNBNO SECURITY ID: R1812S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 14 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Convocation of General Meeting; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 27, 2010 |
TICKER: DNBNO SECURITY ID: R1812S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Committee of Representatives, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share | Management | For | Did Not Vote |
| 7 | Relect Nils Bastiansen, Toril Eidesvik, 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 | Management | For | Did Not Vote |
| 8 | Reelect Eldbjorg Lower, Per Moller, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Special remuneration or broad shared financial responsibility and common interests | Shareholder | None | Did Not Vote |
| 11b | Reforms to ensure sound corporate governance by changing/strengthening the competence and independence of governing bodies | Shareholder | None | Did Not Vote |
| 11c | Reversal of authority to the General Meeting | Shareholder | None | Did Not Vote |
| 11d | Cultivation of individual roles in the Group to strengthen risk management and capital adequacy | Shareholder | None | Did Not Vote |
| |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: NOV 5, 2009 |
TICKER: EDF SECURITY ID: F2940H113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Payment of Dividends in Cash or in Shares | Management | For | For |
| 2 | Reelect Bruno Lafont as Director | Management | For | For |
| 3 | Reelect Henri Proglio as Director | Management | For | For |
| 4 | Elect Mireille Faugere as Director | Management | For | For |
| 5 | Elect Philippe Crouzet as Director | Management | For | For |
| 6 | Elect Michael Jay of Ewelme as Director | Management | For | For |
| 7 | Elect Pierre Mariani as Director | Management | For | For |
| 8 | Authorize Stock Dividend Program (Cash or Shares) for Fiscal Year 2009 | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENSCO INTERNATIONAL PLC
MEETING DATE: DEC 22, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 13, 2010 |
TICKER: ERIC B SECURITY ID: W26049119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend | Management | For | Did Not Vote |
| 9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
| 9.3 | Reelect Michael Treschow (Chair), Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors | Management | For | Did Not Vote |
| 9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
| 9.5 | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
| 9.6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11.1 | Approve 2010 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.2 | Authorize Reissuance of 11.3 Million Repurchased Class B Shares for 2010 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
| 11.4 | Approve 2010 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.5 | Authorize Reissuance of 7.8 Million Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
| 11.7 | Approve 2010 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.8 | Authorize Reissuance of 4.4 Million Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
| 12 | Authorize Reissuance of up to 7.4 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans | Management | For | Did Not Vote |
| 13 | General Meeting Shall Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2010 |
TICKER: EI SECURITY ID: F31668100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payments | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Elect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Reelect Xavier Fontanet as Director | Management | For | For |
| 8 | Reelect Yves Chevillotte as Director | Management | For | For |
| 9 | Reelect Yves Gillet as Director | Management | For | For |
| 10 | Elect Mireille Faugere as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 525,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan (New Shares) | Management | For | For |
| 16 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 17 | Set Global Limit for Capital Increases Resulting from Items 15 and 16 at 3 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
| 20 | Approve Issuance of Debt Securities Convertible into Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants During a Public Tender Offer | Management | For | For |
| 25 | Amend Article 12 of Bylaws Re: Board of Directors Composition | Management | For | For |
| 26 | Amend Articles 12 and 14 of Bylaws Re: Directors Length of Term | Management | For | For |
| 27 | Amend Article 24 of Bylaws Re: General Meeting Convening and Quorum Requirements | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 15, 2009 |
TICKER: EXPN SECURITY ID: G32655105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Chris Callero as Director | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with 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 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 | Management | For | For |
| 11 | Authorise 102,547,586 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ESRX SECURITY ID: 302182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Frank J. Borelli | Management | For | For |
| 3 | Elect Director Maura C. Breen | Management | For | For |
| 4 | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A Myers, Jr., M.D. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Samuel K. Skinner | Management | For | For |
| 11 | Elect Director Seymour Sternberg | Management | For | For |
| 12 | Elect Director Barrett A. Toan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
MEETING DATE: APR 16, 2010 |
TICKER: FLS SECURITY ID: K90242130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5 per Share | Management | For | Did Not Vote |
| 4 | Reelect Jorgen Worning, Jens Stephensen, Torkil Bentzen, Jesper Ovesen, Martin Ivert, and Vagn Sorensen as Directors | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Notice Period; Right to Call EGM; Submitting Shareholder Proposals; Registration Deadline; Admission Card Deadline; Other Amendments | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Publication of Documents Pertaining to General Meeting; Right to Vote by Letter; Other Amendments | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Remove Reference to Registered Office | Management | For | Did Not Vote |
| 6.4 | Amend Articles Re: Change Name of Share Registrar | Management | For | Did Not Vote |
| 6.5 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 6.6 | Amend Articles Re: Representation of the Company | Management | For | Did Not Vote |
| 6.7 | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
| 6.8 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
FONDIARIA SAI SPA (FORMERLY SAI)
MEETING DATE: APR 21, 2010 |
TICKER: FSA SECURITY ID: T4689Q127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Representative for Holders of Saving Shares | Management | For | Did Not Vote |
| 2 | Approve Representative Remuneration | Management | For | Did Not Vote |
| 3 | Set Up Fund for Covering Common Expenses for Holders of Savings Shares | Management | For | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: SEP 18, 2009 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Bart de Smet as Director | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 28, 2010 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 231a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 231b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 231c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 231d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 231e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 231f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 231g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 231h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 231i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 231j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 213k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 213l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 213m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 213n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 213o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 213p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 213q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 213r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 213s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 213t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 213u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bart De Smet as Director | Management | For | Did Not Vote |
| 6.2 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.3 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8.1.1 | Change Company Name into ageas SA/NV | Management | For | Did Not Vote |
| 8.1.2 | Amend Articles 3 Re: Registered Office | Management | For | Did Not Vote |
| 8.2.1 | Receive Special Report (Non-Voting) | Management | None | Did Not Vote |
| 8.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payments | Management | For | Did Not Vote |
| 8.2.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities | Management | For | Did Not Vote |
| 8.2.4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 8.2.5 | Amend Articles 10 a and d Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.3 | Amend Article 17 Re: Board Remuneration | Management | For | Did Not Vote |
| 8.4 | Amend Articles 28 Re: Disclosure of Major Shareholdings | Management | For | Did Not Vote |
| 8.5 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 29, 2010 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 2.3.a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 2.3.b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 2.3.c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 2.3.d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 2.3.e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 2.3.f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 2.3.g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 2.3.h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 2.3.i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 2.3.j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 2.3.k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 2.3.l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 2.3.m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 2.3.n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 2.3.o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 2.3.p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 2.3.q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 2.3.r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 2.3.s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 2.3.t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 2.3.u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.2 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8.1 | Change Company Name into ageas N.V. | Management | For | Did Not Vote |
| 8.2 | Approve Issuance of Equity | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.4 | Eliminate Preemptive Rights Re: Item 8.2 | Management | For | Did Not Vote |
| 8.5 | Amend Articles: Board Remuneration | Management | For | Did Not Vote |
| 8.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTUM OYJ
MEETING DATE: MAR 25, 2010 |
TICKER: FUM1V SECURITY ID: X2978Z118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Supervisory Board, Board of Directors, and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Supervisory Board | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 14 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 15 | Reelect Matti Lehti (Chair), Sari Baldauf (Vice Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte & Touche Ltd. as Auditors | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Notification of General Meeting and Statements presented to General Meetings | Management | For | Did Not Vote |
| 19 | Appoint a Nominating Committee | Shareholder | None | Did Not Vote |
| 20 | Dissolve Supervisory Board | Shareholder | None | Did Not Vote |
| |
|---|
GESTEVISION TELECINCO S.A.
MEETING DATE: APR 14, 2010 |
TICKER: TL5 SECURITY ID: E56793107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income for Fiscal Year 2009 | Management | For | For |
| 3 | Approve Discharge of Directors for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Variable Remuneration as Part of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives | Management | For | For |
| 6 | Approve Compensation Plan for Executive Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares | Management | For | Against |
| 7 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Remuneration Plans | Management | For | Against |
| 8.1 | Re-elect Angel Durandez Adeva as a Direcctor for a Five-Year Term | Management | For | For |
| 8.2 | Re-elect Jose Ramon Alvarez-Rendueles for a Five-Year Term | Management | For | For |
| 8.3 | Re-elect Francisco de Borja Prado Eulate for a Five-Year Term | Management | For | For |
| 9 | Fix Number of Directors | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities in the amount of EUR 61.66 Million without Preemptive Rights in Accordance with Article 159.2 of Spanish Companies Law | Management | For | For |
| 11 | Authorize Issuance of Equity or 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 | Management | For | For |
| 12 | Amend Article 55 of the Company Bylaws Re: Increase in Age Limit of Directors | Management | For | For |
| 13 | Present Board Members Remuneration Report | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GROUPE EUROTUNNEL SA
MEETING DATE: MAY 26, 2010 |
TICKER: GET SECURITY ID: F477AL114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratification of Related Party Transactions Not Previously Authorized by the Board and presented in the Auditor's Special Report | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect Colette Neuville as Director | Management | For | For |
| 8 | Elect Henri Rouanet as Director | Management | For | For |
| 9 | Elect Pierre Bilger as Director | Management | For | For |
| 10 | Elect Hughes Lepic as Director | Management | For | For |
| 11 | Elect Jean-Pierre Trotignon as Director | Management | For | For |
| 12 | Elect Jacques Gounon as Director | Management | For | For |
| 13 | Elect Robert Rochefort as Director | Management | For | For |
| 14 | Elect Patricia Hewitt as Director | Management | For | For |
| 15 | Elect Philippe Camus as Director | Management | For | For |
| 16 | Elect Philippe Vasseur as Director | Management | For | For |
| 17 | Elect Tim Yeo as Director | Management | For | For |
| 18 | Approve Merger by Absorption of Eurotunnel Group (UK) Plc | Management | For | For |
| 19 | Approve Merger by Absorption of TNU PLC | Management | For | For |
| 20 | Approve Issuance of Shares in Connection with Absorption Pursuant to Item 19 | Management | For | For |
| 21 | Delegation of Powers to the Board to Allocate the Premium Pursuant to Merger by Absorption Under Items 19 and 20 | Management | For | For |
| 22 | Delegation of Powers to the Board to Execute all Formalities Pursuant to Acquisition Above | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 25 | Authorize Issuance of 3.90 Million Shares for Use in Stock Option Plan | Management | For | For |
| 26 | Amend Article 16 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 27 | Amend Article 17 of Bylaws Re: Directors Length of Term | Management | For | For |
| 28 | Amend Articles 6, 9-3, 11-2, 20-7, 37, and 38 of Bylaws to Remove All References to GET SA Preferred Stock | Management | For | For |
| 29 | Amend Article 27-4 of Bylaws Re: Electronic Signature | Management | For | For |
| 30 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GRUPO FERROVIAL S.A
MEETING DATE: OCT 20, 2009 |
TICKER: FERA SECURITY ID: E5701R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report on Asset and Liabilities of the Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL | Management | None | None |
| 1.2 | Approve Company Balance Sheet as of April 30, 2009 for the Simplified Merger | Management | For | For |
| 1.3 | Approve Simplified Merger of the Company and Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL | Management | For | For |
| 2.1 | Receive Report on Asset and Liabilities of the Company and Cintra Concesiones de Infraestructuras de Transporte SA | Management | None | None |
| 2.2 | Approve Company Balance Sheet as of April 30, 2009 Considered in the Merger Balance Sheet | Management | For | For |
| 2.3 | Approve Issuance of 165 Million Shares by Cintra Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project | Management | For | For |
| 2.4 | Approve Merger by Absorption of Grupo Ferrovial SA by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project | Management | For | For |
| 3.1 | Remove Board of Directors of Cintra Concesiones de Infraestructuras de Transporte SA | Management | For | For |
| 3.2 | Fix Number of Directors of Cintra Concesiones de Infraestructuras de Transporte SA | Management | For | For |
| 3.3 | Elect Rafael del Pino y Calvo-Sotelo to the Board of Directors for a Three-year Term | Management | For | For |
| 3.4 | Elect Jose Maria Perez Tremps to the Board of Directors for a Three-year Term | Management | For | For |
| 3.5 | Elect Santiago Bergareche Busquet to the Board of Directors for a Three-year Term | Management | For | For |
| 3.6 | Elect Jaime Carvajal Urquijo to the Board of Directors for a Three-year Term | Management | For | For |
| 3.7 | Elect Representative of Portman Baela SL to the Board of Directors for a Three-year Term | Management | For | For |
| 3.8 | Elect Juan Arena de la Mora to the Board of Directors for a Three-year Term | Management | For | For |
| 3.9 | Elect Santiago Eguidazu Mayor to the Board of Directors for a Three-year Term | Management | For | For |
| 3.10 | Elect Joaquin Ayuso Garcia to the Board of Directors for a Three-year Term | Management | For | For |
| 3.11 | Elect Gabriele Burgio to the Board of Directors for a Three-year Term | Management | For | For |
| 3.12 | Elect Maria del Pino y Calvo-Sotelo to the Board of Directors for a Three-year Term | Management | For | For |
| 3.13 | Elect Santiago Fernandez Valbuena to the Board of Directors for a Three-year Term | Management | For | For |
| 3.14 | Elect Inigo Meiras Amusco to the Board of Directors for a Three-year Term | Management | For | For |
| 3.15 | Elect Jose Fernando Sanchez-Junco Mans to the Board of Directors for a Three-year Term | Management | For | For |
| 3.16 | Establish Remuneration of Directors of Cintra Concesiones de Infraestructuras de Transporte SA | Management | For | For |
| 3.17 | Approve Implementation of Remuneration Policy in the Previous Item | Management | For | For |
| 3.18 | Authorize Board of Cintra Concesiones de Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law | Management | For | For |
| 3.19 | Authorize Board of Cintra Concesiones de Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights | Management | For | For |
| 3.20 | Authorize Board of Cintra Concesiones de Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law | Management | For | For |
| 4.1 | Fix Number of Directors in Accordance with Article 22 of Company Bylaws | Management | For | For |
| 4.2 | Reelect Maria del Pino y Calvo-Sotelo as Director | Management | For | For |
| 4.3 | Elect Inigo Meiras Amusco as Director | Management | For | For |
| 5 | Designate Two Shareholders to Approve and Sign Minutes of Meeting | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2010 |
TICKER: HM B SECURITY ID: W41422101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 16.00 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
| 11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD
MEETING DATE: MAY 11, 2010 |
TICKER: 3389 SECURITY ID: G45048108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Wong Kam Fai William Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HERITAGE OIL PLC
MEETING DATE: JAN 25, 2010 |
TICKER: HOIL SECURITY ID: G4509M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Disposal by the Company of its Entire Interests in Block 1 and Block 3A and Certain Other Assets in Uganda to Holders of Ordinary Shares in the Company and Holders of Exchangeable Shares in Heritage Oil Corporation | Management | For | For |
| 2 | Authorise 28,755,194 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
HERITAGE OIL PLC
MEETING DATE: JUN 17, 2010 |
TICKER: HOIL SECURITY ID: G4509M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Atherton as Director | Management | For | For |
| 4 | Re-elect Michael Hibberd as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: 404280406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Rona Fairhead as Director | Management | For | For |
| 3b | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3c | Re-elect Stephen Green as Director | Management | For | For |
| 3d | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3e | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3f | Re-elect Simon Robertson as Director | Management | For | For |
| 3g | Re-elect John Thornton as Director | Management | For | For |
| 3h | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve UK Share Incentive Plan | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ICAP PLC
MEETING DATE: JUL 15, 2009 |
TICKER: IAP SECURITY ID: G46981117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 12.35 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Michael Spencer as Director | Management | For | For |
| 4 | Re-elect Mark Yallop as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Increase in Authorised Share Capital from GBP 90,000,000 to GBP 110,000,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 | Management | For | For |
| 11 | Authorise 64,773,593 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 25, 2010 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 22, 2009 |
TICKER: IMP SECURITY ID: S37840113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Reelect Dawn Earp as Director | Management | For | For |
| 2.2 | Reelect Khotso Mokhele as Director | Management | For | For |
| 2.3 | Reelect Thandi Orleyn as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Adopt Amended Trust Deed Constituting the Morokotso Trust in Substitution for the Existing Trust Deed | Management | For | For |
| 5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 2, 2010 |
TICKER: IMT SECURITY ID: G4721W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Jean-Dominique Comolli as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Charles Knott as Director | Management | For | For |
| 8 | Re-elect Iain Napier as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 14, 2009 |
TICKER: ITX SECURITY ID: E6282J109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Reelect Carlos Espinosa de los Monteros as Director | Management | For | For |
| 4.2 | Reelect Francisco Luzon Lopez as Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 11, 2010 |
TICKER: IFX SECURITY ID: D35415104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 2 | Discussion of Remuneration System for Management Board Members (Non-Voting) | Management | None | None |
| 3.1 | Approve Discharge of Management Board Member Peter Bauer for Fiscal 2008/2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Hermann Eul for Fiscal 2008/2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2008/2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Marco Schroeter for Fiscal 2008/2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2008/2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Wigand Cramer for Fiscal 2008/2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Alfred Eibl for Fiscal 2008/2009 | Management | For | For |
| 4.4 | Approve Discharge of Former Supervisory Board Member Johannes Feldmayer for Fiscal 2008/2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2008/2009 | Management | For | For |
| 4.6 | Approve Discharge of Former Supervisory Board Member Jakob Hauser for Fiscal 2008/2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Gerhard Hobbach for Fiscal 2008/2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Renate Koecher for Fiscal 2008/2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Siegfried Luther for Fiscal 2008/2009 | Management | For | For |
| 4.10 | Approve Discharge of Former Supervisory Board Member Franz Neppl for Fiscal 2008/2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2008/2009 | Management | For | For |
| 4.12 | Approve Discharge of Former Supervisory Board Member Michael Ruth for Fiscal 2008/2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Gerd Schmidt for Fiscal 2008/2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Doris Schmitt-Landsiedel for Fiscal 2008/2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Horst Schuler for Fiscal 2008/2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2008/2009 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Eckart Suenner for Fiscal 2008/2009 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Alexander Trueby for Fiscal 2008/2009 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Arnaud de Weert for Fiscal 2008/2009 | Management | For | For |
| 4.20 | Approve Discharge of Former Supervisory Board Member Martin Winterkorn for Fiscal 2008/2009 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Klaus Wucherer for Fiscal 2008/2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7.1 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
| 7.2 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
| 7.3 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
| 7.4 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | For |
| 7.5 | Elect Eckart Suenner to the Supervisory Board | Management | For | For |
| 7.6 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 7.7 | Elect Willi Berchtold to the Supervisory Board | Shareholder | Against | Did Not Vote |
| 8 | Approve Cancellation of Two Authorizations to Issue Options and Convertible Bonds as well as Corresponding Pools of Capital | Management | For | For |
| 9 | Approve Reduction of 2002 Pool of Conditional Capital and Allow for Share Issuances in Conjunction with Convertible Bond Issuance from May 2009 | Management | For | For |
| 10 | Approve Creation of EUR 648 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 40 Million Pool of Capital without Preemptive Rights for Employee Share Awards | Management | For | For |
| 12 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 24 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 14.1 | Amend Articles Re: Deadline for the Convocation of and Registration for the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.2 | Amend Articles Re: Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.3 | Amend Articles Re: Online Participation and Online Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.4 | Amend Articles Re: Designation of Power of Attorney Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.5 | Amend Articles Re: Audio and Video Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 15 | Approve Affiliation Agreement with Subsidiary Hitex Development Tools GmbH | Management | For | For |
| 16 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 21 GmbH | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: G4804L122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Graham Allan as Director | Management | For | For |
| 4b | Re-elect Ralph Kugler as Director | Management | For | For |
| 4c | Re-elect David Webster as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 7, 2010 |
TICKER: ITV SECURITY ID: G4984A110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Archie Norman as Director | Management | For | For |
| 4 | Elect Adam Crozier as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
KESA ELECTRICALS PLC
MEETING DATE: SEP 10, 2009 |
TICKER: KESA SECURITY ID: G5244H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend of 3.25 Pence Per Ordinary Share | Management | For | For |
| 5 | Elect Thierry Falque-Pierrotin as Director | Management | For | For |
| 6 | Re-elect David Newlands as Director | Management | For | For |
| 7 | Re-elect Bernard Dufau as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Rights up to Aggregate Nominal Amount of GBP 43,688,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 87,376,280 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Auth. Company and Subsidiaries to Make 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 | Management | For | For |
| 10 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | Management | For | For |
| 11 | Authorise 52,955,321 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve that a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
| 13 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAR 25, 2010 |
TICKER: PHIA SECURITY ID: N6817P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | Did Not Vote |
| 2a | Approve 2009 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2b | Receive Explanation on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 2e | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 2f | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 3a | Reelect G.H.A. Dutine to Management Board | Management | For | Did Not Vote |
| 3b | Reelect R.S. Provoost to Management Board | Management | For | Did Not Vote |
| 3c | Reelect A. Ragnetti to Management Board | Management | For | Did Not Vote |
| 3d | Reelect S.H. Rusckowski to Management Board | Management | For | Did Not Vote |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 6 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
KPN NV
MEETING DATE: APR 13, 2010 |
TICKER: KPN SECURITY ID: N4297B146
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Financial Statements | Management | For | Did Not Vote |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6 | Approve Dividends of EUR 0.69 Per Share | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers Acountants N.V. as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Receive Announcement of Intention to Reappoint E. Blok and J.B.P. Coopmans to Management Board | Management | None | Did Not Vote |
| 12 | Announce Vacancies on Supervisory Board | Management | None | Did Not Vote |
| 13 | Receive Announcement Re: Changes in Composition in Supervisory Board Committees | Management | None | Did Not Vote |
| 14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 16 | Other Business and Close Meeting | Management | None | Did Not Vote |
| |
|---|
LINDE AG
MEETING DATE: MAY 4, 2010 |
TICKER: LIN SECURITY ID: D50348107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Convocation 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) | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: LLOY SECURITY ID: G5542W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Sir Winfried Bischoff as Director | Management | For | For |
| 3b | Elect Glen Moreno as Director | Management | For | For |
| 3c | Elect David Roberts as Director | Management | For | For |
| 4a | Re-elect Dr Wolfgang Berndt as Director | Management | For | For |
| 4b | Re-elect Eric Daniels as Director | Management | For | For |
| 4c | Re-elect Helen Weir as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MAN SE
MEETING DATE: APR 1, 2010 |
TICKER: MAN SECURITY ID: D51716104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5.1 | Elect Ulf Berkenhagen to the Supervisory Board | Management | For | For |
| 5.2 | Elect Thomas Kremer as Alternate Director to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 188.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Extension of Term of Supervisory Board to Six Years | Management | For | Against |
| 10 | Amend Remuneration of Supervisory Board | Management | For | For |
| 11 | Amend Articles Re: Voting Rights Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 21, 2010 |
TICKER: MS SECURITY ID: T6688Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Integrate External Auditors Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 25, 2010 |
TICKER: MRK SECURITY ID: 58933Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director C. Robert Kidder | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director Carlos E. Represas | Management | For | For |
| 12 | Elect Director Patricia F. Russo | Management | For | For |
| 13 | Elect Director Thomas E. Shenk | Management | For | For |
| 14 | Elect Director Anne M. Tatlock | Management | For | For |
| 15 | Elect Director Craig B. Thompson | Management | For | For |
| 16 | Elect Director Wendell P. Weeks | Management | For | For |
| 17 | Elect Director Peter C. Wendell | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| 20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2009 |
TICKER: MSY SECURITY ID: G61572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir James Crosby as Director | Management | For | For |
| 4 | Elect Philip Rowley as Director | Management | For | For |
| 5 | Re-elect John King as Director | Management | For | For |
| 6 | Re-elect John Ormerod as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,823,670 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | For |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | For |
| 11 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
MODERN TIMES GROUP AB
MEETING DATE: MAY 17, 2010 |
TICKER: MTG B SECURITY ID: W56523116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members and Deputy Members of BoarDetermine Number of Members (7) and Deputy Members (0) of Boardd | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, David Chance (Chair), Simon Duffy, Alexander Izosimov, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors | Management | For | Did Not Vote |
| 13 | Ratify KPMG AB as Auditors; Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 14 | Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Share Matching Plan for Key Emplotees; Approve Associated Formalities | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: JAN 14, 2010 |
TICKER: ETE SECURITY ID: X56533114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | Did Not Vote |
| 2 | Approve Accounting Treatment of Spin-Off | Management | For | Did Not Vote |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| 4 | Ratify Co-Option of Directors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 8 | Amend Company Articles | Management | For | Did Not Vote |
| 9 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
| 10 | Other Business | Management | For | Did Not Vote |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: FEB 18, 2010 |
TICKER: ETE SECURITY ID: X56533114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
| |
|---|
NATIXIS
MEETING DATE: MAY 27, 2010 |
TICKER: KN SECURITY ID: F6483L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of BPCE as Director | Management | For | Against |
| 6 | Ratify Appointment of Alain Lemaire as Director | Management | For | Against |
| 7 | Ratify Appointment of Bernard Oppetit as Director | Management | For | For |
| 8 | Ratify Appointment of Jean Criton as Director | Management | For | Against |
| 9 | Ratify Appointment of Laurence Debroux as Director | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 12 | Appoint KPMG as Auditor | Management | For | For |
| 13 | Appoint Malcolm McLarty as Alternate Auditor | Management | For | For |
| 14 | Appoint Mazars as Auditor and Patrick de Cambourg as Alternate Auditor for Fiducie Capdevielle - Natixis - Tresor Public | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Merger by Absorption of Natixis Securities | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 21 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 22 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 15, 2010 |
TICKER: NESN SECURITY ID: H57312649
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
NOKIA CORP.
MEETING DATE: MAY 6, 2010 |
TICKER: NOK1V SECURITY ID: X61873133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 12 | Reelect Lalita Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Amend Corporate Purpose; Amend Method of Convening General Meetings | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 360 Million Issued Shares | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: H5820Q150
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Compliance with Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Introduction of a Consultative Resolution on the Remuneration System | Management | For | Did Not Vote |
| 5.1 | Reelect Marjorie M.T. Yang as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Daniel Vasella as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Hans-Joerg Rudloff as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 24, 2010 |
TICKER: NOVO B SECURITY ID: K7314N152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1.1 | Amend Articles Re: Notice Period of General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes | Management | For | Did Not Vote |
| 7.1.2 | Amend Articles Re: Right to Issue Share 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 | Management | For | Did Not Vote |
| 7.1.3 | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
| 7.1.4 | Amend Articles Re: Appointment of Chairman and Vice Chairman | Management | For | Did Not Vote |
| 7.1.5 | Amend Articles Re: Right to Sign for the Company | Management | For | Did Not Vote |
| 7.1.6 | Amend Articles Re: Specify that the Corporate Language is English | Management | For | Did Not Vote |
| 7.1.7 | Amend Articles Re: General Reference to Applicable Law Instead of Requirements for the Annual Report | Management | For | Did Not Vote |
| 7.1.8 | Amend Articles Re: Delete Sentence Explaining the Lapse of the Right to Dividends | Management | For | Did Not Vote |
| 7.2 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | Did Not Vote |
| |
|---|
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
MEETING DATE: MAR 18, 2010 |
TICKER: OTE1V SECURITY ID: X6026E100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, EUR 4,000 for Vice Chairman, and EUR 3,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Carl-Gustaf Bergstrom (Chair), Karri Kaitue, Hannu Linnoinen, and Anssi Soila as Directors; Elect Eija Ailasmaa and Tapani Jarvinen as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Notification of General Meeting | Management | For | Did Not Vote |
| 18 | Approve Charitable Donations of up to EUR 600,000 to Finnish Universities | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
PETROBAKKEN ENERGY LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBN SECURITY ID: 71645A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian S. Brown as Director | Management | For | For |
| 1.2 | Elect E. Craig Lothian as Director | Management | For | For |
| 1.3 | Elect Corey C. Ruttan as Director | Management | For | For |
| 1.4 | Elect John D. Wright as Director | Management | For | For |
| 1.5 | Elect Martin Hislop as Director | Management | For | For |
| 1.6 | Elect Kenneth R. McKinnon as Director | Management | For | For |
| 1.7 | Elect Dan Themig as Director | Management | For | For |
| 2 | Approve Deloite & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: 71645P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | For |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.8 | Elect Director John D. Wright | Management | For | For |
| 1.9 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.10 | Elect Director R. Gregg Smith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Incentive Share Compensation Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 6 | Approve Stock Option Plan Grants | Management | For | Against |
| 7 | Approve Amendments to the Deferred Common Share Compensation Plan | Management | For | Against |
| 8 | Approve Non-Employee Director Deferred Common Share Compensation Plan | Management | For | Against |
| |
|---|
PLAYTECH LTD
MEETING DATE: MAY 27, 2010 |
TICKER: PTEC SECURITY ID: G7131X107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify BDO Stoy Hayward LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Reelect Barry Gibson as a Director | Management | For | For |
| 6 | Reelect Moran Weizer as a Director | Management | For | Against |
| 7 | Reelect Moshe (Shuki) Barak as a Director | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PPR
MEETING DATE: MAY 19, 2010 |
TICKER: PP SECURITY ID: F7440G127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Elect Laurence Boone as Director | Management | For | For |
| 6 | Elect Yseulys Costes as Director | Management | For | For |
| 7 | Elect Caroline Puel as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 809,000 | Management | For | For |
| 9 | Reelect KPMG Audit as Auditor | Management | For | For |
| 10 | Reelect KPMG Audit IS as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Issuance of Warrants Reserved for Employees and Corporate Officers | Management | For | For |
| 20 | Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: PDE SECURITY ID: 74153Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | For |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.3 | Elect Director Archie W. Dunham | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | For |
| 1.6 | Elect Director Ralph D. McBride | Management | For | For |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 7, 2010 |
TICKER: PRON SECURITY ID: R7042F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Receive President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors for 2009 | Management | For | Did Not Vote |
| 9a | Reelect Gert Munthe as Member and Chair to the Nominating Committee | Management | For | Did Not Vote |
| 9b | Reelect Alexandra Morris as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 602,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: G72899100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: G72899100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group | Management | For | Against |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 3 | Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 | Management | For | Against |
| 4 | Approve UK Savings-Related Share Option 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 | Management | For | Against |
| 5 | Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: G72899100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Michael Garrett as Director | Management | For | For |
| 4 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 5 | Re-elect Clark Manning as Director | Management | For | For |
| 6 | Re-elect Barry Stowe as Director | Management | For | For |
| 7 | Elect Nic Nicandrou as Director | Management | For | For |
| 8 | Elect Rob Devey as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 13, 2010 |
TICKER: PRY SECURITY ID: T7630L105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 3 | Elect Stefano Bulletti as Director | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Approve Equity Compensation Plans | Management | For | Did Not Vote |
| 1 | Amend Stock Option Schemes | Management | For | Did Not Vote |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: JUN 1, 2010 |
TICKER: PUB SECURITY ID: F7607Z165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve Transaction with a Related Party Re: Guarantee Agreement | Management | For | For |
| 7 | Approve Transaction with a Related Party Re: Guarantee Agreement | Management | For | For |
| 8 | Approve Transaction with a Related Party Re: Assistance Agreement | Management | For | For |
| 9 | Approve Transaction with a Related Party Re: Assistance Agreement | Management | For | For |
| 10 | Approve Transaction with BNP Paribas Re: Credit Agreement | Management | For | For |
| 11 | Approve Transaction with Societe Generale Re: Credit Agreement | Management | For | For |
| 12 | Approve Transaction with BNP Paribas Re: Services Agreement | Management | For | For |
| 13 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | Against |
| 14 | Reelect Helene Ploix as Supervisory Board Member | Management | For | For |
| 15 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | Against |
| 16 | Reelect Amaury de Seze as Supervisory Board Member | Management | For | For |
| 17 | Reelect Gerard Worms as Supervisory Board Member | Management | For | For |
| 18 | Elect Marie-Claude Mayer as Supervisory Board Member | Management | For | Against |
| 19 | Elect Marie-Josee Kravis as Supervisory Board Member | Management | For | Against |
| 20 | Elect Veronique Morali as Supervisory Board Member | Management | For | Against |
| 21 | Elect Gilles Rainaut as Alternate Auditor | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 25 | Approve Employee Stock Purchase Plan | Management | For | For |
| 26 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 27 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 30, 2010 |
TICKER: QIA SECURITY ID: N72482107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9.a | Reelect Detlev Riesner to Supervisory Board | Management | For | Did Not Vote |
| 9.b | Reelect Werner Brandt to Supervisory Board | Management | For | Did Not Vote |
| 9.c | Reelect Metin Colpan to Supervisory Board | Management | For | Did Not Vote |
| 9.d | Reelect Erik Hornnaess to Supervisory Board | Management | For | Did Not Vote |
| 9.e | Reelect Manfred Karobath to Supervisory Board | Management | For | Did Not Vote |
| 9.f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
| 10.a | Reelect Peer Schatz to Executive Board | Management | For | Did Not Vote |
| 10.b | Reelect Roland Sackers to Executive Board | Management | For | Did Not Vote |
| 10.c | Reelect Joachim Schorr to Executive Board | Management | For | Did Not Vote |
| 10.d | Reelect Bernd Uder to Executive Board | Management | For | Did Not Vote |
| 11 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13 | Allow Questions | Management | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: RB. SECURITY ID: G74079107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 8 | Re-elect Judith Sprieser as Director | Management | For | For |
| 9 | Elect Richard Cousins as Director | Management | For | For |
| 10 | Elect Warren Tucker as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
REDROW PLC
MEETING DATE: OCT 19, 2009 |
TICKER: RDW SECURITY ID: G7455X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 33,000,000 to GBP 48,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 (Rights Issue) | Management | For | For |
| 3 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 (Rights Issue) | Management | For | For |
| 4 | Approve Acquisition of Properties (Property Purchase Agreements), Acquisition of Harrow Estates Newco and Entering into Bridgemere House Lease (Share Purchase Agreement) and Grant of Options and Acquisition of Option Properties Upon Exercise of Any Option | Management | For | For |
| |
|---|
REDROW PLC
MEETING DATE: NOV 4, 2009 |
TICKER: RDW SECURITY ID: G7455X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Steve Morgan as Director | Management | For | For |
| 3 | Re-elect David Arnold as Director | Management | For | For |
| 4 | Elect Alan Jackson as Director | Management | For | For |
| 5 | Elect Debbie Hewitt as Director | Management | For | For |
| 6 | Elect Paul Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,751 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,063 | Management | For | For |
| 12 | Authorise 16,001,254 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve that a General Meeting Other Than an Annual General Meeting may be Called on Not Less than 14 Clear Day's Notice | Management | For | For |
| |
|---|
REXAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: REX SECURITY ID: G1274K113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Ellwood as Director | Management | For | For |
| 5 | Re-elect Graham Chipchase as Director | Management | For | For |
| 6 | Re-elect David Robbie as Director | Management | For | For |
| 7 | Re-elect Carl Symon as Director | Management | For | For |
| 8 | Re-elect Noreen Doyle as Director | Management | For | For |
| 9 | Re-elect John Langston as Director | Management | For | For |
| 10 | Re-elect Wolfgang Meusburger as Director | Management | For | For |
| 11 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 11, 2010 |
TICKER: RHM SECURITY ID: D65111102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 50 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2010 |
TICKER: RIO SECURITY ID: G75754104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Robert Brown as Director | Management | For | For |
| 4 | Elect Ann Godbehere as Director | Management | For | For |
| 5 | Elect Sam Walsh as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: G7690A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Abstain |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2010 |
TICKER: SAF SECURITY ID: F4035A557
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Reelect Mazars as Auditor | Management | For | For |
| 6 | Elect Ernst & Young et Autres as Auditor | Management | For | For |
| 7 | Elect Gilles Rainaut as Alternate Auditor | Management | For | For |
| 8 | Elect Auditex as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 26, 2010 |
TICKER: SPM SECURITY ID: T82000117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Remove Current External Auditors and Appoint New Ones | Management | For | Did Not Vote |
| |
|---|
SALAMANDER ENERGY PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SMDR SECURITY ID: G7779L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Charles Jamieson as Director | Management | For | For |
| 6 | Re-elect Michael Pavia as Director | Management | For | For |
| 7 | Re-elect James Coleman as Director | Management | For | For |
| 8 | Re-elect James Menzies as Director | Management | For | For |
| 9 | Re-elect Nicholas Cooper as Director | Management | For | For |
| 10 | Re-elect Michael Buck as Director | Management | For | For |
| 11 | Re-elect Struan Robertson as Director | Management | For | For |
| 12 | Re-elect John Crowle as Director | Management | For | For |
| 13 | Re-elect Robert Cathery as Director | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Amend Performance Share Plan | Management | For | For |
| |
|---|
SANDISK CORP.
MEETING DATE: JUN 2, 2010 |
TICKER: SNDK SECURITY ID: 80004C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eli Harari | Management | For | For |
| 1.2 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.3 | Elect Director Irwin Federman | Management | For | For |
| 1.4 | Elect Director Steven J. Gomo | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Chenming Hu | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Michael E. Marks | Management | For | For |
| 1.9 | Elect Director James D. Meindl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SANDVIK AB
MEETING DATE: MAY 4, 2010 |
TICKER: SAND SECURITY ID: W74857165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 8 | Receive President's Report | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 1 per Share | Management | For | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Georg Ehrnrooth, Fredrik Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chair), Lars Pettersson and Simon Thompson as Directors; Elect Lars Westerberg as Director | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: F5548N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 8, 2010 |
TICKER: SAP SECURITY ID: D66992104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8.1 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.2 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.3 | Amend Articles Re: Electronic Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.4 | Amend Articles Re: Postal and Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.5 | Amend Articles Re: Proxy Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.6 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9.1 | Approve Cancellation of Authorized Capital I and Authorized Capital II | Management | For | For |
| 9.2 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9.3 | Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 7, 2010 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect P. Currie as Director | Management | For | For |
| 1.3 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.4 | Elect A. Gould as Director | Management | For | For |
| 1.5 | Elect T. Isaac as Director | Management | For | For |
| 1.6 | Elect K.V. Kamath as Director | Management | For | For |
| 1.7 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.8 | Elect A. Lajous as Director | Management | For | For |
| 1.9 | Elect M.E. Marks as Director | Management | For | For |
| 1.10 | Elect L.R. Reif as Director | Management | For | For |
| 1.11 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.12 | Elect H. Seydoux as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Approve 2010 Omnibus Stock Incentive Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 22, 2010 |
TICKER: SU SECURITY ID: F86921107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Emmanuel Babeau Re: Additional Pension Scheme | Management | For | For |
| 6 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
| 7 | Reelect Serge Weinberg as Supervisory Board Member | Management | For | For |
| 8 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 9 | Reelect Noel Forgeard as Supervisory Board Member | Management | For | For |
| 10 | Reelect Cathy Kopp as Supervisory Board Member | Management | For | For |
| 11 | Reelect James Ross as Supervisory Board Member | Management | For | For |
| 12 | Reelect Ernst & Young et Autres as Auditor | Management | For | For |
| 13 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 14 | Reelect Mazars as Primary Auditor | Management | For | For |
| 15 | Ratify Thierry Blanchetier as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Shares without Preemptive Rights up to EUR 100 Million for a Private Placement | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 6, 2010 |
TICKER: SDR SECURITY ID: G7860B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | Against |
| 4 | Re-elect Michael Miles as Director | Management | For | Against |
| 5 | Re-elect Merlyn Lowther as Director | Management | For | Against |
| 6 | Re-elect Bruno Schroder as Director | Management | For | Against |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 25, 2009 |
TICKER: SDRL SECURITY ID: G7945E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Fix Number of Directors at Eight | Management | For | For |
| 3 | Authorize Board to Fill Vacancies | Management | For | For |
| 4 | Reelect John Fredriksen as Director | Management | For | Against |
| 5 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 6 | Reelect Kate Blankenship as Director | Management | For | Against |
| 7 | Reelect Kjell E. Jacobsen as Director | Management | For | For |
| 8 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SEGRO PLC
MEETING DATE: JUL 28, 2009 |
TICKER: SGRO SECURITY ID: G80277117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidation of Each of the Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each | Management | For | For |
| 2 | Subject to and Conditional on Passing of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer | Management | For | For |
| 3 | Approve Acquisition by the Company of the Entire Issued and to be Issued Share Capital of Brixton plc | Management | For | For |
| 4 | Subject to and Conditional on Admission of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 | Management | For | For |
| 5 | Subject to and Conditional on the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 | Management | For | For |
| 6 | Subject to and Conditional on Full Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 7 | Subject to and Conditional on Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 8 | Subject to and Conditional on Full Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
SEGRO PLC
MEETING DATE: JUL 28, 2009 |
TICKER: SGRO SECURITY ID: G80277158
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidation of Each of the Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each | Management | For | For |
| 2 | Subject to and Conditional on Passing of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer | Management | For | For |
| 3 | Approve Acquisition by the Company of the Entire Issued and to be Issued Share Capital of Brixton plc | Management | For | For |
| 4 | Subject to and Conditional on Admission of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 | Management | For | For |
| 5 | Subject to and Conditional on the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 | Management | For | For |
| 6 | Subject to and Conditional on Full Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 7 | Subject to and Conditional on Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 8 | Subject to and Conditional on Full Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JAN 7, 2010 |
TICKER: SEVAN SECURITY ID: R776D4103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman Of the Board as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Approve Electronic Distribution of Meeting Notice Material; Approve Arendal as Additional General Meeting Location | Management | For | Did Not Vote |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: MAY 31, 2010 |
TICKER: SEVAN SECURITY ID: R776D4103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Receive Report on Company's Status | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income on Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors, Audit Committee, and Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Elect Arne Smedal (Chairman), Hilde Dronen, Mai-Lill Ibsen, May Myhr, and Aasulv Tveitereid as Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Cancel Previous Capital Authorizations | Management | For | Did Not Vote |
| 11b | Approve Creation of NOK 10.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11c | Approve Creation of NOK 5.24 Million Pool of Capital in Connection with Stock Option Programs | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Approve Issuance Convertible Loan without Preemptive Rights; Approve Creation of NOK 10.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Remove Article 8 Regarding Notice Period of General Meeting | Management | For | Did Not Vote |
| 15 | Approve Reduced Notice Period for Calling Extraordinary General Meeting | Management | For | Did Not Vote |
| |
|---|
SHIRE PLC
MEETING DATE: APR 27, 2010 |
TICKER: SHP SECURITY ID: G8124V108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect David Stout as Director | Management | For | For |
| 4 | Elect William Burns as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Amend the Portfolio Share Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN
MEETING DATE: MAY 11, 2010 |
TICKER: SEB A SECURITY ID: W25381141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8 | Receive President's Report | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 1.0 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Report on Work of Nomination Committee | Management | None | Did Not Vote |
| 13 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 7.6 Million; Approve Remuneration for Auditors | Management | For | Did Not Vote |
| 15 | Reelect Annika Falkengren, Urban 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 | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Employee Share Matching Plan | Management | For | Did Not Vote |
| 18b | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 18c | Approve Deferred Share Bonus Plan | Management | For | Did Not Vote |
| 19a | Authorize Repurchase of Up to Three Percent of Own Shares for Use in Its Securities Business | Management | For | Did Not Vote |
| 19b | Authorize Repurchase and Reissuance of Shares for Long-Term Incentive Programs | Management | For | Did Not Vote |
| 19c | Authorize Reissuance of Repurchased Shares for 2010 Long-Term Incentive Program | Management | For | Did Not Vote |
| 19d | Authorize Repurchase of Up to 48 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Amend Articles Re: Notification of General Meetings | Management | For | Did Not Vote |
| 21 | Appointment of Auditors of Foundations that Have Delegated their Business to the Bank | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SOCIETE GENERALE
MEETING DATE: JUL 6, 2009 |
TICKER: GLE SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Frederic Oudea as Director | Management | For | For |
| 2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 | Management | For | For |
| 3 | Amend Terms of Preferred Stock (Class B) Re: Remuneration Rate, and Amend Bylaws Accordingly | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 25, 2010 |
TICKER: SOGN SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Additional Pension Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement for Jean-Francois Sammarcelli | Management | For | For |
| 8 | Approve Additional Pension Scheme Agreement for Bernardo Sanchez | Management | For | For |
| 9 | Approve Non-Compete Agreement for Philippe Citerne | Management | For | For |
| 10 | Renew Severance Payment Agreement for Frederic Oudea | Management | For | For |
| 11 | Approve Ongoing Non-Compete Agreement for Frederic Oudea | Management | For | For |
| 12 | Reelect Robert Castaigne as Director | Management | For | For |
| 13 | Reelect Gianemilio Osculati as Director | Management | For | For |
| 14 | Elect one Director | Management | None | None |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or 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 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 15, 2010 |
TICKER: SOON SECURITY ID: H8024W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Elect John Zei as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: APR 26, 2010 |
TICKER: SSL SECURITY ID: G8401X108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Completion of the Exercise of Option A Under the Amendmend Aggrement | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2010 |
TICKER: STAN SECURITY ID: G84228157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Val Gooding as Director | Management | For | For |
| 6 | Re-elect Rudy Markham as Director | Management | For | For |
| 7 | Re-elect John Peace as Director | Management | For | For |
| 8 | Re-elect Peter Sands as Director | Management | For | For |
| 9 | Re-elect Paul Skinner as Director | Management | For | For |
| 10 | Re-elect Oliver Stocken as Director | Management | For | For |
| 11 | Elect Jaspal Bindra as Director | Management | For | For |
| 12 | Elect Richard Delbridge as Director | Management | For | For |
| 13 | Elect Dr Han Seung-soo as Director | Management | For | For |
| 14 | Elect Simon Lowth as Director | Management | For | For |
| 15 | Elect Mike Rees as Director | Management | For | For |
| 16 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Amend Restricted Share Scheme | Management | For | For |
| 29 | Approve Waiver on the Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek | Management | For | For |
| 30 | Approve the Waiver in Respect of the Requirement to Enter into Fixed-term Written Agreements with Temasek | Management | For | For |
| 31 | Approve Future Ongoing Banking Transactions with Temasek | Management | For | For |
| |
|---|
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
MEETING DATE: APR 21, 2010 |
TICKER: STB SECURITY ID: R85746106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designation of Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 5 | Receive Report on Operations (Non-Voting) | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Amend Articles | Management | For | Did Not Vote |
| 10 | Approve Guidelines for Election Committee | Management | For | Did Not Vote |
| 11 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Elect Members of Control Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 12, 2010 |
TICKER: UHR SECURITY ID: H83949141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Receive Auditor's Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share | Management | For | Did Not Vote |
| 4 | Elect Esther Grether, Nayla Hayek, Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 26, 2010 |
TICKER: SWED A SECURITY ID: W9423X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 7b | Receive Auditor's Reports | Management | None | Did Not Vote |
| 7c | Receive President's Report | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Berith 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. | Management | For | Did Not Vote |
| 14 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Proposal from Shareholder Christer Dupuis to Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden | Shareholder | Against | Did Not Vote |
| 19 | Proposal from Shareholder Tommy 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 | Shareholder | Against | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 29, 2010 |
TICKER: TW. SECURITY ID: G86954107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sheryl Palmer as Director | Management | For | For |
| 3 | Elect Rob Rowley as Director | Management | For | For |
| 4 | Re-elect Katherine Ker as Director | Management | For | For |
| 5 | Re-elect Pete Redfern as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TECHNIP
MEETING DATE: APR 29, 2010 |
TICKER: TEC SECURITY ID: F90676101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Mnetioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 6 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 7 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 8 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 9 | Appoint Yves Nicolas as Alternate Auditor | Management | For | For |
| 10 | Ratify Change of Registered Office to 89, avenue de la Grande Armee 75116, Paris | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 | Management | For | For |
| 15 | Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: 879382208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Authorize Repurchase of Shares | Management | For | For |
| 4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
| 5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: NOV 30, 2009 |
TICKER: TEL SECURITY ID: R21882106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Convocation of General Meetings; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 19, 2010 |
TICKER: TEL SECURITY ID: R21882106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6.1 | Authorize Repurchase of up to 83 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of up to 3 Million Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
| |
|---|
TOMKINS PLC
MEETING DATE: JUN 1, 2010 |
TICKER: TOMK SECURITY ID: G89158136
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect David Newlands as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: 89151E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Christophe de Margerie Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Thierry Desmarest as Director | Management | For | For |
| 8 | Reelect Thierry de Rudder as Director | Management | For | For |
| 9 | Elect Gunnar Brock as Director | Management | For | For |
| 10 | Elect Claude Clement as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | For |
| 12 | Elect Mohammed Zaki as Representative of Employee Shareholders to the Board | Management | Against | For |
| 13 | Reelect Ernst & Young Audit as Auditor | Management | For | For |
| 14 | Reelect KPMG Audit as Auditor | Management | For | For |
| 15 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 16 | Ratify KPMG Audit I.S. as Alternate Auditor | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| A | Amend Article 9 of Bylaws Re: Mutual Fund | Shareholder | Against | Against |
| |
|---|
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
MEETING DATE: SEP 30, 2009 |
TICKER: TOG SECURITY ID: 89677E104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Acquired by PetroBakken Energy Ltd | Management | For | For |
| 2 | Approve PetroBakken Share Based Compensation Plans | Management | For | Against |
| |
|---|
UBS AG
MEETING DATE: APR 14, 2010 |
TICKER: UBSN SECURITY ID: H89231338
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Board and Senior Management for Fiscal 2009 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Board and Senior Management for Fiscal 2008 | Management | For | Did Not Vote |
| 3.3 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 5.1i | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 5.1j | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 5.2 | Elect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 38 Million Pool of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
UMICORE
MEETING DATE: APR 27, 2010 |
TICKER: UMI SECURITY ID: B95505168
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.65 Per share | Management | For | Did Not Vote |
| 3 | Receive Directors' and Auditors' Reports on Consolidated Annual Accounts (Non-Voting) | Management | None | Did Not Vote |
| 4 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Isabelle Bouillot as Director | Management | For | Did Not Vote |
| 7b | Reelect Shohei Naito as Director | Management | For | Did Not Vote |
| 7c | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
VALLOUREC
MEETING DATE: MAY 31, 2010 |
TICKER: VK SECURITY ID: F95922104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
| 6 | Reelect Bollore as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Claude Verdiere as Supervisory Board Member | Management | For | For |
| 8 | Elect Vivienne Cox as Supervisory Board Member | Management | For | For |
| 9 | Elect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 520,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve 2 for 1 Stock Split and Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 13 | Amend Article 12.3 of Bylaws Re: Electronic Vote | Management | For | For |
| 14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 9, 2010 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Allen | Management | For | For |
| 1.2 | Elect Director Andrew J. Cole | Management | For | For |
| 1.3 | Elect Director Gordon D. McCallum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2009 |
TICKER: VOD SECURITY ID: G93882135
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Simon Murray as Director | Management | For | For |
| 12 | Elect Stephen Pusey as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
| 21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
| 22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2009 |
TICKER: VOD SECURITY ID: 92857W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Simon Murray as Director | Management | For | For |
| 12 | Elect Stephen Pusey as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
| 21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
| 22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
WILLIAM DEMANT HOLDINGS
MEETING DATE: APR 7, 2010 |
TICKER: WDH SECURITY ID: K9898W129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Right to Convene EGM, Publication of Meeting Notice, Right to Submit Proposals to General Meeting, Publication of Meeting Material, Proxy Voting, Other Amendments, Editorial Amendments | Management | For | Did Not Vote |
| 6b | Authorize Repurchase of 10 Percent of Issued Shares | Management | For | Did Not Vote |
| 6c | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 6d | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2009 |
TICKER: WOS SECURITY ID: G97278116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Whybrow as Director | Management | For | For |
| 4 | Re-elect Gareth Davis as Director | Management | For | For |
| 5 | Re-elect Frank Roach as Director | Management | For | For |
| 6 | Re-elect Nigel Stein as Director | Management | For | For |
| 7 | Elect Ian Meakins as Director | Management | For | For |
| 8 | Elect Alain Le Goff as Director | Management | For | For |
| 9 | Elect Michael Wareing as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 | Management | For | For |
| 15 | Authorise 28,300,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Approve That General Meetings of the Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2010 |
TICKER: XTA SECURITY ID: G9826T102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mick Davis as Director | Management | For | For |
| 5 | Re-elect David Rough as Director | Management | For | For |
| 6 | Re-elect Sir Steve Robson as Director | Management | For | For |
| 7 | Re-elect Willy Strothotte as Director | Management | For | For |
| 8 | Elect Dr Con Fauconnier as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: MAR 30, 2010 |
TICKER: ZRINS SECURITY ID: H9870Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1b | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 16 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 183,640 Reduction in Share Capital | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 480,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 235,617 Pool of Capital without Preemptive Rights for Employee Remuneration | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| 8.1.1 | Elect JosefAckermann as Director | Management | For | Did Not Vote |
| 8.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 8.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
| 8.1.4 | Reelect Armin Meyer as Director | Management | For | Did Not Vote |
| 8.1.5 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 8.2 | Ratify Pricewaterhouse Coopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: DEC 17, 2009 |
TICKER: ATVI SECURITY ID: 00507V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 19, 2010 |
TICKER: AAP SECURITY ID: 00751Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Francesca M. Spinelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 28, 2010 |
TICKER: APD SECURITY ID: 009158106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Davis, III | Management | For | For |
| 1.2 | Elect Director W. Douglas Ford | Management | For | For |
| 1.3 | Elect Director Evert Henkes | Management | For | For |
| 1.4 | Elect Director Margaret G. McGlynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ALTR SECURITY ID: 021441100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director T. Michael Nevens | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Susan Wang | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8304 SECURITY ID: J0172K107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yuji Shirakawa | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Kunimi Tokuoka | Management | For | For |
| 1.4 | Elect Director Shinsuke Baba | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Lawrence B. Lindsey | Management | For | For |
| 1.8 | Elect Director Kiyoshi Tsugawa | Management | For | For |
| 1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.10 | Elect Director Lee Millstein | Management | For | For |
| 1.11 | Elect Director Shunsuke Takeda | Management | For | For |
| 1.12 | Elect Director Cornelis Maas | Management | For | For |
| 2 | Appoint Statutory Auditor Shinichi Fujihira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tomiaki Nagase | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2010 |
TICKER: AAPL SECURITY ID: 037833100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Jerome B. York | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 7 | Establish Other Board Committee | Shareholder | Against | Abstain |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 9, 2010 |
TICKER: AMAT SECURITY ID: 038222105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Splinter | Management | For | For |
| 1.2 | Elect Director Aart J. de Geus | Management | For | For |
| 1.3 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Susan M. James | Management | For | For |
| 1.6 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Robert H. Swan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: G0440M128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Issuance of 46,330,000 Shares Under the Placing Agreement | Management | For | For |
| 2 | Ratify the Issuance of 65,000 Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds | Management | For | For |
| 3 | Approve the Issuance of Shares in Connection with the FirstPlats Agreement | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: FEB 3, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Three (3) New Members Of The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: AUG 6, 2009 |
TICKER: NU.P SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BARLOWORLD LTD
MEETING DATE: JAN 28, 2010 |
TICKER: BAW SECURITY ID: S08470189
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 September 2009 | Management | For | For |
| 2 | Re-elect Selby Baqwa as Director | Management | For | For |
| 3 | Elect Johnson Njeke as Director | Management | For | For |
| 4 | Re-elect Dumisa Ntsebeza as Director | Management | For | For |
| 5 | Re-elect Isaac Shongwe as Director | Management | For | For |
| 6 | Re-elect Donald Wilson as Director | Management | For | For |
| 7 | Appoint an Audit Committee | Management | For | For |
| 8 | Reappoint Deloitte & Touche as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9.1 | Approve Fees for the Chairman of the Board | Management | For | For |
| 9.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
| 9.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
| 9.4 | Approve Fees for the Chairman of the Audit Committee | Management | For | For |
| 9.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
| 9.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-resident) | Management | For | For |
| 9.7 | Approve Fees for the Chairman of the Empowerment and Transformation Committee (Resident) | Management | For | For |
| 9.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
| 9.9 | Approve Fees for the Resident Members of Each of the Board Committees | Management | For | For |
| 9.10 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
| 10 | Place Five Percent of the Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 11 | Approve the Barloworld Ltd Forfeitable Share Plan | Management | For | For |
| 12 | Place the Authorised but Unissued Ordinary Shares Under the Control of the Directors for the Purposes of the Forfeitable Share Plan | Management | For | For |
| 1 | Authorise the Company to Provide Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Barloworld Forfeitable Share Plan | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital to 400,000,000 Ordinary Shares | Management | For | For |
| 3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: JAN 20, 2010 |
TICKER: BRK.A SECURITY ID: 084670207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Approve Split of Class B Stock Without Splitting Class A Stock | Management | For | For |
| 3 | Adjust Par Value of Common Stock | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Remove Requirement of Issuing Physical Stock Certificates for Class B Stock Upon Conversion of Class A Stock | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 2, 2009 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NIS 0.433 Per Share | Management | For | For |
| |
|---|
CADILA HEALTHCARE LIMITED
MEETING DATE: MAR 22, 2010 |
TICKER: 532321 SECURITY ID: Y10448101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital to INR 1.1 Billion Divided into 220 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 2 | Authorize Capitalization of up to INR 341 Million from the Company's Reserves for Bonus Issue in the Proportion of One Bonus Share for Every Two Equity Shares Held | Management | For | For |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: DEC 21, 2009 |
TICKER: CNE SECURITY ID: G17528236
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subdivision of Each Ordinary Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each | Management | For | For |
| 2 | Authorise 209,240,841 New Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve the LTIP Conversion Proposal; Approve the Cairn Energy plc Replacement Long Term Incentive Plan | Management | For | For |
| 4 | Approve the Option Conversion Proposal; Approve the Cairn Energy plc Replacement Share Option Plan | Management | For | For |
| |
|---|
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: FEB 25, 2010 |
TICKER: CM SECURITY ID: 136069101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 2.1 | Elect Director B.S. Belzberg | Management | For | For |
| 2.2 | Elect Director J.H. Bennett | Management | For | For |
| 2.3 | Elect Director G.F. Colter | Management | For | For |
| 2.4 | Elect Director D. D'alessandro | Management | For | For |
| 2.5 | Elect Director P.D. Daniel | Management | For | For |
| 2.6 | Elect Director L. Desjardins | Management | For | For |
| 2.7 | Elect Director G.D. Giffin | Management | For | For |
| 2.8 | Elect Director L.S. Hasenfratz | Management | For | For |
| 2.9 | Elect Director N.D. Le Pan | Management | For | For |
| 2.10 | Elect Director J.P. Manley | Management | For | For |
| 2.11 | Elect Director G.T. McCaughey | Management | For | For |
| 2.12 | Elect Director J.L. Peverett | Management | For | For |
| 2.13 | Elect Director L. Rahl | Management | For | For |
| 2.14 | Elect Director C. Sirois | Management | For | For |
| 2.15 | Elect Director R.J. Steacy | Management | For | For |
| 2.16 | Director R.W. Tysoe | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
| 5 | Disclose Equity Ratio Between Total Compensation of the CEO, NEO, and Average Total Employee Compensation | Shareholder | Against | Against |
| 6 | Report on the Bank's Exposure to Tax Haven Countries | Shareholder | Against | Against |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 23, 2009 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect David Mansfield as Director | Management | For | For |
| 5 | Re-elect Baroness Morgan as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 7 | Approve The Carphone Warehouse Group plc Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 8 | Authorise the Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the CPWG VES as Determined by the Remuneration Committee | Management | For | For |
| 9 | Subject to the Approval of Resolutions 7 and 8, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the CPWG VES Into Effect | Management | For | For |
| 10 | Approve the TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 11 | Authorise Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the TTG VES as Determined by the Remuneration Committee | Management | For | For |
| 12 | Subject to the Approval of Resolutions 10 and 11, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the TTG VES Into Effect | Management | For | For |
| 13 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 304,703 and an Additional Amount Pursuant to a Rights Issue of up to GBP 609,406 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 | Management | For | For |
| 16 | Authorise 91,410,825 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
| 3 | Approve TalkTalk Capital Reduction | Management | For | For |
| 4 | Approve Demerger of the TalkTalk Business | Management | For | For |
| 5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
| 6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
| 7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
| 8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
| 11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
| 12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
| 13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC, THE
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CHINA DISTANCE EDUCATION HOLDINGS LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: DL SECURITY ID: 16944W104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Baohong Yin, Anabelle Yu Long, and Xiaoshu Chen as Directors | Management | For | Against |
| 2 | Approve Deloitte Touche CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA TRANSINFO TECHNOLOGY CORP.
MEETING DATE: JUN 11, 2010 |
TICKER: CTFO SECURITY ID: 169453107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shudong Xia | Management | For | Against |
| 2 | Elect Director Danxia Huang | Management | For | Against |
| 3 | Elect Director Jay Trien | Management | For | Against |
| 4 | Elect Director Zhongsu Chen | Management | For | Against |
| 5 | Elect Director Dan Liu | Management | For | Against |
| 6 | Elect Director Brandon Ho-Ping Lin | Management | For | Against |
| 7 | Elect Director Xingming Zhang | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: NOV 3, 2009 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of 899.7 Million Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 20, 2010 |
TICKER: C SECURITY ID: 172967101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director Timothy C. Collins | Management | For | For |
| 3 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 4 | Elect Director Robert L. Joss | Management | For | For |
| 5 | Elect Director Andrew N. Liveris | Management | For | For |
| 6 | Elect Director Michael E. O'Neill | Management | For | For |
| 7 | Elect Director Vikram S. Pandit | Management | For | For |
| 8 | Elect Director Richard D. Parsons | Management | For | For |
| 9 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 10 | Elect Director Judith Rodin | Management | For | For |
| 11 | Elect Director Robert L. Ryan | Management | For | For |
| 12 | Elect Director Anthony M. Santomero | Management | For | For |
| 13 | Elect Director Diana L. Taylor | Management | For | For |
| 14 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 15 | Elect Director Ernesto Zedillo | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Omnibus Stock Plan | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 21 | Approve Reverse Stock Split | Management | For | For |
| 22 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| 24 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 25 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 26 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 27 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: MAY 14, 2010 |
TICKER: CLS SECURITY ID: S17249111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 21, 2010 |
TICKER: KO SECURITY ID: 191216100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Cathleen P. Black | Management | For | For |
| 4 | Elect Director Barry Diller | Management | For | For |
| 5 | Elect Director Alexis M. Herman | Management | For | For |
| 6 | Elect Director Muhtar Kent | Management | For | For |
| 7 | Elect Director Donald R. Keough | Management | For | For |
| 8 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 9 | Elect Director Donald F. McHenry | Management | For | For |
| 10 | Elect Director Sam Nunn | Management | For | For |
| 11 | Elect Director James D. Robinson III | Management | For | For |
| 12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 13 | Elect Director Jacob Wallenberg | Management | For | For |
| 14 | Elect Director James B. Williams | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 19 | Publish Report on Chemical Bisphenol A (BPA) | Shareholder | Against | Abstain |
| |
|---|
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE: MAY 12, 2010 |
TICKER: CTGX SECURITY ID: 205477102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director, Randolph A. Marks | Management | For | For |
| 1.2 | Elect Director, Randall L. Clark | Management | For | For |
| 2 | Approve Non-Employee Director Deferred Compensation Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
COOPER INDUSTRIES PLC
MEETING DATE: AUG 31, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 210 SECURITY ID: G2830J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Huang Shun-Tsai as Director | Management | For | Against |
| 3b | Reelect Kuo Jung-Cheng as Director | Management | For | Against |
| 3c | Reelect Chang Chih-Chiao as Director | Management | For | Against |
| 3d | Reelect Ma Xuezheng as Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DEERE & CO.
MEETING DATE: FEB 24, 2010 |
TICKER: DE SECURITY ID: 244199105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel R. Allen | Management | For | For |
| 2 | Elect Director Aulana L. Peters | Management | For | For |
| 3 | Elect Director David B. Speer | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Limit Executive Compensation | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DG FASTCHANNEL, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: DGIT SECURITY ID: 23326R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott K. Ginsburg | Management | For | For |
| 1.2 | Elect Director Neil H. Nguyen | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 14, 2009 |
TICKER: DGE SECURITY ID: 25243Q205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Report And Accounts 2009 | Management | For | For |
| 2 | Directors Remuneration Report 2009 | Management | For | For |
| 3 | Declaration Of Final Dividend | Management | For | For |
| 4 | Re-election Of LM Danon As A Director | Management | For | For |
| 5 | Re-election Of Lord Hollick As A Director | Management | For | For |
| 6 | Re-election Of PS Walsh As A Director | Management | For | For |
| 7 | Election Of PB Bruzelius As A Director | Management | For | For |
| 8 | Election Of BD Holden As A Director | Management | For | For |
| 9 | Re-appointment Of Auditor | Management | For | For |
| 10 | Remuneration Of Auditor | Management | For | For |
| 11 | Authority To Allot Shares | Management | For | For |
| 12 | Disapplication Of Pre-emption Rights | Management | For | For |
| 13 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 14 | Authority To Make Political Donations And/or To Incur Political Expenditure In The EU. | Management | For | For |
| 15 | Adoption Of The Diageo Plc 2009 Discretionary Incentive Plan | Management | For | For |
| 16 | Adoption Of The Diageo Plc 2009 Executive Long Term Incentive Plan | Management | For | For |
| 17 | Adoption Of The Diageo Plc International Sharematch Plan 2009 | Management | For | For |
| 18 | Authority To Establish International Share Plans | Management | For | For |
| 19 | Adoption Of The Diageo Plc 2009 Irish Sharesave Plan | Management | For | For |
| 20 | Amendments To The Rules Of Diageo Plc Executive Share Option Plan | Management | For | For |
| 21 | Amendments To The Rules Of Diageo Plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 22 | Amendments To The Rules Of Diageo Plc Senior Executive Share Option Plan | Management | For | For |
| 23 | Reduced Notice Of A General Meeting Other Than An Annual General Meeting | Management | For | For |
| 24 | Adoption Of Articles Of Association | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: NOV 19, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Voting and Right of First Refusal | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
MEETING DATE: JUL 27, 2009 |
TICKER: 532526 SECURITY ID: Y2076D117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
MEETING DATE: JUL 31, 2009 |
TICKER: 532526 SECURITY ID: Y2076D117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.20 Per Share | Management | For | For |
| 3 | Reappoint D.J. Vyas as Director | Management | For | Against |
| 4 | Reappoint A.C. Gandhi as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of J.R. Vyas, Chairman and Managing Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A.J. Vyas, Executive Director | Management | For | For |
| |
|---|
DUKSAN HI METAL CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 77360 SECURITY ID: Y2113Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Appoint Kim Chang-Min as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: MAR 15, 2010 |
TICKER: 532696 SECURITY ID: Y22514114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares 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 | Management | For | For |
| 2 | Approve Educomp Employee Stock Option Scheme 2010 (ESOS) | Management | For | For |
| 3 | Approve Grant of Options to Employees and Directors of Subsidiary Companies Under the ESOS | Management | For | For |
| 4 | Approve Investments, Loans, and Guarantees of up to INR 15.5 Billion to EduSmart Services Pvt Ltd | Management | For | For |
| 5 | Approve Loans, Investments, and Guarantees of up to INR 20 Billion to Corporate Bodies | Management | For | For |
| 6 | Approve Increase in Remuneration of J. Prakash, Executive Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of J. Prakash, Executive Director | Management | For | For |
| |
|---|
ENERGYO SOLUTIONS RUSSIA AB
MEETING DATE: APR 19, 2010 |
TICKER: EOS SECURITY ID: W3014H113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Lena Almefelt as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 300,000 for all Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Morten Ahlstrom, Seppo Remes, Pontus Lesse, and Sven Thorngren as Directors; Elect Paul Swigart as New Director | Management | For | Did Not Vote |
| 14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 25, 2010 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Kelly II as Class II Director | Management | For | For |
| 2 | Elect Rita Rodriguez as Class II Director | Management | For | For |
| 3 | Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010 | Management | For | For |
| 4 | Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-approve the Ensco 2005 Cash Incentive Plan | Management | For | For |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: JUL 31, 2009 |
TICKER: EVGPF SECURITY ID: 30050A202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report | Management | For | Did Not Vote |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000,000 | Management | For | Did Not Vote |
| 3 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FORTIS SA/NV
MEETING DATE: SEP 18, 2009 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Bart de Smet as Director | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
GEMALTO
MEETING DATE: MAY 19, 2010 |
TICKER: GTO SECURITY ID: N3465M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report 2009 | Management | None | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Financial Statements | Management | For | Did Not Vote |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5b | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
| 6a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 6b | Approve Discharge of Non-Excecutive Directors | Management | For | Did Not Vote |
| 7 | Elect P. Alfroid to Board of Directors | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 10 | Allow Questions | Management | None | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 97230 SECURITY ID: Y3052L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUL 10, 2009 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Did Not Vote |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: AUG 6, 2009 |
TICKER: HIMX SECURITY ID: 43289P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt The 2008 Audited Accounts And Financial Reports | Management | For | For |
| 2 | Re-elect Chun-yen Chang As A Director And Elect Yan-kuin Su And Chih-chung Tsai As New Directors Of The Company | Management | For | Against |
| 3 | Approve The Increase Of Authorised Share Capital, Bonus Issue, Share Consolidation And Amendments To Memorandum And Articles Of Association Of The Company | Management | For | For |
| 4 | Waive And Dis-apply Any And All Preemptive Rights Of offerings Re Cash Capital Increase For Dual Listing On The Taiwan Stock Exchange | Management | For | For |
| 5 | Re-instate The Existing Amended And Restated Memorandum And Articles Of Association Of The Company Where The Company Aborts the Application To List Its Shares On The Taiwan Stock Exchange | Management | For | For |
| 6 | Transact Any Other Business Properly Brought Before The Meeting | Management | For | Against |
| |
|---|
HOCHSCHILD MINING PLC
MEETING DATE: OCT 27, 2009 |
TICKER: HOC SECURITY ID: G4611M107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,540,304.25 | Management | For | For |
| |
|---|
HOLLYSYS AUTOMATION TECHNOLOGIES LTD
MEETING DATE: JUN 25, 2010 |
TICKER: HOLI SECURITY ID: G45667105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Changli Wang as a Director | Management | For | For |
| 1.2 | Elect Colin Sung as a Director | Management | For | For |
| 1.3 | Elect Jerry Zhang as a Director | Management | For | For |
| 1.4 | Elect Jianyun Chai as a Director | Management | For | For |
| 1.5 | Elect Qingtai Chen as a Director | Management | For | For |
| 2 | Ratify BDO as Auditors | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: SEP 4, 2009 |
TICKER: 532873 SECURITY ID: Y3722J102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint W. Singh as Director | Management | For | For |
| 3 | Reappoint A.K. Gupta as Director | Management | For | For |
| 4 | Reappoint S.K. Soni as Director | Management | For | For |
| 5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $450 Million | Management | For | For |
| |
|---|
HYUNDAI MIPO DOCKYARD CO.
MEETING DATE: MAR 12, 2010 |
TICKER: 10620 SECURITY ID: Y3844T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director | Management | For | For |
| 4 | Elect Lee Byung-Ju as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I.C.S.A (INDIA) LTD
MEETING DATE: SEP 30, 2009 |
TICKER: 531524 SECURITY ID: Y3857H111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.40 Per Share | Management | For | For |
| 3 | Reappoint V.S.S. Reddy as Director | Management | For | For |
| 4 | Approve VONR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in Borrowing Powers to INR 15 Billion | Management | For | For |
| 6 | Approve Employee Stock Option Plan 2009 | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of P.K. Ramaiah, Director (Technical) | Management | For | For |
| 8 | Amend Articles of Association Re: Buyback of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Sitting Fee | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 3, 2009 |
TICKER: IPLJ SECURITY ID: S38127122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint M Comber as Designated Partner | Management | For | For |
| 4.1 | Re-elect James McAlpine as Director | Management | For | For |
| 4.2 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
| 4.3 | Re-elect Phumzile Langeni as Director | Management | For | For |
| 5 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 7 | Place Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 8 | Place Authorised But Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
| 9 | Amend Imperial Holdings Limited Share Appreciation Right Scheme, Imperial Holdings Limited Conditional Share Plan and Imperial Holdings Limited Deferred Bonus Plan | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 2, 2010 |
TICKER: IMT SECURITY ID: G4721W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Jean-Dominique Comolli as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Charles Knott as Director | Management | For | For |
| 8 | Re-elect Iain Napier as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2009 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint P.P. Mirdha as Director | Management | For | For |
| 3 | Reappoint N. Gehlaut as Director | Management | For | For |
| 4 | Reappoint V. Bansal as Director | Management | For | For |
| 5 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Utilization of Proceeds from the Issue of Equity Shares | Management | For | For |
| 7 | Approve Reappointment and Remuneration of N. Gehlaut, Joint Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of V. Bansal, Joint Managing Director | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: OCT 4, 2009 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, and/or Corporate Guarantees of up to INR 200 Billion to Indiabulls Power Ltd (IPL), Indiabulls Realtech Ltd, Indiabulls CSEB Bhaiyathan Power Ltd, Indiabulls Powergen Ltd, or Any Other Subsidiaries of IPL | Management | For | For |
| |
|---|
IRISH LIFE AND PERMANENT PLC
MEETING DATE: DEC 17, 2009 |
TICKER: ILPMY SECURITY ID: G4945H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Existing Shares | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Amend Articles of Association Re: Scheme of Arrangement | Management | For | For |
| 5 | Approve Delisting of Shares from the Irish and UK Official Lists | Management | For | For |
| 6 | Approve Reduction in Share Capital | Management | For | For |
| 7 | Approve Employee Share Schemes | Management | For | Against |
| 8 | Approve Replacement of Share Schemes | Management | For | Against |
| |
|---|
IRISH LIFE AND PERMANENT PLC
MEETING DATE: DEC 17, 2009 |
TICKER: ILPMY SECURITY ID: G4945H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: AUG 3, 2009 |
TICKER: JASO SECURITY ID: 466090107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Baofang Jin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Reelect Huaijin Yang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reelect Bingyan Ren as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Honghua Xu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Jian Xie as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Elect Jiqing Huang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 8 | Elect Hope Ni as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 9 | Adopt the Third Amended Restated Articles of Association to Consolidate all Amendments Made Pursuant to Special Resolutions of Shareholders Passed on June 30, 2007 and June 30, 2008 | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
MEETING DATE: MAR 11, 2010 |
TICKER: 532532 SECURITY ID: Y42539117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Equity Shares in Jaypee Infratech Ltd (JIL) Held by the Company in Favor of Lenders of JIL and Give Undertakings to Lenders of JIL | Management | For | For |
| 2 | Approve Commencement of Business Activities as Specified in Clauses 10, 17, and 35 of the Other Objects Clause of the Memorandum of Association | Management | For | For |
| 3 | Approve Investments of up to INR 2 Billion in the Equity Shares of Jaypee Industries & Fertilizers Ltd | Management | For | For |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 14, 2009 |
TICKER: JBH SECURITY ID: Q5029L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3a | Elect Patrick Elliott as a Director | Management | For | For |
| 3b | Elect Gary Levin as a Director | Management | For | For |
| 4a | Approve the Grant of 174,656 Options Exercisable at A$14.92 Each to Richard Uechtritz, Executive Director | Management | For | For |
| 4b | Approve the Grant of 92,311 Options Exercisable at A$14.92 Each to Terry Smart, Executive Director | Management | For | For |
| 5 | Approve the Increase in the Non-Executive Directors' Aggregate Remuneration to A$900,000 Per Annum | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 22, 2010 |
TICKER: JNJ SECURITY ID: 478160104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Culien | Management | For | For |
| 3 | Elect Director Michael M. E. Johns | Management | For | For |
| 4 | Elect Director Susan L. Lindquist | Management | For | For |
| 5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 6 | Elect Director Lea F. Mullin | Management | For | For |
| 7 | Elect Director William D. Perez | Management | For | For |
| 8 | Elect Director Charles Prince | Management | For | For |
| 9 | Elect Director David Satcher | Management | For | For |
| 10 | Elect Director William C. Welcon | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: NOV 10, 2009 |
TICKER: RDGZ SECURITY ID: 48666V204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 33 Percent Stake in PetroKazakhstan Inc | Management | For | For |
| |
|---|
KENEDIX INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 4321 SECURITY ID: J3243N100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
KIA MOTORS
MEETING DATE: MAR 19, 2010 |
TICKER: 270 SECURITY ID: Y47601102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Outside Two Directors (Bundled) | Management | For | Against |
| 4 | Elect Cho Dong-Sung as Member of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 268 SECURITY ID: G52568147
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Shao Chun as Director | Management | For | Against |
| 3b | Reelect Chen Deng Kun as Director | Management | For | Against |
| 3c | Reelect Yang Zhou Nan as Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KIRIN HOLDINGS CO., LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 2503 SECURITY ID: 497350108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 11.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KONTRON AG
MEETING DATE: JUN 9, 2010 |
TICKER: KBC SECURITY ID: D2233E118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Reelect Lars Singbartl to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend 2003 Stock Option Plan | Management | For | For |
| 9 | Amend 2007 Stock Option Plan | Management | For | For |
| 10 | Approve Creation of EUR 27.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Amend Articles Re: New German Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 16.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 8, 2009 |
TICKER: LPE SECURITY ID: F55758100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements, and Discharge Management Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 3 | Approve Related-Party Transactions with Supervisory Board Members | Management | For | For |
| 4 | Approve Related-Party Transactions with Management Board Members | Management | For | For |
| 5 | Approve Related-Party Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 158,340 | Management | For | For |
| 7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Allow Board to Use All Delegations Granted Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Authorize Shares for Use in Stock Option Plan (Repurchased Shares) | Management | For | For |
| 16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: DEC 10, 2009 |
TICKER: LSRG SECURITY ID: 50218G206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Related-Party Transaction with Rosselkhozbank Re: Guarantee Agreement for Loan to OOO Martynovka | Management | For | For |
| 1.2 | Approve Related-Party Transactions with Rosselkhozbank Re: Guarantee Agreement for Loan to ZAO Promyshlenny Leasing | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: FEB 19, 2010 |
TICKER: LSRG SECURITY ID: 50218G206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement Between Company, Majority Shareholder, and Underwriting Banks | Management | For | For |
| 2.1 | Approve Related-Party Transaction with Vnesheconombank Re: Guarantee Agreement for Benefit of Cement LLC | Management | For | For |
| 2.2 | Approve Related-Party Transaction with Vnesheconombank Re: Guarantee Agreement for Benefit of Cement LLC | Management | For | For |
| |
|---|
LUMENS CO. LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 38060 SECURITY ID: Y5362T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Yoo Tae-Kyung as Inside Director | Management | For | Against |
| 3.2 | Reelect Lee Kyung-Jae as Inside Director | Management | For | Against |
| 3.3 | Reelect Kim Jae-Ryong as Inside Director | Management | For | Against |
| 3.4 | Elect Kim Byung-Ho as Inside Director | Management | For | Against |
| 3.5 | Elect Kim Jong-Seop as Outside Director | Management | For | For |
| 3.6 | Elect Lee Jong-Chang as Outside Director | Management | For | For |
| 4 | Appoint Lee Hong-Lip as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Approve Stock Option Previously Granted by Board | Management | For | For |
| |
|---|
MACARTHUR COAL LTD
MEETING DATE: NOV 18, 2009 |
TICKER: MCC SECURITY ID: Q5689Z101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2A | Elect Roger Marshall as a Director | Management | For | For |
| 2B | Elect Chen Zeng as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Ratify the Past Issuance of 31.8 Million Ordinary Shares to Existing and New Institutional Investors Following a Book Build Process Undertaken by JP Morgan Australia Limited Made on June 24, 2009 | Management | For | For |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: DEC 17, 2009 |
TICKER: MQG SECURITY ID: Q57085104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| 2 | Approve the Issuance of Up to 472,937 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 | Management | For | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MTZ SECURITY ID: 576323109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dwyer | Management | For | Withhold |
| 1.2 | Elect Director Frank E. Jaumot | Management | For | Withhold |
| 1.3 | Elect Director Jose S. Sorzano | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MIC ELECTRONICS LTD.
MEETING DATE: SEP 9, 2009 |
TICKER: 532850 SECURITY ID: Y6020Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 7.13 Million Warrants at a Price of INR 44.36 Each to Investors | Management | For | For |
| 2 | Approve Issuance of up to 9.38 Million Warrants at a Price of INR 44.36 Each to Promoters | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $30 Million to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MIC ELECTRONICS LTD.
MEETING DATE: DEC 30, 2009 |
TICKER: 532850 SECURITY ID: Y6020Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
| 3 | Reappoint A. Goyal as Director | Management | For | For |
| 4 | Reappoint V.S. Anisingaraju as Director | Management | For | For |
| 5 | Approve Pinnamaneni & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MIC ELECTRONICS LTD.
MEETING DATE: FEB 4, 2010 |
TICKER: 532850 SECURITY ID: Y6020Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 6 Million Warrants at a Price of INR 45.5 Per Warrant to M.C. Pavan, Promoter | Management | For | For |
| |
|---|
MURRAY & ROBERTS HOLDINGS LTD
MEETING DATE: OCT 21, 2009 |
TICKER: MUR SECURITY ID: S52800133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Elect Alan Knott-Craig as Director | Management | For | For |
| 2.2 | Elect Mahlape Sello as Director | Management | For | For |
| 2.3 | Elect Malose Chaba as Director | Management | For | For |
| 2.4 | Elect Trevor Fowler as Director | Management | For | For |
| 2.5 | Re-elect Roy Andersen as Director | Management | For | For |
| 2.6 | Re-elect Anthony Routledge as Director | Management | For | For |
| 2.7 | Re-elect Sibusiso Sibisi as Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Amend the Trust Deed of The Murray & Roberts Trust and the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme; Incorporate the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme into the Trust Deed of The Murray & Roberts Trust | Management | For | For |
| 6 | Approve the Allotment and Issue of Shares by the Board Pursuant to the Provisions of the Trust Deed of The Murray & Roberts Trust to the Trustees for the Time Being of the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme | Management | For | For |
| 7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2009 |
TICKER: NPN SECURITY ID: S53435103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2009 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors for the Year Ended 31 March 2009 | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
| 5.1 | Elect L P Retief as Director | Management | For | For |
| 5.2 | Elect S J Z Pacak as Director | Management | For | For |
| 6.1 | Reelect F-A du Plessis as Director | Management | For | For |
| 6.2 | Reelect R C C Jafta as Director | Management | For | For |
| 6.3 | Reelect T M F Phaswana as Director | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 1 | Authorize Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
| 2 | Authorize Repurchase of A Ordinary Issued Shares | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NH HOTELES S.A
MEETING DATE: DEC 3, 2009 |
TICKER: NHH SECURITY ID: E7650R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Ratify Appointment of D. Javier Illa Ruiz as Director for a Three-year Term | Management | For | Against |
| 1.2 | Ratify Appointment of D. Juan Antonio Samaranch Salisachs as External Director for a Three-year Term | Management | For | For |
| 2 | Approve Modification of Article 15 Re: Regulation of Limits of Shareholders' Voting Rights | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: 653905109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C. J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NORTHERN OFFSHORE LTD
MEETING DATE: SEP 15, 2009 |
TICKER: NOF SECURITY ID: G6635W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | None | None |
| 4 | Receive President's Report | Management | None | None |
| 5 | Accept Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7i | Fix Number of Directors at 5 | Management | For | For |
| 7ii.1 | Elect Jim LaChance as a Director | Management | For | For |
| 7ii.2 | Elect Kurt Plumer as a Director | Management | For | For |
| 7ii.3 | Elect Stephen Knudtzon as a Director | Management | For | For |
| 7ii.4 | Elect Scott O'Keefe as a Director | Management | For | For |
| 7ii.5 | Elect Hal Goldstein as a Director | Management | For | For |
| 7iii | Authorize Board to Fill Vacancies | Management | For | For |
| 8 | Approve Remuneration of $114,770 for Stephen Knudtzon | Management | For | For |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: H5820Q150
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Compliance with Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Introduction of a Consultative Resolution on the Remuneration System | Management | For | Did Not Vote |
| 5.1 | Reelect Marjorie M.T. Yang as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Daniel Vasella as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Hans-Joerg Rudloff as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: NOV 24, 2009 |
TICKER: NOTK SECURITY ID: 669888109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Several Interrelated Interested Party Transactions. | Management | For | For |
| 2 | To Approve Several Interrelated Interested Party Transactions. | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: DEC 18, 2009 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1:100 Stock Split | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | Did Not Vote |
| |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 3, 2009 |
TICKER: OTC SECURITY ID: 683715106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.4 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.5 | Elect as Director - Brian Jackman | Management | For | For |
| 1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
| 1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ORASCOM TELECOM HOLDING
MEETING DATE: DEC 27, 2009 |
TICKER: ORTE SECURITY ID: 68554W205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize EGP 5 Billion Rights Issue (Issuance of Equity with Preemptive Rights) | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: OCT 30, 2009 |
TICKER: ORG SECURITY ID: Q71610101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3.1 | Elect Trevor Bourne as a Director | Management | For | For |
| 3.2 | Elect Helen M Nugent as a Director | Management | For | For |
| 3.3 | Elect John H Akehurst as a Director | Management | For | For |
| 3.4 | Elect Karen A Moses as a Director | Management | For | For |
| 4 | Approve the Grant of Options and/or Performance Share Rights Worth A$2.52 Million for FY 2008/09 and A$2.94 Million for FY 2009/10 to Grant A King Under the Company's Senior Executive Option Plan and Performance Share Rights Plan | Management | For | Against |
| 5 | Approve the Grant of Options and/or Performance Share Rights Worth A$978,000 for FY 2008/09 and A$1.15 Million for FY 2009/10 to Karen A Moses Under the Company's Senior Executive Option Plan and Performance Share Rights Plan | Management | For | Against |
| |
|---|
PALADIN ENERGY LTD
MEETING DATE: NOV 25, 2009 |
TICKER: PDN SECURITY ID: Q7264T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Donald Myron Shumka as a Director | Management | For | For |
| 3 | Approve the Paladin Energy Ltd Employee Performance Share Rights Plan | Management | For | Against |
| 4 | Approve the Paladin Energy Ltd Contractor Performance Share Rights Plan | Management | For | Against |
| 5 | Approve the Grant of Up to 1 Million Performance Rights to John Borshoff, Managing Director and CEO, Pursuant to the Paladin Energy Ltd Employee Performance Share Rights Plan | Management | For | For |
| 6 | Ratify the Past Issuance of 93.45 Million Shares at an Issue Price of A$4.60 Each to Institutional and Sophisticated Investors Made on Sept. 15, 2009 | Management | For | For |
| 7 | Renew the Company's Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: 71645P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | For |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.8 | Elect Director John D. Wright | Management | For | For |
| 1.9 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.10 | Elect Director R. Gregg Smith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Incentive Share Compensation Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 6 | Approve Stock Option Plan Grants | Management | For | Against |
| 7 | Approve Amendments to the Deferred Common Share Compensation Plan | Management | For | Against |
| 8 | Approve Non-Employee Director Deferred Common Share Compensation Plan | Management | For | Against |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PIK GROUP
MEETING DATE: OCT 2, 2009 |
TICKER: PIKK SECURITY ID: 69338N206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The New Version Of The Charter Of The Company | Management | For | For |
| 2 | Approve The New Version Of The Bylaw On The Board Of Directors Of The Company | Management | For | For |
| 3 | Approve The Determination Of The Quantitative Membership Of The Board Of Directors Of Pik Group | Management | For | For |
| 4 | Approve The Early Termination Of Authorities Of All The Members Of The Board Of Directors Of Pik Group | Management | For | For |
| 5.1 | Elect Pavel Grachev as Director | Management | None | For |
| 5.2 | Elect Kirill Levin as Director | Management | None | For |
| 5.3 | Elect Oleg Lipatov as Director | Management | None | For |
| 5.4 | Elect Aleksandr Mosionzhik as Director | Management | None | For |
| 5.5 | Elect Andrey Rodionov as Director | Management | None | For |
| 5.6 | Elect Aleksandr Romanov as Director | Management | None | For |
| 5.7 | Elect Kirill Pisarev as Director | Management | None | For |
| 5.8 | Elect Yury Zhukov as Director | Management | None | For |
| 5.9 | Elect Stuart Lee Timmins as Director | Management | None | For |
| 5.10 | Elect Alek Maryanchik as Director | Management | None | For |
| 5.11 | Elect Aleksandr Gubarev as Director | Management | None | For |
| 5.12 | Elect James John Korrigan as Director | Management | None | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: JUN 23, 2010 |
TICKER: 500302 SECURITY ID: Y6941N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Domestic Formulations Business to Abbott Healthcare Pvt. Ltd. for a Total Consideration of $3.72 Billion | Management | For | For |
| 2 | Approve Payment to Piramal Enterprises Ltd. and its Associates the Sum of INR 3.5 Billion in Consideration for Providing Guarantee and Non-Compete and Other Undertakings | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 6, 2009 |
TICKER: RL SECURITY ID: 731572103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
POWERSECURE INTERNATIONAL, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: POWR SECURITY ID: 73936N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sidney Hinton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRIME VIEW INTERNATIONAL CO LTD
MEETING DATE: NOV 18, 2009 |
TICKER: 8069 SECURITY ID: Y70814101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Change Usage of Funds from Share Issuance and Issuance of Unsecured Convertible Bonds | Management | For | For |
| 2 | Approve Amendments to the Merger Agreement with E Ink Corporation | Management | For | For |
| 3 | Amend Articles of Association and Regulations on Issuance of Preferred Convertible Bonds and Manner of Conversion | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 28, 2010 |
TICKER: 4298 SECURITY ID: J6409J102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hiroichi Yokoyama | Management | For | For |
| 1.2 | Elect Director Tatsuzou Irikawa | Management | For | For |
| 1.3 | Elect Director Minoru Saito | Management | For | For |
| 1.4 | Elect Director Motohisa Yokoyama | Management | For | For |
| 1.5 | Elect Director Fujio Iimura | Management | For | For |
| 1.6 | Elect Director Atsuya Okimura | Management | For | For |
| 1.7 | Elect Director Susumu Kuramoto | Management | For | For |
| 1.8 | Elect Director Kenji Kamiya | Management | For | For |
| 1.9 | Elect Director Mitsuhiro Munehira | Management | For | For |
| 1.10 | Elect Director Tooru Shiraki | Management | For | For |
| 1.11 | Elect Director Shigeyoshi Shimizu | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Hiroko Ino | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 2, 2010 |
TICKER: QCOM SECURITY ID: 747525103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RADIANT SYSTEMS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: RADS SECURITY ID: 75025N102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Balloun | Management | For | For |
| 1.2 | Elect Director John H. Heyman | Management | For | For |
| 1.3 | Elect Director Donna A. Lee | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: Y72596102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reappoint H.S. Kohli as Director | Management | For | For |
| 2b | Reappoint Y.P. Trivedi as Director | Management | For | For |
| 2c | Reappoint D.C. Jain as Director | Management | For | For |
| 2d | Reappoint M.L. Bhakta as Director | Management | For | For |
| 3 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Capitalization of Reserves for 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 | Management | For | For |
| 5 | Approve Reappointment and Remuneration of H.R. Meswani, Executive Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of P.M.S. Prasad, Executive Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of R. Ravimohan, Executive Director | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 5930 SECURITY ID: Y74718100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Lee In-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAPPORO HOLDINGS LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 2501 SECURITY ID: J69413128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Takao Murakami | Management | For | For |
| 2.2 | Elect Director Yoshiyuki Mochida | Management | For | For |
| 2.3 | Elect Director Tsutomu Kamijo | Management | For | For |
| 2.4 | Elect Director Fumiaki Terasaka | Management | For | For |
| 2.5 | Elect Director Kazuo Ushio | Management | For | For |
| 2.6 | Elect Director Hidenori Tanaka | Management | For | For |
| 2.7 | Elect Director Yoichi Kato | Management | For | For |
| 2.8 | Elect Director Hiroaki Eto | Management | For | For |
| 2.9 | Elect Director Hiroshi Tanaka | Management | For | For |
| 2.10 | Elect Director Nobuo Katsumata | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tsugio Yada | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 5.1 | Appoint Shareholder Nominee Yoshiharu Naito to the Board | Shareholder | Against | Against |
| 5.2 | Appoint Shareholder Nominee Yasuo Nakata to the Board | Shareholder | Against | Against |
| 5.3 | Appoint Shareholder Nominee Hironori Aihara to the Board | Shareholder | Against | Against |
| 5.4 | Appoint Shareholder Nominee Shunichi Fujii to the Board | Shareholder | Against | Against |
| 5.5 | Appoint Shareholder Nominee Shiro Hara to the Board | Shareholder | Against | Against |
| 5.6 | Appoint Shareholder Nominee Joshua Schechter to the Board | Shareholder | Against | Against |
| |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 7, 2010 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect P. Currie as Director | Management | For | For |
| 1.3 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.4 | Elect A. Gould as Director | Management | For | For |
| 1.5 | Elect T. Isaac as Director | Management | For | For |
| 1.6 | Elect K.V. Kamath as Director | Management | For | For |
| 1.7 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.8 | Elect A. Lajous as Director | Management | For | For |
| 1.9 | Elect M.E. Marks as Director | Management | For | For |
| 1.10 | Elect L.R. Reif as Director | Management | For | For |
| 1.11 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.12 | Elect H. Seydoux as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Approve 2010 Omnibus Stock Incentive Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JAN 7, 2010 |
TICKER: SEVAN SECURITY ID: R776D4103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman Of the Board as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Approve Electronic Distribution of Meeting Notice Material; Approve Arendal as Additional General Meeting Location | Management | For | Did Not Vote |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 26, 2009 |
TICKER: SHP SECURITY ID: S76263102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend of 130 Cents Per Ordinary Share | Management | For | For |
| 5 | Re-elect JF Malherbe as Director | Management | For | For |
| 6 | Re-elect EL Nel as Director | Management | For | Against |
| 7 | Re-elect AE Karp as Director | Management | For | Against |
| 8 | Re-elect JG Rademeyer as Director | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorize Directed Share Repurchase Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: OCT 12, 2009 |
TICKER: 502742 SECURITY ID: Y8064D134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Reappoint R.V. Pandya as Director | Management | For | For |
| 4 | Reappoint R.A. Patel as Director | Management | For | For |
| 5 | Reappoint A.D. Patel as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Borrowing Powers to INR 40 Billion | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: JUL 6, 2009 |
TICKER: GLE SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Frederic Oudea as Director | Management | For | For |
| 2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 | Management | For | For |
| 3 | Amend Terms of Preferred Stock (Class B) Re: Remuneration Rate, and Amend Bylaws Accordingly | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 27, 2010 |
TICKER: STRA SECURITY ID: 863236105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert S. Silberman | Management | For | For |
| 2 | Elect Director Charlotte F. Beason, M.D. | Management | For | For |
| 3 | Elect Director William E. Brock | Management | For | For |
| 4 | Elect Director David A. Coulter | Management | For | For |
| 5 | Elect Director Robert R. Grusky | Management | For | For |
| 6 | Elect Director Robert L. Johnson | Management | For | For |
| 7 | Elect Director Todd A. Milano | Management | For | For |
| 8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 9 | Elect Director J. David Wargo | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TLM SECURITY ID: 87425E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christiane Bergevin as Director | Management | For | For |
| 1.2 | Elect Donald J. Carty as Director | Management | For | For |
| 1.3 | Elect William R.P. Dalton as Director | Management | For | For |
| 1.4 | Elect Kevin S. Dunne as Director | Management | For | For |
| 1.5 | Elect Harold N. Kvisle as Director | Management | For | For |
| 1.6 | Elect John A. Manzoni as Director | Management | For | For |
| 1.7 | Elect Lisa A. Stewart as Director | Management | For | For |
| 1.8 | Elect Peter W. Tomsett as Director | Management | For | For |
| 1.9 | Elect John D. Watson as Director | Management | For | For |
| 1.10 | Elect Charles R. Williamson as Director | Management | For | For |
| 1.11 | Elect Charles M. Winograd as Director | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Amend By-Law No.1 | Management | For | For |
| |
|---|
TMK OAO
MEETING DATE: AUG 4, 2009 |
TICKER: TRMK SECURITY ID: 87260R201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
TRINA SOLAR LTD.
MEETING DATE: SEP 1, 2009 |
TICKER: TSL SECURITY ID: 89628E104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jerome J. Corcoran as Director | Management | For | Against |
| 2 | Reelect Peter Mak as Director | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7937 SECURITY ID: J93558104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Katsumi Okano | Management | For | For |
| 2.2 | Elect Director Satoshi Tagai | Management | For | For |
| 2.3 | Elect Director Atsuhide Mizutani | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Toshio Miyahara | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 17, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Hakan Eriksson as Director | Management | For | Did Not Vote |
| 4e | Reelect Jorgen Rasmussen as Director | Management | For | Did Not Vote |
| 4f | Reelect Jorn Thomsen as Director | Management | For | Did Not Vote |
| 4g | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 4h | Reelect Ola Rollen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Right to Convene an Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Information Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Delete Secondary Company Name | Management | For | Did Not Vote |
| 6.4 | Amend Articles Re: Delete Reference to Company Address | Management | For | Did Not Vote |
| 6.5 | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
| 6.6 | Amend Articles Re: Delete Board's Authorization to Cancel Unregistered Shares | Management | For | Did Not Vote |
| 6.7 | Approve Creation of DKK 20.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.8 | Extend Authorization to Issue 1.8 Million Shares to Employees Until May 1, 2011 | Management | For | Did Not Vote |
| 6.9 | Extend Authorization to Issue Warrants to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members | Management | For | Did Not Vote |
| 6.10 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.11 | Amend Articles Re: Change Location of General Meeting to Central Denmark Region or Capital Region of Denmark | Management | For | Did Not Vote |
| 6.12 | Amend Articles Re: Amend Agenda of General Meeting to Clarify the Number of Auditors | Management | For | Did Not Vote |
| 6.13 | Amend Articles Re: Stipulate that General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English | Management | For | Did Not Vote |
| 6.14 | Amend Articles Re: Stipulate that the Corporate Language is English | Management | For | Did Not Vote |
| 6.15 | Authorize Repurchase Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6.16 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board to Include Warrants | Management | For | Did Not Vote |
| 6.17 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2010 |
TICKER: DIS SECURITY ID: 254687106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John E. Bryson | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director Robert A. Iger | Management | For | For |
| 6 | Elect Director Steven P. Jobs | Management | For | For |
| 7 | Elect Director Fred H. Langhammer | Management | For | For |
| 8 | Elect Director Aylwin B. Lewis | Management | For | For |
| 9 | Elect Director Monica C. Lozano | Management | For | For |
| 10 | Elect Director Robert W. Matschullat | Management | For | For |
| 11 | Elect Director John E. Pepper, Jr. | Management | For | For |
| 12 | Elect Director Sheryl Sandberg | Management | For | For |
| 13 | Elect Director Orin C. Smith | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Management | For | For |
| 17 | Reduce Supermajority Vote Requirement | Management | For | For |
| 18 | Amend Articles of Incorporation to Delete Certain Tracking Stock Provisions | Management | For | For |
| 19 | Amend Articles of Incorporation to Delete Classified Board Transition Provisions | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Amend EEO Policy to Prohibit Discrimination Based on Ex-Gay Status | Shareholder | Against | Abstain |
| |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: JUN 23, 2010 |
TICKER: WFT SECURITY ID: H27013103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
| 3.2 | Elect Samuel Bodman as Director | Management | For | For |
| 3.3 | Reelect David Butters as Director | Management | For | For |
| 3.4 | Reelect Nicholas Brady as Director | Management | For | For |
| 3.5 | Reelect William Macauly as Director | Management | For | For |
| 3.6 | Reelect Robert Millard as Director | Management | For | For |
| 3.7 | Reelect Robert Moses as Director | Management | For | For |
| 3.8 | Elect Guilliermo Ortiz as Director | Management | For | For |
| 3.9 | Elect Emyr Parry as Director | Management | For | For |
| 3.10 | Reelect Robert Rayne as Director | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor | Management | For | For |
| 5 | Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves | Management | For | For |
| 6 | Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million | Management | For | For |
| 8 | Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 15, 2010 |
TICKER: WY SECURITY ID: 962166104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.2 | Elect Director D. Michael Steuert | Management | For | For |
| 1.3 | Elect Director Kim Williams | Management | For | For |
| 2 | Amend Articles/Bylaws/Charter-Non-Routine | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Securities Transfer Restrictions | Management | For | For |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 7 | Report on Incorporating FSC-certified Products into Company's North American Strategy | Shareholder | Against | Abstain |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: WOW SECURITY ID: Q98418108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 28, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 28, 2009 | Management | For | For |
| 3a | Elect John Frederick Astbury as a Director | Management | For | For |
| 3b | Elect Thomas William Pockett as a Director | Management | For | For |
| 3c | Elect James Alexander Strong as a Director | Management | For | For |
| 4 | Amend the Company's Constitution to Re-Insert Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
YINGLI GREEN ENERGY HOLDING COMPANY LTD.
MEETING DATE: AUG 18, 2009 |
TICKER: YGE SECURITY ID: 98584B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Zongwei Li as a Director | Management | For | For |
| 3 | Reelect Xiangdong Wang as a Director | Management | For | For |
| 4 | Amend 2006 Stock Incentive Plan | Management | For | Against |
| 5 | Amend 2006 Stock Incentive Plan | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AFI DEVELOPMENT PLC
MEETING DATE: MAY 21, 2010 |
TICKER: AFRB SECURITY ID: US00106J2006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lev Leviev as Director | Management | For | For |
| 3 | Relect Alexander Khaldey as Director | Management | For | For |
| 4 | Reelect Avraham Barzilay as Director | Management | For | For |
| 5 | Reelect Izzy Cohen as Director | Management | For | For |
| 6 | Relect Avinadav Grinshpon as Director | Management | For | For |
| 7 | Reelect Christakis Klerides as Director | Management | For | For |
| 8 | Reelect Moshe Amit as Director | Management | For | For |
| 9 | Reelect John Porter as Director | Management | For | For |
| 10 | Approve Independent Director Remuneration | Management | For | For |
| 11 | Reappoint Auditors | Management | For | For |
| 12 | Approve Auditor Remuneration | Management | For | For |
| 13 | Increase Authorized Capital | Management | For | For |
| 14 | Authorize Designation of Shares | Management | For | For |
| 15 | Authorize Capitalization of Unissued Shares for Bonus Issue | Management | For | For |
| 16 | Authorize Allotment of Shares | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorize Allotment of Shares | Management | For | For |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 22, 2010 |
TICKER: AAL SECURITY ID: G03764134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir Philip Hampton as Director | Management | For | For |
| 3 | Elect Ray O'Rourke as Director | Management | For | For |
| 4 | Elect Sir John Parker as Director | Management | For | For |
| 5 | Elect Jack Thompson as Director | Management | For | For |
| 6 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 7 | Re-elect Nicky Oppenheimer as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8304 SECURITY ID: J0172K107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yuji Shirakawa | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Kunimi Tokuoka | Management | For | For |
| 1.4 | Elect Director Shinsuke Baba | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Lawrence B. Lindsey | Management | For | For |
| 1.8 | Elect Director Kiyoshi Tsugawa | Management | For | For |
| 1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.10 | Elect Director Lee Millstein | Management | For | For |
| 1.11 | Elect Director Shunsuke Takeda | Management | For | For |
| 1.12 | Elect Director Cornelis Maas | Management | For | For |
| 2 | Appoint Statutory Auditor Shinichi Fujihira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tomiaki Nagase | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: G0440M128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Issuance of 46,330,000 Shares Under the Placing Agreement | Management | For | For |
| 2 | Ratify the Issuance of 65,000 Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds | Management | For | For |
| 3 | Approve the Issuance of Shares in Connection with the FirstPlats Agreement | Management | For | For |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 11, 2010 |
TICKER: MT SECURITY ID: 03938L104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Acknowledge Cooptation of Jeannot Krecke as Director | Management | For | Did Not Vote |
| 8 | Reelect Vanisha Mittal Bhatia as Director | Management | For | Did Not Vote |
| 9 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
| 10 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 11 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 12 | Approve Share Plan Grant | Management | For | Did Not Vote |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 14 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 20, 2010 |
TICKER: ASM SECURITY ID: N07045201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 8a | Elect Chuck del Prado to Executive Board | Management | For | Did Not Vote |
| 8b | Elect Peter van Bommel to Executive Board | Management | For | Did Not Vote |
| 9a | Elect Heinrich W. Kreutzer to Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect C.J. van Pernis to Supervisory Board | Management | For | Did Not Vote |
| 10 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 11a | Amend Articles Re: Appointment of Members of Management and Supervisory Boards | Management | For | Did Not Vote |
| 11b | Amend Articles Re: Dismissal of Members of Management and Supervisory Boards | Management | For | Did Not Vote |
| 11c | Amend Articles Re: Ownership Threshold to Place Item on Meeting Agenda | Management | For | Did Not Vote |
| 11d | Amend Articles Re: Other Legal Changes | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 13 | Postpone Discussion on Company Structure to 2010 | Management | For | Did Not Vote |
| 14a | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14b | Grant Board Authority to Issue Shares In Order To Finance Company's Stock Option Plans | Management | For | Did Not Vote |
| 14c | Authorize Board to Exclude Preemptive Rights from Issuance under Items 14a and 14b | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ATOS ORIGIN
MEETING DATE: MAY 27, 2010 |
TICKER: ATO SECURITY ID: F06116101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Lionel Zinsou-Derlin as Director | Management | For | For |
| 6 | Elect Aminata Niane as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 10.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 18 | Appoint Colette Neuville as Censor | Management | For | For |
| |
|---|
BANCO POPULAR ESPANOL
MEETING DATE: APR 18, 2010 |
TICKER: POP SECURITY ID: E19550206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Allocation of Complimentary Dividends for 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio | Management | For | For |
| 3 | Reelect Pricewaterhouse Coopers Auditores SL as Auditor of Annual Individual and Consolidated Accounts | Management | For | For |
| 4 | Authorize Share Repurchase and Cancellation of Treasury Shares | Management | For | For |
| 5 | Approve Board Remuneration Report | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: FEB 3, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Three (3) New Members Of The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: APR 27, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: MAY 21, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Alter Dividend Payment Date | Management | For | For |
| 2 | Amend Article 31 | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 10, 2010 |
TICKER: SAN SECURITY ID: 05964H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
| 3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
| 6 | Authorize Issuance of Equity or 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 | Management | For | For |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
| 9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Director Remuneration Policy Report | Management | For | For |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: AUG 6, 2009 |
TICKER: NU.P SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BARLOWORLD LTD
MEETING DATE: JAN 28, 2010 |
TICKER: BAW SECURITY ID: S08470189
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 September 2009 | Management | For | For |
| 2 | Re-elect Selby Baqwa as Director | Management | For | For |
| 3 | Elect Johnson Njeke as Director | Management | For | For |
| 4 | Re-elect Dumisa Ntsebeza as Director | Management | For | For |
| 5 | Re-elect Isaac Shongwe as Director | Management | For | For |
| 6 | Re-elect Donald Wilson as Director | Management | For | For |
| 7 | Appoint an Audit Committee | Management | For | For |
| 8 | Reappoint Deloitte & Touche as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9.1 | Approve Fees for the Chairman of the Board | Management | For | For |
| 9.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
| 9.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
| 9.4 | Approve Fees for the Chairman of the Audit Committee | Management | For | For |
| 9.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
| 9.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-resident) | Management | For | For |
| 9.7 | Approve Fees for the Chairman of the Empowerment and Transformation Committee (Resident) | Management | For | For |
| 9.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
| 9.9 | Approve Fees for the Resident Members of Each of the Board Committees | Management | For | For |
| 9.10 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
| 10 | Place Five Percent of the Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 11 | Approve the Barloworld Ltd Forfeitable Share Plan | Management | For | For |
| 12 | Place the Authorised but Unissued Ordinary Shares Under the Control of the Directors for the Purposes of the Forfeitable Share Plan | Management | For | For |
| 1 | Authorise the Company to Provide Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Barloworld Forfeitable Share Plan | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital to 400,000,000 Ordinary Shares | Management | For | For |
| 3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 2, 2009 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NIS 0.433 Per Share | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 12, 2010 |
TICKER: BG. SECURITY ID: G1245Z108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Mark Seligman as Director | Management | For | For |
| 5 | Re-elect Peter Backhouse as Director | Management | For | For |
| 6 | Re-elect Lord Sharman as Director | Management | For | For |
| 7 | Re-elect Philippe Varin as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 20, 2010 |
TICKER: BVMF3 SECURITY ID: P73232103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Approve Acquisition of CME Group, Inc. by BM&FBovespa | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
| 9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
| 9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
| |
|---|
BNP PARIBAS
MEETING DATE: MAY 12, 2010 |
TICKER: BNP SECURITY ID: F1058Q238
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Louis Schweitzer as Director | Management | For | For |
| 7 | Elect Michel Tilmant as Director | Management | For | For |
| 8 | Elect Emiel Van Broekhoven as Director | Management | For | For |
| 9 | Elect Meglena Kuneva as Director | Management | For | For |
| 10 | Elect Jean Laurent Bonnafe as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 975,000 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 8 to 10 at EUR 350 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 7 to 10 at EUR1 Billion | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Approve Merger by Absorption of Fortis Banque France | Management | For | For |
| 22 | Amend Bylaws to Remove All References to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 28, 2010 |
TICKER: BATS SECURITY ID: G1510J102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6a | Re-elect Ana Llopis as Director | Management | For | For |
| 6b | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 6c | Re-elect Anthony Ruys as Director | Management | For | For |
| 7 | Elect Richard Burrows as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
BYD COMPANY LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 1211 SECURITY ID: Y1023R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Approve Provision of Joint Liability Guarantees for Domestic Subsidiaries in Respect of Bank Loans | Management | For | For |
| 9 | Approve Pledging of Shares to Secure Borrowings | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: DEC 21, 2009 |
TICKER: CNE SECURITY ID: G17528236
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subdivision of Each Ordinary Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each | Management | For | For |
| 2 | Authorise 209,240,841 New Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve the LTIP Conversion Proposal; Approve the Cairn Energy plc Replacement Long Term Incentive Plan | Management | For | For |
| 4 | Approve the Option Conversion Proposal; Approve the Cairn Energy plc Replacement Share Option Plan | Management | For | For |
| |
|---|
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: FEB 25, 2010 |
TICKER: CM SECURITY ID: 136069101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 2.1 | Elect Director B.S. Belzberg | Management | For | For |
| 2.2 | Elect Director J.H. Bennett | Management | For | For |
| 2.3 | Elect Director G.F. Colter | Management | For | For |
| 2.4 | Elect Director D. D'alessandro | Management | For | For |
| 2.5 | Elect Director P.D. Daniel | Management | For | For |
| 2.6 | Elect Director L. Desjardins | Management | For | For |
| 2.7 | Elect Director G.D. Giffin | Management | For | For |
| 2.8 | Elect Director L.S. Hasenfratz | Management | For | For |
| 2.9 | Elect Director N.D. Le Pan | Management | For | For |
| 2.10 | Elect Director J.P. Manley | Management | For | For |
| 2.11 | Elect Director G.T. McCaughey | Management | For | For |
| 2.12 | Elect Director J.L. Peverett | Management | For | For |
| 2.13 | Elect Director L. Rahl | Management | For | For |
| 2.14 | Elect Director C. Sirois | Management | For | For |
| 2.15 | Elect Director R.J. Steacy | Management | For | For |
| 2.16 | Director R.W. Tysoe | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
| 5 | Disclose Equity Ratio Between Total Compensation of the CEO, NEO, and Average Total Employee Compensation | Shareholder | Against | Against |
| 6 | Report on the Bank's Exposure to Tax Haven Countries | Shareholder | Against | Against |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: COF SECURITY ID: 14040H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Ronald Dietz | Management | For | For |
| 2 | Elect Director Lewis Hay, III | Management | For | For |
| 3 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 25, 2010 |
TICKER: CARL B SECURITY ID: K36628137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Supervisory Board and Executive Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 3.50 per Share | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 5a | Amend Articles Regarding Registered Office | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Set Corporate Laguage as English | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| 5d | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 5e | Amend Articles Re: Right to Call General Meeting | Management | For | Did Not Vote |
| 5f | Amend Articles Regarding Adjournment of Commenced General Meeting | Management | For | Did Not Vote |
| 5g | Amend Articles Regarding Publication of Material Pertaining to General Meeting | Management | For | Did Not Vote |
| 5h | Amend Articles Regarding Right to Attend General Meeting | Management | For | Did Not Vote |
| 5i | Amend Articles Regarding Submission of Subjects for Agenda of General Meeting | Management | For | Did Not Vote |
| 5j | Amend Articles Regarding Right to be Represented by Proxy | Management | For | Did Not Vote |
| 5k | Amend Articles Regarding Accountants | Management | For | Did Not Vote |
| 5l | Amend Articles Regarding Publication of Minutes of General Meeting | Management | For | Did Not Vote |
| 5m | Amend Articles Re: Authorize Board to Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency | Management | For | Did Not Vote |
| 6a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 6b | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 6c | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 6d | Elect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 23, 2009 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect David Mansfield as Director | Management | For | For |
| 5 | Re-elect Baroness Morgan as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 7 | Approve The Carphone Warehouse Group plc Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 8 | Authorise the Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the CPWG VES as Determined by the Remuneration Committee | Management | For | For |
| 9 | Subject to the Approval of Resolutions 7 and 8, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the CPWG VES Into Effect | Management | For | For |
| 10 | Approve the TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 11 | Authorise Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the TTG VES as Determined by the Remuneration Committee | Management | For | For |
| 12 | Subject to the Approval of Resolutions 10 and 11, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the TTG VES Into Effect | Management | For | For |
| 13 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 304,703 and an Additional Amount Pursuant to a Rights Issue of up to GBP 609,406 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 | Management | For | For |
| 16 | Authorise 91,410,825 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
| 3 | Approve TalkTalk Capital Reduction | Management | For | For |
| 4 | Approve Demerger of the TalkTalk Business | Management | For | For |
| 5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
| 6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
| 7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
| 8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
| 11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
| 12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
| 13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC, THE
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CARREFOUR
MEETING DATE: MAY 4, 2010 |
TICKER: CA SECURITY ID: F13923119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with Lars Olofsson Re: Severance Payment | Management | For | For |
| 4 | Approve Transaction with Lars Olofsson Re: Additional Pension Scheme | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
| 6 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
| 7 | Reelect Sebastien Bazin as Director | Management | For | For |
| 8 | Reelect Thierry Breton as Director | Management | For | For |
| 9 | Reelect Charles Edelstenne as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Stock Option Plan | Management | For | Against |
| 13 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: JUN 9, 2010 |
TICKER: CXMBF SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Cemex CPO; Amend 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 | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: CEDC SECURITY ID: 153435102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Carey | Management | For | For |
| 1.2 | Elect Director David Bailey | Management | For | For |
| 1.3 | Elect Director N. Scott Fine | Management | For | For |
| 1.4 | Elect Director Marek Forysiak | Management | For | For |
| 1.5 | Elect Director Robert P. Koch | Management | For | For |
| 1.6 | Elect Director William Shanahan | Management | For | For |
| 1.7 | Elect Director Markus Sieger | Management | For | For |
| 1.8 | Elect Director Sergey Kupriyanov | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
MEETING DATE: JUN 15, 2010 |
TICKER: CETV SECURITY ID: G20045202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald S. Lauder as Director | Management | For | For |
| 1.2 | Elect Herbert A. Granath as Director | Management | For | For |
| 1.3 | Elect Paul Cappuccio as Director | Management | For | For |
| 1.4 | Elect Michael Del Nin as Director | Management | For | For |
| 1.5 | Elect Charles R. Frank, Jr. as Director | Management | For | For |
| 1.6 | Elect Igor Kolomoisky as Director | Management | For | Withhold |
| 1.7 | Elect Alfred W. Langer as Director | Management | For | For |
| 1.8 | Elect Fred Langhammer as Director | Management | For | For |
| 1.9 | Elect Bruce Maggin as Director | Management | For | For |
| 1.10 | Elect Parm Sandhu as Director | Management | For | For |
| 1.11 | Elect Adrian Sarbu as Director | Management | For | For |
| 1.12 | Elect Caryn Seidman Becker as Director | Management | For | For |
| 1.13 | Elect Duco Sickinghe as Director | Management | For | For |
| 1.14 | Elect Eric Zinterhofer as Director | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 10, 2010 |
TICKER: CNA SECURITY ID: G2018Z143
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Roger Carr as Director | Management | For | Against |
| 5 | Re-elect Helen Alexander as Director | Management | For | Against |
| 6 | Re-elect Phil Bentley as Director | Management | For | Against |
| 7 | Re-elect Nick Luff as Director | Management | For | Against |
| 8 | Elect Chris Weston as Director | Management | For | Against |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 658 SECURITY ID: G2112D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hu Yueming as Executive Director | Management | For | Against |
| 3b | Reelect Chen Yongdao as Executive Director | Management | For | Against |
| 3c | Reelect Lu Xun as Executive Director | Management | For | Against |
| 3d | Reelect Jin Maoji as Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report for the Year 2009 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Proposed Profit Distribution Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Reelect Qin Xiao as Non-Executive Director | Management | For | Against |
| 7b | Reelect Wei Jiafu as Non-Executive Director | Management | For | Against |
| 7c | Reelect Fu Yuning as Non-Executive Director | Management | For | Against |
| 7d | Reelect Li Yinquan as Non-Executive Director | Management | For | Against |
| 7e | Reelect Fu Gangfeng as Non-Executive Director | Management | For | Against |
| 7f | Reelect Hong Xiaoyuan as Non-Executive Director | Management | For | Against |
| 7g | Reelect Sun Yueying as Non-Executive Director | Management | For | Against |
| 7h | Reelect Wang Daxiong as Non-Executive Director | Management | For | Against |
| 7i | Reelect Fu Junyuan as Non-Executive Director | Management | For | Against |
| 7j | Reelect Ma Weihua as Executive Director | Management | For | Against |
| 7k | Reelect Zhang Guanghua as Executive Director | Management | For | Against |
| 7l | Reelect Li Hao as Executive Director | Management | For | Against |
| 7m | Reelect Wu Jiesi as Independent Non-Executive Director | Management | For | For |
| 7n | Reelect Yi Xiqun as Independent Non-Executive Director | Management | For | For |
| 7o | Reelect Yan Lan as Independent Non-Executive Director | Management | For | Against |
| 7p | Reelect Chow Kwong Fai, Edward as Independent Non-Executive Director | Management | For | For |
| 7q | Reelect Liu Yongzhang as Independent Non-Executive Director | Management | For | Against |
| 7r | Reelect Liu Hongxia as Independent Non-Executive Director | Management | For | Against |
| 8a | Reappoint Zhu Genlin as Shareholder Representative Supervisor | Management | For | For |
| 8b | Reappoint Hu Xupeng as Shareholder Representative Supervisor | Management | For | For |
| 8c | Reappoint Wen Jianguo as Shareholder Representative Supervisor | Management | For | For |
| 8d | Reappoint Li Jiangning as Shareholder Representative Supervisor | Management | For | For |
| 8e | Reappoint Shi Jiliang as External Supervisor | Management | None | For |
| 8f | Reappoint Shao Ruiqing as External Supervisor | Management | For | For |
| 9 | Approve Mid-term Capital Management Plan | Management | For | For |
| 10 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
| 11 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
| 12 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors Directors | Management | For | For |
| 14 | Approve Related-Party Transaction Report | Management | For | For |
| 15 | Appoint Han Mingzhi as External Supervisor | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: NOV 3, 2009 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of 899.7 Million Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 20, 2010 |
TICKER: C SECURITY ID: 172967101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director Timothy C. Collins | Management | For | For |
| 3 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 4 | Elect Director Robert L. Joss | Management | For | For |
| 5 | Elect Director Andrew N. Liveris | Management | For | For |
| 6 | Elect Director Michael E. O'Neill | Management | For | For |
| 7 | Elect Director Vikram S. Pandit | Management | For | For |
| 8 | Elect Director Richard D. Parsons | Management | For | For |
| 9 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 10 | Elect Director Judith Rodin | Management | For | For |
| 11 | Elect Director Robert L. Ryan | Management | For | For |
| 12 | Elect Director Anthony M. Santomero | Management | For | For |
| 13 | Elect Director Diana L. Taylor | Management | For | For |
| 14 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 15 | Elect Director Ernesto Zedillo | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Omnibus Stock Plan | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 21 | Approve Reverse Stock Split | Management | For | For |
| 22 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| 24 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 25 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 26 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 27 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 29, 2010 |
TICKER: CLN SECURITY ID: H14843165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Setting Off of Net Loss against Free Reserves | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Electronic Voting at General Meeting | Management | For | Did Not Vote |
| 5 | Elect Peter Chen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: MAY 14, 2010 |
TICKER: CLS SECURITY ID: S17249111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 883 SECURITY ID: 126132109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Final Dividend | Management | For | For |
| 1c1 | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
| 1c2 | Reelect Zhou Shouwei as Non-Executive Director | Management | For | For |
| 1c3 | Reelect Yang Hua as Executive Director | Management | For | For |
| 1c4 | Authorize Board Of Directors to Fix Remuneration of Directors | Management | For | For |
| 1e | Re-appoint Auditors and Authorise The Board to Fix Remuneration | Management | For | For |
| 1d | Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CONSOLIDATED THOMPSON IRON MINES LIMITED
MEETING DATE: MAY 6, 2010 |
TICKER: CLM SECURITY ID: 210206108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jean Dipatie as Director | Management | For | For |
| 1.2 | Elect Pierre Lortie as Director | Management | For | For |
| 1.3 | Elect C. Kevin McArthur as Director | Management | For | For |
| 1.4 | Elect Gerald McCarvill as Director | Management | For | For |
| 1.5 | Elect Yin Xiao Peng as Director | Management | For | For |
| 1.6 | Elect Richard Quesnel as Director | Management | For | For |
| 1.7 | Elect V. James Sardo as Director | Management | For | For |
| 1.8 | Elect Brian V. Tobin as Director | Management | For | For |
| 1.9 | Elect Bernard R. Wilson as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles: Change Registered Office from Toronto to Quebec | Management | For | For |
| 4 | Amend Articles: Include the French Language Name of the Corporation | Management | For | For |
| 5 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | Against |
| 7 | Adopt By-Law No. 2 and Repeal By-Law No.1 | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CREDIT AGRICOLE SA
MEETING DATE: MAY 19, 2010 |
TICKER: ACA SECURITY ID: F22797108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Agreement for Rene Carron Re: Post-Mandate Benefits | Management | For | For |
| 6 | Approve Agreement for Bernard Mary Re: Post-Mandate Benefits | Management | For | For |
| 7 | Approve Agreement for Jean-Yves Hocher Re: Post-Mandate Benefits | Management | For | For |
| 8 | Approve Agreement for Jacques Lenormand Re: Post-Mandate Benefits | Management | For | For |
| 9 | Approve Agreement for Frederic de Leusse Re: Post-Mandate Benefits | Management | For | For |
| 10 | Approve Agreement for Georges Pauget Re: Post-Mandate Benefits | Management | For | For |
| 11 | Approve Agreement for Jean-Paul Chifflet Re: Post-Mandate Benefits | Management | For | For |
| 12 | Approve Agreement for Michel Mathieu Re: Post-Mandate Benefits | Management | For | For |
| 13 | Approve Agreement for Bruno de Laage Re: Post-Mandate Benefits | Management | For | For |
| 14 | Ratify Appointment of Philippe Brassac as Director | Management | For | For |
| 15 | Reelect Philippe Brassac as Director | Management | For | For |
| 16 | Ratify Appointment of Veronique Flachaire as Director | Management | For | For |
| 17 | Reelect Veronique Flachaire as Director | Management | For | For |
| 18 | Elect Claude Henry as Director | Management | For | For |
| 19 | Ratify Appointment of Bernard Lepot as Director | Management | For | For |
| 20 | Elect Jean-Marie Sander as Director | Management | For | For |
| 21 | Elect Christian Talgorn as Director | Management | For | For |
| 22 | Elect Monica Mondardini Director | Management | For | For |
| 23 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion | Management | For | For |
| 26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 31 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 5.7 Billion | Management | For | For |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 34 | Approve Employee Stock Purchase Plan | Management | For | For |
| 35 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 36 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 37 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Delegate Powers to the Board to Define the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards | Shareholder | None | Against |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 27, 2010 |
TICKER: DBKG SECURITY ID: D18190898
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10 | Amend Articles Re: Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 14, 2009 |
TICKER: DGE SECURITY ID: 25243Q205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Report And Accounts 2009 | Management | For | For |
| 2 | Directors Remuneration Report 2009 | Management | For | For |
| 3 | Declaration Of Final Dividend | Management | For | For |
| 4 | Re-election Of LM Danon As A Director | Management | For | For |
| 5 | Re-election Of Lord Hollick As A Director | Management | For | For |
| 6 | Re-election Of PS Walsh As A Director | Management | For | For |
| 7 | Election Of PB Bruzelius As A Director | Management | For | For |
| 8 | Election Of BD Holden As A Director | Management | For | For |
| 9 | Re-appointment Of Auditor | Management | For | For |
| 10 | Remuneration Of Auditor | Management | For | For |
| 11 | Authority To Allot Shares | Management | For | For |
| 12 | Disapplication Of Pre-emption Rights | Management | For | For |
| 13 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 14 | Authority To Make Political Donations And/or To Incur Political Expenditure In The EU. | Management | For | For |
| 15 | Adoption Of The Diageo Plc 2009 Discretionary Incentive Plan | Management | For | For |
| 16 | Adoption Of The Diageo Plc 2009 Executive Long Term Incentive Plan | Management | For | For |
| 17 | Adoption Of The Diageo Plc International Sharematch Plan 2009 | Management | For | For |
| 18 | Authority To Establish International Share Plans | Management | For | For |
| 19 | Adoption Of The Diageo Plc 2009 Irish Sharesave Plan | Management | For | For |
| 20 | Amendments To The Rules Of Diageo Plc Executive Share Option Plan | Management | For | For |
| 21 | Amendments To The Rules Of Diageo Plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 22 | Amendments To The Rules Of Diageo Plc Senior Executive Share Option Plan | Management | For | For |
| 23 | Reduced Notice Of A General Meeting Other Than An Annual General Meeting | Management | For | For |
| 24 | Adoption Of Articles Of Association | Management | For | For |
| |
|---|
DISCO CO.
MEETING DATE: JUN 25, 2010 |
TICKER: 6146 SECURITY ID: J12327102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
MEETING DATE: JUL 27, 2009 |
TICKER: 532526 SECURITY ID: Y2076D117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
MEETING DATE: JUL 31, 2009 |
TICKER: 532526 SECURITY ID: Y2076D117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.20 Per Share | Management | For | For |
| 3 | Reappoint D.J. Vyas as Director | Management | For | Against |
| 4 | Reappoint A.C. Gandhi as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of J.R. Vyas, Chairman and Managing Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A.J. Vyas, Executive Director | Management | For | For |
| |
|---|
DUKSAN HI METAL CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 77360 SECURITY ID: Y2113Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Appoint Kim Chang-Min as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
EDP RENOVAVEIS SA
MEETING DATE: APR 13, 2010 |
TICKER: EDPR SECURITY ID: E3847K101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income for Fiscal Year Ended December 31, 2009 | Management | For | Did Not Vote |
| 3 | Approve Individual and Consolidated Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Amend Sections 1 and 2 of Article 17 of Company Bylaws Re: Assembly Quorum Requirements | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Reelect KPMG Auditores, S.L. as Auditor | Management | For | Did Not Vote |
| 9 | Approve Fiscal Consolidation of Tax Regime | Management | For | Did Not Vote |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: MAR 15, 2010 |
TICKER: 532696 SECURITY ID: Y22514114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares 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 | Management | For | For |
| 2 | Approve Educomp Employee Stock Option Scheme 2010 (ESOS) | Management | For | For |
| 3 | Approve Grant of Options to Employees and Directors of Subsidiary Companies Under the ESOS | Management | For | For |
| 4 | Approve Investments, Loans, and Guarantees of up to INR 15.5 Billion to EduSmart Services Pvt Ltd | Management | For | For |
| 5 | Approve Loans, Investments, and Guarantees of up to INR 20 Billion to Corporate Bodies | Management | For | For |
| 6 | Approve Increase in Remuneration of J. Prakash, Executive Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of J. Prakash, Executive Director | Management | For | For |
| |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: MAY 18, 2010 |
TICKER: EDF SECURITY ID: F2940H113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Additional Remuneration of Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 190,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 10 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: APR 30, 2010 |
TICKER: EBR SECURITY ID: 15234Q207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors, in Accordance with Article 150 of the Brazilian Companies Law | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
ENERGYO SOLUTIONS RUSSIA AB
MEETING DATE: APR 19, 2010 |
TICKER: EOS SECURITY ID: W3014H113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Lena Almefelt as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 300,000 for all Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Morten Ahlstrom, Seppo Remes, Pontus Lesse, and Sven Thorngren as Directors; Elect Paul Swigart as New Director | Management | For | Did Not Vote |
| 14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 12, 2010 |
TICKER: EBS SECURITY ID: A19494102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5.1 | Elect Elisabeth Guertler as Supervisory Board Member | Management | For | For |
| 5.2 | Elect Wilhelm Rasinger as Supervisory Board Member | Management | For | For |
| 5.3 | Elect Georg Winckler as Supervisory Board Member | Management | For | For |
| 6 | Ratify Ernst & Young Wirtschaftspruefungsgesellschaft mbH as Auditors | Management | For | For |
| 7 | Approve Creation of EUR 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Own Participation Certificates | Management | For | For |
| 9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Approve Spin-Off Agreement of Business Division Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG | Management | For | For |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: JUL 31, 2009 |
TICKER: EVGPF SECURITY ID: 30050A202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report | Management | For | Did Not Vote |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000,000 | Management | For | Did Not Vote |
| 3 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: FM SECURITY ID: 335934105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Rupert Pennant-Rea as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Peter St. George as Director | Management | For | For |
| 1.8 | Elect Paul Brunner as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FORTIS SA/NV
MEETING DATE: SEP 18, 2009 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Bart de Smet as Director | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 28, 2010 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 231a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 231b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 231c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 231d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 231e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 231f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 231g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 231h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 231i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 231j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 213k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 213l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 213m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 213n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 213o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 213p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 213q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 213r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 213s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 213t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 213u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bart De Smet as Director | Management | For | Did Not Vote |
| 6.2 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.3 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8.1.1 | Change Company Name into ageas SA/NV | Management | For | Did Not Vote |
| 8.1.2 | Amend Articles 3 Re: Registered Office | Management | For | Did Not Vote |
| 8.2.1 | Receive Special Report (Non-Voting) | Management | None | Did Not Vote |
| 8.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payments | Management | For | Did Not Vote |
| 8.2.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities | Management | For | Did Not Vote |
| 8.2.4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 8.2.5 | Amend Articles 10 a and d Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.3 | Amend Article 17 Re: Board Remuneration | Management | For | Did Not Vote |
| 8.4 | Amend Articles 28 Re: Disclosure of Major Shareholdings | Management | For | Did Not Vote |
| 8.5 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 29, 2010 |
TICKER: BNP SECURITY ID: B4399L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 2.3.a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 2.3.b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 2.3.c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 2.3.d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 2.3.e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 2.3.f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 2.3.g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 2.3.h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 2.3.i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 2.3.j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 2.3.k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 2.3.l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 2.3.m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 2.3.n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 2.3.o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 2.3.p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 2.3.q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 2.3.r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 2.3.s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 2.3.t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 2.3.u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.2 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8.1 | Change Company Name into ageas N.V. | Management | For | Did Not Vote |
| 8.2 | Approve Issuance of Equity | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.4 | Eliminate Preemptive Rights Re: Item 8.2 | Management | For | Did Not Vote |
| 8.5 | Amend Articles: Board Remuneration | Management | For | Did Not Vote |
| 8.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FUJIFILM HOLDINGS CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 4901 SECURITY ID: J14208102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Shigetaka Komori | Management | For | For |
| 2.2 | Elect Director Toshio Takahashi | Management | For | For |
| 2.3 | Elect Director Tadashi Sasaki | Management | For | For |
| 2.4 | Elect Director Yuzo Toda | Management | For | For |
| 2.5 | Elect Director Nobuaki Inoue | Management | For | For |
| 2.6 | Elect Director Tadahito Yamamoto | Management | For | For |
| 2.7 | Elect Director Teisuke Kitayama | Management | For | For |
| 2.8 | Elect Director Takeshi Higuchi | Management | For | For |
| 2.9 | Elect Director Hisamasa Abe | Management | For | For |
| 2.10 | Elect Director Shigehiro Nakajima | Management | For | For |
| 2.11 | Elect Director Toru Takahashi | Management | For | For |
| 2.12 | Elect Director Koichi Tamai | Management | For | For |
| 3.1 | Appoint Statutory Auditor Daisuke Ogawa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takeo Kosugi | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 29, 2010 |
TICKER: GMEXICOB SECURITY ID: P49538112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2010 | Management | For | For |
| 5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GVK POWER & INFRASTRUCTURE LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 532708 SECURITY ID: Y2962K118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Investments in GVK 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 | Management | For | For |
| |
|---|
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 97230 SECURITY ID: Y3052L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
| 11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUL 10, 2009 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Did Not Vote |
| |
|---|
HENGDELI HOLDINGS LTD
MEETING DATE: MAY 11, 2010 |
TICKER: 3389 SECURITY ID: G45048108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Wong Kam Fai William Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: AUG 6, 2009 |
TICKER: HIMX SECURITY ID: 43289P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt The 2008 Audited Accounts And Financial Reports | Management | For | For |
| 2 | Re-elect Chun-yen Chang As A Director And Elect Yan-kuin Su And Chih-chung Tsai As New Directors Of The Company | Management | For | Against |
| 3 | Approve The Increase Of Authorised Share Capital, Bonus Issue, Share Consolidation And Amendments To Memorandum And Articles Of Association Of The Company | Management | For | For |
| 4 | Waive And Dis-apply Any And All Preemptive Rights Of offerings Re Cash Capital Increase For Dual Listing On The Taiwan Stock Exchange | Management | For | For |
| 5 | Re-instate The Existing Amended And Restated Memorandum And Articles Of Association Of The Company Where The Company Aborts the Application To List Its Shares On The Taiwan Stock Exchange | Management | For | For |
| 6 | Transact Any Other Business Properly Brought Before The Meeting | Management | For | Against |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6501 SECURITY ID: J20454112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tadamichi Sakiyama | Management | For | Against |
| 1.2 | Elect Director Yoshie Ohta | Management | For | For |
| 1.3 | Elect Director Mitsuo Ohhashi | Management | For | For |
| 1.4 | Elect Director Akihiko Nomiyama | Management | For | For |
| 1.5 | Elect Director Kenji Miyahara | Management | For | For |
| 1.6 | Elect Director Tooru Motobayashi | Management | For | For |
| 1.7 | Elect Director Isao Ono | Management | For | Against |
| 1.8 | Elect Director Takashi Kawamura | Management | For | Against |
| 1.9 | Elect Director Masaharu Sumikawa | Management | For | Against |
| 1.10 | Elect Director Hiroaki Nakanishi | Management | For | Against |
| 1.11 | Elect Director Michiharu Nakamura | Management | For | Against |
| 1.12 | Elect Director Takashi Miyoshi | Management | For | Against |
| |
|---|
HOCHSCHILD MINING PLC
MEETING DATE: OCT 27, 2009 |
TICKER: HOC SECURITY ID: G4611M107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,540,304.25 | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: SEP 4, 2009 |
TICKER: 532873 SECURITY ID: Y3722J102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint W. Singh as Director | Management | For | For |
| 3 | Reappoint A.K. Gupta as Director | Management | For | For |
| 4 | Reappoint S.K. Soni as Director | Management | For | For |
| 5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $450 Million | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: 404280406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Rona Fairhead as Director | Management | For | For |
| 3b | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3c | Re-elect Stephen Green as Director | Management | For | For |
| 3d | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3e | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3f | Re-elect Simon Robertson as Director | Management | For | For |
| 3g | Re-elect John Thornton as Director | Management | For | For |
| 3h | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve UK Share Incentive Plan | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI MIPO DOCKYARD CO.
MEETING DATE: MAR 12, 2010 |
TICKER: 10620 SECURITY ID: Y3844T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director | Management | For | For |
| 4 | Elect Lee Byung-Ju as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I.C.S.A (INDIA) LTD
MEETING DATE: SEP 30, 2009 |
TICKER: 531524 SECURITY ID: Y3857H111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.40 Per Share | Management | For | For |
| 3 | Reappoint V.S.S. Reddy as Director | Management | For | For |
| 4 | Approve VONR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in Borrowing Powers to INR 15 Billion | Management | For | For |
| 6 | Approve Employee Stock Option Plan 2009 | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of P.K. Ramaiah, Director (Technical) | Management | For | For |
| 8 | Amend Articles of Association Re: Buyback of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Sitting Fee | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 25, 2010 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 3, 2009 |
TICKER: IPLJ SECURITY ID: S38127122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint M Comber as Designated Partner | Management | For | For |
| 4.1 | Re-elect James McAlpine as Director | Management | For | For |
| 4.2 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
| 4.3 | Re-elect Phumzile Langeni as Director | Management | For | For |
| 5 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 7 | Place Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 8 | Place Authorised But Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
| 9 | Amend Imperial Holdings Limited Share Appreciation Right Scheme, Imperial Holdings Limited Conditional Share Plan and Imperial Holdings Limited Deferred Bonus Plan | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 2, 2010 |
TICKER: IMT SECURITY ID: G4721W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Jean-Dominique Comolli as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Charles Knott as Director | Management | For | For |
| 8 | Re-elect Iain Napier as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2009 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint P.P. Mirdha as Director | Management | For | For |
| 3 | Reappoint N. Gehlaut as Director | Management | For | For |
| 4 | Reappoint V. Bansal as Director | Management | For | For |
| 5 | Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Utilization of Proceeds from the Issue of Equity Shares | Management | For | For |
| 7 | Approve Reappointment and Remuneration of N. Gehlaut, Joint Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of V. Bansal, Joint Managing Director | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: OCT 4, 2009 |
TICKER: SECURITY ID: Y3912A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Investments, and/or Corporate Guarantees of up to INR 200 Billion to Indiabulls Power Ltd (IPL), Indiabulls Realtech Ltd, Indiabulls CSEB Bhaiyathan Power Ltd, Indiabulls Powergen Ltd, or Any Other Subsidiaries of IPL | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: APR 27, 2010 |
TICKER: INGA SECURITY ID: 456837103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Annual Accounts For 2009 | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Remuneration Policy | Management | For | For |
| 5a | Discussion of Management Board Profile | Management | None | None |
| 5b | Discussion of Supervisory Board Profile | Management | None | None |
| 5c | Implementation Of The Revised Dutch Corporate Governance code | Management | For | Against |
| 5d | Discussion on Depositary Receipt Structure | Management | None | None |
| 6 | Receive Explanation on Company's Corporate Responsibility Performance | Management | None | None |
| 7a | Discharge Of The Members Of The Executive Board In Respect Of the Duties Performed During The Year 2009 | Management | For | For |
| 7b | Discharge Of The Members Of The Supervisory Board In Respect Of the Duties Performed During The Year 2009 | Management | For | For |
| 8 | Composition Of The Supervisory Board: Reappointment Of Piet Klaver | Management | For | For |
| 9a | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights | Management | For | For |
| 9b | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights In Connection With A Takeover Of A Business | Management | For | For |
| 10a | Authorization To Acquire Ordinary Shares Or Depositary Receipts for Ordinary Shares In The Company's Own Capital | Management | For | For |
| 10b | Authorization To Acquire Ordinary Shares Or Depositary Receipts for Ordinary Shares Capital In Connection With A Restructuring | Management | For | For |
| 11 | Any Other Businesss and Close Meeting | Management | None | None |
| |
|---|
IRISH LIFE AND PERMANENT PLC
MEETING DATE: DEC 17, 2009 |
TICKER: ILPMY SECURITY ID: G4945H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Existing Shares | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Amend Articles of Association Re: Scheme of Arrangement | Management | For | For |
| 5 | Approve Delisting of Shares from the Irish and UK Official Lists | Management | For | For |
| 6 | Approve Reduction in Share Capital | Management | For | For |
| 7 | Approve Employee Share Schemes | Management | For | Against |
| 8 | Approve Replacement of Share Schemes | Management | For | Against |
| |
|---|
IRISH LIFE AND PERMANENT PLC
MEETING DATE: DEC 17, 2009 |
TICKER: ILPMY SECURITY ID: G4945H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 8001 SECURITY ID: J2501P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles To Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Eizou Kobayashi | Management | For | For |
| 3.2 | Elect Director Kouhei Watanabe | Management | For | For |
| 3.3 | Elect Director Masahiro Okafuji | Management | For | For |
| 3.4 | Elect Director Toshihito Tamba | Management | For | For |
| 3.5 | Elect Director Youichi Kobayashi | Management | For | For |
| 3.6 | Elect Director Yoshio Akamatsu | Management | For | For |
| 3.7 | Elect Director Yoshihisa Aoki | Management | For | For |
| 3.8 | Elect Director Tadayuki Seki | Management | For | For |
| 3.9 | Elect Director Hiroo Inoue | Management | For | For |
| 3.10 | Elect Director Kenji Okada | Management | For | For |
| 3.11 | Elect Director Kouji Takayanagi | Management | For | For |
| 3.12 | Elect Director Satoshi Kikuchi | Management | For | For |
| 3.13 | Elect Director Toru Matsushima | Management | For | For |
| 3.14 | Elect Director Hitoshi Okamoto | Management | For | For |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: AUG 3, 2009 |
TICKER: JASO SECURITY ID: 466090107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Baofang Jin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Reelect Huaijin Yang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reelect Bingyan Ren as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Honghua Xu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Jian Xie as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Elect Jiqing Huang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 8 | Elect Hope Ni as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 9 | Adopt the Third Amended Restated Articles of Association to Consolidate all Amendments Made Pursuant to Special Resolutions of Shareholders Passed on June 30, 2007 and June 30, 2008 | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
MEETING DATE: MAR 11, 2010 |
TICKER: 532532 SECURITY ID: Y42539117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Equity Shares in Jaypee Infratech Ltd (JIL) Held by the Company in Favor of Lenders of JIL and Give Undertakings to Lenders of JIL | Management | For | For |
| 2 | Approve Commencement of Business Activities as Specified in Clauses 10, 17, and 35 of the Other Objects Clause of the Memorandum of Association | Management | For | For |
| 3 | Approve Investments of up to INR 2 Billion in the Equity Shares of Jaypee Industries & Fertilizers Ltd | Management | For | For |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 14, 2009 |
TICKER: JBH SECURITY ID: Q5029L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3a | Elect Patrick Elliott as a Director | Management | For | For |
| 3b | Elect Gary Levin as a Director | Management | For | For |
| 4a | Approve the Grant of 174,656 Options Exercisable at A$14.92 Each to Richard Uechtritz, Executive Director | Management | For | For |
| 4b | Approve the Grant of 92,311 Options Exercisable at A$14.92 Each to Terry Smart, Executive Director | Management | For | For |
| 5 | Approve the Increase in the Non-Executive Directors' Aggregate Remuneration to A$900,000 Per Annum | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: NOV 10, 2009 |
TICKER: RDGZ SECURITY ID: 48666V204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 33 Percent Stake in PetroKazakhstan Inc | Management | For | For |
| |
|---|
KENEDIX INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 4321 SECURITY ID: J3243N100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
KIA MOTORS
MEETING DATE: MAR 19, 2010 |
TICKER: 270 SECURITY ID: Y47601102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Outside Two Directors (Bundled) | Management | For | Against |
| 4 | Elect Cho Dong-Sung as Member of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KIRIN HOLDINGS CO., LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 2503 SECURITY ID: 497350108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 11.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
MEETING DATE: APR 13, 2010 |
TICKER: AH SECURITY ID: N0139V142
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Elect J.F. Rishton to Executive Board | Management | For | For |
| 10 | Elect L.J. Hijmans van den Bergh to Executive Board | Management | For | For |
| 11 | Elect J.A. Sprieser to Supervisory Board | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| 13 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 14 | Grant Board Authority to Issue Shares up to Ten Percent of Issued Capital | Management | For | For |
| 15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
| 16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAR 25, 2010 |
TICKER: PHIA SECURITY ID: N6817P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | Did Not Vote |
| 2a | Approve 2009 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2b | Receive Explanation on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 2e | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 2f | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 3a | Reelect G.H.A. Dutine to Management Board | Management | For | Did Not Vote |
| 3b | Reelect R.S. Provoost to Management Board | Management | For | Did Not Vote |
| 3c | Reelect A. Ragnetti to Management Board | Management | For | Did Not Vote |
| 3d | Reelect S.H. Rusckowski to Management Board | Management | For | Did Not Vote |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 6 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
KYOCERA CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6971 SECURITY ID: J37479110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Tsutomu Yamori | Management | For | For |
| 2.2 | Elect Director Yoshihito Ota | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP
MEETING DATE: JUN 3, 2010 |
TICKER: LVS SECURITY ID: 517834107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 4 | Other Business | Management | For | Against |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 8, 2009 |
TICKER: LPE SECURITY ID: F55758100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements, and Discharge Management Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 3 | Approve Related-Party Transactions with Supervisory Board Members | Management | For | For |
| 4 | Approve Related-Party Transactions with Management Board Members | Management | For | For |
| 5 | Approve Related-Party Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 158,340 | Management | For | For |
| 7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Allow Board to Use All Delegations Granted Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Authorize Shares for Use in Stock Option Plan (Repurchased Shares) | Management | For | For |
| 16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: LLOY SECURITY ID: G5542W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Sir Winfried Bischoff as Director | Management | For | For |
| 3b | Elect Glen Moreno as Director | Management | For | For |
| 3c | Elect David Roberts as Director | Management | For | For |
| 4a | Re-elect Dr Wolfgang Berndt as Director | Management | For | For |
| 4b | Re-elect Eric Daniels as Director | Management | For | For |
| 4c | Re-elect Helen Weir as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: DEC 10, 2009 |
TICKER: LSRG SECURITY ID: 50218G206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Related-Party Transaction with Rosselkhozbank Re: Guarantee Agreement for Loan to OOO Martynovka | Management | For | For |
| 1.2 | Approve Related-Party Transactions with Rosselkhozbank Re: Guarantee Agreement for Loan to ZAO Promyshlenny Leasing | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: FEB 19, 2010 |
TICKER: LSRG SECURITY ID: 50218G206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement Between Company, Majority Shareholder, and Underwriting Banks | Management | For | For |
| 2.1 | Approve Related-Party Transaction with Vnesheconombank Re: Guarantee Agreement for Benefit of Cement LLC | Management | For | For |
| 2.2 | Approve Related-Party Transaction with Vnesheconombank Re: Guarantee Agreement for Benefit of Cement LLC | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: JUN 30, 2010 |
TICKER: LSRG SECURITY ID: 50218G206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5.1 | Elect Kirill Androsov as Director | Management | None | For |
| 5.2 | Elect IIgiz Valitov as Director | Management | None | For |
| 5.3 | Elect Dmitry Goncharov as Director | Management | None | For |
| 5.4 | Elect Vladislav Inozemtsev as Director | Management | None | For |
| 5.5 | Elect Igor Levit as Director | Management | None | For |
| 5.6 | Elect Mikhail Romanov as Director | Management | None | For |
| 5.7 | Elect Sergey Skatershchikov as Director | Management | None | For |
| 5.8 | Elect Elena Tumanova as Director | Management | None | For |
| 5.9 | Elect Olga Sheykina as Director | Management | None | For |
| 6.1 | Elect Dmitry Kutuzov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Yury Terentyev as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Dmitry Trenin as Member of Audit Commission | Management | For | For |
| 7 | Ratify Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 11 | Approve New Edition of Regulations on Management | Management | For | For |
| 12 | Annul Regulations on General Director | Management | For | For |
| 13 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
LUMENS CO. LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 38060 SECURITY ID: Y5362T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Yoo Tae-Kyung as Inside Director | Management | For | Against |
| 3.2 | Reelect Lee Kyung-Jae as Inside Director | Management | For | Against |
| 3.3 | Reelect Kim Jae-Ryong as Inside Director | Management | For | Against |
| 3.4 | Elect Kim Byung-Ho as Inside Director | Management | For | Against |
| 3.5 | Elect Kim Jong-Seop as Outside Director | Management | For | For |
| 3.6 | Elect Lee Jong-Chang as Outside Director | Management | For | For |
| 4 | Appoint Lee Hong-Lip as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Approve Stock Option Previously Granted by Board | Management | For | For |
| |
|---|
MACARTHUR COAL LTD
MEETING DATE: NOV 18, 2009 |
TICKER: MCC SECURITY ID: Q5689Z101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2A | Elect Roger Marshall as a Director | Management | For | For |
| 2B | Elect Chen Zeng as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Ratify the Past Issuance of 31.8 Million Ordinary Shares to Existing and New Institutional Investors Following a Book Build Process Undertaken by JP Morgan Australia Limited Made on June 24, 2009 | Management | For | For |
| |
|---|
MACARTHUR COAL LTD.
MEETING DATE: APR 19, 2010 |
TICKER: MCC SECURITY ID: Q5689Z101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Shares to Noble Group Members | Management | For | For |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: DEC 17, 2009 |
TICKER: MQG SECURITY ID: Q57085104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| 2 | Approve the Issuance of Up to 472,937 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 | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: JUN 24, 2010 |
TICKER: MGNT SECURITY ID: 55953Q202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 10.06 | Management | For | For |
| 3.1 | Elect Andrey Arutyunyan as Director | Management | None | For |
| 3.2 | Elect Valery Butenko as Director | Management | None | For |
| 3.3 | Elect Sergey Galitsky as Director | Management | None | For |
| 3.4 | Elect Aleksandr Zayonts as Director | Management | None | For |
| 3.5 | Elect Aleksey Makhnev as Director | Management | None | For |
| 3.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
| 3.7 | Elect Dmitry Chenikov as Director | Management | None | For |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Anzhela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify OOO Faber Leks as Auditor | Management | For | For |
| 6 | Ratify ZAO Deloitte & Touche CIS as Auditor to Audit Company's Accounts according to IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve Regulations on Management | Management | For | For |
| 10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 11 | Approve New Edition of Regulations on General Director | Management | For | For |
| 12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 13 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 14.1 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander | Management | For | For |
| 14.2 | Approve Large-Scale Related-Party Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander | Management | For | For |
| 14.3 | Approve Large-Scale Related-Party Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander | Management | For | For |
| 14.4 | Approve Large-Scale Related-Party Transactions with ZAO Tander: Loan Agreements | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OAO VTB Bank Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.2 | Approve Related-Party Transactions with AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.3 | Approve Related-Party Transactions with ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.4 | Approve Related-Party Transaction with OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.5 | Approve Related-Party Transaction with ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.6 | Approve Related-Party Transaction Re: AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.7 | Approve Related-Party Transactions with AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.8 | Approve Related-Party Transactions with OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander | Management | For | For |
| 15.9 | Approve Related-Party Transactions with OOO Selta Re: Loan Agreements | Management | For | For |
| |
|---|
MARUBENI CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 8002 SECURITY ID: J39788138
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nobuo Katsumata | Management | For | For |
| 1.2 | Elect Director Teruo Asada | Management | For | For |
| 1.3 | Elect Director Mamoru Sekiyama | Management | For | For |
| 1.4 | Elect Director Masaru Funai | Management | For | For |
| 1.5 | Elect Director Michihiko Ota | Management | For | For |
| 1.6 | Elect Director Takafumi Sakishima | Management | For | For |
| 1.7 | Elect Director Kenichi Hatta | Management | For | For |
| 1.8 | Elect Director Shinji Kawai | Management | For | For |
| 1.9 | Elect Director Shigemasa Sonobe | Management | For | For |
| 1.10 | Elect Director Shigeru Yamazoe | Management | For | For |
| 1.11 | Elect Director Mitsuru Akiyoshi | Management | For | For |
| 1.12 | Elect Director Toshiyuki Ogura | Management | For | For |
| 1.13 | Elect Director Shigeaki Ishikawa | Management | For | For |
| 2.1 | Appoint Statutory Auditor Takao Kitabatake | Management | For | For |
| 2.2 | Appoint Statutory Auditor Norimasa Kuroda | Management | For | For |
| |
|---|
MAZDA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7261 SECURITY ID: J41551102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Takashi Yamanouchi | Management | For | For |
| 2.2 | Elect Director Kiyoshi Ozaki | Management | For | For |
| 2.3 | Elect Director Seita Kanai | Management | For | For |
| 2.4 | Elect Director Masazumi Wakayama | Management | For | For |
| 2.5 | Elect Director Thomas A. H. Pixton | Management | For | For |
| 2.6 | Elect Director Akira Marumoto | Management | For | For |
| 2.7 | Elect Director Masamichi Kogai | Management | For | For |
| 3 | Appoint Statutory Auditor Kazuyuki Mitate | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 21, 2010 |
TICKER: MS SECURITY ID: T6688Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Integrate External Auditors Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: MPEL SECURITY ID: 585464100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratification of the Audited Financial Statements and Inclusion Thereof in the Annual Report on Form 20-F | Management | For | For |
| 2 | Ratify Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| |
|---|
METRO AG
MEETING DATE: MAY 5, 2010 |
TICKER: MEO SECURITY ID: D53968125
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.30 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Juergen Kluge to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Convocation of, Participation in, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Amend Articles Re: Electronic Participation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 13 | Amend Articles Re: Postal Voting at the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14 | Amend Articles Re: Chair of General Meeting | Management | For | For |
| 15 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
MIC ELECTRONICS LTD.
MEETING DATE: SEP 9, 2009 |
TICKER: 532850 SECURITY ID: Y6020Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 7.13 Million Warrants at a Price of INR 44.36 Each to Investors | Management | For | For |
| 2 | Approve Issuance of up to 9.38 Million Warrants at a Price of INR 44.36 Each to Promoters | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $30 Million to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MIC ELECTRONICS LTD.
MEETING DATE: DEC 30, 2009 |
TICKER: 532850 SECURITY ID: Y6020Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
| 3 | Reappoint A. Goyal as Director | Management | For | For |
| 4 | Reappoint V.S. Anisingaraju as Director | Management | For | For |
| 5 | Approve Pinnamaneni & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MIC ELECTRONICS LTD.
MEETING DATE: FEB 4, 2010 |
TICKER: 532850 SECURITY ID: Y6020Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 6 Million Warrants at a Price of INR 45.5 Per Warrant to M.C. Pavan, Promoter | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8058 SECURITY ID: J43830116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Yorihiko Kojima | Management | For | For |
| 2.2 | Elect Director Ken Kobayashi | Management | For | For |
| 2.3 | Elect Director Ryouichi Ueda | Management | For | For |
| 2.4 | Elect Director Masahide Yano | Management | For | For |
| 2.5 | Elect Director Hideyuki Nabeshima | Management | For | For |
| 2.6 | Elect Director Hideto Nakahara | Management | For | For |
| 2.7 | Elect Director Tsuneo Iyobe | Management | For | For |
| 2.8 | Elect Director Kiyoshi Fujimura | Management | For | For |
| 2.9 | Elect Director Yasuo Nagai | Management | For | For |
| 2.10 | Elect Director Mikio Sasaki | Management | For | For |
| 2.11 | Elect Director Tamotsu Nomakuchi | Management | For | Against |
| 2.12 | Elect Director Kunio Itou | Management | For | For |
| 2.13 | Elect Director Kazuo Tsukuda | Management | For | Against |
| 2.14 | Elect Director Ryouzou Katou | Management | For | For |
| 2.15 | Elect Director Hidehiro konno | Management | For | For |
| 3 | Appoint Statutory Auditor Yukio Ueno | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | Abstain |
| 6 | Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | Against |
| |
|---|
MITSUBISHI MATERIALS CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 5711 SECURITY ID: J44024107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akihiko Ide | Management | For | For |
| 1.2 | Elect Director Mayuki Hashimoto | Management | For | For |
| 1.3 | Elect Director Toshinori Kato | Management | For | For |
| 1.4 | Elect Director Makoto Miki | Management | For | For |
| 1.5 | Elect Director Akira Takeuchi | Management | For | For |
| 1.6 | Elect Director Yukio Okamoto | Management | For | For |
| 1.7 | Elect Director Hiroshi Yao | Management | For | For |
| 1.8 | Elect Director Keisuke Yamanobe | Management | For | For |
| 1.9 | Elect Director Toshimichi Fujii | Management | For | For |
| 2.1 | Appoint Statutory Auditor Akio Utsumi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hiroshi Kanemoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Akiyasu Nakano | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2010 |
TICKER: 8306 SECURITY ID: 606822104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Takamune Okihara | Management | For | For |
| 2.2 | Elect Director Kinya Okauchi | Management | For | For |
| 2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
| 2.4 | Elect Director Kyouta Ohmori | Management | For | For |
| 2.5 | Elect Director Hiroshi Saitou | Management | For | For |
| 2.6 | Elect Director Nobushige Kamei | Management | For | For |
| 2.7 | Elect Director Masao Hasegawa | Management | For | For |
| 2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
| 2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
| 2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
| 2.12 | Elect Director Kaoru Wachi | Management | For | For |
| 2.13 | Elect Director Takashi Oyamada | Management | For | For |
| 2.14 | Elect Director Ryuuji Araki | Management | For | For |
| 2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
| 2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2010 |
TICKER: 8031 SECURITY ID: J44690139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Shoei Utsuda | Management | For | For |
| 2.2 | Elect Director Masami Iijima | Management | For | For |
| 2.3 | Elect Director Ken Abe | Management | For | For |
| 2.4 | Elect Director Junichi Matsumoto | Management | For | For |
| 2.5 | Elect Director Seiichi Tanaka | Management | For | For |
| 2.6 | Elect Director Norinao Iio | Management | For | For |
| 2.7 | Elect Director Takao Omae | Management | For | For |
| 2.8 | Elect Director Masayoshi Komai | Management | For | For |
| 2.9 | Elect Director Daisuke Saiga | Management | For | For |
| 2.10 | Elect Director Nobuko Matsubara | Management | For | For |
| 2.11 | Elect Director Ikujiro Nonaka | Management | For | For |
| 2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
| 2.13 | Elect Director Toshiro Muto | Management | For | For |
| 3 | Appoint Statutory Auditor Naoto Nakamura | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
MOSENERGO
MEETING DATE: JUN 16, 2010 |
TICKER: MSNG SECURITY ID: 037376308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.01262335 per Common Share | Management | For | For |
| 4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 5.1 | Elect Petr Biryukov as Director | Management | None | For |
| 5.2 | Elect Anatoly Gavrilenko as Director | Management | None | For |
| 5.3 | Elect Valery Golubev as Director | Management | None | For |
| 5.4 | Elect Aleksandr Dushko as Director | Management | None | For |
| 5.5 | Elect Igor Ignatov as Director | Management | None | For |
| 5.6 | Elect Aleksey Mityushov as Director | Management | None | For |
| 5.7 | Elect Olga Pavlova as Director | Management | None | For |
| 5.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 5.9 | Elect Vladimir Silkin as Director | Management | None | For |
| 5.10 | Elect Evgeny Sklyarov as Director | Management | None | For |
| 5.11 | Elect Artur Trinoga as Director | Management | None | Against |
| 5.12 | Elect Denis Federov as Director | Management | None | For |
| 5.13 | Elect Mikhail Hodursky as Director | Management | None | Against |
| 5.14 | Elect Damir Shavaleyev as Director | Management | None | Against |
| 5.15 | Elect Pavel Shchatsky as Director | Management | None | Against |
| 5.16 | Elect Nikolay Shulginov as Director | Management | None | For |
| 5.17 | Elect Vitaly Yakovlev as Director | Management | None | For |
| 6.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Against |
| 6.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Elena Goldobina as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Evgeny Zemlyanoy as Member of Audit Commission | Management | For | Against |
| 6.5 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Aleksandr Oleynik as Member of Audit Commission | Management | For | Against |
| 6.7 | Elect Evgeny Tikhovodov as Member of Audit Commission | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 11 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 12 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
MURRAY & ROBERTS HOLDINGS LTD
MEETING DATE: OCT 21, 2009 |
TICKER: MUR SECURITY ID: S52800133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Elect Alan Knott-Craig as Director | Management | For | For |
| 2.2 | Elect Mahlape Sello as Director | Management | For | For |
| 2.3 | Elect Malose Chaba as Director | Management | For | For |
| 2.4 | Elect Trevor Fowler as Director | Management | For | For |
| 2.5 | Re-elect Roy Andersen as Director | Management | For | For |
| 2.6 | Re-elect Anthony Routledge as Director | Management | For | For |
| 2.7 | Re-elect Sibusiso Sibisi as Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Amend the Trust Deed of The Murray & Roberts Trust and the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme; Incorporate the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme into the Trust Deed of The Murray & Roberts Trust | Management | For | For |
| 6 | Approve the Allotment and Issue of Shares by the Board Pursuant to the Provisions of the Trust Deed of The Murray & Roberts Trust to the Trustees for the Time Being of the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme | Management | For | For |
| 7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2009 |
TICKER: NPN SECURITY ID: S53435103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2009 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors for the Year Ended 31 March 2009 | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
| 5.1 | Elect L P Retief as Director | Management | For | For |
| 5.2 | Elect S J Z Pacak as Director | Management | For | For |
| 6.1 | Reelect F-A du Plessis as Director | Management | For | For |
| 6.2 | Reelect R C C Jafta as Director | Management | For | For |
| 6.3 | Reelect T M F Phaswana as Director | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 1 | Authorize Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
| 2 | Authorize Repurchase of A Ordinary Issued Shares | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NEW WORLD RESOURCES NV
MEETING DATE: APR 27, 2010 |
TICKER: BAANWR SECURITY ID: N6341Z102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Discussion of Annual Report, Including Corporate Governance Section | Management | None | Did Not Vote |
| 2b | Approve Financial Statements | Management | For | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Reelect Zdenek Bakala, Peter Kadas, and Hans Jurgen Mende as Directors | Management | For | Did Not Vote |
| 5 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to Five Percent of A Shares | Management | For | Did Not Vote |
| 8 | Grant Board Authority to Issue Shares Up To Five Percent of A Shares | Management | For | Did Not Vote |
| 9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | Did Not Vote |
| 10 | Ratify KPMG Accountants NV as Auditors | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
NH HOTELES S.A
MEETING DATE: DEC 3, 2009 |
TICKER: NHH SECURITY ID: E7650R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Ratify Appointment of D. Javier Illa Ruiz as Director for a Three-year Term | Management | For | Against |
| 1.2 | Ratify Appointment of D. Juan Antonio Samaranch Salisachs as External Director for a Three-year Term | Management | For | For |
| 2 | Approve Modification of Article 15 Re: Regulation of Limits of Shareholders' Voting Rights | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Dussek | Management | For | For |
| 1.2 | Elect Director Donald Guthrie | Management | For | For |
| 1.3 | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: 653905109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C. J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7974 SECURITY ID: J51699106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 660 | Management | For | For |
| 2.1 | Elect Director Satoru Iwata | Management | For | For |
| 2.2 | Elect Director Yoshihiro Mori | Management | For | For |
| 2.3 | Elect Director Shinji Hatano | Management | For | For |
| 2.4 | Elect Director Genyou Takeda | Management | For | For |
| 2.5 | Elect Director Shigeru Miyamoto | Management | For | For |
| 2.6 | Elect Director Nobuo Nagai | Management | For | For |
| 2.7 | Elect Director Masaharu Matsumoto | Management | For | For |
| 2.8 | Elect Director Eiichi Suzuki | Management | For | For |
| 2.9 | Elect Director Kazuo Kawahara | Management | For | For |
| 2.10 | Elect Director Tatsumi Kimishima | Management | For | For |
| 2.11 | Elect Director Kaoru Takemura | Management | For | For |
| 3 | Appoint Statutory Auditor Katashi Ozaki | Management | For | For |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5214 SECURITY ID: J53247110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Yuuzou Izutsu | Management | For | For |
| 3.2 | Elect Director Masayuki Arioka | Management | For | For |
| 3.3 | Elect Director Katsumi Inada | Management | For | For |
| 3.4 | Elect Director Masami Atsuji | Management | For | For |
| 3.5 | Elect Director Shuuji Itou | Management | For | For |
| 3.6 | Elect Director Shigeru Yamamoto | Management | For | For |
| 3.7 | Elect Director Kouichi Inamasu | Management | For | For |
| 3.8 | Elect Director Masanori Yokota | Management | For | For |
| 4 | Appoint Statutory Auditor Kazuhiro Ito | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Yasuhiro Uozumi | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NORTHERN OFFSHORE LTD
MEETING DATE: SEP 15, 2009 |
TICKER: NOF SECURITY ID: G6635W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | None | None |
| 4 | Receive President's Report | Management | None | None |
| 5 | Accept Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7i | Fix Number of Directors at 5 | Management | For | For |
| 7ii.1 | Elect Jim LaChance as a Director | Management | For | For |
| 7ii.2 | Elect Kurt Plumer as a Director | Management | For | For |
| 7ii.3 | Elect Stephen Knudtzon as a Director | Management | For | For |
| 7ii.4 | Elect Scott O'Keefe as a Director | Management | For | For |
| 7ii.5 | Elect Hal Goldstein as a Director | Management | For | For |
| 7iii | Authorize Board to Fill Vacancies | Management | For | For |
| 8 | Approve Remuneration of $114,770 for Stephen Knudtzon | Management | For | For |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: H5820Q150
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Compliance with Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Introduction of a Consultative Resolution on the Remuneration System | Management | For | Did Not Vote |
| 5.1 | Reelect Marjorie M.T. Yang as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Daniel Vasella as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Hans-Joerg Rudloff as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: NOV 24, 2009 |
TICKER: NOTK SECURITY ID: 669888109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Several Interrelated Interested Party Transactions. | Management | For | For |
| 2 | To Approve Several Interrelated Interested Party Transactions. | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: DEC 18, 2009 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1:100 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Grant of Shares Under Stock Option Plan | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 6645 SECURITY ID: J61374120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yoshio Tateishi | Management | For | For |
| 2.2 | Elect Director Fumio Tateishi | Management | For | For |
| 2.3 | Elect Director Hisao Sakuta | Management | For | For |
| 2.4 | Elect Director Keiichirou Akahoshi | Management | For | For |
| 2.5 | Elect Director Yutaka Takigawa | Management | For | For |
| 2.6 | Elect Director Kazuhiko Toyama | Management | For | For |
| 2.7 | Elect Director Masamitsu Sakurai | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 3, 2009 |
TICKER: OTC SECURITY ID: 683715106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.4 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.5 | Elect as Director - Brian Jackman | Management | For | For |
| 1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
| 1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OPTI CANADA INC.
MEETING DATE: APR 29, 2010 |
TICKER: OPC SECURITY ID: 68383K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Delaney | Management | For | For |
| 1.2 | Elect Director Charles L. Dunlap | Management | For | For |
| 1.3 | Elect Director Edythe (Dee) Marcoux | Management | For | For |
| 1.4 | Elect Director Christopher Slubicki | Management | For | For |
| 1.5 | Elect Director James M. Stanford | Management | For | For |
| 1.6 | Elect Director Bruce Waterman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: OCT 30, 2009 |
TICKER: ORG SECURITY ID: Q71610101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3.1 | Elect Trevor Bourne as a Director | Management | For | For |
| 3.2 | Elect Helen M Nugent as a Director | Management | For | For |
| 3.3 | Elect John H Akehurst as a Director | Management | For | For |
| 3.4 | Elect Karen A Moses as a Director | Management | For | For |
| 4 | Approve the Grant of Options and/or Performance Share Rights Worth A$2.52 Million for FY 2008/09 and A$2.94 Million for FY 2009/10 to Grant A King Under the Company's Senior Executive Option Plan and Performance Share Rights Plan | Management | For | Against |
| 5 | Approve the Grant of Options and/or Performance Share Rights Worth A$978,000 for FY 2008/09 and A$1.15 Million for FY 2009/10 to Karen A Moses Under the Company's Senior Executive Option Plan and Performance Share Rights Plan | Management | For | Against |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8591 SECURITY ID: J61933123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshihiko Miyauchi | Management | For | Against |
| 1.2 | Elect Director Yukio Yanase | Management | For | Against |
| 1.3 | Elect Director Hiroaki Nishina | Management | For | Against |
| 1.4 | Elect Director Haruyuki Urata | Management | For | Against |
| 1.5 | Elect Director Kazuo Kojima | Management | For | Against |
| 1.6 | Elect Director Yoshiyuki Yamaya | Management | For | Against |
| 1.7 | Elect Director Makoto Inoue | Management | For | Against |
| 1.8 | Elect Director Yoshinori Yokoyama | Management | For | Against |
| 1.9 | Elect Director Hirotaka Takeuchi | Management | For | Against |
| 1.10 | Elect Director Takeshi Sasaki | Management | For | Against |
| 1.11 | Elect Director Eiko Tsujiyama | Management | For | For |
| 1.12 | Elect Director Robert Feldman | Management | For | Against |
| 1.13 | Elect Director Takeshi Niinami | Management | For | Against |
| |
|---|
PALADIN ENERGY LTD
MEETING DATE: NOV 25, 2009 |
TICKER: PDN SECURITY ID: Q7264T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Donald Myron Shumka as a Director | Management | For | For |
| 3 | Approve the Paladin Energy Ltd Employee Performance Share Rights Plan | Management | For | Against |
| 4 | Approve the Paladin Energy Ltd Contractor Performance Share Rights Plan | Management | For | Against |
| 5 | Approve the Grant of Up to 1 Million Performance Rights to John Borshoff, Managing Director and CEO, Pursuant to the Paladin Energy Ltd Employee Performance Share Rights Plan | Management | For | For |
| 6 | Ratify the Past Issuance of 93.45 Million Shares at an Issue Price of A$4.60 Each to Institutional and Sophisticated Investors Made on Sept. 15, 2009 | Management | For | For |
| 7 | Renew the Company's Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 29, 2010 |
TICKER: PDGR3 SECURITY ID: P7649U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 29, 2010 |
TICKER: PDGR3 SECURITY ID: P7649U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Authorize Issuance of BRL 600 Million in Non-Convertible Debentures | Management | For | For |
| 3 | Authorize the Board to Set Terms of the Issuance of Debentures | Management | For | For |
| 4 | Authorize Executives to Carry Out Debenture Issuance | Management | For | For |
| 5 | Approve Discharge of Executive Officer Board | Management | For | For |
| |
|---|
PEAK SPORT PRODUCTS CO., LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 1968 SECURITY ID: G69599101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.12 Per Share | Management | For | For |
| 3 | Reelect Xu Jingnan as an Executive Director | Management | For | Against |
| 4 | Reelect Xu Zhihua as an Executive Director | Management | For | Against |
| 5 | Reelect Xu Zhida as an Executive Director | Management | For | Against |
| 6 | Reelect Wu Tigao as a Non-Executive Director | Management | For | Against |
| 7 | Reelect Shen Nanpeng as a Non-Executive Director | Management | For | Against |
| 8 | Reelect Hu Zhanghong as a Non-Executive Director | Management | For | Against |
| 9 | Reelect Zhu Linan as a Non-Executive Director | Management | For | Against |
| 10 | Reelect Xiang Bing as an Independent Non-Executive Director | Management | For | Against |
| 11 | Reelect Rock Jin as an Independent Non-Executive Director | Management | For | Against |
| 12 | Reelect Wang Mingquan as an Independent Non-Executive Director | Management | For | Against |
| 13 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 14 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: 71645P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | For |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.8 | Elect Director John D. Wright | Management | For | For |
| 1.9 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.10 | Elect Director R. Gregg Smith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Incentive Share Compensation Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 6 | Approve Stock Option Plan Grants | Management | For | Against |
| 7 | Approve Amendments to the Deferred Common Share Compensation Plan | Management | For | Against |
| 8 | Approve Non-Employee Director Deferred Common Share Compensation Plan | Management | For | Against |
| |
|---|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: APR 29, 2010 |
TICKER: PGS SECURITY ID: R69628114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5.1 | Relect Francis Robert Gugen as Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Harald Norvik as Deputy-Chairman | Management | For | Did Not Vote |
| 5.3 | Reelect Daniel Piette as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Holly Van Deursen as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Anette Malm Justad as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Carol Bell as Director | Management | For | Did Not Vote |
| 5.7 | Relect Ingar Skaug as Director | Management | For | Did Not Vote |
| 6.1 | Reelect Roger O'Neil as Chair of Nominating Committee | Management | For | Did Not Vote |
| 6.2 | Reelect C. Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
| 6.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Directors and Nominating Committee for 2009 | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Principles of Directors for 2010 | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration Principles of Nominating Committee for 2010 | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 10.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
| 10.2 | Amend Articles Re: Notice Period for General Meetings | Management | For | Did Not Vote |
| 11 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 12.1 | Approve Creation of NOK 59.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12.2 | Approve Creation of NOK 28 Million Pool of Capital for Option Plans | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 59.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Approve Director Indemnification | Management | For | Did Not Vote |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PIK GROUP
MEETING DATE: OCT 2, 2009 |
TICKER: PIKK SECURITY ID: 69338N206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The New Version Of The Charter Of The Company | Management | For | For |
| 2 | Approve The New Version Of The Bylaw On The Board Of Directors Of The Company | Management | For | For |
| 3 | Approve The Determination Of The Quantitative Membership Of The Board Of Directors Of Pik Group | Management | For | For |
| 4 | Approve The Early Termination Of Authorities Of All The Members Of The Board Of Directors Of Pik Group | Management | For | For |
| 5.1 | Elect Pavel Grachev as Director | Management | None | For |
| 5.2 | Elect Kirill Levin as Director | Management | None | For |
| 5.3 | Elect Oleg Lipatov as Director | Management | None | For |
| 5.4 | Elect Aleksandr Mosionzhik as Director | Management | None | For |
| 5.5 | Elect Andrey Rodionov as Director | Management | None | For |
| 5.6 | Elect Aleksandr Romanov as Director | Management | None | For |
| 5.7 | Elect Kirill Pisarev as Director | Management | None | For |
| 5.8 | Elect Yury Zhukov as Director | Management | None | For |
| 5.9 | Elect Stuart Lee Timmins as Director | Management | None | For |
| 5.10 | Elect Alek Maryanchik as Director | Management | None | For |
| 5.11 | Elect Aleksandr Gubarev as Director | Management | None | For |
| 5.12 | Elect James John Korrigan as Director | Management | None | For |
| |
|---|
PIK GROUP
MEETING DATE: MAY 31, 2010 |
TICKER: PIKK SECURITY ID: 69338N206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Fix Number of Directors at Eight | Management | For | For |
| 4.1 | Elect Kirill Pisarev as Director | Management | None | Withhold |
| 4.2 | Elect Yury Zhukov as Director | Management | None | Withhold |
| 4.3 | Elect Aleksandr Mosionzhik as Director | Management | None | For |
| 4.4 | Elect Oleg Lipatov as Director | Management | None | For |
| 4.5 | Elect Pavel Grachev as Director | Management | None | For |
| 4.6 | Elect Andrey Rodionov as Director | Management | None | Withhold |
| 4.7 | Elect Stuart Lee Timmins as Director | Management | None | For |
| 4.8 | Elect Alek Maryanchik as Director | Management | None | For |
| 4.9 | Elect Aleksandr Gubarev as Director | Management | None | For |
| 4.10 | Elect Anton Averin as Director | Management | None | Withhold |
| 4.11 | Elect Sergey Bessonov as Director | Management | None | Withhold |
| 4.12 | Elect Anna Kolonchina as Director | Management | None | Withhold |
| 4.13 | Elect Pavel Poselenov as Director | Management | None | Withhold |
| 4.14 | Elect Tatiana Sakharova as Director | Management | None | Withhold |
| 5.1 | Elect Lyudmila Monetova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Elena Ivanova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Olga Kobizskaya as Member of Audit Commission | Management | For | For |
| 6 | Ratify BDO Unicon as Auditor | Management | For | For |
| 7 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
PRIME VIEW INTERNATIONAL CO LTD
MEETING DATE: NOV 18, 2009 |
TICKER: 8069 SECURITY ID: Y70814101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Change Usage of Funds from Share Issuance and Issuance of Unsecured Convertible Bonds | Management | For | For |
| 2 | Approve Amendments to the Merger Agreement with E Ink Corporation | Management | For | For |
| 3 | Amend Articles of Association and Regulations on Issuance of Preferred Convertible Bonds and Manner of Conversion | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: 74435K204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Michael Garrett as Director | Management | For | For |
| 4 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 5 | Re-elect Clark Manning as Director | Management | For | For |
| 6 | Re-elect Barry Stowe as Director | Management | For | For |
| 7 | Elect Nic Nicandrou as Director | Management | For | For |
| 8 | Elect Rob Devey as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 25, 2010 |
TICKER: RAND SECURITY ID: N7291Y137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2b | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends | Management | For | Did Not Vote |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 3a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 3b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 4a | Reelect M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
| 4b | Reelect G. Kampouri Monnas to Supervisory Board | Management | For | Did Not Vote |
| 5a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | Did Not Vote |
| 5c | Approve Performance Related Remuneration in Performance Shares and Performance Options | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: RF SECURITY ID: 7591EP100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 4 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 5 | Elect Director Don DeFosset | Management | For | For |
| 6 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 7 | Elect Director Charles D. McCrary | Management | For | For |
| 8 | Elect Director James R. Malone | Management | For | For |
| 9 | Elect Director Susan W. Matlock | Management | For | For |
| 10 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 11 | Elect Director John R. Roberts | Management | For | For |
| 12 | Elect Director Lee J. Styslinger III | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: Y72596102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reappoint H.S. Kohli as Director | Management | For | For |
| 2b | Reappoint Y.P. Trivedi as Director | Management | For | For |
| 2c | Reappoint D.C. Jain as Director | Management | For | For |
| 2d | Reappoint M.L. Bhakta as Director | Management | For | For |
| 3 | Approve Chaturvedi & Shah, Deloitte Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Capitalization of Reserves for 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 | Management | For | For |
| 5 | Approve Reappointment and Remuneration of H.R. Meswani, Executive Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of P.M.S. Prasad, Executive Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of R. Ravimohan, Executive Director | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2010 |
TICKER: RNO SECURITY ID: F77098105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Auditor's Report | Management | For | For |
| 6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Article 11.1.A/ of Bylaws Re: Management Board Size | Management | For | For |
| 9 | Reelect Carlos Ghosn as Director | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement for Carlos Ghosn | Management | For | For |
| 11 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 12 | Reelect Franck Riboud as Director | Management | For | Against |
| 13 | Reelect Hiroto Saikawa as Director | Management | For | Against |
| 14 | Acknowledge Appointment of Alexis Kohler as Director Representing the French State | Management | For | For |
| 15 | Acknowledge Appointment of Luc Rousseau as Director Representing the French State | Management | For | For |
| 16 | Elect Bernard Delpit as Director | Management | For | For |
| 17 | Elect Pascale Sourisse as Director | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2010 |
TICKER: RIO SECURITY ID: 767204100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Robert Brown as Director | Management | For | For |
| 4 | Elect Ann Godbehere as Director | Management | For | For |
| 5 | Elect Sam Walsh as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: G7690A118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Abstain |
| |
|---|
RUBICON TECHNOLOGY, INC.
MEETING DATE: JUN 23, 2010 |
TICKER: RBCN SECURITY ID: 78112T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don N. Aquilano | Management | For | For |
| 1.2 | Elect Director Donald R. Caldwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 7, 2009 |
TICKER: 532955 SECURITY ID: Y73650106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Main Objects Clause of the Memorandum of Association | Management | For | For |
| |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 19, 2009 |
TICKER: 532955 SECURITY ID: Y73650106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reappoint M.G. Rao as Director | Management | For | For |
| 4 | Reappoint P.R. Balasubramanian as Director | Management | For | For |
| 5 | Appoint G. Kapur as Director | Management | For | For |
| 6 | Approve Increase in Borrowing Powers to INR 750 Billion | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| 8 | Amend Article 84 (2) of the Articles of Association Re: Capital Expenditure | Management | For | For |
| |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: NOV 24, 2009 |
TICKER: 532955 SECURITY ID: Y73650106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of the Company's Issued Share Capital | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 5930 SECURITY ID: Y74718100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Lee In-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: 80105N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAPPORO HOLDINGS LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 2501 SECURITY ID: J69413128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Takao Murakami | Management | For | For |
| 2.2 | Elect Director Yoshiyuki Mochida | Management | For | For |
| 2.3 | Elect Director Tsutomu Kamijo | Management | For | For |
| 2.4 | Elect Director Fumiaki Terasaka | Management | For | For |
| 2.5 | Elect Director Kazuo Ushio | Management | For | For |
| 2.6 | Elect Director Hidenori Tanaka | Management | For | For |
| 2.7 | Elect Director Yoichi Kato | Management | For | For |
| 2.8 | Elect Director Hiroaki Eto | Management | For | For |
| 2.9 | Elect Director Hiroshi Tanaka | Management | For | For |
| 2.10 | Elect Director Nobuo Katsumata | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tsugio Yada | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 5.1 | Appoint Shareholder Nominee Yoshiharu Naito to the Board | Shareholder | Against | Against |
| 5.2 | Appoint Shareholder Nominee Yasuo Nakata to the Board | Shareholder | Against | Against |
| 5.3 | Appoint Shareholder Nominee Hironori Aihara to the Board | Shareholder | Against | Against |
| 5.4 | Appoint Shareholder Nominee Shunichi Fujii to the Board | Shareholder | Against | Against |
| 5.5 | Appoint Shareholder Nominee Shiro Hara to the Board | Shareholder | Against | Against |
| 5.6 | Appoint Shareholder Nominee Joshua Schechter to the Board | Shareholder | Against | Against |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 4, 2010 |
TICKER: SBER03 SECURITY ID: 80529Q205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.08 per Ordinary Share and RUB 0.45 per Preferred Share | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 5.10 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.11 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.14 | Elect Radzhat Gupta as Director | Management | None | Against |
| 5.15 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.16 | Elect Vladimir Mau as Director | Management | None | For |
| 5.17 | Elect German Gref as Director | Management | None | Against |
| 5.18 | Elect Bella Zlatkis as Director | Management | None | Against |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Management | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 22, 2010 |
TICKER: SU SECURITY ID: F86921107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Emmanuel Babeau Re: Additional Pension Scheme | Management | For | For |
| 6 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
| 7 | Reelect Serge Weinberg as Supervisory Board Member | Management | For | For |
| 8 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 9 | Reelect Noel Forgeard as Supervisory Board Member | Management | For | For |
| 10 | Reelect Cathy Kopp as Supervisory Board Member | Management | For | For |
| 11 | Reelect James Ross as Supervisory Board Member | Management | For | For |
| 12 | Reelect Ernst & Young et Autres as Auditor | Management | For | For |
| 13 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 14 | Reelect Mazars as Primary Auditor | Management | For | For |
| 15 | Ratify Thierry Blanchetier as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Shares without Preemptive Rights up to EUR 100 Million for a Private Placement | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JAN 7, 2010 |
TICKER: SEVAN SECURITY ID: R776D4103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman Of the Board as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Approve Electronic Distribution of Meeting Notice Material; Approve Arendal as Additional General Meeting Location | Management | For | Did Not Vote |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 26, 2009 |
TICKER: SHP SECURITY ID: S76263102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend of 130 Cents Per Ordinary Share | Management | For | For |
| 5 | Re-elect JF Malherbe as Director | Management | For | For |
| 6 | Re-elect EL Nel as Director | Management | For | Against |
| 7 | Re-elect AE Karp as Director | Management | For | Against |
| 8 | Re-elect JG Rademeyer as Director | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorize Directed Share Repurchase Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: OCT 12, 2009 |
TICKER: 502742 SECURITY ID: Y8064D134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Reappoint R.V. Pandya as Director | Management | For | For |
| 4 | Reappoint R.A. Patel as Director | Management | For | For |
| 5 | Reappoint A.D. Patel as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Borrowing Powers to INR 40 Billion | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: JUL 6, 2009 |
TICKER: GLE SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Frederic Oudea as Director | Management | For | For |
| 2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 | Management | For | For |
| 3 | Amend Terms of Preferred Stock (Class B) Re: Remuneration Rate, and Amend Bylaws Accordingly | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 25, 2010 |
TICKER: SOGN SECURITY ID: F43638141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Additional Pension Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement for Jean-Francois Sammarcelli | Management | For | For |
| 8 | Approve Additional Pension Scheme Agreement for Bernardo Sanchez | Management | For | For |
| 9 | Approve Non-Compete Agreement for Philippe Citerne | Management | For | For |
| 10 | Renew Severance Payment Agreement for Frederic Oudea | Management | For | For |
| 11 | Approve Ongoing Non-Compete Agreement for Frederic Oudea | Management | For | For |
| 12 | Reelect Robert Castaigne as Director | Management | For | For |
| 13 | Reelect Gianemilio Osculati as Director | Management | For | For |
| 14 | Elect one Director | Management | None | None |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or 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 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 9984 SECURITY ID: J75963108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| |
|---|
SOL MELIA SA
MEETING DATE: JUN 1, 2010 |
TICKER: SOL SECURITY ID: E89049154
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Allocation of Income For Fiscal Year 2009 | Management | For | For |
| 3 | Approve Discharge of Board of Directors for Fiscal Year 2009 | Management | For | For |
| 4.1 | Re-Elect Gabriel Escarrer Julia as Director | Management | For | For |
| 4.2 | Re-Elect Juan Vives Cerda as Director | Management | For | For |
| 4.3 | Re-Election of Caja de Ahorros del Mediterraneo as Director | Management | For | For |
| 4.4 | Re-Elect Alfredo Pastor Bodmer as Director | Management | For | For |
| 5 | Authorize Issuance of New Shares without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law; Void Authorization Granted by the AGM on June 2, 2009 | Management | For | For |
| 6 | Authorize Issuance of Bonds, Convertible Debt Securities of up to EUR 1.5 Billion without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law; Void Authorization Granted by the AGM on June 2, 2009 | Management | For | For |
| 7 | Authorize Repurchase of Shares in Accordance with the Limits Defined by Spanish Companies Law | Management | For | For |
| 8 | Receive Report on Issuance of Bonds Approved by Board on Nov. 4, 2009 by Virtue of the Powers Granted on the AGM on June 2, 2009 | Management | None | None |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6758 SECURITY ID: 835699307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Howard Stringer | Management | For | For |
| 1.2 | Director Ryouji Chubachi | Management | For | For |
| 1.3 | Director Youtarou Kobayashi | Management | For | For |
| 1.4 | Director Yoshiaki Yamauchi | Management | For | For |
| 1.5 | Director Peter Bonfield | Management | For | For |
| 1.6 | Director Fujio Chou | Management | For | For |
| 1.7 | Director Ryuuji Yasuda | Management | For | For |
| 1.8 | Director Yukako Uchinaga | Management | For | For |
| 1.9 | Director Mitsuaki Yahagi | Management | For | For |
| 1.10 | Director Tsun-yan Hsieh | Management | For | For |
| 1.11 | Director Roland A. Hernandez | Management | For | For |
| 1.12 | Director Kanemitsu Anraku | Management | For | For |
| 1.13 | Director Yorihiko Kojima | Management | For | For |
| 1.14 | Director Osamu Nagayama | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Repricing of Options | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 8316 SECURITY ID: J7771X109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Increase Authorized Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Teisuke Kitayama | Management | For | For |
| 3.2 | Elect Director Wataru Ohara | Management | For | For |
| 3.3 | Elect Director Hideo Shimada | Management | For | For |
| 3.4 | Elect Director Junsuke Fujii | Management | For | For |
| 3.5 | Elect Director Koichi Miyata | Management | For | For |
| 3.6 | Elect Director Yoshinori Yokoyama | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 4, 2010 |
TICKER: SU SECURITY ID: 867224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Brian A. Canfield | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director John T. Ferguson | Management | For | For |
| 1.5 | Elect Director W. Douglas Ford | Management | For | For |
| 1.6 | Elect Director Richard L. George | Management | For | For |
| 1.7 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.8 | Elect Director John R. Huff | Management | For | For |
| 1.9 | Elect Director Jacques Lamarre | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Maureen McCaw | Management | For | For |
| 1.12 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.13 | Elect Director James W. Simpson | Management | For | For |
| 1.14 | Elect Director Eira Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TLM SECURITY ID: 87425E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christiane Bergevin as Director | Management | For | For |
| 1.2 | Elect Donald J. Carty as Director | Management | For | For |
| 1.3 | Elect William R.P. Dalton as Director | Management | For | For |
| 1.4 | Elect Kevin S. Dunne as Director | Management | For | For |
| 1.5 | Elect Harold N. Kvisle as Director | Management | For | For |
| 1.6 | Elect John A. Manzoni as Director | Management | For | For |
| 1.7 | Elect Lisa A. Stewart as Director | Management | For | For |
| 1.8 | Elect Peter W. Tomsett as Director | Management | For | For |
| 1.9 | Elect John D. Watson as Director | Management | For | For |
| 1.10 | Elect Charles R. Williamson as Director | Management | For | For |
| 1.11 | Elect Charles M. Winograd as Director | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Amend By-Law No.1 | Management | For | For |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 29, 2010 |
TICKER: TW. SECURITY ID: G86954107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sheryl Palmer as Director | Management | For | For |
| 3 | Elect Rob Rowley as Director | Management | For | For |
| 4 | Re-elect Katherine Ker as Director | Management | For | For |
| 5 | Re-elect Pete Redfern as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TECK RESOURCES LTD
MEETING DATE: APR 22, 2010 |
TICKER: TCK.B SECURITY ID: 878742204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect M.M. Ashar as Director | Management | For | For |
| 1.2 | Elect J.B. Aune as Director | Management | For | For |
| 1.3 | Elect J.H. Bennett as Director | Management | For | For |
| 1.4 | Elect H.J. Bolton as Director | Management | For | For |
| 1.5 | Elect F.P. Chee as Director | Management | For | For |
| 1.6 | Elect J.L. Cockwell as Director | Management | For | For |
| 1.7 | Elect N.B. Keevil as Director | Management | For | For |
| 1.8 | Elect N.B. Keevil III as Director | Management | For | For |
| 1.9 | Elect T. Kuriyama as Director | Management | For | For |
| 1.10 | Elect D.R. Lindsay as Director | Management | For | For |
| 1.11 | Elect T. Mochihara as Director | Management | For | For |
| 1.12 | Elect J.G. Rennie as Director | Management | For | For |
| 1.13 | Elect W.S.R. Seyffert as Director | Management | For | For |
| 1.14 | Elect C.M. Thompson as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: 879382208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Authorize Repurchase of Shares | Management | For | For |
| 4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
| 5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TMK OAO
MEETING DATE: AUG 4, 2009 |
TICKER: TRMK SECURITY ID: 87260R201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7282 SECURITY ID: J91128108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Elect Director Akio Matsubara | Management | For | For |
| 2.2 | Elect Director Hajime Wakayama | Management | For | For |
| 2.3 | Elect Director Tadashi Arashima | Management | For | For |
| 2.4 | Elect Director Muneo Furutani | Management | For | For |
| 2.5 | Elect Director Kuniaki Osaka | Management | For | For |
| 2.6 | Elect Director Takayasu Hiramatsu | Management | For | For |
| 2.7 | Elect Director Yuichi Shibui | Management | For | For |
| 2.8 | Elect Director Takasuke Haruki | Management | For | For |
| 2.9 | Elect Director Hiromi Ikehata | Management | For | For |
| 2.10 | Elect Director Noboru Kato | Management | For | For |
| 2.11 | Elect Director Kuniyasu Ito | Management | For | For |
| 2.12 | Elect Director Nobuyuki Shimizu | Management | For | For |
| 2.13 | Elect Director Yoshiaki Takei | Management | For | For |
| 2.14 | Elect Director Nobuo Fujiwara | Management | For | For |
| 2.15 | Elect Director Masayoshi Ichikawa | Management | For | For |
| 2.16 | Elect Director Yukio Kawakita | Management | For | For |
| 2.17 | Elect Director Kazumi Otake | Management | For | For |
| 2.18 | Elect Director Kyouji Ikki | Management | For | For |
| 2.19 | Elect Director Kanji Kumazawa | Management | For | For |
| 2.20 | Elect Director Atsushi Sumida | Management | For | For |
| 2.21 | Elect Director Daisuke Kobayashi | Management | For | For |
| 2.22 | Elect Director Kinichi Nishikawa | Management | For | For |
| 2.23 | Elect Director Tomonobu Yamada | Management | For | For |
| 2.24 | Elect Director Shinichi Goto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiroyuki Ioku | Management | For | For |
| 3.2 | Appoint Statutory Auditor Koichi Ota | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tsuchio Hosoi | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
TRINA SOLAR LTD.
MEETING DATE: SEP 1, 2009 |
TICKER: TSL SECURITY ID: 89628E104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jerome J. Corcoran as Director | Management | For | Against |
| 2 | Reelect Peter Mak as Director | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
| |
|---|
UBS AG
MEETING DATE: APR 14, 2010 |
TICKER: UBSN SECURITY ID: H89231338
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Board and Senior Management for Fiscal 2009 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Board and Senior Management for Fiscal 2008 | Management | For | Did Not Vote |
| 3.3 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 5.1i | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 5.1j | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 5.2 | Elect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 38 Million Pool of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
UNI-CHARM CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8113 SECURITY ID: J94104114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2 | Approve Merger with Unicharm PetCare Corp. | Management | For | For |
| 3.1 | Elect Director Keiichiro Takahara | Management | For | For |
| 3.2 | Elect Director Takahisa Takahara | Management | For | For |
| 3.3 | Elect Director Kennosuke Nakano | Management | For | For |
| 3.4 | Elect Director Eiji Ishikawa | Management | For | For |
| 3.5 | Elect Director Shinji Mori | Management | For | For |
| 3.6 | Elect Director Masakatsu Takai | Management | For | For |
| 3.7 | Elect Director Takaaki Okabe | Management | For | For |
| 3.8 | Elect Director Gumpei Futagami | Management | For | For |
| 3.9 | Elect Director Yoshiro Ando | Management | For | For |
| 4 | Appoint Statutory Auditor Kimisuke Fujimoto | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
MEETING DATE: MAY 3, 2010 |
TICKER: 532432 SECURITY ID: Y92311102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of S.V. Mallya, Relative of a Director, as Deputy General Manager - New Generation Sales Outlets | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
MEETING DATE: MAY 14, 2010 |
TICKER: VECO SECURITY ID: 922417100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.2 | Elect Director John R. Peeler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 4 SECURITY ID: Y8800U127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Edward K. Y. Chen as Director | Management | For | Against |
| 3b | Reelect Raymond K. F. Ch'ien as Director | Management | For | Against |
| 3c | Reelect T. Y. Ng as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
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WILLIAM DEMANT HOLDINGS
MEETING DATE: APR 7, 2010 |
TICKER: WDH SECURITY ID: K9898W129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Right to Convene EGM, Publication of Meeting Notice, Right to Submit Proposals to General Meeting, Publication of Meeting Material, Proxy Voting, Other Amendments, Editorial Amendments | Management | For | Did Not Vote |
| 6b | Authorize Repurchase of 10 Percent of Issued Shares | Management | For | Did Not Vote |
| 6c | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 6d | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: WOW SECURITY ID: Q98418108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 28, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 28, 2009 | Management | For | For |
| 3a | Elect John Frederick Astbury as a Director | Management | For | For |
| 3b | Elect Thomas William Pockett as a Director | Management | For | For |
| 3c | Elect James Alexander Strong as a Director | Management | For | For |
| 4 | Amend the Company's Constitution to Re-Insert Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
YINGLI GREEN ENERGY HOLDING COMPANY LTD.
MEETING DATE: AUG 18, 2009 |
TICKER: YGE SECURITY ID: 98584B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Zongwei Li as a Director | Management | For | For |
| 3 | Reelect Xiangdong Wang as a Director | Management | For | For |
| 4 | Amend 2006 Stock Incentive Plan | Management | For | Against |
| 5 | Amend 2006 Stock Incentive Plan | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR JAPAN FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALFRESA HOLDINGS CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 2784 SECURITY ID: J0109X107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kunio Fukujin | Management | For | For |
| 1.2 | Elect Director Arata Watanabe | Management | For | For |
| 1.3 | Elect Director Denroku Ishiguro | Management | For | For |
| 1.4 | Elect Director Hidetomi Takahashi | Management | For | For |
| 1.5 | Elect Director Yasuo Takita | Management | For | For |
| 1.6 | Elect Director Hiroyuki Kanome | Management | For | For |
| 1.7 | Elect Director Shouzou Hasebe | Management | For | For |
| 1.8 | Elect Director Mitsuru Nishikawa | Management | For | For |
| 1.9 | Elect Director Ryuuji Arakawa | Management | For | For |
| 1.10 | Elect Director Takeshi Yamashita | Management | For | For |
| 1.11 | Elect Director Shunichi Miyake | Management | For | For |
| 1.12 | Elect Director Tsuneo Shinohara | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shinobu Kimura | Management | For | For |
| 2.2 | Appoint Statutory Auditor Eiji Ono | Management | For | For |
| 2.3 | Appoint Statutory Auditor Yuuji Noguchi | Management | For | For |
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|---|
ASAHI GLASS CO. LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 5201 SECURITY ID: J02394120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | Against |
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|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 23, 2010 |
TICKER: 4503 SECURITY ID: J03393105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles To Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Touichi Takenaka | Management | For | For |
| 3.2 | Elect Director Masafumi Nogimori | Management | For | For |
| 3.3 | Elect Director Yasuo Ishii | Management | For | For |
| 3.4 | Elect Director Takao Saruta | Management | For | For |
| 3.5 | Elect Director Shirou Yasutake | Management | For | For |
| 3.6 | Elect Director Yasuyuki Takai | Management | For | For |
| 3.7 | Elect Director Kanoko Oishi | Management | For | For |
| 4 | Appoint Statutory Auditor Yukiko Kuroda | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
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|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 30, 2010 |
TICKER: 5108 SECURITY ID: J04578126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
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|---|
CANON INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 7751 SECURITY ID: J05124144
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
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|---|
CHIBA BANK LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8331 SECURITY ID: J05670104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
| 2.1 | Elect Director Tadashi Ito | Management | For | For |
| 2.2 | Elect Director Masahisa Shiizu | Management | For | For |
| 2.3 | Elect Director Takashi Suda | Management | For | For |
| 2.4 | Elect Director Tetsuya Koike | Management | For | For |
| 2.5 | Elect Director Kyoichi Hanashima | Management | For | For |
| 2.6 | Elect Director Masao Morimoto | Management | For | For |
| 3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
COCA-COLA WEST COMPANY LIMITED
MEETING DATE: MAR 25, 2010 |
TICKER: 2579 SECURITY ID: J0814U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8253 SECURITY ID: J7007M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hiroshi Rinno | Management | For | For |
| 3.2 | Elect Director Teruyuki Maekawa | Management | For | For |
| 3.3 | Elect Director Toshiharu Yamamoto | Management | For | For |
| 3.4 | Elect Director Naoki Takahashi | Management | For | For |
| 3.5 | Elect Director Hidetoshi Suzuki | Management | For | For |
| 3.6 | Elect Director Haruhisa Kaneko | Management | For | For |
| 3.7 | Elect Director Takayoshi Yamaji | Management | For | For |
| 3.8 | Elect Director Hiroshi Yamamoto | Management | For | For |
| 3.9 | Elect Director Junji Kakusho | Management | For | For |
| 3.10 | Elect Director Masahiro Yamashita | Management | For | For |
| 3.11 | Elect Director Kazuhiro Hirase | Management | For | For |
| 3.12 | Elect Director Sadamu Shimizu | Management | For | For |
| 3.13 | Elect Director Akihiro Matsuda | Management | For | For |
| 3.14 | Elect Director Yoshiro Yamamoto | Management | For | Against |
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|---|
DAI-ICHI LIFE INSURANCE CO., LTD.
MEETING DATE: JUN 28, 2010 |
TICKER: 8750 SECURITY ID: J09748104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfer | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 1000 | Management | For | For |
| |
|---|
DAIICHI SANKYO CO. LTD.
MEETING DATE: JUN 28, 2010 |
TICKER: 4568 SECURITY ID: J11257102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Takashi Shouda | Management | For | For |
| 2.2 | Elect Director Hitoshi Matsuda | Management | For | For |
| 2.3 | Elect Director Tsutomu Une | Management | For | For |
| 2.4 | Elect Director Takeshi Ogita | Management | For | For |
| 2.5 | Elect Director Takashi Okimoto | Management | For | For |
| 2.6 | Elect Director Joji Nakayama | Management | For | For |
| 2.7 | Elect Director Kazunori Hirokawa | Management | For | For |
| 2.8 | Elect Director Hiroshi Hirabayashi | Management | For | For |
| 2.9 | Elect Director Kunio Ishihara | Management | For | For |
| 2.10 | Elect Director Yuichiro Anzai | Management | For | For |
| 3.1 | Appoint Statutory Auditor Akio Yamada | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shigeaki Ishikawa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sumio Moriwaki | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6367 SECURITY ID: J10038115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Noriyuki Inoue | Management | For | For |
| 3.2 | Elect Director Yukiyoshi Okano | Management | For | For |
| 3.3 | Elect Director Chiyono Terada | Management | For | Against |
| 3.4 | Elect Director Kosuke Ikebuchi | Management | For | For |
| 3.5 | Elect Director Guntaro Kawamura | Management | For | For |
| 3.6 | Elect Director Masanori Togawa | Management | For | For |
| 3.7 | Elect Director Takeshi Ebisu | Management | For | For |
| 3.8 | Elect Director Jiro Tomita | Management | For | For |
| 3.9 | Elect Director Koichi Takahashi | Management | For | For |
| 3.10 | Elect Director Osamu Tanaka | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masanao Iechika | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
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|---|
DENSO CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6902 SECURITY ID: J12075107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Kouichi Fukaya | Management | For | For |
| 2.2 | Elect Director Nobuaki Katou | Management | For | For |
| 2.3 | Elect Director Hiromi Tokuda | Management | For | For |
| 2.4 | Elect Director Kouji Kobayashi | Management | For | For |
| 2.5 | Elect Director Kazuo Hironaka | Management | For | For |
| 2.6 | Elect Director Soujirou Tsuchiya | Management | For | For |
| 2.7 | Elect Director Hikaru Sugi | Management | For | For |
| 2.8 | Elect Director Shinji Shirasaki | Management | For | For |
| 2.9 | Elect Director Mitsuhiko Masegi | Management | For | For |
| 2.10 | Elect Director Masahiko Miyaki | Management | For | For |
| 2.11 | Elect Director Akio Shikamura | Management | For | For |
| 2.12 | Elect Director Haruya Maruyama | Management | For | For |
| 2.13 | Elect Director Shouichirou Toyoda | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
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|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2010 |
TICKER: 9020 SECURITY ID: J1257M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mutsutake Otsuka | Management | For | For |
| 3.2 | Elect Director Yoshio Ishida | Management | For | For |
| 3.3 | Elect Director Satoshi Seino | Management | For | For |
| 3.4 | Elect Director Tetsuro Tomita | Management | For | For |
| 3.5 | Elect Director Masaki Ogata | Management | For | For |
| 3.6 | Elect Director Yoshiaki Arai | Management | For | For |
| 3.7 | Elect Director Tsugio Sekiji | Management | For | For |
| 3.8 | Elect Director Yoichi Minami | Management | For | For |
| 3.9 | Elect Director Toru Owada | Management | For | For |
| 3.10 | Elect Director Yuji Fukasawa | Management | For | For |
| 3.11 | Elect Director Yasuo Hayashi | Management | For | For |
| 3.12 | Elect Director Shigeru Tanabe | Management | For | For |
| 3.13 | Elect Director Shinichiro Kamada | Management | For | For |
| 3.14 | Elect Director Yoshitaka Taura | Management | For | For |
| 3.15 | Elect Director Naomichi Yagishita | Management | For | For |
| 3.16 | Elect Director Naoto Miyashita | Management | For | For |
| 3.17 | Elect Director Yuji Morimoto | Management | For | For |
| 3.18 | Elect Director Osamu Kawanobe | Management | For | For |
| 3.19 | Elect Director Toshiro Ichinose | Management | For | For |
| 3.20 | Elect Director Masayuki Satomi | Management | For | For |
| 3.21 | Elect Director Kimio Shimizu | Management | For | For |
| 3.22 | Elect Director Tsukasa Haraguchi | Management | For | For |
| 3.23 | Elect Director Tadami Tsuchiya | Management | For | For |
| 3.24 | Elect Director Yasuyoshi Umehara | Management | For | For |
| 3.25 | Elect Director Takeshi Sasaki | Management | For | For |
| 3.26 | Elect Director Tomokazu Hamaguchi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 6 | Amend Articles to Require Reporting to Shareholders of Advisor Appointments and Pay | Shareholder | Against | Against |
| 7.1 | Remove Director Mutsutake Otsuka from Office | Shareholder | Against | Against |
| 7.2 | Remove Director Satoshi Seino from Office | Shareholder | Against | Against |
| 7.3 | Remove Director Masaki Ogata from Office | Shareholder | Against | Against |
| 7.4 | Remove Director Toru Owada from Office | Shareholder | Against | Against |
| 7.5 | Remove Director Yuji Fukasawa from Office | Shareholder | Against | Against |
| 7.6 | Remove Director Yasuo Hayashi from Office | Shareholder | Against | Against |
| 7.7 | Remove Director Yuji Morimoto from Office | Shareholder | Against | Against |
| 8.1 | Appoint Shareholder Nominee Hisayoshi Serizawa to the Board | Shareholder | Against | Against |
| 8.2 | Appoint Shareholder Nominee Fusao Shimoyama to the Board | Shareholder | Against | Against |
| 8.3 | Appoint Shareholder Nominee Makoto Sataka to the Board | Shareholder | Against | Against |
| 8.4 | Appoint Shareholder Nominee Hisakatsu Nihei to the Board | Shareholder | Against | Against |
| 8.5 | Appoint Shareholder Nominee Yoshinori Takahashi to the Board | Shareholder | Against | Against |
| 9 | Cut Board Compensation by 20 Percent | Shareholder | Against | Against |
| 10 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 11 | Approve Alternate Income Allocation to Establish Reserve for Retention of Local Rail Lines | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish "Reserve for Safety Personnel" to Reduce Suicides | Shareholder | Against | Against |
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|---|
FAMILYMART CO. LTD.
MEETING DATE: MAY 27, 2010 |
TICKER: 8028 SECURITY ID: J13398102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| |
|---|
FANUC LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6954 SECURITY ID: J13440102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43.14 | Management | For | For |
| 2.1 | Elect Director Yoshiharu Inaba | Management | For | For |
| 2.2 | Elect Director Hiroyuki Uchida | Management | For | For |
| 2.3 | Elect Director Hideo Kojima | Management | For | For |
| 2.4 | Elect Director Yoshihiro Gonda | Management | For | For |
| 2.5 | Elect Director Kenji Yamaguchi | Management | For | For |
| 2.6 | Elect Director Mitsuo Kurakake | Management | For | For |
| 2.7 | Elect Director Hidehiro Miyajima | Management | For | For |
| 2.8 | Elect Director Hiroshi Noda | Management | For | For |
| 2.9 | Elect Director Hiroshi Araki | Management | For | For |
| 2.10 | Elect Director Shunsuke Matsubara | Management | For | For |
| 2.11 | Elect Director Richard E. Schneider | Management | For | For |
| 2.12 | Elect Director Hajimu Kishi | Management | For | For |
| 2.13 | Elect Director Takayuki Ito | Management | For | For |
| 2.14 | Elect Director Mineko Yamasaki | Management | For | For |
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|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
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|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 4676 SECURITY ID: J15477102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 800 | Management | For | For |
| 2.1 | Elect Director Hisashi Hieda | Management | For | For |
| 2.2 | Elect Director Kou Toyoda | Management | For | For |
| 2.3 | Elect Director Hideaki Ohta | Management | For | For |
| 2.4 | Elect Director Shuuji Kanou | Management | For | For |
| 2.5 | Elect Director Kazunobu Iijima | Management | For | For |
| 2.6 | Elect Director Ryuunosuke Endou | Management | For | For |
| 2.7 | Elect Director Katsuaki Suzuki | Management | For | For |
| 2.8 | Elect Director Kouji Inaki | Management | For | For |
| 2.9 | Elect Director Isao Matsuoka | Management | For | Against |
| 2.10 | Elect Director Akihiro Miki | Management | For | For |
| 2.11 | Elect Director Taizan Ishiguro | Management | For | Against |
| 2.12 | Elect Director Masafumi Yokota | Management | For | For |
| 2.13 | Elect Director Takehiko Kiyohara | Management | For | For |
| 2.14 | Elect Director Kazuo Terasaki | Management | For | For |
| 3 | Appoint Statutory Auditor Nobuya Minami | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
FUJITSU LTD.
MEETING DATE: JUN 21, 2010 |
TICKER: 6702 SECURITY ID: J15708159
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michiyoshi Mazuka | Management | For | For |
| 1.2 | Elect Director Hiroshi Oura | Management | For | For |
| 1.3 | Elect Director Haruo Ito | Management | For | For |
| 1.4 | Elect Director Masami Yamamoto | Management | For | For |
| 1.5 | Elect Director Kazuo Ishida | Management | For | For |
| 1.6 | Elect Director Masami Fujita | Management | For | For |
| 1.7 | Elect Director Kazuhiko Kato | Management | For | For |
| 1.8 | Elect Director Masahiro Koezuka | Management | For | For |
| 1.9 | Elect Director Yoko Ishikura | Management | For | For |
| 1.10 | Elect Director Ryosei Kokubun | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 7267 SECURITY ID: J22302111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Takanobu Itou | Management | For | For |
| 2.2 | Elect Director Kouichi Kondou | Management | For | For |
| 2.3 | Elect Director Shigeru Takagi | Management | For | For |
| 2.4 | Elect Director Akio Hamada | Management | For | For |
| 2.5 | Elect Director Tetsuo Iwamura | Management | For | For |
| 2.6 | Elect Director Tatsuhiro Ohyama | Management | For | For |
| 2.7 | Elect Director Fumihiko Ike | Management | For | For |
| 2.8 | Elect Director Masaya Yamashita | Management | For | For |
| 2.9 | Elect Director Kensaku Hougen | Management | For | For |
| 2.10 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 2.11 | Elect Director Takeo Fukui | Management | For | For |
| 2.12 | Elect Director Hiroshi Kobayashi | Management | For | For |
| 2.13 | Elect Director Shou Minekawa | Management | For | For |
| 2.14 | Elect Director Takuji Yamada | Management | For | For |
| 2.15 | Elect Director Youichi Houjou | Management | For | For |
| 2.16 | Elect Director Tsuneo Tanai | Management | For | For |
| 2.17 | Elect Director Hiroyuki Yamada | Management | For | For |
| 2.18 | Elect Director Tomohiko Kawanabe | Management | For | For |
| 2.19 | Elect Director Masahiro Yoshida | Management | For | For |
| 2.20 | Elect Director Seiji Kuraishi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HORIBA LTD.
MEETING DATE: MAR 27, 2010 |
TICKER: 6856 SECURITY ID: J22428106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 2.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
IBIDEN CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 4062 SECURITY ID: J23059116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshifumi Iwata | Management | For | For |
| 1.2 | Elect Director Hiroki Takenaka | Management | For | For |
| 1.3 | Elect Director Mafumi Kunishima | Management | For | For |
| 1.4 | Elect Director Yoshio Hirabayashi | Management | For | For |
| 1.5 | Elect Director Hironobu Kodaka | Management | For | For |
| 1.6 | Elect Director Katsumi Mabuchi | Management | For | For |
| 1.7 | Elect Director Toshiaki Matsuo | Management | For | For |
| 1.8 | Elect Director Keiichi Sakashita | Management | For | For |
| 1.9 | Elect Director Koji Kawashima | Management | For | For |
| 1.10 | Elect Director Yoshitoshi Toyoda | Management | For | For |
| 1.11 | Elect Director Toshio Yonezawa | Management | For | For |
| 2 | Appoint Statutory Auditor Koji Hosoda | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ISETAN MITSUKOSHI HOLDINGS LTD
MEETING DATE: JUN 28, 2010 |
TICKER: 3099 SECURITY ID: J25038100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authorities | Management | For | For |
| 3.1 | Elect Director Mikio Hashimoto | Management | For | For |
| 3.2 | Elect Director Kunio Ishizuka | Management | For | For |
| 3.3 | Elect Director Shinya Takada | Management | For | For |
| 3.4 | Elect Director Hiroshi Onishi | Management | For | For |
| 3.5 | Elect Director Ken Akamatsu | Management | For | For |
| 3.6 | Elect Director Kosuke Kojima | Management | For | For |
| 3.7 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 3.8 | Elect Director Shimpei Miyamura | Management | For | For |
| 3.9 | Elect Director Morio Ikeda | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 8001 SECURITY ID: J2501P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles To Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Eizou Kobayashi | Management | For | For |
| 3.2 | Elect Director Kouhei Watanabe | Management | For | For |
| 3.3 | Elect Director Masahiro Okafuji | Management | For | For |
| 3.4 | Elect Director Toshihito Tamba | Management | For | For |
| 3.5 | Elect Director Youichi Kobayashi | Management | For | For |
| 3.6 | Elect Director Yoshio Akamatsu | Management | For | For |
| 3.7 | Elect Director Yoshihisa Aoki | Management | For | For |
| 3.8 | Elect Director Tadayuki Seki | Management | For | For |
| 3.9 | Elect Director Hiroo Inoue | Management | For | For |
| 3.10 | Elect Director Kenji Okada | Management | For | For |
| 3.11 | Elect Director Kouji Takayanagi | Management | For | For |
| 3.12 | Elect Director Satoshi Kikuchi | Management | For | For |
| 3.13 | Elect Director Toru Matsushima | Management | For | For |
| 3.14 | Elect Director Hitoshi Okamoto | Management | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 4185 SECURITY ID: J2856K106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Yoshinori Yoshida | Management | For | For |
| 3.2 | Elect Director Mitsunobu Koshiba | Management | For | For |
| 3.3 | Elect Director Tsugio Haruki | Management | For | For |
| 3.4 | Elect Director Seiichi Hasegawa | Management | For | For |
| 3.5 | Elect Director Masaki Hirose | Management | For | For |
| 3.6 | Elect Director Hozumi Satou | Management | For | For |
| 3.7 | Elect Director Yasuki Sajima | Management | For | For |
| 3.8 | Elect Director Kouichi Kawasaki | Management | For | For |
| 3.9 | Elect Director Hisao Hasegawa | Management | For | For |
| 4 | Appoint Statutory Auditor Kenji Itou | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KANDENKO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 1942 SECURITY ID: J29653102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Hideto Abe | Management | For | For |
| 2.2 | Elect Director Yukio Arai | Management | For | For |
| 2.3 | Elect Director Masaki Kanazaki | Management | For | For |
| 2.4 | Elect Director Yoshimitsu Kusano | Management | For | For |
| 2.5 | Elect Director Takao Kurane | Management | For | For |
| 2.6 | Elect Director Shingo Soma | Management | For | For |
| 2.7 | Elect Director Tsuto Tanaka | Management | For | For |
| 2.8 | Elect Director Koji Togano | Management | For | For |
| 2.9 | Elect Director Katsuaki Tomioka | Management | For | For |
| 2.10 | Elect Director Makoto Nishida | Management | For | For |
| 2.11 | Elect Director Tsutomu Hasegawa | Management | For | For |
| 2.12 | Elect Director Takashi Hayashi | Management | For | For |
| 2.13 | Elect Director Hiroshi Mizue | Management | For | For |
| 2.14 | Elect Director Yoshihiro Murano | Management | For | For |
| 2.15 | Elect Director Manabu Yamaguchi | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroshi Shiga | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KONICA MINOLTA HOLDINGS INC.
MEETING DATE: JUN 22, 2010 |
TICKER: 4902 SECURITY ID: J36060119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshikatsu Ota | Management | For | Against |
| 1.2 | Elect Director Masatoshi Matsuzaki | Management | For | Against |
| 1.3 | Elect Director Tadao Namiki | Management | For | Against |
| 1.4 | Elect Director Tooru Tsuji | Management | For | Against |
| 1.5 | Elect Director Youzou Izuhara | Management | For | For |
| 1.6 | Elect Director Nobuhiko Ito | Management | For | Against |
| 1.7 | Elect Director Yoshifumi Jouno | Management | For | Against |
| 1.8 | Elect Director Yasuo Matsumoto | Management | For | Against |
| 1.9 | Elect Director Shouei Yamana | Management | For | Against |
| 1.10 | Elect Director Akio Kitani | Management | For | Against |
| 1.11 | Elect Director Yoshiaki Ando | Management | For | Against |
| |
|---|
KOSE CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 4922 SECURITY ID: J3622S100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Yasukiyo Kobayashi | Management | For | For |
| 2.2 | Elect Director Kazutoshi Kobayashi | Management | For | For |
| 2.3 | Elect Director Izuo Ikemi | Management | For | For |
| 2.4 | Elect Director Takao Kobayashi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
KUBOTA CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6326 SECURITY ID: J36662138
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yasuo Masumoto | Management | For | For |
| 1.2 | Elect Director Daisuke Hatakake | Management | For | For |
| 1.3 | Elect Director Moriya Hayashi | Management | For | For |
| 1.4 | Elect Director Hirokazu Nara | Management | For | For |
| 1.5 | Elect Director Tetsuji Tomita | Management | For | For |
| 1.6 | Elect Director Satoru Sakamoto | Management | For | For |
| 1.7 | Elect Director Yuzuru Mizuno | Management | For | For |
| 1.8 | Elect Director Kan Trakulhoon | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MATSUI SECURITIES
MEETING DATE: JUN 27, 2010 |
TICKER: 8628 SECURITY ID: J4086C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Michio Matsui | Management | For | For |
| 2.2 | Elect Director Toshimasa Sekine | Management | For | For |
| 2.3 | Elect Director Ayumi Satou | Management | For | For |
| 2.4 | Elect Director Takashi Moribe | Management | For | For |
| 2.5 | Elect Director Akihiro Ichimura | Management | For | For |
| 2.6 | Elect Director Kunihiko Satou | Management | For | For |
| 2.7 | Elect Director Akira Warita | Management | For | For |
| 2.8 | Elect Director Shinichi Uzawa | Management | For | For |
| 2.9 | Elect Director Masashi Watanabe | Management | For | For |
| 2.10 | Elect Director Koji Imada | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroyuki Yajima | Management | For | For |
| |
|---|
MITSUBISHI CHEMICAL HOLDINGS CORP
MEETING DATE: JUN 24, 2010 |
TICKER: 4188 SECURITY ID: J44046100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Ryuichi Tomizawa | Management | For | For |
| 3.2 | Elect Director Yoshimitsu Kobayashi | Management | For | For |
| 3.3 | Elect Director Shotaro Yoshimura | Management | For | For |
| 3.4 | Elect Director Hitoshi Ochi | Management | For | For |
| 3.5 | Elect Director Michihiro Tsuchiya | Management | For | For |
| 3.6 | Elect Director Hiroshi Yoshida | Management | For | For |
| 3.7 | Elect Director Masanao Kanbara | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kazuchika Yamaguchi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Rokuro Tsuruta | Management | For | For |
| 4.3 | Appoint Statutory Auditor Toshio Mizushima | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8058 SECURITY ID: J43830116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Yorihiko Kojima | Management | For | For |
| 2.2 | Elect Director Ken Kobayashi | Management | For | For |
| 2.3 | Elect Director Ryouichi Ueda | Management | For | For |
| 2.4 | Elect Director Masahide Yano | Management | For | For |
| 2.5 | Elect Director Hideyuki Nabeshima | Management | For | For |
| 2.6 | Elect Director Hideto Nakahara | Management | For | For |
| 2.7 | Elect Director Tsuneo Iyobe | Management | For | For |
| 2.8 | Elect Director Kiyoshi Fujimura | Management | For | For |
| 2.9 | Elect Director Yasuo Nagai | Management | For | For |
| 2.10 | Elect Director Mikio Sasaki | Management | For | For |
| 2.11 | Elect Director Tamotsu Nomakuchi | Management | For | Against |
| 2.12 | Elect Director Kunio Itou | Management | For | For |
| 2.13 | Elect Director Kazuo Tsukuda | Management | For | Against |
| 2.14 | Elect Director Ryouzou Katou | Management | For | For |
| 2.15 | Elect Director Hidehiro konno | Management | For | For |
| 3 | Appoint Statutory Auditor Yukio Ueno | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | Abstain |
| 6 | Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | Against |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6503 SECURITY ID: J43873116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Setsuhiro Shimomura | Management | For | Against |
| 1.2 | Elect Director Kenichiro Yamanishi | Management | For | Against |
| 1.3 | Elect Director Masanori Saito | Management | For | Against |
| 1.4 | Elect Director Hiroki Yoshimatsu | Management | For | Against |
| 1.5 | Elect Director Noritomo Hashimoto | Management | For | Against |
| 1.6 | Elect Director Ryosuke Fujimoto | Management | For | Against |
| 1.7 | Elect Director Masaki Sakuyama | Management | For | Against |
| 1.8 | Elect Director Hiroyoshi Murayama | Management | For | Against |
| 1.9 | Elect Director Shunji Yanai | Management | For | Against |
| 1.10 | Elect Director Osamu Shigeta | Management | For | For |
| 1.11 | Elect Director Mikio Sasaki | Management | For | For |
| 1.12 | Elect Director Shigemitsu Miki | Management | For | Against |
| |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8802 SECURITY ID: J43916113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Keiji Kimura | Management | For | For |
| 2.2 | Elect Director Nobuyuki Iizuka | Management | For | For |
| 2.3 | Elect Director Toshio Nagashima | Management | For | For |
| 2.4 | Elect Director Hiroshi Danno | Management | For | For |
| 2.5 | Elect Director Masaaki Kouno | Management | For | For |
| 2.6 | Elect Director Hiroyoshi Itou | Management | For | For |
| 2.7 | Elect Director Yutaka Yanagisawa | Management | For | For |
| 2.8 | Elect Director Hirotaka Sugiyama | Management | For | For |
| 2.9 | Elect Director Masamichi Ono | Management | For | For |
| 2.10 | Elect Director Isao Matsuhashi | Management | For | For |
| 2.11 | Elect Director Fumikatsu Tokiwa | Management | For | For |
| 2.12 | Elect Director Yasumasa Gomi | Management | For | For |
| 2.13 | Elect Director Shuu Tomioka | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2010 |
TICKER: 8306 SECURITY ID: J44497105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Takamune Okihara | Management | For | For |
| 2.2 | Elect Director Kinya Okauchi | Management | For | For |
| 2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
| 2.4 | Elect Director Kyouta Ohmori | Management | For | For |
| 2.5 | Elect Director Hiroshi Saitou | Management | For | For |
| 2.6 | Elect Director Nobushige Kamei | Management | For | For |
| 2.7 | Elect Director Masao Hasegawa | Management | For | For |
| 2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
| 2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
| 2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
| 2.12 | Elect Director Kaoru Wachi | Management | For | For |
| 2.13 | Elect Director Takashi Oyamada | Management | For | For |
| 2.14 | Elect Director Ryuuji Araki | Management | For | For |
| 2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
| 2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2010 |
TICKER: 8031 SECURITY ID: J44690139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Shoei Utsuda | Management | For | For |
| 2.2 | Elect Director Masami Iijima | Management | For | For |
| 2.3 | Elect Director Ken Abe | Management | For | For |
| 2.4 | Elect Director Junichi Matsumoto | Management | For | For |
| 2.5 | Elect Director Seiichi Tanaka | Management | For | For |
| 2.6 | Elect Director Norinao Iio | Management | For | For |
| 2.7 | Elect Director Takao Omae | Management | For | For |
| 2.8 | Elect Director Masayoshi Komai | Management | For | For |
| 2.9 | Elect Director Daisuke Saiga | Management | For | For |
| 2.10 | Elect Director Nobuko Matsubara | Management | For | For |
| 2.11 | Elect Director Ikujiro Nonaka | Management | For | For |
| 2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
| 2.13 | Elect Director Toshiro Muto | Management | For | For |
| 3 | Appoint Statutory Auditor Naoto Nakamura | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8801 SECURITY ID: J4509L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUI O.S.K. LINES LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 9104 SECURITY ID: J45013109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Akimitsu Ashida | Management | For | For |
| 2.2 | Elect Director Masakazu Yakushiji | Management | For | For |
| 2.3 | Elect Director Yoichi Aoki | Management | For | For |
| 2.4 | Elect Director Masafumi Yasuoka | Management | For | For |
| 2.5 | Elect Director Koichi Muto | Management | For | For |
| 2.6 | Elect Director Toshitaka Shishido | Management | For | For |
| 2.7 | Elect Director Tsuneo Watanabe | Management | For | For |
| 2.8 | Elect Director Kunio Kojima | Management | For | For |
| 2.9 | Elect Director Takeshi Komura | Management | For | For |
| 2.10 | Elect Director Sadayuki Sakakibara | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazumasa Mizoshita | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sumio Iijima | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Makoto Wakabayashi | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 29, 2010 |
TICKER: 8725 SECURITY ID: J4687C105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Toshiaki Egashira | Management | For | For |
| 2.2 | Elect Director Ichiro Tateyama | Management | For | For |
| 2.3 | Elect Director Tadashi Kodama | Management | For | For |
| 2.4 | Elect Director Yasuyoshi Karasawa | Management | For | For |
| 2.5 | Elect Director Susumu Fujimoto | Management | For | For |
| 2.6 | Elect Director Shuhei Horimoto | Management | For | For |
| 2.7 | Elect Director Hisahito Suzuki | Management | For | For |
| 2.8 | Elect Director Masanori Yoneda | Management | For | For |
| 2.9 | Elect Director Katsuaki Ikeda | Management | For | For |
| 2.10 | Elect Director Toshihiko Seki | Management | For | For |
| 2.11 | Elect Director Akira Watanabe | Management | For | For |
| 2.12 | Elect Director Mitsuhiro Umezu | Management | For | For |
| 2.13 | Elect Director Daiken Tsunoda | Management | For | For |
| |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5333 SECURITY ID: J49076110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Masaharu Shibata | Management | For | For |
| 2.2 | Elect Director Shun Matsushita | Management | For | For |
| 2.3 | Elect Director Taro Kato | Management | For | For |
| 2.4 | Elect Director Eiji Hamamoto | Management | For | For |
| 2.5 | Elect Director Tsurayuki Okamoto | Management | For | For |
| 2.6 | Elect Director Takeyuki Mizuno | Management | For | For |
| 2.7 | Elect Director Hiroshi Fujito | Management | For | For |
| 2.8 | Elect Director Mitsuo Ibuki | Management | For | For |
| 2.9 | Elect Director Toshiyuki Hamanaka | Management | For | For |
| 2.10 | Elect Director Susumu Sakabe | Management | For | For |
| 2.11 | Elect Director Hideaki Saito | Management | For | For |
| 2.12 | Elect Director Ryohei Iwasaki | Management | For | For |
| 2.13 | Elect Director Hirotsugu Ogawa | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroshi Wada | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Masao Hojo | Management | For | For |
| |
|---|
NGK SPARK PLUG CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5334 SECURITY ID: J49119100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norio Kato | Management | For | For |
| 1.2 | Elect Director Kazuo Kawahara | Management | For | For |
| 1.3 | Elect Director Masami Kawashita | Management | For | For |
| 1.4 | Elect Director Junichi Kagawa | Management | For | For |
| 1.5 | Elect Director Katsuhiko Sumida | Management | For | For |
| 1.6 | Elect Director Seiji Nimura | Management | For | For |
| 1.7 | Elect Director Takafumi Oshima | Management | For | For |
| 1.8 | Elect Director You Tajima | Management | For | For |
| 1.9 | Elect Director Masahiko Yamada | Management | For | For |
| 1.10 | Elect Director Norio Teranishi | Management | For | For |
| 1.11 | Elect Director Shinji Shibagaki | Management | For | For |
| 1.12 | Elect Director Shinichi Odo | Management | For | For |
| 1.13 | Elect Director Shogo Kawajiri | Management | For | For |
| 1.14 | Elect Director Junichiro Suzuki | Management | For | For |
| 1.15 | Elect Director Takeshi Nakagawa | Management | For | For |
| 1.16 | Elect Director Keiichi Matsunari | Management | For | For |
| 1.17 | Elect Director Hitoshi Iimi | Management | For | For |
| 1.18 | Elect Director Hideyuki Koiso | Management | For | For |
| 1.19 | Elect Director Takao Hamada | Management | For | For |
| 1.20 | Elect Director Tadao Kawai | Management | For | For |
| |
|---|
NIKON CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 7731 SECURITY ID: 654111103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2.1 | Elect Director Michio Kariya | Management | For | For |
| 2.2 | Elect Director Makoto Kimura | Management | For | For |
| 2.3 | Elect Director Ichiro Terato | Management | For | For |
| 2.4 | Elect Director Kyoichi Suwa | Management | For | For |
| 2.5 | Elect Director Kazuo Ushida | Management | For | For |
| 2.6 | Elect Director Yoshimichi Kawai | Management | For | For |
| 2.7 | Elect Director Masami Kumazawa | Management | For | For |
| 2.8 | Elect Director Toshiyuki Masai | Management | For | For |
| 2.9 | Elect Director Yasuyuki Okamoto | Management | For | For |
| 2.10 | Elect Director Norio Hashizume | Management | For | For |
| 2.11 | Elect Director Kenji Matsuo | Management | For | For |
| 2.12 | Elect Director Kokei Higuchi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5214 SECURITY ID: J53247110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Yuuzou Izutsu | Management | For | For |
| 3.2 | Elect Director Masayuki Arioka | Management | For | For |
| 3.3 | Elect Director Katsumi Inada | Management | For | For |
| 3.4 | Elect Director Masami Atsuji | Management | For | For |
| 3.5 | Elect Director Shuuji Itou | Management | For | For |
| 3.6 | Elect Director Shigeru Yamamoto | Management | For | For |
| 3.7 | Elect Director Kouichi Inamasu | Management | For | For |
| 3.8 | Elect Director Masanori Yokota | Management | For | For |
| 4 | Appoint Statutory Auditor Kazuhiro Ito | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Yasuhiro Uozumi | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIPPON EXPRESS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9062 SECURITY ID: J53376117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Masahiko Okabe | Management | For | For |
| 2.2 | Elect Director Masanori Kawai | Management | For | For |
| 2.3 | Elect Director Kenji Watanabe | Management | For | For |
| 2.4 | Elect Director Yasuo Ito | Management | For | For |
| 2.5 | Elect Director Jiro Nakamura | Management | For | For |
| 2.6 | Elect Director Keiji Hagio | Management | For | For |
| 2.7 | Elect Director Masao Hosokoshi | Management | For | For |
| 2.8 | Elect Director Keiichiro Yokoyama | Management | For | For |
| 2.9 | Elect Director Youichiro Tsuri | Management | For | For |
| 2.10 | Elect Director Minoru Miida | Management | For | For |
| 2.11 | Elect Director Sakae Uematsu | Management | For | For |
| 2.12 | Elect Director Shotaro Moriya | Management | For | For |
| 2.13 | Elect Director Akira Ohinata | Management | For | For |
| 2.14 | Elect Director Takahiro Ideno | Management | For | For |
| 3 | Appoint Statutory Auditor Shinichi Miyazaki | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NIPPON STEEL CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 5401 SECURITY ID: J55999122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
| 2.1 | Elect Director Akio Mimura | Management | For | For |
| 2.2 | Elect Director Shoji Muneoka | Management | For | For |
| 2.3 | Elect Director Kouzo Uchida | Management | For | For |
| 2.4 | Elect Director Shinichi Taniguchi | Management | For | For |
| 2.5 | Elect Director Keisuke Kuroki | Management | For | For |
| 2.6 | Elect Director Kosei Shindo | Management | For | For |
| 2.7 | Elect Director Masakazu Iwaki | Management | For | For |
| 2.8 | Elect Director Junji Uchida | Management | For | For |
| 2.9 | Elect Director Shigeru Oshita | Management | For | For |
| 2.10 | Elect Director Toru Obata | Management | For | For |
| 3 | Appoint Statutory Auditor Shigeo Kifuji | Management | For | For |
| |
|---|
NISHIMATSUYA CHAIN
MEETING DATE: MAY 18, 2010 |
TICKER: 7545 SECURITY ID: J56741101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
| 2 | Approve Stock Option Plan for Directors | Management | For | For |
| 3 | Approve Stock Option Plan for Employees | Management | For | For |
| |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4021 SECURITY ID: J56988108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Kojiro Kinoshita | Management | For | For |
| 2.2 | Elect Director Suketoshi Tsukamoto | Management | For | For |
| 2.3 | Elect Director Shinichi Yuki | Management | For | For |
| 2.4 | Elect Director Junichi Miyazaki | Management | For | For |
| 2.5 | Elect Director Kiminori Hirata | Management | For | For |
| 2.6 | Elect Director Hiroyoshi Fukuro | Management | For | For |
| 2.7 | Elect Director Toyoji Koinuma | Management | For | For |
| 2.8 | Elect Director Mitsuaki Sakashita | Management | For | For |
| 2.9 | Elect Director Katsuaki Miyaji | Management | For | For |
| 3 | Appoint Statutory Auditor Chisato Kajiyama | Management | For | For |
| |
|---|
NITTO DENKO CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6988 SECURITY ID: J58472119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3.1 | Elect Director Yukio Nagira | Management | For | For |
| 3.2 | Elect Director Tatsunosuke Fujiwara | Management | For | For |
| 3.3 | Elect Director Kaoru Aizawa | Management | For | For |
| 3.4 | Elect Director Yasuo Ninomiya | Management | For | For |
| 3.5 | Elect Director Kenji Matsumoto | Management | For | For |
| 3.6 | Elect Director Hideo Takasaki | Management | For | For |
| 3.7 | Elect Director Yoichiro Sakuma | Management | For | For |
| 3.8 | Elect Director Youichirou Furuse | Management | For | For |
| 3.9 | Elect Director Kunio Itou | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NOK CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 7240 SECURITY ID: J54967104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Masato Tsuru | Management | For | For |
| 2.2 | Elect Director Hideo Hatsuzawa | Management | For | For |
| 2.3 | Elect Director Shigekazu Kokai | Management | For | For |
| 2.4 | Elect Director Takahito Yokouchi | Management | For | For |
| 2.5 | Elect Director Kiyoshi Doi | Management | For | For |
| 2.6 | Elect Director Tetsuji Tsuru | Management | For | For |
| 2.7 | Elect Director Toshifumi Kobayashi | Management | For | For |
| 2.8 | Elect Director Soichiro Uchida | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8604 SECURITY ID: J59009159
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Junichi Ujiie | Management | For | For |
| 1.2 | Elect Director Kenichi Watanabe | Management | For | For |
| 1.3 | Elect Director Takumi Shibata | Management | For | For |
| 1.4 | Elect Director Masanori Itatani | Management | For | For |
| 1.5 | Elect Director Masanori Nishimatsu | Management | For | For |
| 1.6 | Elect Director Haruo Tsuji | Management | For | For |
| 1.7 | Elect Director Hajime Sawabe | Management | For | For |
| 1.8 | Elect Director Tsuguoki Fujinuma | Management | For | For |
| 1.9 | Elect Director Hideaki Kubori | Management | For | For |
| 1.10 | Elect Director Masahiro Sakane | Management | For | For |
| 1.11 | Elect Director Colin Marshall | Management | For | For |
| 1.12 | Elect Director Clara Furse | Management | For | For |
| |
|---|
NOMURA REAL ESTATE OFFICE FUND INC
MEETING DATE: JUL 27, 2009 |
TICKER: 8959 SECURITY ID: J5900B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting | Management | For | Against |
| 2 | Elect Executive Director | Management | For | For |
| 3 | Elect Alternate Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| 4.3 | Elect Supervisory Director | Management | For | For |
| 4.4 | Elect Supervisory Director | Management | For | For |
| |
|---|
NSK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6471 SECURITY ID: J55505101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2.1 | Elect Director Seiichi Asaka | Management | For | Against |
| 2.2 | Elect Director Norio Ohtsuka | Management | For | Against |
| 2.3 | Elect Director Michio Hara | Management | For | Against |
| 2.4 | Elect Director Kazuo Matsuda | Management | For | Against |
| 2.5 | Elect Director Yukio Takebe | Management | For | Against |
| 2.6 | Elect Director Tsutomu Komori | Management | For | Against |
| 2.7 | Elect Director Yoshio Shoda | Management | For | Against |
| 2.8 | Elect Director Masami Tazawa | Management | For | Against |
| 2.9 | Elect Director Toyohiko Sanari | Management | For | For |
| 2.10 | Elect Director Michio Ueno | Management | For | For |
| 2.11 | Elect Director Yoshikazu Sashida | Management | For | For |
| 2.12 | Elect Director Toshitaka Hagiwara | Management | For | For |
| |
|---|
NTT DATA CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 9613 SECURITY ID: J59386102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 9437 SECURITY ID: J59399105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2600 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Change Company Name | Management | For | For |
| 3.1 | Elect Director Ryuuji Yamada | Management | For | For |
| 3.2 | Elect Director Kiyoyuki Tsujimura | Management | For | For |
| 3.3 | Elect Director Masatoshi Suzuki | Management | For | For |
| 3.4 | Elect Director Hiroshi Matsui | Management | For | For |
| 3.5 | Elect Director Bunya Kumagai | Management | For | For |
| 3.6 | Elect Director Kazuto Tsubouchi | Management | For | For |
| 3.7 | Elect Director Kaoru Katou | Management | For | For |
| 3.8 | Elect Director Mitsunobu Komori | Management | For | For |
| 3.9 | Elect Director Akio Oshima | Management | For | For |
| 3.10 | Elect Director Fumio Iwasaki | Management | For | For |
| 3.11 | Elect Director Takashi Tanaka | Management | For | For |
| 3.12 | Elect Director Katsuhiro Nakamura | Management | For | For |
| 3.13 | Elect Director Hiroshi Tsujigami | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8591 SECURITY ID: J61933123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshihiko Miyauchi | Management | For | Against |
| 1.2 | Elect Director Yukio Yanase | Management | For | Against |
| 1.3 | Elect Director Hiroaki Nishina | Management | For | Against |
| 1.4 | Elect Director Haruyuki Urata | Management | For | Against |
| 1.5 | Elect Director Kazuo Kojima | Management | For | Against |
| 1.6 | Elect Director Yoshiyuki Yamaya | Management | For | Against |
| 1.7 | Elect Director Makoto Inoue | Management | For | Against |
| 1.8 | Elect Director Yoshinori Yokoyama | Management | For | Against |
| 1.9 | Elect Director Hirotaka Takeuchi | Management | For | Against |
| 1.10 | Elect Director Takeshi Sasaki | Management | For | Against |
| 1.11 | Elect Director Eiko Tsujiyama | Management | For | For |
| 1.12 | Elect Director Robert Feldman | Management | For | Against |
| 1.13 | Elect Director Takeshi Niinami | Management | For | Against |
| |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7752 SECURITY ID: J64683105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
| 2.1 | Elect Director Masamitsu Sakurai | Management | For | For |
| 2.2 | Elect Director Shiro Kondo | Management | For | For |
| 2.3 | Elect Director Takashi Nakamura | Management | For | For |
| 2.4 | Elect Director Kazunori Azuma | Management | For | For |
| 2.5 | Elect Director Zenji Miura | Management | For | For |
| 2.6 | Elect Director Hiroshi Kobayashi | Management | For | For |
| 2.7 | Elect Director Shiro Sasaki | Management | For | For |
| 2.8 | Elect Director Yoshimasa Matsuura | Management | For | For |
| 2.9 | Elect Director Nobuo Inaba | Management | For | For |
| 2.10 | Elect Director Eiji Hosoya | Management | For | For |
| 2.11 | Elect Director Mochio Umeda | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shigekazu Iijima | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsukasa Yunoki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kiyohisa Horie | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ROHM CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6963 SECURITY ID: J65328122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Toshiki Takano | Management | For | For |
| 2.2 | Elect Director Masahiko Yamazaki | Management | For | For |
| |
|---|
SEKISUI HOUSE LTD.
MEETING DATE: APR 28, 2010 |
TICKER: 1928 SECURITY ID: J70746136
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 27, 2010 |
TICKER: 3382 SECURITY ID: J7165H108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 3.4 | Appoint Statutory Auditor | Management | For | For |
| 3.5 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 8410 SECURITY ID: J7164A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takashi Anzai | Management | For | For |
| 1.2 | Elect Director Masatoshi Wakasugi | Management | For | For |
| 1.3 | Elect Director Kensuke Futagoishi | Management | For | For |
| 1.4 | Elect Director Yasuaki Funatake | Management | For | For |
| 1.5 | Elect Director Kazuhiko Ishiguro | Management | For | For |
| 1.6 | Elect Director Youji Ohhashi | Management | For | For |
| 1.7 | Elect Director Toshikazu Tamura | Management | For | For |
| 1.8 | Elect Director Tadahiko Ujiie | Management | For | For |
| 2.1 | Appoint Statutory Auditor Masaharu Hino | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tetsuya Katada | Management | For | For |
| |
|---|
SHIMACHU CO. LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: 8184 SECURITY ID: J72122104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4063 SECURITY ID: J72810120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Chihiro Kanagawa | Management | For | For |
| 2.2 | Elect Director Shunzo Mori | Management | For | For |
| 2.3 | Elect Director Fumio Akiya | Management | For | For |
| 2.4 | Elect Director Kiichi Habata | Management | For | For |
| 2.5 | Elect Director Masashi Kaneko | Management | For | For |
| 2.6 | Elect Director Fumio Arai | Management | For | For |
| 2.7 | Elect Director Masahiko Todoroki | Management | For | For |
| 2.8 | Elect Director Toshiya Akimoto | Management | For | For |
| 2.9 | Elect Director Hiroshi Komiyama | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshihito Kosaka | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SOMPO JAPAN INSURANCE INC.
MEETING DATE: DEC 22, 2009 |
TICKER: 8755 SECURITY ID: J7620T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Nipponkoa Insurance Co. | Management | For | Against |
| 2 | Amend Articles To Delete References to Record Date | Management | For | Against |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6758 SECURITY ID: J76379106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Stringer | Management | For | For |
| 1.2 | Elect Director Ryouji Chuubachi | Management | For | For |
| 1.3 | Elect Director Youtarou Kobayashi | Management | For | For |
| 1.4 | Elect Director Yoshiaki Yamauchi | Management | For | For |
| 1.5 | Elect Director Peter Bonfield | Management | For | For |
| 1.6 | Elect Director Fujio Chou | Management | For | For |
| 1.7 | Elect Director Ryuuji Yasuda | Management | For | For |
| 1.8 | Elect Director Yukako Uchinaga | Management | For | For |
| 1.9 | Elect Director Mitsuaki Yahagi | Management | For | For |
| 1.10 | Elect Director Tsun-Yang Hsieh | Management | For | For |
| 1.11 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.12 | Elect Director Kanemitsu Anraku | Management | For | For |
| 1.13 | Elect Director Yorihiko Kojima | Management | For | For |
| 1.14 | Elect Director Osamu Nagayama | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8729 SECURITY ID: J76337104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2.1 | Elect Director Teruhisa Tokunaka | Management | For | For |
| 2.2 | Elect Director Katsumi Ihara | Management | For | For |
| 2.3 | Elect Director Hiromichi Fujikata | Management | For | For |
| 2.4 | Elect Director Taro Okuda | Management | For | For |
| 2.5 | Elect Director Shinichi Yamamoto | Management | For | For |
| 2.6 | Elect Director Shigeru Ishii | Management | For | For |
| 2.7 | Elect Director Masaru Kato | Management | For | For |
| 2.8 | Elect Director Yasushi Ikeda | Management | For | For |
| 2.9 | Elect Director Ryuji Yasuda | Management | For | For |
| |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6923 SECURITY ID: J76637115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takanori Kitano | Management | For | For |
| 1.2 | Elect Director Makio Natsusaka | Management | For | For |
| 1.3 | Elect Director Shinichi Katano | Management | For | For |
| 1.4 | Elect Director Hidenari Yamazaki | Management | For | For |
| 1.5 | Elect Director Katsumi Kondo | Management | For | For |
| 1.6 | Elect Director Shigeki Muto | Management | For | For |
| 1.7 | Elect Director Yutaka Hiratsuka | Management | For | For |
| 1.8 | Elect Director Toru Furuta | Management | For | For |
| 1.9 | Elect Director Toru Tanabe | Management | For | For |
| 1.10 | Elect Director Masakatsu Mori | Management | For | For |
| 2 | Appoint Statutory Auditor Mitsuhiro Amitani | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8053 SECURITY ID: J77282119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Motoyuki Oka | Management | For | For |
| 2.2 | Elect Director Susumu Kato | Management | For | For |
| 2.3 | Elect Director Kazuo Omori | Management | For | For |
| 2.4 | Elect Director Shunichi Arai | Management | For | For |
| 2.5 | Elect Director Nobuo Kitagawa | Management | For | For |
| 2.6 | Elect Director Toyosaku Hamada | Management | For | For |
| 2.7 | Elect Director Takahiro Moriyama | Management | For | For |
| 2.8 | Elect Director Takashi Kano | Management | For | For |
| 2.9 | Elect Director Kuniharu Nakamura | Management | For | For |
| 2.10 | Elect Director Takuro Kawahara | Management | For | For |
| 2.11 | Elect Director Yoshio Osawa | Management | For | For |
| 2.12 | Elect Director Yasuyuki Abe | Management | For | For |
| 3 | Appoint Statutory Auditor Ichiro Miura | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUMITOMO ELECTRIC INDUSTRIES LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5802 SECURITY ID: J77411114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Masayoshi Matsumoto | Management | For | For |
| 2.2 | Elect Director Hiroyuki Takenaka | Management | For | For |
| 2.3 | Elect Director Katsuhide Kurasaka | Management | For | For |
| 2.4 | Elect Director Mitsuo Nishida | Management | For | For |
| 2.5 | Elect Director Shigeru Tanaka | Management | For | For |
| 2.6 | Elect Director Akira Nishimura | Management | For | For |
| 2.7 | Elect Director Atsushi Yano | Management | For | For |
| 2.8 | Elect Director Shigeru Noda | Management | For | For |
| 2.9 | Elect Director Hideaki Inayama | Management | For | For |
| 2.10 | Elect Director Osamu Inoue | Management | For | For |
| 2.11 | Elect Director Kazuo Hiramatsu | Management | For | For |
| 2.12 | Elect Director Makoto Nakajima | Management | For | For |
| 2.13 | Elect Director Akito Kubo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazuyoshi Hasegawa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kan Hayashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUMITOMO METAL INDUSTRIES LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 5405 SECURITY ID: J77669133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hiroshi Shimozuma | Management | For | For |
| 1.2 | Elect Director Hiroshi Tomono | Management | For | For |
| 1.3 | Elect Director Fumio Honbe | Management | For | For |
| 1.4 | Elect Director Yasuyuki Tozaki | Management | For | For |
| 1.5 | Elect Director Yasuo Imai | Management | For | For |
| 1.6 | Elect Director Shuuichirou Kozuka | Management | For | For |
| 1.7 | Elect Director Mitsunori Okada | Management | For | For |
| 1.8 | Elect Director Michiharu Takii | Management | For | For |
| 1.9 | Elect Director Shinichi Miki | Management | For | For |
| 1.10 | Elect Director Yoshitaka Hotta | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hirohiko Minato | Management | For | For |
| 2.2 | Appoint Statutory Auditor Keiichi Murakami | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hirotake Abe | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 8316 SECURITY ID: J7771X109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Increase Authorized Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation | Management | For | Against |
| 3.1 | Elect Director Teisuke Kitayama | Management | For | For |
| 3.2 | Elect Director Wataru Ohara | Management | For | For |
| 3.3 | Elect Director Hideo Shimada | Management | For | For |
| 3.4 | Elect Director Junsuke Fujii | Management | For | For |
| 3.5 | Elect Director Koichi Miyata | Management | For | For |
| 3.6 | Elect Director Yoshinori Yokoyama | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUMITOMO TRUST & BANKING CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8403 SECURITY ID: J77970101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Atsushi Takahashi | Management | For | For |
| 2.2 | Elect Director Hitoshi Tsunekage | Management | For | For |
| 2.3 | Elect Director Akio Ohtsuka | Management | For | For |
| 2.4 | Elect Director Kiyoshi Mukouhara | Management | For | For |
| 2.5 | Elect Director Teruhiko Sugita | Management | For | For |
| 2.6 | Elect Director Shuuichi Kusakawa | Management | For | For |
| 2.7 | Elect Director Rikiya Hattori | Management | For | For |
| 2.8 | Elect Director Sumikazu Tsutsui | Management | For | For |
| 2.9 | Elect Director Tetsuo Ohkubo | Management | For | For |
| 2.10 | Elect Director Fuminari Suzuki | Management | For | For |
| 2.11 | Elect Director Koichi Hozumi | Management | For | For |
| 2.12 | Elect Director Junichi Sayato | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUMITOMO WAREHOUSE CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9303 SECURITY ID: J78013109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Shouichi Abe | Management | For | For |
| 2.2 | Elect Director Mikiichirou Hayakawa | Management | For | For |
| 2.3 | Elect Director Ikuo Kagawa | Management | For | For |
| 2.4 | Elect Director Yuuji Wakita | Management | For | For |
| 2.5 | Elect Director Yoshifumi Noushou | Management | For | For |
| 2.6 | Elect Director Osamu Yabuki | Management | For | For |
| 2.7 | Elect Director Tatsuhiro Matsui | Management | For | For |
| 2.8 | Elect Director Takeshi Fujii | Management | For | For |
| 3 | Appoint Statutory Auditor Kazuyoshi Okamoto | Management | For | For |
| |
|---|
T&D HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8795 SECURITY ID: J86796109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Tamiji Matsumoto | Management | For | For |
| 2.2 | Elect Director Sonosuke Usui | Management | For | For |
| 2.3 | Elect Director Tsugujiro Nakatsukasa | Management | For | For |
| 3 | Appoint Statutory Auditor Masaaki Uno | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yuichi Ozawa | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
TAKASHIMAYA CO. LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 8233 SECURITY ID: J81195125
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8035 SECURITY ID: J86957115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tetsurou Higashi | Management | For | For |
| 1.2 | Elect Director Tetsuo Tsuneishi | Management | For | For |
| 1.3 | Elect Director Kiyoshi Satou | Management | For | For |
| 1.4 | Elect Director Hiroshi Takenaka | Management | For | For |
| 1.5 | Elect Director Masao Kubodera | Management | For | For |
| 1.6 | Elect Director Haruo Iwatsu | Management | For | For |
| 1.7 | Elect Director Hirofumi Kitayama | Management | For | For |
| 1.8 | Elect Director Kenji Washino | Management | For | For |
| 1.9 | Elect Director Hikaru Itou | Management | For | For |
| 1.10 | Elect Director Takashi Nakamura | Management | For | For |
| 1.11 | Elect Director Hiroshi Inoue | Management | For | For |
| 1.12 | Elect Director Masahiro Sakane | Management | For | For |
| 2 | Appoint Statutory Auditor Mamoru Hara | Management | For | For |
| |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9531 SECURITY ID: J87000105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Mitsunori Torihara | Management | For | For |
| 2.2 | Elect Director Tadaaki Maeda | Management | For | For |
| 2.3 | Elect Director Tsuyoshi Okamoto | Management | For | For |
| 2.4 | Elect Director Shigeru Muraki | Management | For | For |
| 2.5 | Elect Director Toshiyuki Kanisawa | Management | For | For |
| 2.6 | Elect Director Tsutomu Ohya | Management | For | For |
| 2.7 | Elect Director Michiaki Hirose | Management | For | For |
| 2.8 | Elect Director Mikio Itazawa | Management | For | For |
| 2.9 | Elect Director Katsuhiko Honda | Management | For | For |
| 2.10 | Elect Director Sanae Inada | Management | For | For |
| 2.11 | Elect Director Yukio Sato | Management | For | For |
| 3 | Appoint Statutory Auditor Shouji Mori | Management | For | For |
| |
|---|
TOYO SEIKAN KAISHA LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5901 SECURITY ID: J92289107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Hirofumi Miki | Management | For | For |
| 2.2 | Elect Director Shunji Kaneko | Management | For | For |
| 2.3 | Elect Director Haruo Yamamoto | Management | For | For |
| 2.4 | Elect Director Ichirou Nakayama | Management | For | For |
| 2.5 | Elect Director Yoshio Kuroda | Management | For | For |
| 2.6 | Elect Director Tsuneo Arita | Management | For | For |
| 2.7 | Elect Director Atsuo Tanaka | Management | For | For |
| 2.8 | Elect Director Eiji Tsutsui | Management | For | For |
| 2.9 | Elect Director Yoshitsugu Maruhashi | Management | For | For |
| 2.10 | Elect Director Mitsuo Arai | Management | For | For |
| 2.11 | Elect Director Takahiko Mio | Management | For | For |
| 2.12 | Elect Director Kouichi Kobayashi | Management | For | Against |
| 2.13 | Elect Director Yasuo Tsujihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroshi Ito | Management | For | For |
| |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7282 SECURITY ID: J91128108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Elect Director Akio Matsubara | Management | For | For |
| 2.2 | Elect Director Hajime Wakayama | Management | For | For |
| 2.3 | Elect Director Tadashi Arashima | Management | For | For |
| 2.4 | Elect Director Muneo Furutani | Management | For | For |
| 2.5 | Elect Director Kuniaki Osaka | Management | For | For |
| 2.6 | Elect Director Takayasu Hiramatsu | Management | For | For |
| 2.7 | Elect Director Yuichi Shibui | Management | For | For |
| 2.8 | Elect Director Takasuke Haruki | Management | For | For |
| 2.9 | Elect Director Hiromi Ikehata | Management | For | For |
| 2.10 | Elect Director Noboru Kato | Management | For | For |
| 2.11 | Elect Director Kuniyasu Ito | Management | For | For |
| 2.12 | Elect Director Nobuyuki Shimizu | Management | For | For |
| 2.13 | Elect Director Yoshiaki Takei | Management | For | For |
| 2.14 | Elect Director Nobuo Fujiwara | Management | For | For |
| 2.15 | Elect Director Masayoshi Ichikawa | Management | For | For |
| 2.16 | Elect Director Yukio Kawakita | Management | For | For |
| 2.17 | Elect Director Kazumi Otake | Management | For | For |
| 2.18 | Elect Director Kyouji Ikki | Management | For | For |
| 2.19 | Elect Director Kanji Kumazawa | Management | For | For |
| 2.20 | Elect Director Atsushi Sumida | Management | For | For |
| 2.21 | Elect Director Daisuke Kobayashi | Management | For | For |
| 2.22 | Elect Director Kinichi Nishikawa | Management | For | For |
| 2.23 | Elect Director Tomonobu Yamada | Management | For | For |
| 2.24 | Elect Director Shinichi Goto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiroyuki Ioku | Management | For | For |
| 3.2 | Appoint Statutory Auditor Koichi Ota | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tsuchio Hosoi | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7203 SECURITY ID: J92676113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Fujio Cho | Management | For | For |
| 2.2 | Elect Director Katsuaki Watanabe | Management | For | For |
| 2.3 | Elect Director Kazuo Okamoto | Management | For | For |
| 2.4 | Elect Director Akio Toyoda | Management | For | For |
| 2.5 | Elect Director Takeshi Uchiyamada | Management | For | For |
| 2.6 | Elect Director Yukitoshi Funo | Management | For | For |
| 2.7 | Elect Director Atsushi Niimi | Management | For | For |
| 2.8 | Elect Director Shinichi Sasaki | Management | For | For |
| 2.9 | Elect Director Yoichiro Ichimaru | Management | For | For |
| 2.10 | Elect Director Satoshi Ozawa | Management | For | For |
| 2.11 | Elect Director Akira Okabe | Management | For | For |
| 2.12 | Elect Director Shinzou Kobuki | Management | For | For |
| 2.13 | Elect Director Akira Sasaki | Management | For | For |
| 2.14 | Elect Director Mamoru Furuhashi | Management | For | For |
| 2.15 | Elect Director Iwao Nihashi | Management | For | For |
| 2.16 | Elect Director Tadashi Yamashina | Management | For | For |
| 2.17 | Elect Director Takahiko Ijichi | Management | For | For |
| 2.18 | Elect Director Tetsuo Agata | Management | For | For |
| 2.19 | Elect Director Masamoto Maekawa | Management | For | For |
| 2.20 | Elect Director Yasumori Ihara | Management | For | For |
| 2.21 | Elect Director Takahiro Iwase | Management | For | For |
| 2.22 | Elect Director Yoshimasa Ishii | Management | For | For |
| 2.23 | Elect Director Takeshi Shirane | Management | For | For |
| 2.24 | Elect Director Yoshimi Inaba | Management | For | For |
| 2.25 | Elect Director Nampachi Hayashi | Management | For | For |
| 2.26 | Elect Director Nobuyori Kodaira | Management | For | For |
| 2.27 | Elect Director Mitsuhisa Kato | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masaki Nakatsugawa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoichi Morishita | Management | For | For |
| 3.3 | Appoint Statutory Auditor Akishige Okada | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
UBE INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4208 SECURITY ID: J93796100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2.1 | Elect Director Hiroaki Tamura | Management | For | For |
| 2.2 | Elect Director Michio Takeshita | Management | For | For |
| 2.3 | Elect Director Kazuhiko Okada | Management | For | For |
| 2.4 | Elect Director Akinori Furukawa | Management | For | For |
| 2.5 | Elect Director Makoto Umetsu | Management | For | For |
| 2.6 | Elect Director Yoshiomi Matsumoto | Management | For | For |
| 2.7 | Elect Director Michitaka Motoda | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Daisuke Koriya | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
XEBIO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8281 SECURITY ID: J95204103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tomoyoshi Morohashi | Management | For | For |
| 3.2 | Elect Director Takeshi Kitazawa | Management | For | For |
| 3.3 | Elect Director Hideo Otaki | Management | For | For |
| 3.4 | Elect Director Masatake Yashiro | Management | For | For |
| 3.5 | Elect Director Gaku Ishiwata | Management | For | For |
| 4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: 4689 SECURITY ID: J95402103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masahiro Inoue | Management | For | For |
| 1.2 | Elect Director Masayoshi Son | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 1.4 | Elect Director Akira Kajikawa | Management | For | For |
| 1.5 | Elect Director Hiroaki Kitano | Management | For | For |
| |
|---|
YAMADA DENKI CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 9831 SECURITY ID: J95534103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Noboru Yamada | Management | For | For |
| 3.2 | Elect Director Tadao Ichimiya | Management | For | For |
| 3.3 | Elect Director Hiroyasu Iizuka | Management | For | For |
| 3.4 | Elect Director Takao Katou | Management | For | For |
| 3.5 | Elect Director Mamoru Moteki | Management | For | For |
| 3.6 | Elect Director Ginji Karasawa | Management | For | For |
| 3.7 | Elect Director Makoto Igarashi | Management | For | For |
| 3.8 | Elect Director Masaaki Kurihara | Management | For | For |
| 3.9 | Elect Director Jun Okamoto | Management | For | For |
| 3.10 | Elect Director Haruhiko Itakura | Management | For | For |
| 3.11 | Elect Director Mitsumasa Kuwano | Management | For | For |
| 3.12 | Elect Director Kazumasa Watanabe | Management | For | For |
| 3.13 | Elect Director Haruhiko Higuchi | Management | For | For |
| 3.14 | Elect Director Tomoaki Nitou | Management | For | For |
| 3.15 | Elect Director Tatsuo Kobayashi | Management | For | For |
| 3.16 | Elect Director Shinichi Samata | Management | For | For |
| 3.17 | Elect Director Akira Fukui | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
YAMAHA MOTOR CO. LTD.
MEETING DATE: MAR 25, 2010 |
TICKER: 7272 SECURITY ID: J95776126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 1.8 | Elect Director | Management | For | For |
| 1.9 | Elect Director | Management | For | For |
| 1.10 | Elect Director | Management | For | For |
| 1.11 | Elect Director | Management | For | For |
| 2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
YAMATAKE CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6845 SECURITY ID: J96348107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
| 2.1 | Elect Director Seiji Onoki | Management | For | For |
| 2.2 | Elect Director Kiyofumi Saito | Management | For | For |
| 2.3 | Elect Director Tadayuki Sasaki | Management | For | For |
| 2.4 | Elect Director Masaaki Inozuka | Management | For | For |
| 2.5 | Elect Director Hirozumi Sone | Management | For | For |
| 2.6 | Elect Director Makoto Kawai | Management | For | For |
| 2.7 | Elect Director Makoto Yasuda | Management | For | For |
| 2.8 | Elect Director Eugene Lee | Management | For | For |
| 2.9 | Elect Director Katsuhiko Tanabe | Management | For | For |
| |
|---|
YAMATO HOLDINGS CO LTD
MEETING DATE: JUN 25, 2010 |
TICKER: 9064 SECURITY ID: J96612114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kaoru Seto | Management | For | For |
| 1.2 | Elect Director Haruo Kanda | Management | For | For |
| 1.3 | Elect Director Keiji Aritomi | Management | For | For |
| 1.4 | Elect Director Makoto Kigawa | Management | For | For |
| 1.5 | Elect Director Masayoshi Satou | Management | For | For |
| 1.6 | Elect Director Toshitaka Hagiwara | Management | For | For |
| 2 | Appoint Statutory Auditor Keiko Kitamura | Management | For | For |
| |
|---|
YASKAWA ELECTRIC CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 6506 SECURITY ID: J9690T102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
| 2.1 | Elect Director Kouji Toshima | Management | For | For |
| 2.2 | Elect Director Junji Tsuda | Management | For | For |
| 2.3 | Elect Director Kouichi Takei | Management | For | For |
| 2.4 | Elect Director Masao Kitou | Management | For | For |
| 2.5 | Elect Director Toshihiro Sawa | Management | For | For |
| 2.6 | Elect Director Noboru Usami | Management | For | For |
| 2.7 | Elect Director Yoshinori Fukahori | Management | For | For |
| 2.8 | Elect Director Hideki Gotou | Management | For | For |
| 2.9 | Elect Director Kouki Nakamura | Management | For | For |
| 2.10 | Elect Director Hiroshi Ogasawara | Management | For | For |
| 2.11 | Elect Director Osamu Motomatsu | Management | For | For |
| 2.12 | Elect Director Shuuji Murakami | Management | For | For |
| 2.13 | Elect Director Yoshikatsu Minami | Management | For | For |
| 2.14 | Elect Director Shigeto yanase | Management | For | For |
| 2.15 | Elect Director Yuuji Nakayama | Management | For | For |
| 2.16 | Elect Director Kouichi Takamiya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sadahiro Iwata | Management | For | For |
| 3.2 | Appoint Statutory Auditor Makoto Ishimaru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yasuto Tanaka | Management | For | For |
| |
|---|
YOKOGAWA ELECTRIC CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6841 SECURITY ID: J97272124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Isao Uchida | Management | For | For |
| 2.2 | Elect Director Shuuzou Kaihori | Management | For | For |
| 2.3 | Elect Director Kazunori Yagi | Management | For | For |
| 2.4 | Elect Director Teruyoshi Minaki | Management | For | For |
| 2.5 | Elect Director Junji Yamamoto | Management | For | For |
| 2.6 | Elect Director Masahisa Naitou | Management | For | For |
| 2.7 | Elect Director Yasurou Tanahashi | Management | For | For |
| 2.8 | Elect Director Nobuo Katsumata | Management | For | For |
| |
|---|
ZEON CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 4205 SECURITY ID: J56644123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Naozumi Furukawa | Management | For | For |
| 2.2 | Elect Director Seiichi Okada | Management | For | For |
| 2.3 | Elect Director Tadayuki Minami | Management | For | For |
| 2.4 | Elect Director Kouhei Arakawa | Management | For | For |
| 2.5 | Elect Director Yoshimasa Fushimi | Management | For | For |
| 2.6 | Elect Director Hiroshi Takegami | Management | For | For |
| 2.7 | Elect Director Kimiaki Tanaka | Management | For | For |
| 2.8 | Elect Director Shuuichi Kakinuma | Management | For | For |
| 2.9 | Elect Director Masayoshi Ohshima | Management | For | For |
| 2.10 | Elect Director Jun Hasegawa | Management | For | For |
| 2.11 | Elect Director Hiroyuki Hirakawa | Management | For | For |
| 3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR LATIN AMERICA FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AES TIETE SA
MEETING DATE: APR 30, 2010 |
TICKER: AESYY SECURITY ID: P4991B101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Paid in 2009 | Management | For | For |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
ALL AMERCIA LATINA LOGISTICA S.A.
MEETING DATE: OCT 2, 2009 |
TICKER: ALLL3 SECURITY ID: 01643R606
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Private Offering of Up to BRL 1.3 Billion in Convertible Debentures | Management | For | For |
| 2 | Authorize Board of Directors to Set the Terms of the Debenture Issuance | Management | For | For |
| 3 | Approve Increase in Authorized Capital to BRL 5 Billion and Amend Article 5 Accordingly | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: MAR 17, 2010 |
TICKER: AMXL SECURITY ID: P0280A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Carry Out Operations 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 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 7, 2010 |
TICKER: AMXL SECURITY ID: P0280A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares | Management | For | Abstain |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 7, 2010 |
TICKER: AMXL SECURITY ID: 02364W105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares | Management | For | Abstain |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: DEC 1, 2009 |
TICKER: AMXA SECURITY ID: P0280A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.50 Per Share to Series A, AA and L | Management | For | Did Not Vote |
| 2 | Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: MAR 17, 2010 |
TICKER: AMXL SECURITY ID: 02364W105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Carry Out Operations 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 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2010 |
TICKER: BBD SECURITY ID: P1808G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cancel Treasury Shares and Amend Article 6 Accordingly | Management | For | For |
| 2 | Reduce Executive Board Minimum Size to 52 from 59 and Amend Article 12 Accordingly | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
BANCO DE CREDITO E INVERSIONES (BCI)
MEETING DATE: MAR 30, 2010 |
TICKER: BCI SECURITY ID: P32133111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Dividends of CLP 500 Per Share | Management | For | For |
| 3 | Elect Directors for a Three-Year Term | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 6 | Elect External Auditors and Risk Assessment Companies | Management | For | For |
| 7 | Receive Special Auditors' Report Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 | Management | None | None |
| 8 | Receive 2009 Activity Report from Directors' Committee Including Report from Advisers | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| 1.1 | Authorize Capitalization of CLP 29.70 Billion via Bonus Stock Issuance | Management | For | Against |
| 1.2 | Authorize Capitalization of Reserves up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 27, 2010 |
TICKER: BSANTANDER SECURITY ID: 05965X109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept External Auditor's Reports, Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends for CLP 1.37 Per Share | Management | For | For |
| 3 | Elect External Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5 | Elect One Principal Director and Alternate | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | Against |
| 8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
MEETING DATE: APR 26, 2010 |
TICKER: BOLSAA SECURITY ID: P17330104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Fixed Portion of Capital | Management | For | For |
| 2 | Approve Reduction in Capital | Management | For | For |
| 3 | Amend Article 6, 40, 42, 51, 54, 58, 56, 57, 58 and 59 of Company Bylaws | Management | For | Abstain |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
MEETING DATE: APR 26, 2010 |
TICKER: BOLSAA SECURITY ID: P17330104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve General Director's Report in Accordance with Article 172 of the General Company Law | Management | For | For |
| 1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
| 1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
| 1.5 | Accept Supervisory Board Report | Management | For | For |
| 1.6 | Accept Report on Compensation Committee Activities | Management | For | For |
| 1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Cash Dividends of MXN 405.26 Million or MXN 0.68 Per Share | Management | For | For |
| 4 | Ratify Strategic Agreement with Chicago Mercantile Exchange, Inc. | Management | For | For |
| 5 | Elect or Ratify Directors, Supervisory Board Members, President of the Audit and Corporate Practices Committees; Establish Independent Condition of Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors, Supervisory Board Members, and Committee Members | Management | For | For |
| 7 | Approve Report of Policies Related to Repurchase of Shares; Authorize Repurchase of Shares | Management | For | For |
| 8 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
BRADESPAR SA
MEETING DATE: APR 30, 2010 |
TICKER: BRAP4 SECURITY ID: P1808W104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
BROOKFIELD INCORPORACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: BISA3 SECURITY ID: P18156102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| |
|---|
BROOKFIELD INCORPORACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: BISA3 SECURITY ID: P18156102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| 4 | Amend Articles 1, 3, 5, and 9 and Consolidate Company's Bylaws | Management | For | Against |
| |
|---|
BROOKFIELD INCORPORACOES SA
MEETING DATE: MAY 27, 2010 |
TICKER: BISA3 SECURITY ID: P18156102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 19 | Management | For | For |
| 2 | Consolidate Company's Bylaws to Reflect Amendments to Articles 1, 3, 5, and 9 | Management | For | For |
| |
|---|
CAP S.A.
MEETING DATE: MAR 10, 2010 |
TICKER: CAP SECURITY ID: P25625107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Company's Subsidiary Compania Minera Huasco S.A. by M.C. Inversiones Ltda. | Management | For | For |
| 2 | Inform Shareholders of Absorption Agreement | Management | For | For |
| 3 | Ratify Agreement as per Item 2 | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CAP S.A.
MEETING DATE: APR 21, 2010 |
TICKER: CAP SECURITY ID: P25625107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Dividends Policy | Management | For | For |
| 3 | Elect External Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors Committee | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: APR 29, 2010 |
TICKER: CX SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and 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 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Retained Profits Account | Management | For | For |
| 4 | Approve Issuance of Up to 750 Million 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 | Management | For | For |
| 5 | Elect Directors, Chairmen and Members of the Audit, Corporate Practices and Finance Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors; and Members of the Audit, Corporate Practices and Finance Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: JUN 9, 2010 |
TICKER: CXMBF SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Cemex CPO; Amend 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 | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
MEETING DATE: DEC 10, 2009 |
TICKER: CMIG4 SECURITY ID: P2577R110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Compositon of Board of Directors Following Resignation of Directors | Management | For | For |
| 2 | Instruct Shareholders to Elect CEMIG Representatives as Directors of CEMIG Distribuicao and CEMIG Geracao e Transmissao | Management | For | For |
| |
|---|
CENCOSUD S.A.
MEETING DATE: APR 30, 2010 |
TICKER: CENCOSUD SECURITY ID: P2205J100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends for Fiscal Year 2009 | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors for Fiscal Year 2010 | Management | For | For |
| 5 | Approve Remuneration of Directors Committee and Their Budget for 2010 | Management | For | For |
| 6 | Receive Report of Directors and Directors' Committee Expenses for Fiscal Year 2009 | Management | For | For |
| 7 | Elect External Auditors for the Fiscal Year 2010 | Management | For | For |
| 8 | Designate Risk Assessment Companies for Fiscal Year 2010 | Management | For | For |
| 9 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Present Report on Activities Carried Out and Expenses Incurred by the Directors Committee in 2009 | Management | For | For |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: APR 14, 2010 |
TICKER: KOFL SECURITY ID: 191241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Report Of The Chief Executive Officer Of Coca-cola Femsa, S.a.b.de C.v., Opinion Of The Board Of Directors Regarding The Content of The Report Of Chief Executive Officer And Reports Of the Board. | Management | For | For |
| 2 | Report With Respect To The Compliance Of Tax Obligations. | Management | For | For |
| 3 | Application Of The Results For The 2009 Fiscal Year, Including the Payment Of A Cash Dividend. | Management | For | For |
| 4 | Proposal To Determine The Maximum Amount Of Resources To Be used For The Share Repurchase Program. | Management | For | For |
| 5 | Election Of Members And Secretaries Of The Board; Qualification of Their Independence, In Accordance With Securities Market Law. | Management | For | Abstain |
| 6 | Election Of Members Of The Following Committees: (i) Finance And planning, (ii) Audit, And (iii) Corporate Practices. | Management | For | Abstain |
| 7 | Appointment Of Delegates For The Formalization Of The Meeting Resolution. | Management | For | For |
| 8 | Reading And, If Applicable, Approval Of The Minute. | Management | For | For |
| 9 | Proposal To Amend Articles 23 And 29 Of The By-laws Of The company. | Management | For | Abstain |
| 10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 11 | Reading And, If Applicable, Approval Of The Minute. | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2010 |
TICKER: AMBV3 SECURITY ID: 20441W104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill, and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill, without Issuing New Shares | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2010 |
TICKER: AMBV3 SECURITY ID: 20441W203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | None | None |
| 4 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| |
|---|
COMPANHIA DE CONCESSOES RODOVIARIAS
MEETING DATE: DEC 9, 2009 |
TICKER: CCRO3 SECURITY ID: P1413U105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Henrique Sutton de Sousa Neves as Director to Replace Sergio Padovan | Management | For | Abstain |
| 2 | Elect Rosa Evangelina Marcondes as Alternate Member of Henrique Sutton de Souza Neves | Management | For | Abstain |
| 3 | Elect Rita Torres as Alternate Member of Ana Maria Marcondes Penido Santa'Anna | Management | For | Abstain |
| |
|---|
COMPANHIA DE CONCESSOES RODOVIARIAS
MEETING DATE: APR 28, 2010 |
TICKER: CCRO3 SECURITY ID: P1413U105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 7 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
COMPANHIA DE CONCESSOES RODOVIARIAS
MEETING DATE: MAY 31, 2010 |
TICKER: CCRO3 SECURITY ID: P1413U105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Deliberate about Agreement to Absorb Actua Servicos Compartilhados SA (Actua Servicos) | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of the Proposed Absorption | Management | For | For |
| 4 | Approve Agreement to Absorb Actua Servicos Compartilhados SA (Actua Servicos) | Management | For | For |
| 5 | Approve Change of Address of the Company's Subsidiary | Management | For | For |
| 6 | Elect Mauro Martin Costa as an Alternate Director | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: APR 27, 2010 |
TICKER: CSMG3 SECURITY ID: P28269101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: APR 27, 2010 |
TICKER: CSMG3 SECURITY ID: P28269101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Investment Program for 2010 and 2011 | Management | For | For |
| 4 | Elect Corporate Bodies | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: JUN 14, 2010 |
TICKER: CSMG3 SECURITY ID: P28269101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financing through Caixa Economica Federal | Management | For | For |
| 2 | Approve Financing through Banco Nacional de Desenvolvimento Economico e Social | Management | For | For |
| 3 | Amend Bidding Process for Facility Expansion of Estacao de Tratamento de Esgotos da Bacia do Ribeiro de Arrudas | Management | For | For |
| 4 | Approve Donation of Assets | Management | For | For |
| |
|---|
COMPANIA CERVECERIAS UNIDAS S.A.
MEETING DATE: APR 20, 2010 |
TICKER: CCU SECURITY ID: P24905104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Chairman's Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividends Policy | Management | For | For |
| 5 | Approve Remuneration of Directors for Fiscal Year 2010 | Management | For | Abstain |
| 6 | Approve Directors Committee Report for Fiscal Year 2009 | Management | For | For |
| 7 | Approve Remuneration and Budget of Directors Committee for Fiscal Year 2010 | Management | For | Abstain |
| 8 | Approve Remuneration and Budget of Audit Committee for Fiscal Year 2010 | Management | For | Abstain |
| 9 | Elect External Auditors for Fiscal Year 2010 | Management | For | For |
| 10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Other Business | Management | For | Against |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: OCT 12, 2009 |
TICKER: BUENAVC1 SECURITY ID: 204448104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Shares | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 26, 2010 |
TICKER: BUENAVC1 SECURITY ID: 204448104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Annual Report as of Dec. 31, 2009 | Management | For | For |
| 2 | Approve the Financial Statements as of Dec. 31, 2009 | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2010 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| |
|---|
CPFL ENERGIA S A
MEETING DATE: APR 26, 2010 |
TICKER: CPFE3 SECURITY ID: 126153105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Assess Proposed Absorption of Subsidiaries | Management | For | For |
| 8 | Ratify Hirashima & Associados Consultoria em Transacoes Societarias Ltda and Hirashima & Associados as the Appraisers for the Absorptions | Management | For | For |
| 9 | Approve Appraisal Reports | Management | For | For |
| 10 | Approve Absorption Agreements | Management | For | For |
| 11 | Approve Increase in Share Capital Following Proposed Absorptions | Management | For | For |
| 12 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: APR 30, 2010 |
TICKER: EBR SECURITY ID: 15234Q207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors, in Accordance with Article 150 of the Brazilian Companies Law | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
MEETING DATE: APR 30, 2010 |
TICKER: ELPL3 SECURITY ID: P36476151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members Paid in 2009 | Management | For | For |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members for the Current Fiscal Term | Management | For | For |
| 7 | Approve Changes to the Distribution Contract Signed between the Company and the Federal Government | Management | For | For |
| |
|---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
MEETING DATE: APR 22, 2010 |
TICKER: ENDESA SECURITY ID: P3710M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Receive Information from Board of Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
| 5 | Approve Investment and Financing Policy | Management | For | For |
| 6 | Elect Directors | Management | For | Abstain |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Remuneration of Directors' Committee and their Budget for 2010 | Management | For | Abstain |
| 9 | Approve Annual Reports of the Directors' and Audit Committees | Management | For | For |
| 10 | Elect External Auditor for 2010 | Management | For | For |
| 11 | Elect 2 Supervisory Board Members; Fix their Remuneration | Management | For | Abstain |
| 12 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 13 | Other Business (Voting) | Management | For | Against |
| 1 | Modify Various Articles of the Company Bylaws in Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation | Management | For | For |
| 2 | Approve Modified Text of the Company Bylaws | Management | For | For |
| 3 | Authorize Pledges and Grant of Concession of Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
MEETING DATE: APR 22, 2010 |
TICKER: ENDESA SECURITY ID: 29244T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Receive Information from Board of Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency | Management | None | None |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividend Policy and Distribution Procedures | Management | None | None |
| 5 | Approve Investment and Financing Policy | Management | For | For |
| 6 | Elect Directors | Management | For | Abstain |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Remuneration of Directors' Committee and their Budget for 2010 | Management | For | Abstain |
| 9 | Approve Annual Reports of the Directors' and Audit Committees | Management | None | None |
| 10 | Elect External Auditor for 2010 | Management | For | For |
| 11 | Elect 2 Supervisory Board Members; Fix their Remuneration | Management | For | Abstain |
| 12 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 13 | Transact Other Business (Non-Voting) | Management | None | None |
| 1 | Modify Various Articles of the Company Bylaws in Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation | Management | For | For |
| 2 | Approve Modified Text of the Company Bylaws | Management | For | For |
| 3 | Authorize Pledges and Grant of Concession of Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EMPRESAS LA POLAR S.A.
MEETING DATE: APR 28, 2010 |
TICKER: LA POLAR SECURITY ID: P2935M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, External Auditors' Report, Annual Report, and Statutory Reports for Fiscal Year 2009 | Management | For | For |
| 2 | Elect External Auditors and Risk Assesment Companies | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Dividend Distribution | Management | For | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Other Business | Management | For | Against |
| |
|---|
ENERSIS S.A.
MEETING DATE: APR 22, 2010 |
TICKER: ENERSIS SECURITY ID: P37186106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Fix Remuneration of Directors | Management | For | For |
| 6 | Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 | Management | For | For |
| 7 | Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee | Management | None | None |
| 8 | Elect External Auditors | Management | For | For |
| 9 | Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations | Management | For | For |
| 10 | Designate Risk Assessment Companies | Management | For | For |
| 11 | Approve Investment and Financing Policy | Management | For | For |
| 12 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
| 13 | Present Information on Special Board Report Regarding Related-Party Transactions | Management | None | None |
| 14 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 15 | Other Business | Management | For | Against |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENERSIS S.A.
MEETING DATE: APR 22, 2010 |
TICKER: ENERSIS SECURITY ID: 29274F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Receive Information from Board of Directors On Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 | Management | None | None |
| 3 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Fix Remuneration of Directors | Management | For | For |
| 6 | Fix Remuneration and Budget of Directors Committee for Fiscal Year 2010 | Management | For | For |
| 7 | Present Information on Board Reports on Board Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee | Management | None | None |
| 8 | Elect External Auditors | Management | For | For |
| 9 | Elect Two Supervisory Board Members and their Respective Alternates; Determine their Remunerations | Management | For | For |
| 10 | Designate Risk Assessment Companies | Management | For | For |
| 11 | Approve Investment and Financing Policy | Management | For | For |
| 12 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
| 13 | Present Information on Special Board Report Regarding Related-Party Transactions | Management | None | None |
| 14 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 15 | Other Business | Management | For | Against |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Amend Articles of Company Bylaws in Compliance with the New Provisions of the Chilean Companies Act and the Securities Market Law | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EQUATORIAL ENERGIA SA
MEETING DATE: APR 29, 2010 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| |
|---|
EQUATORIAL ENERGIA SA
MEETING DATE: APR 29, 2010 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Stock Option Grants | Management | For | For |
| 2 | Discuss and Vote Spin-Off Agreement | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
| 4 | Approve Appraisal Reportl of Proposed Spin-Off | Management | For | For |
| 5 | Approve Spin-Off Agreement | Management | For | For |
| 6 | Approve Reduction of Share Capital | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Approve the Creation of the New Company, Elect Its Board Members, Fiscal Council Members, and Fix Their Remuneration | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Consolidate Company's Bylaws | Management | For | For |
| 11 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: AUG 24, 2009 |
TICKER: FIBR3 SECURITY ID: P9806R100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Aracruz | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Appraisal Report | Management | For | For |
| 4 | Approve Conversion of Shares | Management | For | For |
| 5 | Approve Merger | Management | For | For |
| 6 | Approve Increase in Capital in Connection with Acquisition | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Amend Article 5 | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: NOV 5, 2009 |
TICKER: FIBR3 SECURITY ID: P9806R100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect New Members of Directors | Management | For | Did Not Vote |
| 2 | Replace Fiscal Council Member | Management | For | Did Not Vote |
| 3 | Amend Bylaws According to Novo Mercado Regulation | Management | For | Did Not Vote |
| 4 | Change Company Name | Management | For | Did Not Vote |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: APR 26, 2010 |
TICKER: FEMSAUBD SECURITY ID: 344419106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal to Exchange 100 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. | Management | For | Against |
| 2 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | For |
| 3 | Approve Tax Report on Fiscal Obligations | Management | For | For |
| 4 | Approve Allocation of Income and 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 | Management | For | For |
| 5 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 6 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 7 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | For |
| 8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 27, 2010 |
TICKER: GAPB SECURITY ID: 400506101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 in Accordance with Article 28 Section IV of Stock Market Law | Management | For | For |
| 2 | Accept Individual and Consolidated Financial Statements and Statutory' Reports | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.20 Billion for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Allocation of Income of MXN 1.14 Billion and Distribute Dividends | Management | For | For |
| 5 | Approve Capital Reduction | Management | For | For |
| 6 | Cancel Unused Portion of MXN 864.6 Million Share Repurchase Reserve Granted by the 2009 AGM | Management | For | For |
| 7 | Approve Report of the Nomination and Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders | Management | None | None |
| 8 | Approve Report of the Nomination and Remuneration Committee on the Proposal of Electing Series B Director | Management | None | None |
| 9 | Elect Directors of Series B Shareholders as Proposed by the Nominating and Compensation Committee | Management | For | For |
| 10 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 1 | Approve Reduction in Share Capital by MXN 900 Million | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: JUN 2, 2010 |
TICKER: GAPB SECURITY ID: 400506101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Resolutions and Agreements on Items II and IV of AGM Held on April 27, 2010 Regarding the Approval of Individual and Consolidated Financial Statements and Statutory Reports, and Distribution of MXN 1.78 Dividend Per Share | Management | For | For |
| 2 | Approve Resolutions and Agreements on Items I and II of EGM Held on April 27, 2010 Regarding Reduction of Capital by MXN 900 Million and Amendment of Article VI of Company Bylaws | Management | For | For |
| |
|---|
GRUPO BIMBO S.A.B. DE C.V.
MEETING DATE: APR 14, 2010 |
TICKER: BIMBOA SECURITY ID: P4949B104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009; Present Report on Matters Referred to in Article 172 of Mexican Companies Law | Management | For | For |
| 2 | Approve Special Report on Adherence to Fiscal Obligations in Accordance with Art. 86, Section XX of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income for the Year Ended December 31, 2009 | Management | For | For |
| 4 | Approve Dividends of MXN 0.50 Per Share | Management | For | For |
| 5 | Elect or Ratify Appointment of Directors and Fix their Remuneration | Management | For | Abstain |
| 6 | Elect or Ratify Appointment Chairmen and Members of Audit and Corporate Practices Committees and Set their Remuneration | Management | For | Abstain |
| 7 | Present Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law | Management | For | For |
| 8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 23, 2010 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends of MXN 0.17 Per Share | Management | For | For |
| 4 | Elect Directors; Verify Independence of Board Members | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Members of Audit and Corporate Practices Committee | Management | For | Against |
| 7 | Present Report on Company's 2009 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 | Management | For | For |
| 8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: DEC 10, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2010 |
TICKER: TV SECURITY ID: 40049J206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors for Class L Shareholders | Management | For | Against |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GVT HOLDING SA
MEETING DATE: NOV 3, 2009 |
TICKER: GVTT3 SECURITY ID: P5145T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Waive Poison Pill | Management | For | Did Not Vote |
| |
|---|
GVT HOLDING SA
MEETING DATE: DEC 10, 2009 |
TICKER: GVTT3 SECURITY ID: P5145T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Changes to the composition of the Board of Directors | Management | For | Abstain |
| |
|---|
INDUSTRIAS PENOLES S.A.B. DE C.V.
MEETING DATE: APR 29, 2010 |
TICKER: PE&OLES* SECURITY ID: P55409141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, including Report on Fiscal Obligation Compliance | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect Directors and Approve their Remuneration | Management | For | Against |
| 5 | Elect Chairman of Audit and Corporate Governance Committee | Management | For | Against |
| 6 | Designate Inspector or Shareholder Representatives of Minutes of Meeting | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 26, 2010 |
TICKER: BIHFI SECURITY ID: P5968U113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Corporate Bodies | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
LAN AIRLINES S.A.
MEETING DATE: APR 29, 2010 |
TICKER: LAN SECURITY ID: P62871101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Final Dividends Based on Income of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Directors for Fiscal Year 2010 Ending on Dec. 31, 2010 | Management | For | For |
| 5 | Approve Remuneration of Directors Committee and their Budget for 2010 | Management | For | For |
| 6 | Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 7 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | For | For |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
LIGHT SA
MEETING DATE: FEB 26, 2010 |
TICKER: LIGT3 SECURITY ID: P63529104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment to Contract Services of Light Servicos de Eletricidade SA, in Accordance with ANEEL 245 | Management | For | For |
| |
|---|
LIGHT SA
MEETING DATE: MAR 22, 2010 |
TICKER: LIGT3 SECURITY ID: P63529104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors for a Two-Year Term | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council | Management | For | For |
| 6 | Determine Remuneration of Fiscal Council Members | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| 7 | Amend Articles to Modify Role of Executive Officers | Management | For | For |
| |
|---|
LOJAS AMERICANAS S.A.
MEETING DATE: APR 30, 2010 |
TICKER: LAME4 SECURITY ID: P6329M105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| 5 | Elect Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 30, 2010 |
TICKER: MPLU3 SECURITY ID: P69915109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
MEETING DATE: APR 30, 2010 |
TICKER: NETC SECURITY ID: P7161A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Approve Their Remuneration | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Dussek | Management | For | For |
| 1.2 | Elect Director Donald Guthrie | Management | For | For |
| 1.3 | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: DEC 23, 2009 |
TICKER: ODPV3 SECURITY ID: P7344M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect New Directors Following Resignation of Current Directors | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: DEC 23, 2009 |
TICKER: ODPV3 SECURITY ID: P7344M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of Share Capital | Management | For | For |
| 2 | Approve Cancellation of Treasury Shares | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Bradesco Dental | Management | For | For |
| 4 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 5 | Approve Appraisal Report by Independent Firm of Proposed Merger | Management | For | For |
| 6 | Approve Acquisition of Bradesco Dental Shares by the Company | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Amend Articles | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: MAR 25, 2010 |
TICKER: ODPV3 SECURITY ID: P7344M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: MAR 25, 2010 |
TICKER: ODPV3 SECURITY ID: P7344M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of Share Capital | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: SEP 23, 2009 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Raphael Hermeto de Almeida as Director | Management | For | Did Not Vote |
| 2 | Approve Issuance of Options in Favor of Raphael Hermeto de Almeida | Management | For | Did Not Vote |
| 3 | Amend Article 5 of Company Bylaws | Management | For | Did Not Vote |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: DEC 18, 2009 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 1:100 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: P7356Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Grant of Shares Under Stock Option Plan | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: P78331132
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: P78331140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: P78331132
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Eliminate Preemptive Rights | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: 71654V101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Eliminate Preemptive Rights | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 22, 2010 |
TICKER: PBR SECURITY ID: 71654V408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Eliminate Preemptive Rights | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: JUN 22, 2010 |
TICKER: PBR SECURITY ID: P78331132
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's Bylaws to Increase the Number of Authorized Preferred Shares | Management | For | For |
| 2 | Amend Company's Bylaws to Increase the Number of Authorized Common Shares | Management | For | For |
| 3 | Amend Company's Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights | Management | For | For |
| 4 | Amend Article 4 of Company's Bylaws to Reflect the Changes in its Capital Structure | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO
MEETING DATE: JUN 22, 2010 |
TICKER: PBR SECURITY ID: 71654V408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's Bylaws to Increase the Number of Authorized Preferred Shares | Management | For | For |
| 2 | Amend Company's Bylaws to Increase the Number of Authorized Common Shares | Management | For | For |
| 3 | Amend Company's Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights | Management | For | For |
| 4 | Amend Article 4 of Company's Bylaws to Reflect the Changes in its Capital Structure | Management | For | For |
| |
|---|
PETROMINERALES LTD
MEETING DATE: MAY 6, 2010 |
TICKER: PMG SECURITY ID: P7914K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alastair Macdonald as Director | Management | For | For |
| 1.2 | Elect Kenneth R. McKinnon as Director | Management | For | For |
| 1.3 | Elect Jerald L. Oaks as Director | Management | For | For |
| 1.4 | Elect Ernesto Sarpi as Director | Management | For | For |
| 1.5 | Elect Enrique Umana-Valenzuela as Director | Management | For | For |
| 1.6 | Elect John D. Wright as Director | Management | For | For |
| 1.7 | Elect Geir Ytreland as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Incentive Share Compensation Plan | Management | For | Against |
| 4 | Ratification of Incentive Shares Granted | Management | For | Against |
| 5 | Amendment to Stock Option Plan | Management | For | Against |
| |
|---|
S.A.C.I. FALABELLA
MEETING DATE: APR 27, 2010 |
TICKER: FALABELLA SECURITY ID: P3880F108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Dividends Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2010 | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Present Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Receive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
SILVER STANDARD RESOURCES INC.
MEETING DATE: MAY 11, 2010 |
TICKER: SSO SECURITY ID: 82823L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect A.E. Michael Anglin as Director | Management | For | For |
| 2.2 | Elect John R. Brodie as Director | Management | For | For |
| 2.3 | Elect Richard C. Campbell as Director | Management | For | For |
| 2.4 | Elect David L. Johnston as Director | Management | For | For |
| 2.5 | Elect Richard D. Paterson as Director | Management | For | For |
| 2.6 | Elect Peter W. Tomsett as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 20, 2010 |
TICKER: SLW SECURITY ID: 828336107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter D. Barnes as Director | Management | For | For |
| 1.2 | Elect Lawrence I. Bell as Director | Management | For | For |
| 1.3 | Elect George L. Brack as Director | Management | For | For |
| 1.4 | Elect John A. Brough as Director | Management | For | For |
| 1.5 | Elect R. Peter Gillin as Director | Management | For | For |
| 1.6 | Elect Douglas M. Holtby as Director | Management | For | For |
| 1.7 | Elect Eduardo Luna as Director | Management | For | Withhold |
| 1.8 | Elect Wade D. Nesmith as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2010 |
TICKER: CRUZ3 SECURITY ID: P26663107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Determine Their Remuneration | Management | For | For |
| 7 | Amend Article 25 | Management | For | For |
| |
|---|
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
MEETING DATE: SEP 11, 2009 |
TICKER: TNLP3 SECURITY ID: P9036X117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| |
|---|
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
MEETING DATE: APR 16, 2010 |
TICKER: TNE SECURITY ID: P9036X117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Approve Special Dividends | Management | For | For |
| |
|---|
TELEFONOS DE MEXICO, S.A.B. DE C.V.
MEETING DATE: DEC 1, 2009 |
TICKER: TELMEXA SECURITY ID: P90413132
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.40 Per Share | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
TERNIUM S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TX SECURITY ID: 880890108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements of Fiscal 2009, 2008, and 2007, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements of Fiscal 2009 and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of USD 0.05 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Reelect Ubaldo Aguirre, Roberto Bonatti, Wilson Nelio Brumer, Carlos A. Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice M. Rocca, Paolo Rocca, and Daniel A. Novegil and Elect Ronald Seckelmann as Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve PricewaterhouseCoopers as Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Allow Board to Delegate Company?s Day-to-Day Management to One or More of its Members | Management | For | Did Not Vote |
| 10 | Allow Board to Appoint One or More of its Members as Company?s Attorney-in-Fact | Management | For | Did Not Vote |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
MEETING DATE: APR 27, 2010 |
TICKER: TCSL3 SECURITY ID: P91536204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| 6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A. | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: APR 30, 2010 |
TICKER: USNMY SECURITY ID: P9632E117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: APR 30, 2010 |
TICKER: USNMY SECURITY ID: P9632E125
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JAN 22, 2010 |
TICKER: VALE SECURITY ID: P2605D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Nomination of Alternate Member of Board of Directors | Management | For | For |
| 2 | Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| 3 | Appoint Domingues e Pinho Contadores to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Proposed Merger | Management | For | For |
| 5 | Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JAN 22, 2010 |
TICKER: VALE.P SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Nomination of Alternate Member of Board of Directors | Management | For | For |
| 2 | Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| 3 | Appoint Domingues e Pinho Contadores to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Proposed Merger | Management | For | For |
| 5 | Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JAN 22, 2010 |
TICKER: VALE.P SECURITY ID: 91912E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Nomination of Alternate Member of Board of Directors | Management | For | For |
| 2 | Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| 3 | Appoint Domingues e Pinho Contadores to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Proposed Merger | Management | For | For |
| 5 | Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 27, 2010 |
TICKER: VALE SECURITY ID: P2605D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: APR 27, 2010 |
TICKER: VALE3 SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Elect Director | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: APR 27, 2010 |
TICKER: VALE3 SECURITY ID: 91912E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| 1 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Elect Director | Management | For | Did Not Vote |
| |
|---|
VALE S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: RIO.PR SECURITY ID: P2605D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JUN 22, 2010 |
TICKER: VALE SECURITY ID: P2605D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Mauro Mettrau Carneiro da Cunha as Director | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JUN 22, 2010 |
TICKER: VALE3 SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Mauro Mettrau Carneiro da Cunha as Director | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: JUN 22, 2010 |
TICKER: VALE3 SECURITY ID: 91912E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Mauro Mettrau Carneiro da Cunha as Director | Management | For | For |
| |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 26, 2010 |
TICKER: CONCHATORO SECURITY ID: P9796J100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends Policy | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2010 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors Committee for Fiscal Year 2009 | Management | For | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 26, 2010 |
TICKER: CONCHATORO SECURITY ID: 927191106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends Policy | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2010 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors Committee for Fiscal Year 2009 | Management | For | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: JUL 27, 2009 |
TICKER: VIVO3 SECURITY ID: P9810G116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Acquisition Agreement between the Company and Telemig Celular Participacoes SA | Management | For | For |
| b | Appoint Independent Firms to Appraise Proposed Acquisition | Management | For | For |
| c | Approve Appraisal Reports by Independent Firms, and Amend Article 5 Accordingly | Management | For | For |
| d | Approve Acquisition of Telemig Celular Participacoes SA | Management | For | For |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: JUL 27, 2009 |
TICKER: VIVO3 SECURITY ID: 92855S200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Acquisition Agreement between the Company and Telemig Celular Participacoes SA | Management | For | For |
| b | Appoint Independent Firms to Appraise Proposed Acquisition | Management | For | For |
| c | Approve Appraisal Reports by Independent Firms, and Amend Article 5 Accordingly | Management | For | For |
| d | Approve Acquisition of Telemig Celular Participacoes SA | Management | For | For |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: NOV 13, 2009 |
TICKER: VIVO3 SECURITY ID: P9810G116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Protocol of Justification and Incorporation of Telemig Celular Participacoes SA by Vivo Participacoes SA | Management | For | Did Not Vote |
| 2 | Ratify Appointment of Enrst & Young Auditores Independientes SS Responsible for the Accounting Valuation Report of Telemig Celular Participacoes SA that will be Absorbed by Vivo | Management | For | Did Not Vote |
| 3 | Approve Valuation Report Per Item 2 Above | Management | For | Did Not Vote |
| 4 | Approve Incorporation of Telemig Celular participacoes SA by VIVO | Management | For | Did Not Vote |
| 5 | Approve Creation of New Directorship Position ?Vice-President of Human Resources? and Subsequent Amendment of Article 20 and Inclusion of Section VII in Article 23 | Management | For | Did Not Vote |
| 6 | Consolidate Articles | Management | For | Did Not Vote |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: NOV 30, 2009 |
TICKER: VIVO3 SECURITY ID: P9810G116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | For |
| 2 | Consolidate Articles | Management | For | For |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: APR 16, 2010 |
TICKER: VIV SECURITY ID: P9810G116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: DEC 22, 2009 |
TICKER: WALMEXV SECURITY ID: P98180105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Board Report on the Acquisition of Wal-Mart Centroamerica | Management | For | For |
| 2 | Approve Merger Proposal with WM Maya S de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. | Management | For | For |
| 3 | Amend Company Bylaws Re: Capital Increase and Share Issuance as a Consequence of the Merger in Item 2 | Management | For | For |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 11, 2010 |
TICKER: WALMEXV SECURITY ID: P98180105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves | Management | For | For |
| 6 | Approve to Cancel Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 8 | Approve Dividends of MXN 0.70 Per Share | Management | For | For |
| 9 | Amend Clause Five of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Accept Report on Acquisition and Integration Plan of Wal-mart Centroamerica | Management | For | For |
| 14 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2009 | Management | For | For |
| 15 | Elect Board Members | Management | For | Against |
| 16 | Elect Audit and Corporate Governance Committee Chairs | Management | For | Against |
| 17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABB LTD.
MEETING DATE: APR 26, 2010 |
TICKER: ABBN SECURITY ID: CH0012221716
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income, Omission of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves | Management | For | Did Not Vote |
| 5 | Approve CHF 34.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Approve CHF 1.2 Billion Reduction in Share Capital and Repayment of CHF 0.51 per Share | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Ownership Requirement for Proposing Agenda Items | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 9.1 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 9.2 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 9.3 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 9.4 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 9.5 | Reelect Michael Ireschow as Director | Management | For | Did Not Vote |
| 9.6 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 9.7 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9.8 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 21, 2010 |
TICKER: ADN SECURITY ID: GB0000031285
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.2 Pence Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Re-elect Sir Malcolm Rifkind as Director | Management | For | Against |
| 5 | Re-elect Donald Waters as Director | Management | For | Against |
| 6 | Re-elect Giles Weaver as Director | Management | For | Against |
| 7 | Elect Simon Troughton as Director | Management | For | For |
| 8 | Elect Gerhard Fusenig as Director | Management | For | Against |
| 9 | Elect Kenichi Miyanaga as Director | Management | For | Against |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under General Authority up to GBP45,167,817 and an Additional Amount Pursuant to a Rights Issue up to GBP33,714,718 After Deducting Securities Issued Under the General Authority in excess of GBP33,714,718 | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,057,208 | Management | For | For |
| 13 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| 15 | Authorise 101,144,154 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company and its Subsidiaries 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 100,000 | Management | For | For |
| |
|---|
ADECCO SA
MEETING DATE: MAY 11, 2010 |
TICKER: ADEN SECURITY ID: CH0012138605
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Francis Mer as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Judith Sprieser as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alexander Gut as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
AEGON NV
MEETING DATE: APR 29, 2010 |
TICKER: AGN SECURITY ID: NL0000303709
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Presentation on the Course of Business and Significant Events in 2009 | Management | None | Did Not Vote |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3.2 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 3.3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 8 | Amend Articles | Management | For | Did Not Vote |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Reelect K.J. Storm to Supervisory Board | Management | For | Did Not Vote |
| 12 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | Did Not Vote |
| 14 | Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Resignation of D.G. Eustace as a Board Member (Non-voting) | Management | None | Did Not Vote |
| 17 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 538 SECURITY ID: KYG0192S1093
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3ai | Reelect Yin Yibing as Director | Management | For | Against |
| 3aii | Reelect Wong Hin Sun, Eugene as Director | Management | For | Against |
| 3aiii | Reelect Jen Shek Voon as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5(A) | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5(B) | Authorize Share Repurchase Program | Management | For | For |
| 5(C) | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Amendments to the Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
MEETING DATE: APR 8, 2010 |
TICKER: AKSO SECURITY ID: NO0010215684
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | For | Did Not Vote |
| 1b | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Receive Information About Business | Management | None | Did Not Vote |
| 3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3b | Approve Allocation of Income and Dividends of NOK 2.60 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for 2009 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Nominating Committee for 2009 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditor for 2009 | Management | For | Did Not Vote |
| 8 | Elect Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Amend Articles Regarding Notice Period | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 54.8 Million | Management | For | Did Not Vote |
| |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: MAY 5, 2010 |
TICKER: ALV SECURITY ID: DE0008404005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Elect Peter Sutherland to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 15 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Use of Financial Derivatives of up to Five Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 13 | Approve Affiliation Agreement with Subsidiary Allianz Common Applications and Services GmbH | Management | For | For |
| 14 | Approve Affiliation Agreement with Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| |
|---|
AMP LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: AMP SECURITY ID: AU000000AMP6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Ratify Past Issuance of 8.42 Million Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 | Management | For | For |
| 3(a) | Elect Peter Mason as Director | Management | For | For |
| 3(b) | Elect John Palmer as Director | Management | For | For |
| 3(c) | Elect Richard Grellman as Director | Management | For | For |
| 3(d) | Elect Paul Fegan as Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
| 6 | Approve the Increase in Non-Executive Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year | Management | None | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 22, 2010 |
TICKER: AAL SECURITY ID: GB00B1XZS820
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir Philip Hampton as Director | Management | For | For |
| 3 | Elect Ray O'Rourke as Director | Management | For | For |
| 4 | Elect Sir John Parker as Director | Management | For | For |
| 5 | Elect Jack Thompson as Director | Management | For | For |
| 6 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 7 | Re-elect Nicky Oppenheimer as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: BE0003793107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2010 |
TICKER: AAPL SECURITY ID: 037833100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Jerome B. York | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 7 | Establish Other Board Committee | Shareholder | Against | Abstain |
| |
|---|
ARISTOCRAT LEISURE LTD.
MEETING DATE: APR 28, 2010 |
TICKER: ALL SECURITY ID: AU000000ALL7
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect ID Blackburne as Director | Management | For | For |
| 2 | Elect SW Morro as Director | Management | For | For |
| 3 | Elect DJ Simpson as Director | Management | For | For |
| 4 | Approve the Grant of 449,572 Performance Share Rights to JR Ordell, Chief Executive Officer and Managing Director | Management | For | For |
| 5 | Approve the Grant of 110,174 Performance Share Rights to V Blanco, Senior Vice President, Platform Architecture | Management | For | For |
| 6 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2009 | Management | For | Against |
| |
|---|
ASAHI GLASS CO. LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 5201 SECURITY ID: JP3112000009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 4, 2009 |
TICKER: APN SECURITY ID: ZAE000066692
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2.a | Re-elect Archie Aaron as Director | Management | For | Against |
| 2.b | Re-elect Chris Mortimer as Director | Management | For | For |
| 2.c | Re-elect David Nurek as Director | Management | For | Against |
| 2.d | Re-elect Sindi Zilwa as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve Non-executive Director Fees for the Year Ending 30 June 2010 | Management | For | For |
| 6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorise the Directors to Approve the Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd | Management | For | For |
| |
|---|
ASX LTD.
MEETING DATE: SEP 30, 2009 |
TICKER: ASX SECURITY ID: AU000000ASX7
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Report, Directors' Report, and Auditor's Report for ASX for the Year Ended June 30, 2009 | Management | None | None |
| 2 | Receive the Financial Report and Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2009 | Management | None | None |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4(a) | Elect Roderic Holliday-Smith as Director | Management | For | For |
| 4(b) | Elect Jillian Segal as Director | Management | For | For |
| 4(c) | Elect Peter Warne as Director | Management | For | For |
| 4(d) | Elect Peter Marriott as Director | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: MAY 27, 2010 |
TICKER: ATO SECURITY ID: FR0000051732
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Lionel Zinsou-Derlin as Director | Management | For | For |
| 6 | Elect Aminata Niane as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 10.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 18 | Appoint Colette Neuville as Censor | Management | For | For |
| |
|---|
AUSNUTRIA DAIRY CORPORATION LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 1717 SECURITY ID: KYG063181021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Wu Yueshi as Executive Director | Management | For | Against |
| 2a2 | Reelect Yan Weibin as Executive Director | Management | For | Against |
| 2a3 | Reelect Chen Yuanrong as Executive Director | Management | For | Against |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
MEETING DATE: DEC 18, 2009 |
TICKER: ANZ SECURITY ID: AU000000ANZ3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2009 | Management | None | None |
| 2 | Ratify the Past Issuance of 173.61 Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended Sept. 30, 2009 | Management | For | For |
| 4(a) | Elect J.P. Morschel as a Director | Management | For | For |
| 4(b) | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
| 4(c) | Elect Lee Hsien Yang as a Director | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: APR 28, 2010 |
TICKER: AV. SECURITY ID: GB0002162385
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Andrea Moneta as Director | Management | For | For |
| 4 | Elect Patrick Regan as Director | Management | For | For |
| 5 | Elect Michael Hawker as Director | Management | For | For |
| 6 | Elect Leslie Van de Walle as Director | Management | For | For |
| 7 | Re-elect Andrew Moss as Director | Management | For | For |
| 8 | Re-elect Colin Sharman as Director | Management | For | For |
| 9 | Re-elect Scott Wheway as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 29, 2010 |
TICKER: CS SECURITY ID: FR0000120628
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Pension Scheme Agreement for Henri de Castries, Denis Duverne, and Francois Pierson | Management | For | For |
| 6 | Approve Severance Payment Agreement for Henri de Castries | Management | For | For |
| 7 | Approve Severance Payment Agreement for Denis Duverne | Management | For | For |
| 8 | Reelect Norbert Dentressangle as Supervisory Board Member | Management | For | For |
| 9 | Reelect Mazars as Auditor | Management | For | For |
| 10 | Ratify Jean-Brice de Turkheim as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Adopt One-Tiered Board Structure, Amend Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations | Management | For | For |
| 16 | Amend Articles 7, 8, and 10 of Bylaws Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements | Management | For | For |
| 17 | Elect Henri de Castries as Director | Management | For | For |
| 18 | Elect Denis Duverne as Director | Management | For | For |
| 19 | Elect Jacques de Chateauvieux as Director | Management | For | For |
| 20 | Elect Norbert Dentressangle as Director | Management | For | For |
| 21 | Elect Jean-Martin Folz as Director | Management | For | For |
| 22 | Elect Anthony Hamilton as Director | Management | For | For |
| 23 | Elect Francois Martineau as Director | Management | For | For |
| 24 | Elect Giuseppe Mussari as Director | Management | For | For |
| 25 | Elect Ramon de Oliveira as Director | Management | For | For |
| 26 | Elect Michel Pebereau as Director | Management | For | For |
| 27 | Elect Dominique Reiniche as Director | Management | For | For |
| 28 | Elect Ezra Suleiman as Director | Management | For | For |
| 29 | Elect Isabelle Kocher as Director | Management | For | For |
| 30 | Elect Suet-Fern Lee as Director | Management | For | For |
| 31 | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | Management | For | For |
| 32 | Elect John Coultrap as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 33 | Elect Paul Geiersbach as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 34 | Elect Sebastien Herzog as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 35 | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 36 | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 37 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 29, 2010 |
TICKER: CS SECURITY ID: 054536107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Company's Financial Statements For 2009 | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Earnings Allocation And Payment Of A Dividend Of 0.55 Euro per share | Management | For | For |
| 4 | Approval Of The Statutory Auditors Special Report On Related-party agreements | Management | For | For |
| 5 | Approval Of Pension And Social Protection Commitments Referred to In The Last Paragraph Of Article L.225-90-1 Of The French Commercial Code | Management | For | For |
| 6 | Approval Of Commitments Referred To In Article L.225-90-1 Of The French Commercial Code Granted To Henri De Castries In Order to Align His Status With The Afep/medef Recommendations | Management | For | For |
| 7 | Approval Of Commitments Referred To In Article L.225-90-1 Of The French Commercial Code Granted To Denis Duverne In Order To align His Status With The Afep/medef Recommendations | Management | For | For |
| 8 | Re-appointment Of Norbert Dentressangle To The Supervisory Board | Management | For | For |
| 9 | Re-appointment Of Mazars As Incumbent Statutory Auditor | Management | For | For |
| 10 | Appointment Of Jean-brice De Turkheim As Alternate Statutory Auditor | Management | For | For |
| 11 | Authorization Granted To The Management Board In Order To purchase Shares Of The Company | Management | For | Against |
| 12 | Authorization Granted To The Management Board In Order To increase The Share Capital By Issuing Ordinary Shares Or Securities Giving A Claim To The Company's Ordinary Shares, Reserved For Employees Enrolled In An Employer-sponsored Savings plan | Management | For | For |
| 13 | Authorization Granted To The Management Board In Order To increase The Share Capital Of The Company By Issuing Ordinary shares, Without Preferential Subscription Rights, In Favor Of A Category Of Beneficiaries | Management | For | For |
| 14 | Authorization Granted To The Management Board In Order To Reduce the Share Capital Through The Cancellation Of Ordinary Shares | Management | For | For |
| 15 | Change In The Governance Structure Of The Company; Amendments Ofthe Bylaws Accordingly; Acknowledgment Of The Continuity O fauthorizations And Delegations Granted To The Management Boardin Favor Of The Board Of Directors | Management | For | For |
| 16 | Additional Amendments To The By-laws | Management | For | For |
| 17 | Appointment Of Henri De Castries To The Board Of Directors | Management | For | For |
| 18 | Appointment Of Denis Duverne To The Board Of Directors | Management | For | For |
| 19 | Appointment Of Jacques De Chateauvieux To The Board Of Directors | Management | For | For |
| 20 | Appointment Of Norbert Dentressangle To The Board Of Directors | Management | For | For |
| 21 | Appointment Of Jean-martin Folz To The Board Of Directors | Management | For | For |
| 22 | Appointment Of Anthony Hamilton To The Board Of Directors | Management | For | For |
| 23 | Appointment Of Francois Martineau To The Board Of Directors | Management | For | For |
| 24 | Appointment Of Giuseppe Mussari To The Board Of Directors | Management | For | For |
| 25 | Appointment Of Ramon De Oliveira To The Board Of Directors | Management | For | For |
| 26 | Appointment Of Michel Pebereau To The Board Of Directors | Management | For | For |
| 27 | Appointment Of Dominique Reiniche To The Board Of Directors | Management | For | For |
| 28 | Appointment Of Ezra Suleiman To The Board Of Directors | Management | For | For |
| 29 | Appointment Of Isabelle Kocher To The Board Of Directors | Management | For | For |
| 30 | Appointment Of Suet-fern Lee To The Board Of Directors | Management | For | For |
| 31 | Appointment Of Wendy Cooper To The Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group | Management | For | For |
| 32 | Appointment Of John Coultrap To The Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group | Management | Against | Against |
| 33 | Appointment Of Paul Geiersbach To The Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group | Management | Against | Against |
| 34 | Appointment Of Sebastien Herzog To The Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group | Management | Against | Against |
| 35 | Appointment Of Rodney Koch To The Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group | Management | Against | Against |
| 36 | Appointment Of Jason Steinberg To The Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group | Management | Against | Against |
| 37 | Setting Of The Annual Amount Of Directors Fees Allocated To members Of The Board Of Directors | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 11, 2010 |
TICKER: BBVA SECURITY ID: ES0113211835
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors | Management | For | For |
| 2.1 | Re-elect Francisco Gonzales Rodriguez | Management | For | For |
| 2.2 | Ratify and Re-elect Angel Cano Fernandez | Management | For | For |
| 2.3 | Re-elect Ramon Bustamente y de la Mora | Management | For | For |
| 2.4 | Re-elect Ignacio Ferrero Jordi | Management | For | For |
| 3 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortization of Shares | Management | For | For |
| 4 | Approve Share Incentive Scheme Plan for Management Team, Executive Directors and Executive Committee | Management | For | For |
| 5 | Re-elect Auditors for Company and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 10, 2010 |
TICKER: SAN SECURITY ID: ES0113900J37
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
| 3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
| 6 | Authorize Issuance of Equity or 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 | Management | For | For |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
| 9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Director Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 10, 2010 |
TICKER: SAN SECURITY ID: 05964H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
| 3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
| 6 | Authorize Issuance of Equity or 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 | Management | For | For |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
| 9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Director Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: AUG 6, 2009 |
TICKER: NU.P SECURITY ID: GB0031348658
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: AUG 6, 2009 |
TICKER: NU.P SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: GB0031348658
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 29, 2010 |
TICKER: BAS SECURITY ID: DE0005151005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Amend Articles Re: Calculation of Deadlines for General Meeting | Management | For | For |
| 9b | Amend Articles Re: Proxy Voting at General Meeting | Management | For | For |
| 9c | Amend Articles Re: Video and Audio Transmission of General Meeting | Management | For | For |
| |
|---|
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 1338 SECURITY ID: KYG090381032
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4a | Reelect Wan Yuhua as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4b | Reelect Shen Xiaodi as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4c | Reelect Wong Sin Yung as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4d | Reelect Guo Jing as Non-Independent Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4e | Reelect Ngai Wai Fung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4f | Reelect Li Bida as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4g | Reelect Chen Kaizhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 30, 2010 |
TICKER: BAYN SECURITY ID: DE000BAY0017
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 12, 2010 |
TICKER: BG. SECURITY ID: GB0008762899
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Mark Seligman as Director | Management | For | For |
| 5 | Re-elect Peter Backhouse as Director | Management | For | For |
| 6 | Re-elect Lord Sharman as Director | Management | For | For |
| 7 | Re-elect Philippe Varin as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 26, 2009 |
TICKER: BHP SECURITY ID: AU000000BHP4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Carlos Cordeiro as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 3 | Elect David Crawford as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 4 | Elect Gail de Planque as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 5 | Elect Marius Kloppers as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 7 | Elect Wayne Murdy as a Director of BHP Billiton Ltd and BHP Billiton Plc | Management | For | For |
| 8 | Approve KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 9 | Approve Renewal of General Authority to Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes | Management | For | For |
| 10 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 11 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 12i | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 | Management | For | For |
| 12ii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 | Management | For | For |
| 12iii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 | Management | For | For |
| 12iv | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 | Management | For | For |
| 13 | Approve Remuneration Report for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 14 | Approve Grant of Approximately 55,932 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 | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 29, 2009 |
TICKER: BLT SECURITY ID: GB0000566504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 3 | Re-elect David Crawford as Director | Management | For | For |
| 4 | Re-elect Gail de Planque as Director | Management | For | For |
| 5 | Re-elect Marius Kloppers as Director | Management | For | For |
| 6 | Re-elect Don Argus as Director | Management | For | For |
| 7 | Elect Wayne Murdy as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 11 | Authorise 223,112,120 Ordinary Shares for Market Purchase | Management | For | For |
| 12i | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 30 April 2010 | Management | For | For |
| 12ii | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 17 June 2010 | Management | For | For |
| 12iii | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 15 September 2010 | Management | For | For |
| 12iv | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 11 November 2010 | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve the Grant of Deferred Shares 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 | Management | For | For |
| |
|---|
BLUEBAY ASSET MANAGEMENT PLC
MEETING DATE: NOV 25, 2009 |
TICKER: BBAY SECURITY ID: GB00B1G52761
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.8 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Terence Eccles as Director | Management | For | For |
| 5 | Re-elect Nick Williams as Director | Management | For | For |
| 6 | Re-elect Alex Khein as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve that a General Meeting Other than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice | Management | For | For |
| 10 | Authorise 19,419,250 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or 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 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,709.62 | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: DE0005190003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
| 9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
| 9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
| |
|---|
BNP PARIBAS
MEETING DATE: MAY 12, 2010 |
TICKER: BNP SECURITY ID: FR0000131104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Louis Schweitzer as Director | Management | For | For |
| 7 | Elect Michel Tilmant as Director | Management | For | For |
| 8 | Elect Emiel Van Broekhoven as Director | Management | For | For |
| 9 | Elect Meglena Kuneva as Director | Management | For | For |
| 10 | Elect Jean Laurent Bonnafe as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 975,000 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 8 to 10 at EUR 350 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 7 to 10 at EUR1 Billion | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Approve Merger by Absorption of Fortis Banque France | Management | For | For |
| 22 | Amend Bylaws to Remove All References to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 20, 2010 |
TICKER: 3998 SECURITY ID: KYG126521064
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Proposed Annual Caps | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 15, 2010 |
TICKER: BP. SECURITY ID: GB0007980591
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Paul Anderson as Director | Management | For | For |
| 4 | Re-elect Antony Burgmans as Director | Management | For | For |
| 5 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 6 | Re-elect Sir William Castell as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect George David as Director | Management | For | For |
| 9 | Elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Robert Dudley as Director | Management | For | For |
| 11 | Re-elect Douglas Flint as Director | Management | For | For |
| 12 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 13 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 14 | Re-elect Andy Inglis as Director | Management | For | For |
| 15 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 16 | Elect Carl-Henric Svanberg as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Approve Executive Directors' Incentive Plan | Management | For | For |
| 24 | Approve Scrip Dividend | Management | For | For |
| 25 | Approve that the Audit Committee or a 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 | Shareholder | Against | Abstain |
| |
|---|
BP PLC
MEETING DATE: APR 15, 2010 |
TICKER: BP. SECURITY ID: 055622104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Receive The Directors Annual Report And Accounts | Management | For | For |
| 2 | To Approve The Directors Remuneration Report | Management | For | For |
| 3 | To Elect P Anderson As A Director | Management | For | For |
| 4 | To Re-elect A Burgmans As A Director | Management | For | For |
| 5 | To Re-elect C B Carroll As A Director | Management | For | For |
| 6 | To Re-elect William Castell As A Director | Management | For | For |
| 7 | To Re-elect I C Conn As A Director | Management | For | For |
| 8 | To Re-elect G David As A Director | Management | For | For |
| 9 | To Elect I E L Davis As A Director | Management | For | For |
| 10 | To Re-elect R Dudley As A Director | Management | For | For |
| 11 | To Re-elect D J Flint As A Director | Management | For | For |
| 12 | To Re-elect B E Grote As A Director | Management | For | For |
| 13 | To Re-elect A B Hayward As A Director | Management | For | For |
| 14 | To Re-elect A G Inglis As A Director | Management | For | For |
| 15 | To Re-elect D S Julius As A Director | Management | For | For |
| 16 | To Elect C-H Svanberg As A Director | Management | For | For |
| 17 | To Reappoint Ernst & Young Llp As Auditors And Authorize The board To Fix Their Remuneration | Management | For | For |
| 18 | To Adopt New Articles Of Association | Management | For | For |
| 19 | To Give Limited Authority For The Purchaseof Its Own Shares By The Company | Management | For | For |
| 20 | To Give Limited Authority To Allot Shares Up To A Specified amount | Management | For | For |
| 21 | To Give Authority To Allot A Limited Number of Shares For Cash Free Of Pre-emption Rights | Management | For | For |
| 22 | To Authorize The Calling Of General Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days | Management | For | For |
| 23 | To Approve The Renewal Of The Executive Directors Incentive Plan | Management | For | For |
| 24 | To Approve The Scrip Dividend Programme | Management | For | For |
| 25 | Special Resolution: To Instruct A Committee Of The Board To Review The Assumptions Behind The Sunrise Project | Shareholder | Against | Abstain |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 10, 2009 |
TICKER: BLND SECURITY ID: GB0001367019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 3 | Elect Chris Grigg as Director | Management | For | For |
| 4 | Re-elect Andrew Jones as Director | Management | For | For |
| 5 | Re-elect Tim Roberts as Director | Management | For | For |
| 6 | Elect John Gildersleeve as Director | Management | For | For |
| 7 | Elect Aubrey Adams as Director | Management | For | For |
| 8 | Re-elect Robert Swannell as Director | Management | For | For |
| 9 | Re-elect Lord Turnbull as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 | Management | For | For |
| 15 | Authorise 85,219,373 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company to Hold General Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice | Management | For | For |
| 17 | Authorise the Company and its Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 | Management | For | For |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 10, 2009 |
TICKER: BLND SECURITY ID: GB0001367019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 221,750,000 to GBP 360,000,000 | Management | For | For |
| |
|---|
BRITISH LAND COMPANY PLC, THE
MEETING DATE: OCT 8, 2009 |
TICKER: BLND SECURITY ID: GB0001367019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Transaction | Management | For | For |
| |
|---|
BULGARI SPA
MEETING DATE: JUL 21, 2009 |
TICKER: BUL SECURITY ID: IT0001119087
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase in the Maximum Amount of EUR 150 Million without Preemptive Rights | Management | For | Did Not Vote |
| 2 | Authorize Board to Increase Capital Reserved to a Stock Option Plan for the CEO | Management | For | Did Not Vote |
| 3 | Authorize Board to Increase Capital Reserved to a Stock Option Plan for Managers | Management | For | Did Not Vote |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 1 | Amend Authorization for Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
BULGARI SPA
MEETING DATE: APR 22, 2010 |
TICKER: BUL SECURITY ID: IT0001119087
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors, Elect Directors, and Approve Their Remuneration | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws Re: Article 11 (General Meetings) | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights and Duties | Management | For | Did Not Vote |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: DEC 21, 2009 |
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subdivision of Each Ordinary Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each | Management | For | For |
| 2 | Authorise 209,240,841 New Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve the LTIP Conversion Proposal; Approve the Cairn Energy plc Replacement Long Term Incentive Plan | Management | For | For |
| 4 | Approve the Option Conversion Proposal; Approve the Cairn Energy plc Replacement Share Option Plan | Management | For | For |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 20, 2010 |
TICKER: CNE SECURITY ID: GB00B59MW615
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Malcolm Thoms as Director | Management | For | Against |
| 5 | Re-elect Jann Brown as Director | Management | For | Against |
| 6 | Re-elect Simon Thomson as Director | Management | For | Against |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CANON INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 7751 SECURITY ID: JP3242800005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
CANON INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 7751 SECURITY ID: 138006309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 27, 2010 |
TICKER: CAP SECURITY ID: FR0000125338
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 5 | Reelect Yann Delabriere as Director | Management | For | For |
| 6 | Reelect Paul Hermelin as Director | Management | For | For |
| 7 | Reelect Michel Jalabert as Director | Management | For | For |
| 8 | Reelect Serge Kampf as Director | Management | For | For |
| 9 | Reelect Phil Laskawy as Director | Management | For | For |
| 10 | Reelect Ruud van Ommeren as Director | Management | For | For |
| 11 | Reelect Terry Ozan as Director | Management | For | For |
| 12 | Reelect Bruno Roger as Director | Management | For | For |
| 13 | Elect Laurence Dors as Director | Management | For | For |
| 14 | Reelect Pierre Hessler as Censor | Management | For | For |
| 15 | Reelect Geoff Unwin as Censor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
| 22 | Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Amend Articles 14 and 19 of Bylaws Re: Chairman of the board | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 11, 2010 |
TICKER: CPI SECURITY ID: GB00B23K0M20
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Paul Pindar as Director | Management | For | Against |
| 5 | Re-elect Simon Pilling as Director | Management | For | Against |
| 6 | Re-elect Bill Grimsey as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Approve the SAYE Plan | Management | For | For |
| 14 | Approve the 2010 Deferred Annual Bonus Plan | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 23, 2009 |
TICKER: CPW SECURITY ID: GB0008787029
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect David Mansfield as Director | Management | For | For |
| 5 | Re-elect Baroness Morgan as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 7 | Approve The Carphone Warehouse Group plc Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 8 | Authorise the Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the CPWG VES as Determined by the Remuneration Committee | Management | For | For |
| 9 | Subject to the Approval of Resolutions 7 and 8, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the CPWG VES Into Effect | Management | For | For |
| 10 | Approve the TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 11 | Authorise Company to Make Loans to Those Directors of the Company and its Subsidiaries Who Participate in and Pursuant to the Rules of the TTG VES as Determined by the Remuneration Committee | Management | For | For |
| 12 | Subject to the Approval of Resolutions 10 and 11, Authorise Directors to do All Acts and Things Which They May Consider Necessary For the Purpose of Establishing and Carrying the TTG VES Into Effect | Management | For | For |
| 13 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 304,703 and an Additional Amount Pursuant to a Rights Issue of up to GBP 609,406 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 | Management | For | For |
| 16 | Authorise 91,410,825 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: GB0008787029
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
| 3 | Approve TalkTalk Capital Reduction | Management | For | For |
| 4 | Approve Demerger of the TalkTalk Business | Management | For | For |
| 5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
| 6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
| 7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
| 8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
| 11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
| 12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
| 13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC, THE
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: GB0008787029
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: APR 28, 2010 |
TICKER: 293 SECURITY ID: HK0293001514
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement and The Relevant Agreements in Relation to the Establishment of Cargo Airline Joint Venture | Management | For | For |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 293 SECURITY ID: HK0293001514
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2a | Relect Robert Barclay Woods as Director | Management | For | For |
| 2b | Reelect Zhang Lan as Director | Management | For | Against |
| 2c | Elect Cai Jianjiang as Director | Management | For | For |
| 2d | Elect Fan Cheng as Director | Management | For | For |
| 2e | Elect Peter Alan Kilgour as Director | Management | For | For |
| 2f | Elect Irene Yun Lien Lee as Director | Management | For | For |
| 2g | Elect Wong Tung Shun Peter as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
MEETING DATE: JUN 15, 2010 |
TICKER: CETV SECURITY ID: G20045202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald S. Lauder as Director | Management | For | For |
| 1.2 | Elect Herbert A. Granath as Director | Management | For | For |
| 1.3 | Elect Paul Cappuccio as Director | Management | For | For |
| 1.4 | Elect Michael Del Nin as Director | Management | For | For |
| 1.5 | Elect Charles R. Frank, Jr. as Director | Management | For | For |
| 1.6 | Elect Igor Kolomoisky as Director | Management | For | Withhold |
| 1.7 | Elect Alfred W. Langer as Director | Management | For | For |
| 1.8 | Elect Fred Langhammer as Director | Management | For | For |
| 1.9 | Elect Bruce Maggin as Director | Management | For | For |
| 1.10 | Elect Parm Sandhu as Director | Management | For | For |
| 1.11 | Elect Adrian Sarbu as Director | Management | For | For |
| 1.12 | Elect Caryn Seidman Becker as Director | Management | For | For |
| 1.13 | Elect Duco Sickinghe as Director | Management | For | For |
| 1.14 | Elect Eric Zinterhofer as Director | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 10, 2010 |
TICKER: CNA SECURITY ID: GB00B033F229
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Roger Carr as Director | Management | For | Against |
| 5 | Re-elect Helen Alexander as Director | Management | For | Against |
| 6 | Re-elect Phil Bentley as Director | Management | For | Against |
| 7 | Re-elect Nick Luff as Director | Management | For | Against |
| 8 | Elect Chris Weston as Director | Management | For | Against |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHINA DONGXIANG (GROUP) CO., LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a1 | Reelect Qin Dazhong as an Executive Director | Management | For | Against |
| 3a2 | Reelect Gao Yu as a Non-Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 658 SECURITY ID: KYG2112D1051
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hu Yueming as Executive Director | Management | For | Against |
| 3b | Reelect Chen Yongdao as Executive Director | Management | For | Against |
| 3c | Reelect Lu Xun as Executive Director | Management | For | Against |
| 3d | Reelect Jin Maoji as Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: NOV 3, 2009 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of 899.7 Million Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion | Management | For | For |
| |
|---|
CITIZEN HOLDINGS CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7762 SECURITY ID: JP3352400000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
| 2.1 | Elect Director Mitsuyuki Kanamori | Management | For | For |
| 2.2 | Elect Director Toshio Koga | Management | For | For |
| 2.3 | Elect Director Takeshi Kakishima | Management | For | For |
| 2.4 | Elect Director Kenji Sugimoto | Management | For | For |
| 2.5 | Elect Director Kazumoto Yamamoto | Management | For | For |
| 2.6 | Elect Director Teruaki Aoki | Management | For | For |
| 2.7 | Elect Director Toshio Tokura | Management | For | For |
| 2.8 | Elect Director Mikio Unno | Management | For | For |
| 2.9 | Elect Director Katsushige Osano | Management | For | For |
| 3 | Appoint Statutory Auditor Takeshi Hayasaka | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CTXS SECURITY ID: 177376100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Elect Director Stephen M. Dow | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: MAY 14, 2010 |
TICKER: CLS SECURITY ID: ZAE000134854
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 11, 2009 |
TICKER: CBA SECURITY ID: AU000000CBA7
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2(a) | Elect S Carolyn Kay as a Director | Management | For | For |
| 2(b) | Elect Fergus D Ryan as a Director | Management | For | For |
| 2(c) | Elect David J Turner as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Approve the Grant of Reward Shares to a Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia | Management | For | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 9, 2009 |
TICKER: CFR SECURITY ID: CH0045039655
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per A Bearer Share and EUR 0.03 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Jean-Paul Aeschimann as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 11, 2010 |
TICKER: ING SECURITY ID: FR0000125346
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
| 5 | Reelect Philippe Lazare as Director | Management | For | Against |
| 6 | Reelect Allan Green as Director | Management | For | Against |
| 7 | Appoint KPMG Audit IS SAS as Auditor and KPMG Audit ID SAS as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of C.G.E.C. as Auditor and Daniel Boulay as Alternate Auditor | Management | For | For |
| 9 | Approve Transaction with Philippe Lazare Re: Sevarance Payments | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 14 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year, up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Item 14 | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Allow Board to Use All Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 26 | Amend Article 11 of Bylaws Re: Loyalty Dividend | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CREDIT AGRICOLE SA
MEETING DATE: MAY 19, 2010 |
TICKER: ACA SECURITY ID: FR0000045072
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Agreement for Rene Carron Re: Post-Mandate Benefits | Management | For | For |
| 6 | Approve Agreement for Bernard Mary Re: Post-Mandate Benefits | Management | For | For |
| 7 | Approve Agreement for Jean-Yves Hocher Re: Post-Mandate Benefits | Management | For | For |
| 8 | Approve Agreement for Jacques Lenormand Re: Post-Mandate Benefits | Management | For | For |
| 9 | Approve Agreement for Frederic de Leusse Re: Post-Mandate Benefits | Management | For | For |
| 10 | Approve Agreement for Georges Pauget Re: Post-Mandate Benefits | Management | For | For |
| 11 | Approve Agreement for Jean-Paul Chifflet Re: Post-Mandate Benefits | Management | For | For |
| 12 | Approve Agreement for Michel Mathieu Re: Post-Mandate Benefits | Management | For | For |
| 13 | Approve Agreement for Bruno de Laage Re: Post-Mandate Benefits | Management | For | For |
| 14 | Ratify Appointment of Philippe Brassac as Director | Management | For | For |
| 15 | Reelect Philippe Brassac as Director | Management | For | For |
| 16 | Ratify Appointment of Veronique Flachaire as Director | Management | For | For |
| 17 | Reelect Veronique Flachaire as Director | Management | For | For |
| 18 | Elect Claude Henry as Director | Management | For | For |
| 19 | Ratify Appointment of Bernard Lepot as Director | Management | For | For |
| 20 | Elect Jean-Marie Sander as Director | Management | For | For |
| 21 | Elect Christian Talgorn as Director | Management | For | For |
| 22 | Elect Monica Mondardini Director | Management | For | For |
| 23 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion | Management | For | For |
| 26 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 31 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 5.7 Billion | Management | For | For |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 34 | Approve Employee Stock Purchase Plan | Management | For | For |
| 35 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 36 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 37 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Delegate Powers to the Board to Define the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards | Shareholder | None | Against |
| |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 30, 2010 |
TICKER: CSGN SECURITY ID: CH0012138530
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Aziz Syriani as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect David Syz as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Peter Weibel as Director | Management | For | Did Not Vote |
| 5.1.5 | Elect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Robert Benmosche as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 30, 2010 |
TICKER: CSGN SECURITY ID: 225401108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1.1 | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Aziz Syriani as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect David Syz as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Peter Weibel as Director | Management | For | Did Not Vote |
| 5.1.5 | Elect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Robert Benmosche as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| |
|---|
CRH PLC
MEETING DATE: MAY 5, 2010 |
TICKER: CRG SECURITY ID: IE0001827041
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect U-H. Felcht as Director | Management | For | For |
| 4b | Reelect D.N. O'Connor as Director | Management | For | For |
| 4c | Reelect W.I. O'Mahony as Director | Management | For | For |
| 4d | Reelect J.W. Kennedy as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 10 | Approve Share Option Scheme | Management | For | For |
| 11 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 12 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 22, 2010 |
TICKER: BN SECURITY ID: FR0000120644
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Ernst & Young et Autres as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Approve Transaction with Franck Riboud | Management | For | For |
| 12 | Approve Transaction with Emmanuel Faber | Management | For | For |
| 13 | Approve Transaction with Bernard Hours | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Amend Stock Ownership Limitations | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
MEETING DATE: MAR 23, 2010 |
TICKER: DANSKE SECURITY ID: DK0010274414
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Financial Statements and Statutory Report; Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 2 | Reelect Alf Duch-Pedersen, Eivind Kolding, Peter Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors | Management | For | Did Not Vote |
| 3 | Ratify Grant Thornton and KPMG as Auditors | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Incorporate New Concepts in Articles of Association as Consequence of New Danish Companies Act | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Move Reference to the Company's Address from Article 3.1 to Article 1.2 | Management | For | Did Not Vote |
| 4.3 | Amend Articles Re: Stipulate That the Corporate Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English | Management | For | Did Not Vote |
| 4.4 | Extend Authorization to Increase Share Capital by up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 | Management | For | Did Not Vote |
| 4.5 | Amend Articles Re: Editorial Changes to Article 6.3 | Management | For | Did Not Vote |
| 4.6 | Amend Articles Re: Editorial Changes to Article 6.4; Adjust Minimum Conversion Price for Convertible Loans | Management | For | Did Not Vote |
| 4.7 | Amend Articles Re: Information Referring to Company's Share Registrar | Management | For | Did Not Vote |
| 4.8 | Amend Articles Re: Electronic Distribution of Documents Pertaining to the General Meeting | Management | For | Did Not Vote |
| 4.9 | Amend Articles Re: Right to Convene an Extraordinary General Meeting | Management | For | Did Not Vote |
| 4.10 | Amend Articles Re: Notification of General Meeting; Set Deadline for Submitting Shareholder Proposals | Management | For | Did Not Vote |
| 4.11 | Amend Articles Re: Chairman of the General Meeting | Management | For | Did Not Vote |
| 4.12 | Amend Articles Re: Set Record Date and Registration Date | Management | For | Did Not Vote |
| 4.13 | Amend Articles Re: Proxy Voting | Management | For | Did Not Vote |
| 4.14 | Amend Articles Re: Stipulate that Board Meetings may be Held in Danish and English | Management | For | Did Not Vote |
| 5.1 | Amend Corporate Purpose | Shareholder | Against | Did Not Vote |
| 5.2 | Wind up Businesses not Covered by the New Corporate Purpose | Shareholder | Against | Did Not Vote |
| 5.3 | Specify that all Shares must be Registered by Name | Shareholder | Against | Did Not Vote |
| 5.4 | Stipulate that Existing Shareholders Shall Have Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings | Shareholder | Against | Did Not Vote |
| 5.5 | Approve Creation of DKK 24.0 Million with Preemptive Rights | Shareholder | Against | Did Not Vote |
| 5.6 | Proposal for Deletion of Article 6.2 | Shareholder | Against | Did Not Vote |
| 5.7 | Amend Article 6.4 Regarding Convertible Loans | Shareholder | Against | Did Not Vote |
| 5.8 | Proposal for Deletion of Article 6.5 | Shareholder | Against | Did Not Vote |
| 5.9 | Amend Article 6.7 Regarding Share Characteristics | Shareholder | Against | Did Not Vote |
| 5.10 | Introduce New Article 7.4 Regarding Shareholders' Right to Submit Proposals in Writing or by Email | Shareholder | Against | Did Not Vote |
| 5.11 | Amend Article 6.4 and Stipulate That Any Shareholder Shall be Entitled to Demand That a Ballot be Held | Shareholder | Against | Did Not Vote |
| 5.12 | Amend Article 10.2 Regarding Signing of the Minutes of the Meeting | Shareholder | Against | Did Not Vote |
| 5.13 | Amend Article 13.2 Regarding Agenda for the Annual General Meeting | Shareholder | Against | Did Not Vote |
| 5.14 | Amend Article 15.1 Regarding the Election of Board Members | Shareholder | Against | Did Not Vote |
| 5.15 | Amend Article 15.3 Regarding The Board Members' Term of Office | Shareholder | Against | Did Not Vote |
| 5.16 | Amend Article 18.2 and Stipulate Variable Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees | Shareholder | Against | Did Not Vote |
| 5.17 | Amend Article 23.1 to Include Aben og Aerlig Bank as Company's Secondary Name | Shareholder | Against | Did Not Vote |
| 6.1 | Require Directors and Executives to Respond Questions at General Meetings Instantly With Reference to Questions | Shareholder | Against | Did Not Vote |
| 6.2 | Ban Variable Pay from Staff and Directors Until Share Price Exceeds Certain Historical Price | Shareholder | Against | Did Not Vote |
| 6.3 | Require Quarter of Salaries of Directors and Executives to be Paid in Shares that Vest over Three Years | Shareholder | Against | Did Not Vote |
| 6.4 | Require Directors and Executives to Disclose their Tradings of Danske Bank Shares at Every General Meeting | Shareholder | Against | Did Not Vote |
| 6.5 | Require that at Least Five Shareholders Supervise the Vote Count | Shareholder | Against | Did Not Vote |
| 6.6 | Require that General Meeting be Open to the Press; Require Filming of General Meeting be Permitted | Shareholder | Against | Did Not Vote |
| 6.7 | Require that General Meeting be Videotaped; Require that Video be Posted on Danske Bank?s Web site; Require that Video be Available to All | Shareholder | Against | Did Not Vote |
| 6.8 | Require that Shareholders Owning More than Five Percent of Share Capital Disclose Their Vote | Shareholder | Against | Did Not Vote |
| 6.9 | Require that at least Three Board Members Own Less than DKK 5 Million in Danske Bank?s Share Capital | Shareholder | Against | Did Not Vote |
| 6.10 | Require that the Entire Board of Directors Sit on the Stage (at the Meeting); Require that Board Members be Visible to Shareholders | Shareholder | Against | Did Not Vote |
| 6.11 | Require that Acquisition of Banks Outside Denmark as Well as Major Investments be Approved by AGM | Shareholder | Against | Did Not Vote |
| 6.12 | Require that Board of Directors Resign if Company Loses more than 50 Percent of Share Capital | Shareholder | Against | Did Not Vote |
| 6.13 | Move IT Development from India to Denmark; Require that Actual IT Development be Initiated | Shareholder | Against | Did Not Vote |
| 7 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 8 | Require Board to Find New CEO not Currently Employed by Danske Bank | Shareholder | Against | Did Not Vote |
| |
|---|
DEBENHAMS PLC
MEETING DATE: JAN 12, 2010 |
TICKER: DEB SECURITY ID: GB00B126KH97
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Dennis Millard as Director | Management | For | For |
| 4 | Re-elect RobTempleman as Director | Management | For | For |
| 5 | Elect Martina King as Director | Management | For | For |
| 6 | Elect SophieTurner Laing as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,893 | Management | For | For |
| 10 | Subject and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
| 11 | Authorise 128,680,629 Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting of the Company Other Than an AGM May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: DECK SECURITY ID: 243537107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Tore Steen | Management | For | For |
| 1.7 | Elect Director Ruth M. Owades | Management | For | For |
| 1.8 | Elect Director Karyn O. Barsa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6902 SECURITY ID: JP3551500006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Kouichi Fukaya | Management | For | For |
| 2.2 | Elect Director Nobuaki Katou | Management | For | For |
| 2.3 | Elect Director Hiromi Tokuda | Management | For | For |
| 2.4 | Elect Director Kouji Kobayashi | Management | For | For |
| 2.5 | Elect Director Kazuo Hironaka | Management | For | For |
| 2.6 | Elect Director Soujirou Tsuchiya | Management | For | For |
| 2.7 | Elect Director Hikaru Sugi | Management | For | For |
| 2.8 | Elect Director Shinji Shirasaki | Management | For | For |
| 2.9 | Elect Director Mitsuhiko Masegi | Management | For | For |
| 2.10 | Elect Director Masahiko Miyaki | Management | For | For |
| 2.11 | Elect Director Akio Shikamura | Management | For | For |
| 2.12 | Elect Director Haruya Maruyama | Management | For | For |
| 2.13 | Elect Director Shouichirou Toyoda | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 27, 2010 |
TICKER: DBKG SECURITY ID: D18190898
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10 | Amend Articles Re: Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 27, 2010 |
TICKER: DBKG SECURITY ID: DE0005140008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10 | Amend Articles Re: Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 27, 2010 |
TICKER: DB1 SECURITY ID: DE0005810055
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Approve EUR 27.8 Million Capital Increase without Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 9 | Approve Affiliation Agreement with Clearstream Banking AG | Management | For | For |
| 10a | Amend Articles Re: Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10b | Amend Articles Re: Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
DEUTSCHE LUFTHANSA AG
MEETING DATE: APR 29, 2010 |
TICKER: LHA SECURITY ID: DE0008232125
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration System for Management Board Members | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5.1 | Elect Martin Koehler as Supervisory Board Members | Management | For | For |
| 5.2 | Elect Robert Kimmitt as Supervisory Board Members | Management | For | For |
| 5.3 | Elect Herbert Hainer as Supervisory Board Members | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 561.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Supervisory Board Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 28, 2010 |
TICKER: DPW SECURITY ID: DE0005552004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Reelect Roland Oetker to the Supervisory Board | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
DEUTSCHE POSTBANK AG
MEETING DATE: APR 29, 2010 |
TICKER: DPB SECURITY ID: DE0008001009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2010 | Management | For | For |
| 5 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Convocation of, Participation in, Exercise of Voting Rights at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 273.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | Against |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: NOV 19, 2009 |
TICKER: DTE SECURITY ID: DE0005557508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off and Takeover Agreement Concluded on September 3, 2009 with T-Mobile Deutschland GmbH | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 14, 2009 |
TICKER: DGE SECURITY ID: GB0002374006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 22.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Laurence Danon as Director | Management | For | For |
| 5 | Re-elect Lord (Clive) Hollick of Notting Hill as Director | Management | For | For |
| 6 | Re-elect Paul Walsh as Director | Management | For | For |
| 7 | Elect Peggy Bruzelius as Director | Management | For | For |
| 8 | Elect Betsy Holden as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | If Resolution 11 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 | Management | For | For |
| 13 | Authorise 249,964,000 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| 15 | Approve Diageo plc 2009 Discretionary Incentive Plan | Management | For | For |
| 16 | Approve Diageo plc 2009 Executive Long Term Incentive Plan | Management | For | For |
| 17 | Approve Diageo plc 2009 International Sharematch Plan | Management | For | For |
| 18 | Authorise Board to Establish Future Share Plans for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan | Management | For | For |
| 19 | Approve Diageo plc 2009 Irish Sharesave Scheme | Management | For | For |
| 20 | Amend Diageo plc Executive Share Option Plan | Management | For | For |
| 21 | Amend Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 22 | Amend Diageo plc Senior Executive Share Option Plan | Management | For | For |
| 23 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 24 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 14, 2009 |
TICKER: DGE SECURITY ID: 25243Q205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Report And Accounts 2009 | Management | For | For |
| 2 | Directors Remuneration Report 2009 | Management | For | For |
| 3 | Declaration Of Final Dividend | Management | For | For |
| 4 | Re-election Of LM Danon As A Director | Management | For | For |
| 5 | Re-election Of Lord Hollick As A Director | Management | For | For |
| 6 | Re-election Of PS Walsh As A Director | Management | For | For |
| 7 | Election Of PB Bruzelius As A Director | Management | For | For |
| 8 | Election Of BD Holden As A Director | Management | For | For |
| 9 | Re-appointment Of Auditor | Management | For | For |
| 10 | Remuneration Of Auditor | Management | For | For |
| 11 | Authority To Allot Shares | Management | For | For |
| 12 | Disapplication Of Pre-emption Rights | Management | For | For |
| 13 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 14 | Authority To Make Political Donations And/or To Incur Political Expenditure In The EU. | Management | For | For |
| 15 | Adoption Of The Diageo Plc 2009 Discretionary Incentive Plan | Management | For | For |
| 16 | Adoption Of The Diageo Plc 2009 Executive Long Term Incentive Plan | Management | For | For |
| 17 | Adoption Of The Diageo Plc International Sharematch Plan 2009 | Management | For | For |
| 18 | Authority To Establish International Share Plans | Management | For | For |
| 19 | Adoption Of The Diageo Plc 2009 Irish Sharesave Plan | Management | For | For |
| 20 | Amendments To The Rules Of Diageo Plc Executive Share Option Plan | Management | For | For |
| 21 | Amendments To The Rules Of Diageo Plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 22 | Amendments To The Rules Of Diageo Plc Senior Executive Share Option Plan | Management | For | For |
| 23 | Reduced Notice Of A General Meeting Other Than An Annual General Meeting | Management | For | For |
| 24 | Adoption Of Articles Of Association | Management | For | For |
| |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: NOV 19, 2009 |
TICKER: DNBNO SECURITY ID: NO0010031479
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 14 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Convocation of General Meeting; Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 27, 2010 |
TICKER: DNBNO SECURITY ID: NO0010031479
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Committee of Representatives, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share | Management | For | Did Not Vote |
| 7 | Relect Nils Bastiansen, Toril Eidesvik, 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 | Management | For | Did Not Vote |
| 8 | Reelect Eldbjorg Lower, Per Moller, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Special remuneration or broad shared financial responsibility and common interests | Shareholder | None | Did Not Vote |
| 11b | Reforms to ensure sound corporate governance by changing/strengthening the competence and independence of governing bodies | Shareholder | None | Did Not Vote |
| 11c | Reversal of authority to the General Meeting | Shareholder | None | Did Not Vote |
| 11d | Cultivation of individual roles in the Group to strengthen risk management and capital adequacy | Shareholder | None | Did Not Vote |
| |
|---|
EACCESS LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9427 SECURITY ID: JP3130100005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with EMOBILE | Management | For | For |
| 2 | Amend Articles To Require Supermajority Support of Board Members to Issue New Shares/Amend Articles - Reduce Maximum Board Size - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sachio Senmoto | Management | For | For |
| 3.2 | Elect Director Kouji Fukata | Management | For | For |
| 3.3 | Elect Director Eric Gan | Management | For | For |
| 3.4 | Elect Director Ankur Sahu | Management | For | For |
| 3.5 | Elect Director Junji Inoue | Management | For | For |
| 3.6 | Elect Director Glenn Gumpel | Management | For | For |
| 3.7 | Elect Director Jirou Kokuryou | Management | For | For |
| 3.8 | Elect Director Julian Horn-Smith | Management | For | For |
| 3.9 | Elect Director Shiong Tan | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yuji Shibata | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan for Directors | Management | For | For |
| 7 | Approve Stock Option Plan for Statutory Auditors | Management | For | For |
| 8 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2010 |
TICKER: 9020 SECURITY ID: JP3783600004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mutsutake Otsuka | Management | For | For |
| 3.2 | Elect Director Yoshio Ishida | Management | For | For |
| 3.3 | Elect Director Satoshi Seino | Management | For | For |
| 3.4 | Elect Director Tetsuro Tomita | Management | For | For |
| 3.5 | Elect Director Masaki Ogata | Management | For | For |
| 3.6 | Elect Director Yoshiaki Arai | Management | For | For |
| 3.7 | Elect Director Tsugio Sekiji | Management | For | For |
| 3.8 | Elect Director Yoichi Minami | Management | For | For |
| 3.9 | Elect Director Toru Owada | Management | For | For |
| 3.10 | Elect Director Yuji Fukasawa | Management | For | For |
| 3.11 | Elect Director Yasuo Hayashi | Management | For | For |
| 3.12 | Elect Director Shigeru Tanabe | Management | For | For |
| 3.13 | Elect Director Shinichiro Kamada | Management | For | For |
| 3.14 | Elect Director Yoshitaka Taura | Management | For | For |
| 3.15 | Elect Director Naomichi Yagishita | Management | For | For |
| 3.16 | Elect Director Naoto Miyashita | Management | For | For |
| 3.17 | Elect Director Yuji Morimoto | Management | For | For |
| 3.18 | Elect Director Osamu Kawanobe | Management | For | For |
| 3.19 | Elect Director Toshiro Ichinose | Management | For | For |
| 3.20 | Elect Director Masayuki Satomi | Management | For | For |
| 3.21 | Elect Director Kimio Shimizu | Management | For | For |
| 3.22 | Elect Director Tsukasa Haraguchi | Management | For | For |
| 3.23 | Elect Director Tadami Tsuchiya | Management | For | For |
| 3.24 | Elect Director Yasuyoshi Umehara | Management | For | For |
| 3.25 | Elect Director Takeshi Sasaki | Management | For | For |
| 3.26 | Elect Director Tomokazu Hamaguchi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 6 | Amend Articles to Require Reporting to Shareholders of Advisor Appointments and Pay | Shareholder | Against | Against |
| 7.1 | Remove Director Mutsutake Otsuka from Office | Shareholder | Against | Against |
| 7.2 | Remove Director Satoshi Seino from Office | Shareholder | Against | Against |
| 7.3 | Remove Director Masaki Ogata from Office | Shareholder | Against | Against |
| 7.4 | Remove Director Toru Owada from Office | Shareholder | Against | Against |
| 7.5 | Remove Director Yuji Fukasawa from Office | Shareholder | Against | Against |
| 7.6 | Remove Director Yasuo Hayashi from Office | Shareholder | Against | Against |
| 7.7 | Remove Director Yuji Morimoto from Office | Shareholder | Against | Against |
| 8.1 | Appoint Shareholder Nominee Hisayoshi Serizawa to the Board | Shareholder | Against | Against |
| 8.2 | Appoint Shareholder Nominee Fusao Shimoyama to the Board | Shareholder | Against | Against |
| 8.3 | Appoint Shareholder Nominee Makoto Sataka to the Board | Shareholder | Against | Against |
| 8.4 | Appoint Shareholder Nominee Hisakatsu Nihei to the Board | Shareholder | Against | Against |
| 8.5 | Appoint Shareholder Nominee Yoshinori Takahashi to the Board | Shareholder | Against | Against |
| 9 | Cut Board Compensation by 20 Percent | Shareholder | Against | Against |
| 10 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 11 | Approve Alternate Income Allocation to Establish Reserve for Retention of Local Rail Lines | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish "Reserve for Safety Personnel" to Reduce Suicides | Shareholder | Against | Against |
| |
|---|
EDP RENOVAVEIS SA
MEETING DATE: APR 13, 2010 |
TICKER: EDPR SECURITY ID: ES0127797019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income for Fiscal Year Ended December 31, 2009 | Management | For | Did Not Vote |
| 3 | Approve Individual and Consolidated Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Amend Sections 1 and 2 of Article 17 of Company Bylaws Re: Assembly Quorum Requirements | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Reelect KPMG Auditores, S.L. as Auditor | Management | For | Did Not Vote |
| 9 | Approve Fiscal Consolidation of Tax Regime | Management | For | Did Not Vote |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
ENI SPA
MEETING DATE: APR 29, 2010 |
TICKER: ENI SECURITY ID: IT0003132476
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws | Management | For | Did Not Vote |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2010 |
TICKER: EI SECURITY ID: FR0000121667
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payments | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Elect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Reelect Xavier Fontanet as Director | Management | For | For |
| 8 | Reelect Yves Chevillotte as Director | Management | For | For |
| 9 | Reelect Yves Gillet as Director | Management | For | For |
| 10 | Elect Mireille Faugere as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 525,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan (New Shares) | Management | For | For |
| 16 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 17 | Set Global Limit for Capital Increases Resulting from Items 15 and 16 at 3 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
| 20 | Approve Issuance of Debt Securities Convertible into Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants During a Public Tender Offer | Management | For | For |
| 25 | Amend Article 12 of Bylaws Re: Board of Directors Composition | Management | For | For |
| 26 | Amend Articles 12 and 14 of Bylaws Re: Directors Length of Term | Management | For | For |
| 27 | Amend Article 24 of Bylaws Re: General Meeting Convening and Quorum Requirements | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 13, 2009 |
TICKER: EL SECURITY ID: 518439104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | Withhold |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | Withhold |
| 1.3 | Elect Director Mellody Hobson | Management | For | Withhold |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FANUC LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6954 SECURITY ID: JP3802400006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43.14 | Management | For | For |
| 2.1 | Elect Director Yoshiharu Inaba | Management | For | For |
| 2.2 | Elect Director Hiroyuki Uchida | Management | For | For |
| 2.3 | Elect Director Hideo Kojima | Management | For | For |
| 2.4 | Elect Director Yoshihiro Gonda | Management | For | For |
| 2.5 | Elect Director Kenji Yamaguchi | Management | For | For |
| 2.6 | Elect Director Mitsuo Kurakake | Management | For | For |
| 2.7 | Elect Director Hidehiro Miyajima | Management | For | For |
| 2.8 | Elect Director Hiroshi Noda | Management | For | For |
| 2.9 | Elect Director Hiroshi Araki | Management | For | For |
| 2.10 | Elect Director Shunsuke Matsubara | Management | For | For |
| 2.11 | Elect Director Richard E. Schneider | Management | For | For |
| 2.12 | Elect Director Hajimu Kishi | Management | For | For |
| 2.13 | Elect Director Takayuki Ito | Management | For | For |
| 2.14 | Elect Director Mineko Yamasaki | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FOLLI-FOLLIE SA
MEETING DATE: JUN 25, 2010 |
TICKER: FOLLI SECURITY ID: GRS287003016
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Director Remuneration | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Appoint Auditors and Deputy Auditors | Management | For | Did Not Vote |
| 6 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Approve Share Buyback | Management | For | Did Not Vote |
| 9 | Other Business | Management | For | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: SEP 18, 2009 |
TICKER: BNP SECURITY ID: BE0003801181
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Bart de Smet as Director | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 28, 2010 |
TICKER: BNP SECURITY ID: BE0003801181
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 231a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 231b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 231c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 231d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 231e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 231f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 231g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 231h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 231i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 231j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 213k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 213l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 213m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 213n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 213o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 213p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 213q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 213r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 213s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 213t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 213u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 2.3.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bart De Smet as Director | Management | For | Did Not Vote |
| 6.2 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.3 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8.1.1 | Change Company Name into ageas SA/NV | Management | For | Did Not Vote |
| 8.1.2 | Amend Articles 3 Re: Registered Office | Management | For | Did Not Vote |
| 8.2.1 | Receive Special Report (Non-Voting) | Management | None | Did Not Vote |
| 8.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Coupon Payments | Management | For | Did Not Vote |
| 8.2.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities | Management | For | Did Not Vote |
| 8.2.4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 8.2.5 | Amend Articles 10 a and d Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.3 | Amend Article 17 Re: Board Remuneration | Management | For | Did Not Vote |
| 8.4 | Amend Articles 28 Re: Disclosure of Major Shareholdings | Management | For | Did Not Vote |
| 8.5 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FORTIS SA/NV
MEETING DATE: APR 29, 2010 |
TICKER: BNP SECURITY ID: BE0003801181
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting | Management | None | Did Not Vote |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2.1.3 | Accept Financial Statements | Management | For | Did Not Vote |
| 2.2.1 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.2.2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | Did Not Vote |
| 2.3.a | Approve Discharge of Louis Cheung Chi Yan as Director | Management | For | Did Not Vote |
| 2.3.b | Approve Discharge of Philippe Bodson as Director | Management | For | Did Not Vote |
| 2.3.c | Approve Discharge of Richard Delbridge as Director | Management | For | Did Not Vote |
| 2.3.d | Approve Discharge of Clara Furse as Director | Management | For | Did Not Vote |
| 2.3.e | Approve Discharge of Reiner Hagemann as Director | Management | For | Did Not Vote |
| 2.3.f | Approve Discharge of Jan Michiel Hessels as Director | Management | For | Did Not Vote |
| 2.3.g | Approve Discharge of Jacques Manardo as Director | Management | For | Did Not Vote |
| 2.3.h | Approve Discharge of Alois Michielsen as Director | Management | For | Did Not Vote |
| 2.3.i | Approve Discharge of Ronald Sandler as Director | Management | For | Did Not Vote |
| 2.3.j | Approve Discharge of Rana Talwar as Director | Management | For | Did Not Vote |
| 2.3.k | Approve Discharge of Klaas Westdijk as Director | Management | For | Did Not Vote |
| 2.3.l | Approve Discharge of Karel De Boeck as Director | Management | For | Did Not Vote |
| 2.3.m | Approve Discharge of Georges Ugeux as Director | Management | For | Did Not Vote |
| 2.3.n | Approve Discharge of Jozef De Mey as Director | Management | For | Did Not Vote |
| 2.3.o | Approve Discharge of Jan Zegering Hadders as Director | Management | For | Did Not Vote |
| 2.3.p | Approve Discharge of Frank Arts as Director | Management | For | Did Not Vote |
| 2.3.q | Approve Discharge of Guy de Selliers de Moranville as Director | Management | For | Did Not Vote |
| 2.3.r | Approve Discharge of Roel Nieuwdorp as Director | Management | For | Did Not Vote |
| 2.3.s | Approve Discharge of Lionel Perl as Director | Management | For | Did Not Vote |
| 2.3.t | Approve Discharge of Shaoliang Jin as Director | Management | For | Did Not Vote |
| 2.3.u | Approve Discharge of Bart De Smet as Director | Management | For | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6.1 | Elect Bridget McIntyre as Director | Management | For | Did Not Vote |
| 6.2 | Elect Belen Romana as Director | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8.1 | Change Company Name into ageas N.V. | Management | For | Did Not Vote |
| 8.2 | Approve Issuance of Equity | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
| 8.4 | Eliminate Preemptive Rights Re: Item 8.2 | Management | For | Did Not Vote |
| 8.5 | Amend Articles: Board Remuneration | Management | For | Did Not Vote |
| 8.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 4676 SECURITY ID: JP3819400007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 800 | Management | For | For |
| 2.1 | Elect Director Hisashi Hieda | Management | For | For |
| 2.2 | Elect Director Kou Toyoda | Management | For | For |
| 2.3 | Elect Director Hideaki Ohta | Management | For | For |
| 2.4 | Elect Director Shuuji Kanou | Management | For | For |
| 2.5 | Elect Director Kazunobu Iijima | Management | For | For |
| 2.6 | Elect Director Ryuunosuke Endou | Management | For | For |
| 2.7 | Elect Director Katsuaki Suzuki | Management | For | For |
| 2.8 | Elect Director Kouji Inaki | Management | For | For |
| 2.9 | Elect Director Isao Matsuoka | Management | For | Against |
| 2.10 | Elect Director Akihiro Miki | Management | For | For |
| 2.11 | Elect Director Taizan Ishiguro | Management | For | Against |
| 2.12 | Elect Director Masafumi Yokota | Management | For | For |
| 2.13 | Elect Director Takehiko Kiyohara | Management | For | For |
| 2.14 | Elect Director Kazuo Terasaki | Management | For | For |
| 3 | Appoint Statutory Auditor Nobuya Minami | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 6, 2010 |
TICKER: GSK SECURITY ID: GB0009252882
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 4 | Re-elect Julian Heslop as Director | Management | For | For |
| 5 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 6 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 7 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 6, 2010 |
TICKER: GSK SECURITY ID: 37733W105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Receive And Adopt The Directors Report And The Financialstatements | Management | For | For |
| 2 | To Approve The Remuneration Report | Management | For | For |
| 3 | To Re-elect Dr Stephanie Burns As A Director | Management | For | For |
| 4 | To Re-elect Mr Julian Heslop As A Director | Management | For | For |
| 5 | To Re-elect Sir Deryck Maughan As A Director | Management | For | For |
| 6 | To Re-elect Dr Daniel Podolsky As A Director | Management | For | For |
| 7 | To Re-elect Sir Robert Wilson As A Director | Management | For | For |
| 8 | Re-appointment Of Auditors | Management | For | For |
| 9 | Remuneration Of Auditors | Management | For | For |
| 10 | To Authorise The Company And Its Subsidiaries To Make Donations to Political Organisations And Incur Political Expenditure | Management | For | For |
| 11 | Authority To Allot Shares | Management | For | For |
| 12 | Disapplication Of Pre-emption Rights | Management | For | For |
| 13 | Authority For The Company To Purchase Its Own Shares | Management | For | For |
| 14 | Exemption From Statement Of Senior Statutory Auditor's Name | Management | For | For |
| 15 | Reduced Notice Of A General Meeting Other Than An Agm | Management | For | For |
| 16 | Adopt New Articles Of Association | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 13, 2010 |
TICKER: GOOG SECURITY ID: 38259P508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Larry Page | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director John L. Hennessy | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Paul S. Otellini | Management | For | For |
| 1.8 | Elect Director K. Ram Shriram | Management | For | For |
| 1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Adopt Principles for Online Advertising | Shareholder | Against | Abstain |
| 6 | Amend Human Rights Policies Regarding Chinese Operations | Shareholder | Against | Abstain |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2010 |
TICKER: HM B SECURITY ID: SE0000106270
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 16.00 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
HAMON & CIE INTERNATIONAL SA
MEETING DATE: APR 27, 2010 |
TICKER: HAMO SECURITY ID: BE0003700144
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports | Management | None | Did Not Vote |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 4 | Receive Consolidated Financial Statements | Management | None | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Transact Other Business | Management | None | Did Not Vote |
| |
|---|
HANG LUNG PROPERTIES LTD
MEETING DATE: OCT 20, 2009 |
TICKER: 101 SECURITY ID: HK0101000591
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Ronald Joseph Arculli as Director | Management | For | For |
| 3b | Reelect Laura Lok Yee Chen as Director | Management | For | For |
| 3c | Reelect Pak Wai Liu as Director | Management | For | For |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANG SENG BANK
MEETING DATE: MAY 14, 2010 |
TICKER: 11 SECURITY ID: HK0011000095
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect John C C Chan as Director | Management | For | For |
| 2b | Reelect William W Leung as Director | Management | For | For |
| 2c | Reelect Eric K C Li as Director | Management | For | For |
| 2d | Reelect Vincent H S Lo as Director | Management | For | For |
| 2e | Reelect Iain J Mackay as Director | Management | For | For |
| 2f | Reelect Dorothy K Y P Sit as Director | Management | For | For |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HAYS PLC
MEETING DATE: NOV 11, 2009 |
TICKER: HAS SECURITY ID: GB0004161021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.95 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Alistair Cox as Director | Management | For | For |
| 5 | Re-elect Lesley Knox as Director | Management | For | For |
| 6 | Re-elect Paul Harrison as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,607,002 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 691,050 | Management | For | For |
| 11 | Authorise 138,210,080 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve that a General Meeting, Other than an Annual General Meeting, May be Called on Not Less than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve the Hays UK Sharesave Scheme | Management | For | For |
| 15 | Approve the Hays International Sharesave Scheme | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: HK0012000102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lee King Yue as Director | Management | For | For |
| 3b | Reelect Li Ning as Director | Management | For | For |
| 3c | Reelect Lee Tat Man as Director | Management | For | Against |
| 3d | Reelect Po-shing Woo as Director | Management | For | For |
| 3e | Reelect Gordon Kwong Che Keung as Director | Management | For | For |
| 3f | Reelect Ko Ping Keung as Director | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Increase in Authorized Share Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 12 SECURITY ID: HK0012000102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Warrants Issue | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD
MEETING DATE: SEP 11, 2009 |
TICKER: 3389 SECURITY ID: KYG9827T1195
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital from HK$20.0 Million to HK$50.0 Million By the Creation of an Additional 6.0 Billion New Shares | Management | For | For |
| 2 | Approve Bonus Issue on the Basis of Five Bonus Shares For Every Ten Existing Shares Held and the Related Transactions | Management | For | For |
| 3 | Change Company Name to Hengdeli Holdings Limited | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD
MEETING DATE: MAY 11, 2010 |
TICKER: 3389 SECURITY ID: KYG450481083
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Wong Kam Fai William Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 13, 2010 |
TICKER: HIK SECURITY ID: GB00B0LCW083
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Amend Management Incentive Plan | Management | For | For |
| 13 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 14 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: AUG 6, 2009 |
TICKER: HIMX SECURITY ID: 43289P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt The 2008 Audited Accounts And Financial Reports | Management | For | For |
| 2 | Re-elect Chun-yen Chang As A Director And Elect Yan-kuin Su And Chih-chung Tsai As New Directors Of The Company | Management | For | Against |
| 3 | Approve The Increase Of Authorised Share Capital, Bonus Issue, Share Consolidation And Amendments To Memorandum And Articles Of Association Of The Company | Management | For | For |
| 4 | Waive And Dis-apply Any And All Preemptive Rights Of offerings Re Cash Capital Increase For Dual Listing On The Taiwan Stock Exchange | Management | For | For |
| 5 | Re-instate The Existing Amended And Restated Memorandum And Articles Of Association Of The Company Where The Company Aborts the Application To List Its Shares On The Taiwan Stock Exchange | Management | For | For |
| 6 | Transact Any Other Business Properly Brought Before The Meeting | Management | For | Against |
| |
|---|
HOME INNS & HOTELS MANAGEMENT, INC.
MEETING DATE: NOV 3, 2009 |
TICKER: HMIN SECURITY ID: 43713W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's 2006 Share Incentive Plan | Management | For | Against |
| 2 | Amend Memorandum and Articles -- Purchase and Redemption of Shares, Editorial Changes | Management | For | Against |
| 3 | Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | Against |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 2317 SECURITY ID: TW0002317005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Issuance of New Shares | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8.1 | Elect Gou, Terry with ID Number 1 as Director | Management | For | Against |
| 8.2 | Elect Tai, Jeng-Wu from Hon-Hsiao International Investment Co. with ID Number 16662 as Director | Management | For | Against |
| 8.3 | Elect Lu, Sidney from Hon-Hsiao International Investment Co. with ID Number 16662 as Director | Management | For | Against |
| 8.4 | Elect Chien, Mark from Hon-Jin International Investment Co. with ID Number 57132 as Director | Management | For | Against |
| 8.5 | Elect Wu Yu-Chi with ID Number N120745520 as Independent Director | Management | For | For |
| 8.6 | Elect Liu, Cheng Yu with ID Number E121186813 as Independent Director | Management | For | For |
| 8.7 | Elect Huang, Chin-Yuan with ID Number R101807553 as Supervisor | Management | For | For |
| 8.8 | Elect Chen Wan, Jui-Hsia from Fu rui International Investment Co., Ltd. with ID Number 18953 as Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 7267 SECURITY ID: JP3854600008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Takanobu Itou | Management | For | For |
| 2.2 | Elect Director Kouichi Kondou | Management | For | For |
| 2.3 | Elect Director Shigeru Takagi | Management | For | For |
| 2.4 | Elect Director Akio Hamada | Management | For | For |
| 2.5 | Elect Director Tetsuo Iwamura | Management | For | For |
| 2.6 | Elect Director Tatsuhiro Ohyama | Management | For | For |
| 2.7 | Elect Director Fumihiko Ike | Management | For | For |
| 2.8 | Elect Director Masaya Yamashita | Management | For | For |
| 2.9 | Elect Director Kensaku Hougen | Management | For | For |
| 2.10 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 2.11 | Elect Director Takeo Fukui | Management | For | For |
| 2.12 | Elect Director Hiroshi Kobayashi | Management | For | For |
| 2.13 | Elect Director Shou Minekawa | Management | For | For |
| 2.14 | Elect Director Takuji Yamada | Management | For | For |
| 2.15 | Elect Director Youichi Houjou | Management | For | For |
| 2.16 | Elect Director Tsuneo Tanai | Management | For | For |
| 2.17 | Elect Director Hiroyuki Yamada | Management | For | For |
| 2.18 | Elect Director Tomohiko Kawanabe | Management | For | For |
| 2.19 | Elect Director Masahiro Yoshida | Management | For | For |
| 2.20 | Elect Director Seiji Kuraishi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 22, 2010 |
TICKER: 388 SECURITY ID: HK0388045442
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$ 2.09 Per Share | Management | For | For |
| 3a | Elect John Estmond Strickland as Director | Management | For | For |
| 3b | Elect Wong Sai Hung, Oscar as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Remuneration of HK$500,000 and HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively | Management | For | For |
| 6b | Approve Attendance Fee of HK$2,500 Per Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 7741 SECURITY ID: JP3837800006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takeo Shiina | Management | For | For |
| 1.2 | Elect Director Yuuzaburou Mogi | Management | For | For |
| 1.3 | Elect Director Eiko Kouno | Management | For | For |
| 1.4 | Elect Director Yukiharu Kodama | Management | For | For |
| 1.5 | Elect Director Itaru Koeda | Management | For | For |
| 1.6 | Elect Director Hiroshi Suzuki | Management | For | For |
| 1.7 | Elect Director Hiroshi Hamada | Management | For | For |
| 1.8 | Elect Director Kenji Ema | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3.1 | Appoint Shareholder Nominee Dr. Balamurali K. Ambati to the Board | Shareholder | Against | Against |
| 3.2 | Appoint Shareholder Nominee Dr. Paul Ashton to the Board | Shareholder | Against | Against |
| 3.3 | Appoint Shareholder Nominee Dr. Cardinal Warde to the Board | Shareholder | Against | Against |
| 3.4 | Appoint Shareholder Nominee Akira Mizobuchi to the Board | Shareholder | Against | Against |
| 3.5 | Appoint Shareholder Nominee Motoko Hirotsu to the Board | Shareholder | Against | Against |
| 3.6 | Appoint Shareholder Nominee Yohei Suda to the Board | Shareholder | Against | Against |
| 3.7 | Appoint Shareholder Nominee Hiroshi Hamada to the Board | Shareholder | Against | Against |
| 3.8 | Appoint Shareholder Nominee Eiko Kono to the Board | Shareholder | Against | Against |
| 3.9 | Appoint Shareholder Nominee Itaru Koeda to the Board | Shareholder | Against | Against |
| 4 | Amend Articles to Raise Limit on Shareholder Proposal Text to 4000 Characters | Shareholder | Against | Against |
| 5 | Amend Articles to Adopt Secret Ballot to Extent Permitted by Law | Shareholder | Against | Against |
| 6 | Amend Articles to Permit No More than One Executive on Board of Directors | Shareholder | Against | Against |
| 7 | Amend Articles to Permit Cumulative Voting (Delete Current Prohibition) | Shareholder | Against | Against |
| 8 | Amend Articles to Prohibit Director Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya | Shareholder | Against | Against |
| 9 | Amend Articles to Prohibit Outside Director Candidates Who Serve on More than Three Boards (Including Hoya) | Shareholder | Against | Against |
| 10 | Amend Articles to Limit Outside Directors to No More than 10 Re-elections | Shareholder | Against | Against |
| 11 | Amend Articles to Require Disclosure of Pay to Former Directors | Shareholder | Against | Against |
| 12 | Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year | Shareholder | Against | Against |
| 13 | Amend Articles to Require Nomination Committee to Set Strict Standards to Define Independent Directors Each Year | Shareholder | Against | Against |
| 14 | Amend Articles to Require Disclosure of Individual Director and Officer Compensation Levels in USD and JPY | Shareholder | Against | Against |
| 15 | Amend Articles to Require Disclosure of Director Candidate Service with Public Interest Corporations/Organizations | Shareholder | Against | Against |
| 16 | Amend Articles to Require Disclosure in Advance When Directors, Family Members Sell Company Stock | Shareholder | Against | Against |
| 17 | Amend Articles to Prohibit Hedging of Stock Options | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: 404280406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Rona Fairhead as Director | Management | For | For |
| 3b | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3c | Re-elect Stephen Green as Director | Management | For | For |
| 3d | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3e | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3f | Re-elect Simon Robertson as Director | Management | For | For |
| 3g | Re-elect John Thornton as Director | Management | For | For |
| 3h | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve UK Share Incentive Plan | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 27, 2010 |
TICKER: 13 SECURITY ID: HK0013000119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Reelect Frank John Sixt as Director | Management | For | Against |
| 3c | Reelect Michael David Kadoorie as Director | Management | For | For |
| 3d | Reelect George Colin Magnus as Director | Management | For | Against |
| 3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve CKH Master Agreement and Acquisition of CKH Connected Debt Securities | Management | For | For |
| 7 | Approve HSE Master Agreement and Acquisition of HSE Connected Debt Securities | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 25, 2010 |
TICKER: ILD SECURITY ID: FR0004035913
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 22, 2009 |
TICKER: IMP SECURITY ID: ZAE000083648
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 2.1 | Reelect Dawn Earp as Director | Management | For | For |
| 2.2 | Reelect Khotso Mokhele as Director | Management | For | For |
| 2.3 | Reelect Thandi Orleyn as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Adopt Amended Trust Deed Constituting the Morokotso Trust in Substitution for the Existing Trust Deed | Management | For | For |
| 5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 2, 2010 |
TICKER: IMT SECURITY ID: GB0004544929
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Jean-Dominique Comolli as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Charles Knott as Director | Management | For | For |
| 8 | Re-elect Iain Napier as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 14, 2009 |
TICKER: ITX SECURITY ID: ES0148396015
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Reelect Carlos Espinosa de los Monteros as Director | Management | For | For |
| 4.2 | Reelect Francisco Luzon Lopez as Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: JE00B3WJHK45
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: NOV 25, 2009 |
TICKER: IBLGF SECURITY ID: NL0000303600
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2a | Receive Announcements on Strategy (non-voting) | Management | None | None |
| 2b | Approve Strategy Change Re: Divestment from Insurance Operations | Management | For | For |
| 3 | Grant Board Authority to Issue Shares for un Amount Up to EUR 7,500,000,000 | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: APR 27, 2010 |
TICKER: INGA SECURITY ID: NL0000303600
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 5a | Discussion of Management Board Profile | Management | None | None |
| 5b | Discussion of Supervisory Board Profile | Management | None | None |
| 5c | Approve Company's Corporate Governance Structure | Management | For | Against |
| 5d | Discussion on Depositary Receipt Structure | Management | None | None |
| 6 | Receive Explanation on Company's Corporate Responsibility Performance | Management | None | None |
| 7a | Approve Discharge of Management Board | Management | For | For |
| 7b | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Reelect P.C. Klaver to Supervisory Board | Management | For | For |
| 9a | Grant Board Authority to Issue Shares up to 8.44 Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights | Management | For | For |
| 9b | Grant Board Authority to Issue Shares up to 6.4 Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights | Management | For | For |
| 10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital Regarding the Restructuring of the Company's Capital | Management | For | For |
| 11 | Any Other Businesss and Close Meeting | Management | None | None |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: GB00B1WQCS47
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Graham Allan as Director | Management | For | For |
| 4b | Re-elect Ralph Kugler as Director | Management | For | For |
| 4c | Re-elect David Webster as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 14, 2010 |
TICKER: ITRK SECURITY ID: GB0031638363
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect David Allvey as Director | Management | For | For |
| 5 | Elect Edward Astle as Director | Management | For | For |
| 6 | Elect Gavin Darby as Director | Management | For | For |
| 7 | Elect Lloyd Pitchford as Director | Management | For | For |
| 8 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2010 |
TICKER: ISP SECURITY ID: IT0000072618
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors of the Supervisory Board | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Compagnia San Paolo and Fondazione Cariplo | Management | None | Did Not Vote |
| 3.2 | Slate 2 - Submitted by Banking Foundations | Management | None | Did Not Vote |
| 3.3 | Slate 3 - Submitted by Assicurazioni Generali | Management | None | Did Not Vote |
| 3.4 | Slate 4 - Submitted by Insitutional Investors through Assogestioni | Management | None | Did Not Vote |
| 3.5 | Slate 5 - Submitted by Credit Agricole | Management | None | Did Not Vote |
| 4 | Elect Chairman and Deputy Chairmen of the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report of Management Board Members | Management | For | Did Not Vote |
| 7 | Approve Share Incentive Plan | Management | For | Did Not Vote |
| |
|---|
IPSOS
MEETING DATE: APR 8, 2010 |
TICKER: IPS SECURITY ID: FR0000073298
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Abstain |
| 5 | Reelect Didier Truchot as Director | Management | For | Against |
| 6 | Reelect Jean-Marc Lech as Director | Management | For | Against |
| 7 | Reelect Carlos Harding as Director | Management | For | Against |
| 8 | Reelect Wladimir Mollof as Director | Management | For | For |
| 9 | Elect Brian Gosschalk as Director | Management | For | Against |
| 10 | Relect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 11 | Reelect Etienne Boris as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.23 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.7 Million | Management | For | For |
| 15 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.7 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 1.7 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Issuance of Shares Up to 10 Percent of Issued Capital Reserved for Ipsos Partnership Fund | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Removal of Article 6 bis of Bylaws Re: Shares | Management | For | For |
| 24 | Amend Article 12 of Bylaws Re: Age Limit for Directors | Management | For | For |
| 25 | Remove Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 26 | Amend Articles 16 and 19 of Bylaws Re: Age Limit for Chairman of the Board and for CEO | Management | For | For |
| 27 | Amend Articles 20 of Bylaws Re: General Meeting Convening | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 7, 2010 |
TICKER: ITV SECURITY ID: GB0033986497
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Archie Norman as Director | Management | For | For |
| 4 | Elect Adam Crozier as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: JAN 26, 2010 |
TICKER: 8953 SECURITY ID: JP3039710003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Increase Authorized Capital to Reflect Unit Split, and Amend Permitted Investment Types and Dividend Payout Policy, in Preparation for Merger with LaSalle Japan REIT | Management | For | For |
| 2 | Elect Executive Director | Management | For | For |
| 3.1 | Elect Supervisory Director | Management | For | For |
| 3.2 | Elect Supervisory Director | Management | For | For |
| 4 | Elect Alternate Executive Director | Management | For | For |
| 5 | Elect Alternate Supervisory Director | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2010 |
TICKER: 2914 SECURITY ID: JP3726800000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2.1 | Elect Director Youji Wakui | Management | For | For |
| 2.2 | Elect Director Hiroshi Kimura | Management | For | For |
| 2.3 | Elect Director Munetaka Takeda | Management | For | For |
| 2.4 | Elect Director Masaaki Sumikawa | Management | For | For |
| 2.5 | Elect Director Mitsuomi Koizumi | Management | For | For |
| 2.6 | Elect Director Masakazu Shimizu | Management | For | For |
| 2.7 | Elect Director Noriaki Ohkubo | Management | For | For |
| 2.8 | Elect Director Mutsuo Iwai | Management | For | For |
| 2.9 | Elect Director Yasushi Shingai | Management | For | For |
| |
|---|
JFE HOLDINGS INC.
MEETING DATE: JUN 28, 2010 |
TICKER: 5411 SECURITY ID: JP3386030005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Hajime Bada | Management | For | For |
| 2.2 | Elect Director Eiji Hayashida | Management | For | For |
| 2.3 | Elect Director Yoshio Ishikawa | Management | For | For |
| 2.4 | Elect Director Kouhei Wakabayashi | Management | For | For |
| 2.5 | Elect Director Sumiyuki Kishimoto | Management | For | For |
| 2.6 | Elect Director Shigeo Asai | Management | For | For |
| 2.7 | Elect Director Akimitsu Ashida | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroyuki Itami | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Isao Saiki | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 21, 2009 |
TICKER: JMAT SECURITY ID: GB0004764071
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Final Dividend of 26 Pence Per Ordinary Share | Management | For | Did Not Vote |
| 4 | Elect Sir Thomas Harris as Director | Management | For | Did Not Vote |
| 5 | Elect Robert MacLeod as Director | Management | For | Did Not Vote |
| 6 | Re-elect Sir John Banham as Director | Management | For | Did Not Vote |
| 7 | Re-elect Neil Carson as Director | Management | For | Did Not Vote |
| 8 | Re-elect Larry Pentz as Director | Management | For | Did Not Vote |
| 9 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | Did Not Vote |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Auth. Company and its Subsidiaries to 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 | Management | For | Did Not Vote |
| 12 | Approve Increase in Authorised Share Capital from GBP 291,550,000 to GBP 365,000,000 | Management | For | Did Not Vote |
| 13 | Authorise Issue of Equity or 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 | Management | For | Did Not Vote |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 | Management | For | Did Not Vote |
| 15 | Authorise 21,467,573 Ordinary Shares for Market Purchase | Management | For | Did Not Vote |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | Did Not Vote |
| |
|---|
JSR CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 4185 SECURITY ID: JP3385980002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Yoshinori Yoshida | Management | For | For |
| 3.2 | Elect Director Mitsunobu Koshiba | Management | For | For |
| 3.3 | Elect Director Tsugio Haruki | Management | For | For |
| 3.4 | Elect Director Seiichi Hasegawa | Management | For | For |
| 3.5 | Elect Director Masaki Hirose | Management | For | For |
| 3.6 | Elect Director Hozumi Satou | Management | For | For |
| 3.7 | Elect Director Yasuki Sajima | Management | For | For |
| 3.8 | Elect Director Kouichi Kawasaki | Management | For | For |
| 3.9 | Elect Director Hisao Hasegawa | Management | For | For |
| 4 | Appoint Statutory Auditor Kenji Itou | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 30, 2009 |
TICKER: KBCA SECURITY ID: BE0003867844
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Allow Questions | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business | Management | None | Did Not Vote |
| 1 | Receive Announcements on Bylaws Amendments | Management | None | Did Not Vote |
| 2 | Allow Questions | Management | None | Did Not Vote |
| 3.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 3.2 | Amend Articles to Reflect Changes in Capital Made Under Item 3.1 | Management | For | Did Not Vote |
| 3.31 | Amend Article 13 Re: Independence Criteria for Board Members | Management | For | Did Not Vote |
| 3.321 | Receive Special Board Report Re: Capital Increase | Management | None | Did Not Vote |
| 3.322 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Article 9 Accordingly | Management | For | Did Not Vote |
| 3.333 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Article 10 Accordingly | Management | For | Did Not Vote |
| 3.334 | Approve Modification in Share Ownership Disclosure Threshold and Amend Article 11 Accordingly | Management | For | Did Not Vote |
| 3.4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| 3.5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 4 | Transact Other Business | Management | None | Did Not Vote |
| |
|---|
KESA ELECTRICALS PLC
MEETING DATE: SEP 10, 2009 |
TICKER: KESA SECURITY ID: GB0033040113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend of 3.25 Pence Per Ordinary Share | Management | For | For |
| 5 | Elect Thierry Falque-Pierrotin as Director | Management | For | For |
| 6 | Re-elect David Newlands as Director | Management | For | For |
| 7 | Re-elect Bernard Dufau as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Rights up to Aggregate Nominal Amount of GBP 43,688,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 87,376,280 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Auth. Company and Subsidiaries to Make 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 | Management | For | For |
| 10 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | Management | For | For |
| 11 | Authorise 52,955,321 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve that a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
| 13 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 6861 SECURITY ID: JP3236200006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Takemitsu Takizaki | Management | For | For |
| 2.2 | Elect Director Michio Sasaki | Management | For | For |
| 2.3 | Elect Director Akira Kanzawa | Management | For | For |
| 2.4 | Elect Director Akinori Yamamoto | Management | For | For |
| 2.5 | Elect Director Tsuyoshi Kimura | Management | For | For |
| 2.6 | Elect Director Yoshihiro Ueda | Management | For | For |
| 2.7 | Elect Director Yuji Ogishi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kensho Hashimoto | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 13, 2010 |
TICKER: KRX SECURITY ID: IE0004927939
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Re-elect Noel Crowe as a Director | Management | For | Against |
| 2b | Re-elect Tony McArdle as a Director | Management | For | Against |
| 2c | Re-elect Helen Kirkpatrick as a Director | Management | For | Against |
| 2d | Re-elect Eugene Murtagh as a Director | Management | For | Against |
| 2e | Re-elect Danny Kitchen as a Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issuance of Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase up to Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Amend Articles Re: Appointment of Proxies, Conduct of General Meetings, and Electronic Communications | Management | For | For |
| |
|---|
KIRIN HOLDINGS CO., LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 2503 SECURITY ID: JP3258000003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 11.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KONICA MINOLTA HOLDINGS INC.
MEETING DATE: JUN 22, 2010 |
TICKER: 4902 SECURITY ID: JP3300600008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshikatsu Ota | Management | For | Against |
| 1.2 | Elect Director Masatoshi Matsuzaki | Management | For | Against |
| 1.3 | Elect Director Tadao Namiki | Management | For | Against |
| 1.4 | Elect Director Tooru Tsuji | Management | For | Against |
| 1.5 | Elect Director Youzou Izuhara | Management | For | For |
| 1.6 | Elect Director Nobuhiko Ito | Management | For | Against |
| 1.7 | Elect Director Yoshifumi Jouno | Management | For | Against |
| 1.8 | Elect Director Yasuo Matsumoto | Management | For | Against |
| 1.9 | Elect Director Shouei Yamana | Management | For | Against |
| 1.10 | Elect Director Akio Kitani | Management | For | Against |
| 1.11 | Elect Director Yoshiaki Ando | Management | For | Against |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAR 31, 2010 |
TICKER: DSM SECURITY ID: NL0000009827
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2b | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4b | Approve Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
| 5a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6a | Reelect N.H. Gerardu to Management Board | Management | For | Did Not Vote |
| 6b | Reelect R.D. Schwalb to Management Board | Management | For | Did Not Vote |
| 7a | Reelect T. de Swaan to Supervisory Board | Management | For | Did Not Vote |
| 7b | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Authoriize Reduction of Up to 10 Percent of Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | Did Not Vote |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAR 25, 2010 |
TICKER: PHIA SECURITY ID: NL0000009538
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | Did Not Vote |
| 2a | Approve 2009 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2b | Receive Explanation on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 2e | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 2f | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 3a | Reelect G.H.A. Dutine to Management Board | Management | For | Did Not Vote |
| 3b | Reelect R.S. Provoost to Management Board | Management | For | Did Not Vote |
| 3c | Reelect A. Ragnetti to Management Board | Management | For | Did Not Vote |
| 3d | Reelect S.H. Rusckowski to Management Board | Management | For | Did Not Vote |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 6 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
KPN NV
MEETING DATE: APR 13, 2010 |
TICKER: KPN SECURITY ID: NL0000009082
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4 | Approve Financial Statements | Management | For | Did Not Vote |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6 | Approve Dividends of EUR 0.69 Per Share | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers Acountants N.V. as Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Receive Announcement of Intention to Reappoint E. Blok and J.B.P. Coopmans to Management Board | Management | None | Did Not Vote |
| 12 | Announce Vacancies on Supervisory Board | Management | None | Did Not Vote |
| 13 | Receive Announcement Re: Changes in Composition in Supervisory Board Committees | Management | None | Did Not Vote |
| 14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 16 | Other Business and Close Meeting | Management | None | Did Not Vote |
| |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 18, 2010 |
TICKER: KNIN SECURITY ID: CH0025238863
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
| 4b | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
| 4c | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
| 4d | Reelect Joachim Hausser as Director | Management | For | Did Not Vote |
| 4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
| 4f | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
| 4g | Reelect Georg Obermeier as Director | Management | For | Did Not Vote |
| 4h | Reelect Wolfgang Peiner as Director | Management | For | Did Not Vote |
| 4i | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
| 4j | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
| 4k | Elect Joerg Wolle as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
LAND SECURITIES GROUP PLC
MEETING DATE: JUL 16, 2009 |
TICKER: LSGBF SECURITY ID: GB0031809436
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm the Interim Dividends; Approve Final Dividend of 7 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Martin Greenslade as Director | Management | For | For |
| 5 | Re-elect Francis Salway as Director | Management | For | For |
| 6 | Re-elect Michael Hussey as Director | Management | For | For |
| 7 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 8 | Re-elect Bo Lerenius as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 | Management | For | For |
| 13 | Authorise 76,190,821 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 15 | Authorise Company and Subsidiaries to 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 | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
MEETING DATE: DEC 14, 2009 |
TICKER: LSGBF SECURITY ID: GB0031809436
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scrip Dividend Program; Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) | Management | For | For |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 8, 2009 |
TICKER: LPE SECURITY ID: FR0006864484
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements, and Discharge Management Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 3 | Approve Related-Party Transactions with Supervisory Board Members | Management | For | For |
| 4 | Approve Related-Party Transactions with Management Board Members | Management | For | For |
| 5 | Approve Related-Party Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 158,340 | Management | For | For |
| 7 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Allow Board to Use All Delegations Granted Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Authorize Shares for Use in Stock Option Plan (Repurchased Shares) | Management | For | For |
| 16 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
MEETING DATE: MAY 26, 2010 |
TICKER: LGEN SECURITY ID: GB0005603997
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Rudy Markham as Director | Management | For | For |
| 4 | Re-elect John Pollock as Director | Management | For | For |
| 5 | Re-elect Henry Staunton as Director | Management | For | For |
| 6 | Re-elect James Strachan as Director | Management | For | For |
| 7 | Elect Clara Furse as Director | Management | For | For |
| 8 | Elect John Stewart as Director | Management | For | For |
| 9 | Elect Nigel Wilson as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: PG0008974597
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Peter Cassidy as a Director | Management | For | For |
| 3 | Elect Mike Etheridge as a Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as the Company's Auditor | Management | For | For |
| 5 | Approve the Termination Benefits Payable to the New CEO/Managing Director Under His Employment Contract | Management | For | For |
| 6 | Approve the Grant of Up to 1.5 Million Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 4, 2010 |
TICKER: LIN SECURITY ID: DE0006483001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Convocation 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) | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: NOV 26, 2009 |
TICKER: LLOY SECURITY ID: GB0008706128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subdivide Each of the Ordinary Shares of 25 Pence Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence | Management | For | For |
| 2 | Issue Equity with Pre-emptive Rights up to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion | Management | For | For |
| 3 | Issue Equity with Pre-emptive Rights up to GBP 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 | Management | For | For |
| 4 | Approve the HMT Transactions (Related Party Transactions) | Management | For | For |
| 5 | Capitalise GBP 493,420.75 of the Company's Share Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares | Management | For | For |
| 6 | Amend Articles Re: Rights Attaching to the Deferred Shares | Management | For | For |
| 7 | Authorise Repurchase of the Preference Shares in Connection with the Exchange Offers | Management | For | For |
| 8 | Approve Off-market Purchases of Existing Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers | Management | For | For |
| 9 | Approve Off-market Purchases of Existing Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers | Management | For | For |
| 10 | Approve Off-market Buy-back of 6.3673 Per Cent Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd | Management | For | For |
| 11 | Issue Equity without Pre-emptive Rights up to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: LLOY SECURITY ID: GB0008706128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Sir Winfried Bischoff as Director | Management | For | For |
| 3b | Elect Glen Moreno as Director | Management | For | For |
| 3c | Elect David Roberts as Director | Management | For | For |
| 4a | Re-elect Dr Wolfgang Berndt as Director | Management | For | For |
| 4b | Re-elect Eric Daniels as Director | Management | For | For |
| 4c | Re-elect Helen Weir as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 15, 2010 |
TICKER: MC SECURITY ID: FR0000121014
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Delphine Arnault as Director | Management | For | For |
| 7 | Reelect Nicholas Clive Worms as Director | Management | For | For |
| 8 | Reelect Patrick Houel as Director | Management | For | For |
| 9 | Reelect Felix G. Rohatyn as Director | Management | For | For |
| 10 | Reelect Hubert Vedrine as Director | Management | For | For |
| 11 | Elect Helene Carrere d' Encausse as Director | Management | For | For |
| 12 | Reelect Kilian Hennesy as Censor | Management | For | For |
| 13 | Reelect Deloitte & Associes as Auditor | Management | For | For |
| 14 | Ratify Ernst & Young Audit as Auditor | Management | For | For |
| 15 | Reelect Denis Grison as Alternate Auditor | Management | For | For |
| 16 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JUN 10, 2010 |
TICKER: SAA SECURITY ID: GB00B01F7T14
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Jamie Hewitt as Director | Management | For | Against |
| 6 | Elect Jonathan Goldstein as Director | Management | For | For |
| 7 | Re-elect Bill Muirhead as Director | Management | For | Against |
| 8 | Re-elect Adrian Martin as Director | Management | For | For |
| 9 | Re-elect Maurice Saatchi as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
MAN GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 15.47 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Jon Aisbitt as Director | Management | For | For |
| 5 | Re-elect Peter Clarke as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Increase in Authorised Share Capital from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 | Management | For | For |
| 11 | Authorise 170,805,967 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Directors to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve and Authorise the Terms of the Proposed Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue | Management | For | For |
| |
|---|
MARKS AND SPENCER GROUP PLC
MEETING DATE: JUL 8, 2009 |
TICKER: MKS SECURITY ID: GB0031274896
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 9.5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 5 | Elect Jan du Plessis as Director | Management | For | For |
| 6 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 7 | Re-elect Sir David Michels as Director | Management | For | For |
| 8 | Re-elect Louise Patten as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Determine Remuneration of Auditors | Management | For | For |
| 11 | Issue Equity with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 131,511,272 and an Additional Amount Pursuant to a Rights Issue of up to GBP 263,022,544 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,726,691 | Management | For | For |
| 13 | Authorise 158,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 15 | Approve Marks and Spencer Group Republic of Ireland Sharesave Plan 2009 | Management | For | For |
| 16 | Authorise the Board to Take All Reasonable and Practical Steps to Bring Forward the Appointment of an Independent Chairman to July 2010 | Shareholder | Against | Against |
| |
|---|
MAZDA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7261 SECURITY ID: JP3868400007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Takashi Yamanouchi | Management | For | For |
| 2.2 | Elect Director Kiyoshi Ozaki | Management | For | For |
| 2.3 | Elect Director Seita Kanai | Management | For | For |
| 2.4 | Elect Director Masazumi Wakayama | Management | For | For |
| 2.5 | Elect Director Thomas A. H. Pixton | Management | For | For |
| 2.6 | Elect Director Akira Marumoto | Management | For | For |
| 2.7 | Elect Director Masamichi Kogai | Management | For | For |
| 3 | Appoint Statutory Auditor Kazuyuki Mitate | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 21, 2010 |
TICKER: MS SECURITY ID: IT0001063210
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Integrate External Auditors Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
MEETIC
MEETING DATE: JUN 3, 2010 |
TICKER: MEET SECURITY ID: FR0004063097
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Discharge of Directors and Receive Chairman's and Auditors' Special Reports on Internal Control and Discharge Directors | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.34 per Share and, Approve Allocation of Issuance Premium to Shareholders for an Amount of EUR 0.16 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 30,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 900,000 for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Up to 2.30 Million Shares for Use in Restricted Stock Plan | Management | For | Against |
| 19 | Authorize up to 2.3 Million of Shares for Use in Stock Option Plan | Management | For | Against |
| 20 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8058 SECURITY ID: JP3898400001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Yorihiko Kojima | Management | For | For |
| 2.2 | Elect Director Ken Kobayashi | Management | For | For |
| 2.3 | Elect Director Ryouichi Ueda | Management | For | For |
| 2.4 | Elect Director Masahide Yano | Management | For | For |
| 2.5 | Elect Director Hideyuki Nabeshima | Management | For | For |
| 2.6 | Elect Director Hideto Nakahara | Management | For | For |
| 2.7 | Elect Director Tsuneo Iyobe | Management | For | For |
| 2.8 | Elect Director Kiyoshi Fujimura | Management | For | For |
| 2.9 | Elect Director Yasuo Nagai | Management | For | For |
| 2.10 | Elect Director Mikio Sasaki | Management | For | For |
| 2.11 | Elect Director Tamotsu Nomakuchi | Management | For | Against |
| 2.12 | Elect Director Kunio Itou | Management | For | For |
| 2.13 | Elect Director Kazuo Tsukuda | Management | For | Against |
| 2.14 | Elect Director Ryouzou Katou | Management | For | For |
| 2.15 | Elect Director Hidehiro konno | Management | For | For |
| 3 | Appoint Statutory Auditor Yukio Ueno | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | Abstain |
| 6 | Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | Against |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6503 SECURITY ID: JP3902400005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Setsuhiro Shimomura | Management | For | Against |
| 1.2 | Elect Director Kenichiro Yamanishi | Management | For | Against |
| 1.3 | Elect Director Masanori Saito | Management | For | Against |
| 1.4 | Elect Director Hiroki Yoshimatsu | Management | For | Against |
| 1.5 | Elect Director Noritomo Hashimoto | Management | For | Against |
| 1.6 | Elect Director Ryosuke Fujimoto | Management | For | Against |
| 1.7 | Elect Director Masaki Sakuyama | Management | For | Against |
| 1.8 | Elect Director Hiroyoshi Murayama | Management | For | Against |
| 1.9 | Elect Director Shunji Yanai | Management | For | Against |
| 1.10 | Elect Director Osamu Shigeta | Management | For | For |
| 1.11 | Elect Director Mikio Sasaki | Management | For | For |
| 1.12 | Elect Director Shigemitsu Miki | Management | For | Against |
| |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8802 SECURITY ID: JP3899600005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Keiji Kimura | Management | For | For |
| 2.2 | Elect Director Nobuyuki Iizuka | Management | For | For |
| 2.3 | Elect Director Toshio Nagashima | Management | For | For |
| 2.4 | Elect Director Hiroshi Danno | Management | For | For |
| 2.5 | Elect Director Masaaki Kouno | Management | For | For |
| 2.6 | Elect Director Hiroyoshi Itou | Management | For | For |
| 2.7 | Elect Director Yutaka Yanagisawa | Management | For | For |
| 2.8 | Elect Director Hirotaka Sugiyama | Management | For | For |
| 2.9 | Elect Director Masamichi Ono | Management | For | For |
| 2.10 | Elect Director Isao Matsuhashi | Management | For | For |
| 2.11 | Elect Director Fumikatsu Tokiwa | Management | For | For |
| 2.12 | Elect Director Yasumasa Gomi | Management | For | For |
| 2.13 | Elect Director Shuu Tomioka | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2010 |
TICKER: 8306 SECURITY ID: JP3902900004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Takamune Okihara | Management | For | For |
| 2.2 | Elect Director Kinya Okauchi | Management | For | For |
| 2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
| 2.4 | Elect Director Kyouta Ohmori | Management | For | For |
| 2.5 | Elect Director Hiroshi Saitou | Management | For | For |
| 2.6 | Elect Director Nobushige Kamei | Management | For | For |
| 2.7 | Elect Director Masao Hasegawa | Management | For | For |
| 2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
| 2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
| 2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
| 2.12 | Elect Director Kaoru Wachi | Management | For | For |
| 2.13 | Elect Director Takashi Oyamada | Management | For | For |
| 2.14 | Elect Director Ryuuji Araki | Management | For | For |
| 2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
| 2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2010 |
TICKER: 8306 SECURITY ID: 606822104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Takamune Okihara | Management | For | For |
| 2.2 | Elect Director Kinya Okauchi | Management | For | For |
| 2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
| 2.4 | Elect Director Kyouta Ohmori | Management | For | For |
| 2.5 | Elect Director Hiroshi Saitou | Management | For | For |
| 2.6 | Elect Director Nobushige Kamei | Management | For | For |
| 2.7 | Elect Director Masao Hasegawa | Management | For | For |
| 2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
| 2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
| 2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
| 2.12 | Elect Director Kaoru Wachi | Management | For | For |
| 2.13 | Elect Director Takashi Oyamada | Management | For | For |
| 2.14 | Elect Director Ryuuji Araki | Management | For | For |
| 2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
| 2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2010 |
TICKER: 8031 SECURITY ID: JP3893600001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Shoei Utsuda | Management | For | For |
| 2.2 | Elect Director Masami Iijima | Management | For | For |
| 2.3 | Elect Director Ken Abe | Management | For | For |
| 2.4 | Elect Director Junichi Matsumoto | Management | For | For |
| 2.5 | Elect Director Seiichi Tanaka | Management | For | For |
| 2.6 | Elect Director Norinao Iio | Management | For | For |
| 2.7 | Elect Director Takao Omae | Management | For | For |
| 2.8 | Elect Director Masayoshi Komai | Management | For | For |
| 2.9 | Elect Director Daisuke Saiga | Management | For | For |
| 2.10 | Elect Director Nobuko Matsubara | Management | For | For |
| 2.11 | Elect Director Ikujiro Nonaka | Management | For | For |
| 2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
| 2.13 | Elect Director Toshiro Muto | Management | For | For |
| 3 | Appoint Statutory Auditor Naoto Nakamura | Management | For | For |
| |
|---|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 22, 2010 |
TICKER: 8411 SECURITY ID: JP3885780001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Takashi Tsukamoto | Management | For | For |
| 2.2 | Elect Director Setsu Onishi | Management | For | For |
| 2.3 | Elect Director Takeo Nakano | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shuzo Haimoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Masahiro Seki | Management | For | For |
| 4 | Amend Articles to Ban Lending for Underpriced MBOs | Shareholder | Against | Against |
| 5 | Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation | Shareholder | Against | Against |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: DEC 22, 2009 |
TICKER: 8725 SECURITY ID: JP3890310000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Aioi Insurance Co. and Nissay Dowa General Insurance Co. | Management | For | For |
| 2 | Amend Articles To Change Company Name | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 29, 2010 |
TICKER: 8725 SECURITY ID: JP3890310000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Toshiaki Egashira | Management | For | For |
| 2.2 | Elect Director Ichiro Tateyama | Management | For | For |
| 2.3 | Elect Director Tadashi Kodama | Management | For | For |
| 2.4 | Elect Director Yasuyoshi Karasawa | Management | For | For |
| 2.5 | Elect Director Susumu Fujimoto | Management | For | For |
| 2.6 | Elect Director Shuhei Horimoto | Management | For | For |
| 2.7 | Elect Director Hisahito Suzuki | Management | For | For |
| 2.8 | Elect Director Masanori Yoneda | Management | For | For |
| 2.9 | Elect Director Katsuaki Ikeda | Management | For | For |
| 2.10 | Elect Director Toshihiko Seki | Management | For | For |
| 2.11 | Elect Director Akira Watanabe | Management | For | For |
| 2.12 | Elect Director Mitsuhiro Umezu | Management | For | For |
| 2.13 | Elect Director Daiken Tsunoda | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 28, 2010 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2009 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 10 | Amend Articles Re: Registration for and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Electronic Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6981 SECURITY ID: JP3914400001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Yoshitaka Fujita | Management | For | For |
| 2.2 | Elect Director Hiroaki Yoshihara | Management | For | For |
| 3 | Appoint Statutory Auditor Masakazu Toyoda | Management | For | For |
| |
|---|
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE: DEC 17, 2009 |
TICKER: NAB SECURITY ID: AU000000NAB4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2009 | Management | None | None |
| 2(a) | Approve the Selective Buy-Back of 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 | Management | For | For |
| 2(b) | Approve the Selective Reduction of Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 | Management | For | For |
| 2(c) | Approve the Selective Buy-Back of 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 | Management | For | For |
| 2(d) | Approve the Selective Reduction of Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended Sept. 30, 2009 | Management | For | For |
| 4 | Approve the Grant of Shares Worth a Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans | Management | For | For |
| 5(a) | Approve the Grant of Shares Worth a Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans | Management | For | For |
| 5(b) | Approve the Grant of Shares Worth a Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans | Management | For | For |
| 6(a) | Elect Michael Chaney as a Director | Management | For | For |
| 6(b) | Elect Paul Rizzo as a Director | Management | For | For |
| 6(c) | Elect Michael Ullmer as a Director | Management | For | For |
| 6(d) | Elect Mark Joiner as a Director | Management | For | For |
| 6(e) | Elect John Waller as a Director | Management | For | For |
| 6(f) | Elect Stephen Mayne as a Director | Shareholder | Against | Against |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: FEB 18, 2010 |
TICKER: ETE SECURITY ID: GRS003013000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: MAY 21, 2010 |
TICKER: ETE SECURITY ID: GRS003013000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009; Preapprove Chairman, CEO and Non Executive Director Remuneration till AGM of 2011; Approve Remuneration of Committee Members for 2009 and Preapprove Remuneration of Committee Members till AGM of 2011 | Management | For | Did Not Vote |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | Did Not Vote |
| 6 | Ratify Director Appointment | Management | For | Did Not Vote |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| |
|---|
NAVITAS LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: NVT SECURITY ID: AU000000NVT2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Harvey Collins as a Director | Management | For | For |
| 3 | Elect Ted Evans as a Director | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 15, 2010 |
TICKER: NESN SECURITY ID: CH0038863350
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: NCM SECURITY ID: AU000000NCM7
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Elect Vince Gauci as Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Year Ended June 30, 2009 | Management | For | For |
| |
|---|
NH HOTELES S.A
MEETING DATE: DEC 3, 2009 |
TICKER: NHH SECURITY ID: ES0161560018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Ratify Appointment of D. Javier Illa Ruiz as Director for a Three-year Term | Management | For | Against |
| 1.2 | Ratify Appointment of D. Juan Antonio Samaranch Salisachs as External Director for a Three-year Term | Management | For | For |
| 2 | Approve Modification of Article 15 Re: Regulation of Limits of Shareholders' Voting Rights | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NH HOTELES S.A
MEETING DATE: JUN 24, 2010 |
TICKER: NHH SECURITY ID: ES0161560018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements for Fiscal Year Ended Dec. 31, 2009; Approve Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Miguel Rodriguez Dominguez as Director | Management | For | For |
| 2.2 | Reelect Caja de Ahorros de Valencia, Castellon y Alicante as Director | Management | For | Against |
| 2.3 | Reelect Hoteles Participados SL as Director | Management | For | Against |
| 2.4 | Ratify Roberto Cibeira Moreiras as Director | Management | For | Against |
| 2.5 | Ratify Juan Llopart Perez as Director | Management | For | Against |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1b of Spanish Company Law | Management | For | For |
| 4.1 | Amend Article 20 of Company Bylaws Re: Board of Directors | Management | For | For |
| 4.2 | Fix Annual Remuneration of Directors and Committees | Management | For | For |
| 5 | Authorize Issuance of Simple Bonds, Promisory Notes, Other Fixed Income Securities, and Preferred Stocks, Including Convertible Bonds and Warrants Without Preemptive Rights for a Period of 5 Years; Void Authorization Granted at AGM Held on June 16, 2009 | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Elect Deloitte SL as Auditor of the Company and its Consolidated Group | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7974 SECURITY ID: JP3756600007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 660 | Management | For | For |
| 2.1 | Elect Director Satoru Iwata | Management | For | For |
| 2.2 | Elect Director Yoshihiro Mori | Management | For | For |
| 2.3 | Elect Director Shinji Hatano | Management | For | For |
| 2.4 | Elect Director Genyou Takeda | Management | For | For |
| 2.5 | Elect Director Shigeru Miyamoto | Management | For | For |
| 2.6 | Elect Director Nobuo Nagai | Management | For | For |
| 2.7 | Elect Director Masaharu Matsumoto | Management | For | For |
| 2.8 | Elect Director Eiichi Suzuki | Management | For | For |
| 2.9 | Elect Director Kazuo Kawahara | Management | For | For |
| 2.10 | Elect Director Tatsumi Kimishima | Management | For | For |
| 2.11 | Elect Director Kaoru Takemura | Management | For | For |
| 3 | Appoint Statutory Auditor Katashi Ozaki | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: MAY 6, 2010 |
TICKER: NOK1V SECURITY ID: FI0009000681
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 12 | Reelect Lalita Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Amend Corporate Purpose; Amend Method of Convening General Meetings | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 360 Million Issued Shares | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8604 SECURITY ID: JP3762600009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Junichi Ujiie | Management | For | For |
| 1.2 | Elect Director Kenichi Watanabe | Management | For | For |
| 1.3 | Elect Director Takumi Shibata | Management | For | For |
| 1.4 | Elect Director Masanori Itatani | Management | For | For |
| 1.5 | Elect Director Masanori Nishimatsu | Management | For | For |
| 1.6 | Elect Director Haruo Tsuji | Management | For | For |
| 1.7 | Elect Director Hajime Sawabe | Management | For | For |
| 1.8 | Elect Director Tsuguoki Fujinuma | Management | For | For |
| 1.9 | Elect Director Hideaki Kubori | Management | For | For |
| 1.10 | Elect Director Masahiro Sakane | Management | For | For |
| 1.11 | Elect Director Colin Marshall | Management | For | For |
| 1.12 | Elect Director Clara Furse | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8604 SECURITY ID: 65535H208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Junichi Ujiie | Management | For | For |
| 1.2 | Elect Director Kenichi Watanabe | Management | For | For |
| 1.3 | Elect Director Takumi Shibata | Management | For | For |
| 1.4 | Elect Director Masanori Itatani | Management | For | For |
| 1.5 | Elect Director Masanori Nishimatsu | Management | For | For |
| 1.6 | Elect Director Haruo Tsuji | Management | For | For |
| 1.7 | Elect Director Hajime Sawabe | Management | For | For |
| 1.8 | Elect Director Tsuguoki Fujinuma | Management | For | For |
| 1.9 | Elect Director Hideaki Kubori | Management | For | For |
| 1.10 | Elect Director Masahiro Sakane | Management | For | For |
| 1.11 | Elect Director Colin Marshall | Management | For | For |
| 1.12 | Elect Director Clara Furse | Management | For | For |
| |
|---|
NORDEA BANK AB (FORMERLY NORDEA AB)
MEETING DATE: MAR 25, 2010 |
TICKER: NDA SEK SECURITY ID: SE0000427361
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 12 | Reelect Hans Dalborg, Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Bjorn Saven, and Bjorn Wahlroos as Directors; Elect Sarah Russell and Kari Stadigh as New Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 15a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
| 15b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Issued Shares According to Chapter 7 Section 6 of the Swedish Securities Market Act | Management | For | Did Not Vote |
| 17a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17b | Proposal From The Swedish State that Executive Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs | Shareholder | Against | Did Not Vote |
| 18a | Approve 2010 Share Matching Plan | Management | For | Did Not Vote |
| 18b | Approve Issuance of up to 5.13 Million 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 | Management | For | Did Not Vote |
| 19 | Require Nordea to Refrain From Investing in Forest and Paper Based Industries Which are Involved in Large-Scale Environmental Destruction | Shareholder | None | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 24, 2010 |
TICKER: NOVO B SECURITY ID: DK0060102614
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1.1 | Amend Articles Re: Notice Period of General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes | Management | For | Did Not Vote |
| 7.1.2 | Amend Articles Re: Right to Issue Share 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 | Management | For | Did Not Vote |
| 7.1.3 | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
| 7.1.4 | Amend Articles Re: Appointment of Chairman and Vice Chairman | Management | For | Did Not Vote |
| 7.1.5 | Amend Articles Re: Right to Sign for the Company | Management | For | Did Not Vote |
| 7.1.6 | Amend Articles Re: Specify that the Corporate Language is English | Management | For | Did Not Vote |
| 7.1.7 | Amend Articles Re: General Reference to Applicable Law Instead of Requirements for the Annual Report | Management | For | Did Not Vote |
| 7.1.8 | Amend Articles Re: Delete Sentence Explaining the Lapse of the Right to Dividends | Management | For | Did Not Vote |
| 7.2 | Approve DKK 20.0 Million Reduction in Class B Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7.3 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.4 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | Did Not Vote |
| |
|---|
NSK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6471 SECURITY ID: JP3720800006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2.1 | Elect Director Seiichi Asaka | Management | For | Against |
| 2.2 | Elect Director Norio Ohtsuka | Management | For | Against |
| 2.3 | Elect Director Michio Hara | Management | For | Against |
| 2.4 | Elect Director Kazuo Matsuda | Management | For | Against |
| 2.5 | Elect Director Yukio Takebe | Management | For | Against |
| 2.6 | Elect Director Tsutomu Komori | Management | For | Against |
| 2.7 | Elect Director Yoshio Shoda | Management | For | Against |
| 2.8 | Elect Director Masami Tazawa | Management | For | Against |
| 2.9 | Elect Director Toyohiko Sanari | Management | For | For |
| 2.10 | Elect Director Michio Ueno | Management | For | For |
| 2.11 | Elect Director Yoshikazu Sashida | Management | For | For |
| 2.12 | Elect Director Toshitaka Hagiwara | Management | For | For |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 6645 SECURITY ID: JP3197800000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yoshio Tateishi | Management | For | For |
| 2.2 | Elect Director Fumio Tateishi | Management | For | For |
| 2.3 | Elect Director Hisao Sakuta | Management | For | For |
| 2.4 | Elect Director Keiichirou Akahoshi | Management | For | For |
| 2.5 | Elect Director Yutaka Takigawa | Management | For | For |
| 2.6 | Elect Director Kazuhiko Toyama | Management | For | For |
| 2.7 | Elect Director Masamitsu Sakurai | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 3, 2009 |
TICKER: OTC SECURITY ID: 683715106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.4 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.5 | Elect as Director - Brian Jackman | Management | For | For |
| 1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
| 1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 3, 2009 |
TICKER: OTC SECURITY ID: CA6837151068
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.4 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.5 | Elect as Director - Brian Jackman | Management | For | For |
| 1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
| 1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8591 SECURITY ID: JP3200450009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshihiko Miyauchi | Management | For | Against |
| 1.2 | Elect Director Yukio Yanase | Management | For | Against |
| 1.3 | Elect Director Hiroaki Nishina | Management | For | Against |
| 1.4 | Elect Director Haruyuki Urata | Management | For | Against |
| 1.5 | Elect Director Kazuo Kojima | Management | For | Against |
| 1.6 | Elect Director Yoshiyuki Yamaya | Management | For | Against |
| 1.7 | Elect Director Makoto Inoue | Management | For | Against |
| 1.8 | Elect Director Yoshinori Yokoyama | Management | For | Against |
| 1.9 | Elect Director Hirotaka Takeuchi | Management | For | Against |
| 1.10 | Elect Director Takeshi Sasaki | Management | For | Against |
| 1.11 | Elect Director Eiko Tsujiyama | Management | For | For |
| 1.12 | Elect Director Robert Feldman | Management | For | Against |
| 1.13 | Elect Director Takeshi Niinami | Management | For | Against |
| |
|---|
PEAK SPORT PRODUCTS CO., LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 1968 SECURITY ID: KYG695991011
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.12 Per Share | Management | For | For |
| 3 | Reelect Xu Jingnan as an Executive Director | Management | For | Against |
| 4 | Reelect Xu Zhihua as an Executive Director | Management | For | Against |
| 5 | Reelect Xu Zhida as an Executive Director | Management | For | Against |
| 6 | Reelect Wu Tigao as a Non-Executive Director | Management | For | Against |
| 7 | Reelect Shen Nanpeng as a Non-Executive Director | Management | For | Against |
| 8 | Reelect Hu Zhanghong as a Non-Executive Director | Management | For | Against |
| 9 | Reelect Zhu Linan as a Non-Executive Director | Management | For | Against |
| 10 | Reelect Xiang Bing as an Independent Non-Executive Director | Management | For | Against |
| 11 | Reelect Rock Jin as an Independent Non-Executive Director | Management | For | Against |
| 12 | Reelect Wang Mingquan as an Independent Non-Executive Director | Management | For | Against |
| 13 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 14 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 2, 2009 |
TICKER: RI SECURITY ID: FR0000120693
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Pierre Pringuet Re: Severance Payments | Management | For | For |
| 6 | Reelect Daniele Ricard as Director | Management | For | For |
| 7 | Reelect Societe Paul Ricard as Director | Management | For | For |
| 8 | Reelect Jean-Dominique Comolli as Director | Management | For | For |
| 9 | Reelect Lord Douro as Director | Management | For | For |
| 10 | Elect Gerald Frere as Director | Management | For | For |
| 11 | Elect Michel Chambaud as Director | Management | For | For |
| 12 | Elect Anders Narvinger as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase of Up to 20 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 25 | Approve Employee Stock Purchase Plan | Management | For | For |
| 26 | Amend Articles 20 and 24 of Bylaws Re: Age Limit for Chairman of the Board and for CEO | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: OCT 14, 2009 |
TICKER: PGS SECURITY ID: NO0010199151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2a | Elect Carol Bell as New Director | Management | For | Did Not Vote |
| 2b | Elect Ingar Skaug as New Director | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Approve Electronic Publication of Meeting Notice Material | Management | For | Did Not Vote |
| 4 | Approve Creation of NOK 59.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: APR 29, 2010 |
TICKER: PGS SECURITY ID: NO0010199151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5.1 | Relect Francis Robert Gugen as Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Harald Norvik as Deputy-Chairman | Management | For | Did Not Vote |
| 5.3 | Reelect Daniel Piette as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Holly Van Deursen as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Anette Malm Justad as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Carol Bell as Director | Management | For | Did Not Vote |
| 5.7 | Relect Ingar Skaug as Director | Management | For | Did Not Vote |
| 6.1 | Reelect Roger O'Neil as Chair of Nominating Committee | Management | For | Did Not Vote |
| 6.2 | Reelect C. Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
| 6.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Directors and Nominating Committee for 2009 | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Principles of Directors for 2010 | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration Principles of Nominating Committee for 2010 | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 10.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
| 10.2 | Amend Articles Re: Notice Period for General Meetings | Management | For | Did Not Vote |
| 11 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 12.1 | Approve Creation of NOK 59.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12.2 | Approve Creation of NOK 28 Million Pool of Capital for Option Plans | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 59.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Approve Director Indemnification | Management | For | Did Not Vote |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: PM SECURITY ID: 718172109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect Director Louis C. Camilleri | Management | For | For |
| 4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 5 | Elect Director Jennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Lucio A. Noto | Management | For | For |
| 9 | Elect Director Carlos Slim Helu | Management | For | For |
| 10 | Elect Director Stephen M. Wolf | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Establish Supplier Human Rights Purchasing Protocols | Shareholder | Against | Abstain |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: GB0007099541
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: GB0007099541
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group | Management | For | Against |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 3 | Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 | Management | For | Against |
| 4 | Approve UK Savings-Related Share Option 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 | Management | For | Against |
| 5 | Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: JUN 7, 2010 |
TICKER: PRU SECURITY ID: GB0007099541
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Michael Garrett as Director | Management | For | For |
| 4 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 5 | Re-elect Clark Manning as Director | Management | For | For |
| 6 | Re-elect Barry Stowe as Director | Management | For | For |
| 7 | Elect Nic Nicandrou as Director | Management | For | For |
| 8 | Elect Rob Devey as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: APR 26, 2010 |
TICKER: PPC SECURITY ID: GRS434003000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Articles | Management | For | Did Not Vote |
| 2 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 3 | Ratify Director Appointment | Management | For | Did Not Vote |
| 4 | Approve Lump Sum Financial Support to Personnel Insurance Funds | Management | For | Did Not Vote |
| 5 | Other Business | Management | For | Did Not Vote |
| |
|---|
PUMA AG RUDOLF DASSLER SPORT
MEETING DATE: APR 20, 2010 |
TICKER: PUM SECURITY ID: DE0006969603
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Affiliation Agreement with Subsidiary PUMA Sprint GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary PUMA Vertrieb GmbH | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Participation in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 4755 SECURITY ID: JP3967200001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | Against |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 25, 2010 |
TICKER: RAND SECURITY ID: NL0000379121
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2b | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends | Management | For | Did Not Vote |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 3a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 3b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 4a | Reelect M. van Wijk to Supervisory Board | Management | For | Did Not Vote |
| 4b | Reelect G. Kampouri Monnas to Supervisory Board | Management | For | Did Not Vote |
| 5a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | Did Not Vote |
| 5c | Approve Performance Related Remuneration in Performance Shares and Performance Options | Management | For | Did Not Vote |
| 6 | Allow Questions | Management | None | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 28, 2009 |
TICKER: RCONV SECURITY ID: FR0000130395
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share (in Cash or in Cash and Shares) | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
| 7 | Reelect Jacques-Etienne T'Serclaes as Director | Management | For | For |
| 8 | Reelect Gabriel Hawawini as Director | Management | For | For |
| 9 | Relect Orpar, Represented by Marie Barbaret, as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
| 11 | Approve Transaction with Jean Marie Laborde Re: Severance Payment | Management | For | For |
| 12 | Approve Transactions with Dominique Heriard Dubreuil, Francois Heriard Dubreuil, Marc Heriard Dubreuil, and Jean-Marie Laborde Re: Additional Pension Scheme | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 23 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 24 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 25 | Amend Article 12 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 26 | Amend Article 23.2 of Bylaws Re: Double Voting Rights | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7752 SECURITY ID: JP3973400009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
| 2.1 | Elect Director Masamitsu Sakurai | Management | For | For |
| 2.2 | Elect Director Shiro Kondo | Management | For | For |
| 2.3 | Elect Director Takashi Nakamura | Management | For | For |
| 2.4 | Elect Director Kazunori Azuma | Management | For | For |
| 2.5 | Elect Director Zenji Miura | Management | For | For |
| 2.6 | Elect Director Hiroshi Kobayashi | Management | For | For |
| 2.7 | Elect Director Shiro Sasaki | Management | For | For |
| 2.8 | Elect Director Yoshimasa Matsuura | Management | For | For |
| 2.9 | Elect Director Nobuo Inaba | Management | For | For |
| 2.10 | Elect Director Eiji Hosoya | Management | For | For |
| 2.11 | Elect Director Mochio Umeda | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shigekazu Iijima | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsukasa Yunoki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kiyohisa Horie | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2010 |
TICKER: RIO SECURITY ID: 767204100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Robert Brown as Director | Management | For | For |
| 4 | Elect Ann Godbehere as Director | Management | For | For |
| 5 | Elect Sam Walsh as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2010 |
TICKER: RIO SECURITY ID: GB0007188757
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Robert Brown as Director | Management | For | For |
| 4 | Elect Ann Godbehere as Director | Management | For | For |
| 5 | Elect Sam Walsh as Director | Management | For | For |
| 6 | Re-elect Guy Elliott as Director | Management | For | For |
| 7 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: DEC 15, 2009 |
TICKER: RBS SECURITY ID: GB0007547838
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Accession to and Participation in the Asset Protection Scheme; Approve the Issue of B Shares and the Dividend Access Share to HM Treasury (Related Party Transaction) | Management | For | For |
| 2 | Issue Equity with Rights up to GBP 84,500,000,000.01, Comprising up to 4,025,000,000,000 B Shares and One Dividend Access Share (HM Treasury) and 177,000,000,000 Ord. Shares (Converting B Shares into Ord. Shares and/or Non-Voting Deferred Shares Series B) | Management | For | For |
| 3 | Authorise Directors to Capitalise Certain Amounts of the Company's Reserves for the Purposes of Paying Up in Full New B Shares; Consolidate and Subdivide Share Capital and/or Subdivide Shares | Management | For | For |
| 4 | Approve RBS 2010 Deferral Plan | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Issue Equity without Pre-emptive Rights up to GBP 1,610,000,000.01 (Issue of B Shares and the Dividend Access Share to HM Treasury or its Nominee) and up to GBP 44,250,000,000 (Issue of Ordinary Shares in Connection with Conversion of B Shares) | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: APR 28, 2010 |
TICKER: RBS SECURITY ID: GB0007547838
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Sandy Crombie as Director | Management | For | For |
| 4 | Elect Bruce Van Saun as Director | Management | For | For |
| 5 | Elect Philip Scott as Director | Management | For | For |
| 6 | Elect Penny Hughes as Director | Management | For | For |
| 7 | Elect Brendan Nelson as Director | Management | For | For |
| 8 | Re-elect Joe MacHale as Director | Management | For | For |
| 9 | Re-elect Philip Hampton as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Approve Share Sub Division | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 16 | Approve Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Share Ownership Plan | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: APR 28, 2010 |
TICKER: RBS SECURITY ID: GB0007547838
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Terms of the Conditional Repurchase Agreement and the Argon Conditional Repurchase Agreement | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: GB00B03MLX29
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Abstain |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: GB00B03MM408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Abstain |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: 780259206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Against |
| |
|---|
SAIPEM
MEETING DATE: APR 26, 2010 |
TICKER: SPM SECURITY ID: IT0000068525
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Remove Current External Auditors and Appoint New Ones | Management | For | Did Not Vote |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 5930 SECURITY ID: KR7005930003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1 | Elect Lee In-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: 80105N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: FR0000120578
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 8, 2010 |
TICKER: SAP SECURITY ID: 803054204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9.2 | Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: JUN 8, 2010 |
TICKER: SAP SECURITY ID: DE0007164600
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8.1 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.2 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.3 | Amend Articles Re: Electronic Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.4 | Amend Articles Re: Postal and Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.5 | Amend Articles Re: Proxy Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.6 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9.1 | Approve Cancellation of Authorized Capital I and Authorized Capital II | Management | For | For |
| 9.2 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9.3 | Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 22, 2010 |
TICKER: SU SECURITY ID: FR0000121972
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Emmanuel Babeau Re: Additional Pension Scheme | Management | For | For |
| 6 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
| 7 | Reelect Serge Weinberg as Supervisory Board Member | Management | For | For |
| 8 | Reelect Gerard de La Martiniere as Supervisory Board Member | Management | For | For |
| 9 | Reelect Noel Forgeard as Supervisory Board Member | Management | For | For |
| 10 | Reelect Cathy Kopp as Supervisory Board Member | Management | For | For |
| 11 | Reelect James Ross as Supervisory Board Member | Management | For | For |
| 12 | Reelect Ernst & Young et Autres as Auditor | Management | For | For |
| 13 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 14 | Reelect Mazars as Primary Auditor | Management | For | For |
| 15 | Ratify Thierry Blanchetier as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Shares without Preemptive Rights up to EUR 100 Million for a Private Placement | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 6, 2010 |
TICKER: SDR SECURITY ID: GB0002405495
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | Against |
| 4 | Re-elect Michael Miles as Director | Management | For | Against |
| 5 | Re-elect Merlyn Lowther as Director | Management | For | Against |
| 6 | Re-elect Bruno Schroder as Director | Management | For | Against |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SCIENTIFIC GAMES CORPORATION
MEETING DATE: JUN 8, 2010 |
TICKER: SGMS SECURITY ID: 80874P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lorne Weil | Management | For | For |
| 1.2 | Elect Director Michael R. Chambrello | Management | For | For |
| 1.3 | Elect Director Peter A. Cohen | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director David L. Kennedy | Management | For | For |
| 1.6 | Elect Director J. Robert Kerrey | Management | For | For |
| 1.7 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.8 | Elect Director Michael J. Regan | Management | For | For |
| 1.9 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.10 | Elect Director Frances F. Townsend | Management | For | For |
| 1.11 | Elect Director Eric M. Turner | Management | For | For |
| 1.12 | Elect Director Joseph R. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SCOTTISH AND SOUTHERN ENERGY PLC
MEETING DATE: JUL 23, 2009 |
TICKER: SSE SECURITY ID: GB0007908733
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 46.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Thomas Andersen as Director | Management | For | For |
| 5 | Re-elect Susan Rice as Director | Management | For | For |
| 6 | Re-elect Gregor Alexander as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,011,020 | Management | For | For |
| 11 | Authorise 92,044,080 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 30, 2009 |
TICKER: SEK SECURITY ID: AU000000SEK6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3 | Elect Colin Carter as a Director | Management | For | For |
| 4 | Approve the Grant of 559,212 Options at an Exercise Price of A$4.10 Each to Andrew Bassat, Executive Director and Joint Chief Executive Officer | Management | For | For |
| 5 | Approve the Grant of 559,212 Options at an Exercise Price of A$4.10 Each to Paul Bassat, Executive Director and Joint Chief Executive Officer | Management | For | For |
| 6 | Approve the Grant of Options at an Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Andrew Bassat, Executive Director and Joint Chief Executive Officer | Management | For | Against |
| 7 | Approve the Grant of Options at an Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Paul Bassat, Executive Director and Joint Chief Executive Officer | Management | For | Against |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JAN 7, 2010 |
TICKER: SEVAN SECURITY ID: NO0010187032
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman Of the Board as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Approve Electronic Distribution of Meeting Notice Material; Approve Arendal as Additional General Meeting Location | Management | For | Did Not Vote |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: MAY 31, 2010 |
TICKER: SEVAN SECURITY ID: NO0010187032
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Receive Report on Company's Status | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income on Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors, Audit Committee, and Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Elect Arne Smedal (Chairman), Hilde Dronen, Mai-Lill Ibsen, May Myhr, and Aasulv Tveitereid as Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Cancel Previous Capital Authorizations | Management | For | Did Not Vote |
| 11b | Approve Creation of NOK 10.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11c | Approve Creation of NOK 5.24 Million Pool of Capital in Connection with Stock Option Programs | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Approve Issuance Convertible Loan without Preemptive Rights; Approve Creation of NOK 10.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Remove Article 8 Regarding Notice Period of General Meeting | Management | For | Did Not Vote |
| 15 | Approve Reduced Notice Period for Calling Extraordinary General Meeting | Management | For | Did Not Vote |
| |
|---|
SHARP CORP.
MEETING DATE: JUN 23, 2010 |
TICKER: 6753 SECURITY ID: JP3359600008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Katsuhiko Machida | Management | For | For |
| 3.2 | Elect Director Mikio Katayama | Management | For | For |
| 3.3 | Elect Director Masafumi Matsumoto | Management | For | For |
| 3.4 | Elect Director Toshio Adachi | Management | For | For |
| 3.5 | Elect Director Toshishige Hamano | Management | For | For |
| 3.6 | Elect Director Yoshiaki Ibuchi | Management | For | For |
| 3.7 | Elect Director Kenji Ohta | Management | For | For |
| 3.8 | Elect Director Nobuyuki Taniguchi | Management | For | For |
| 3.9 | Elect Director Kunio Itou | Management | For | For |
| 3.10 | Elect Director Katsuaki Nomura | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4063 SECURITY ID: JP3371200001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Chihiro Kanagawa | Management | For | For |
| 2.2 | Elect Director Shunzo Mori | Management | For | For |
| 2.3 | Elect Director Fumio Akiya | Management | For | For |
| 2.4 | Elect Director Kiichi Habata | Management | For | For |
| 2.5 | Elect Director Masashi Kaneko | Management | For | For |
| 2.6 | Elect Director Fumio Arai | Management | For | For |
| 2.7 | Elect Director Masahiko Todoroki | Management | For | For |
| 2.8 | Elect Director Toshiya Akimoto | Management | For | For |
| 2.9 | Elect Director Hiroshi Komiyama | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshihito Kosaka | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: DE0007236101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4a | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2008/2009 | Management | For | For |
| 4b | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2008/2009 | Management | For | For |
| 4c | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2008/2009 | Management | For | For |
| 4d | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2008/2009 | Management | For | For |
| 4e | Approve Discharge of Management Board Member Barbara Kux for Fiscal 2008/2009 | Management | For | For |
| 4f | Approve Discharge of Management Board Member Jim Reid-Anderson for Fiscal 2008/2009 | Management | For | For |
| 4g | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2008/2009 | Management | For | For |
| 4h | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2008/2009 | Management | For | For |
| 4i | Approve Discharge of Management Board Member Peter Solmssen for Fiscal 2008/2009 | Management | For | For |
| 5a | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2008/2009 | Management | For | For |
| 5b | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2008/2009 | Management | For | For |
| 5c | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2008/2009 | Management | For | For |
| 5d | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2008/2009 | Management | For | For |
| 5e | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2008/2009 | Management | For | For |
| 5f | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2008/2009 | Management | For | For |
| 5g | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2008/2009 | Management | For | For |
| 5h | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2008/2009 | Management | For | For |
| 5i | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2008/2009 | Management | For | For |
| 5j | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2008/2009 | Management | For | For |
| 5k | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2008/2009 | Management | For | For |
| 5l | Approve Discharge of Supervisory Board Member Hans-Juergen Hartung for Fiscal 2008/2009 | Management | For | For |
| 5m | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2008/2009 | Management | For | For |
| 5n | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2008/2009 | Management | For | For |
| 5o | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 | Management | For | For |
| 5p | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2008/2009 | Management | For | For |
| 5q | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2008/2009 | Management | For | For |
| 5r | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2008/2009 | Management | For | For |
| 5s | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2008/2009 | Management | For | For |
| 5t | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2008/2009 | Management | For | For |
| 5u | Approve Discharge of Supervisory Board Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 | Management | For | For |
| 5v | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal 2008/2009 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2009/2010 | Management | For | For |
| 7b | Ratify Ernst & Young GmbH as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital when Repurchasing Shares | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12a | Approve Settlement Agreement Between Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 | Management | For | For |
| 12b | Approve Settlement Agreement Between Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 | Management | For | For |
| 12c | Approve Settlement Agreement Between Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 | Management | For | For |
| 12d | Approve Settlement Agreement Between Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 | Management | For | For |
| 12e | Approve Settlement Agreement Between Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 | Management | For | For |
| 12f | Approve Settlement Agreement Between Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 | Management | For | For |
| 12g | Approve Settlement Agreement Between Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 | Management | For | For |
| 12h | Approve Settlement Agreement Between Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 | Management | For | For |
| 12i | Approve Settlement Agreement Between Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 | Management | For | For |
| 13 | Approve Settlement Between Siemens AG and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 | Management | For | For |
| 14 | Approve Amendments to Remuneration of Supervisory Board | Shareholder | Against | Against |
| 15 | Amend Corporate Purpose | Shareholder | Against | Against |
| |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 13, 2009 |
TICKER: S68 SECURITY ID: SG1J26887955
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.155 Per Share | Management | For | For |
| 3 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 4 | Reelect Euleen Goh as Director | Management | For | For |
| 5 | Reelect Ho Tian Yee as Director | Management | For | For |
| 6 | Reelect Low Check Kian as Director | Management | For | For |
| 7 | Reelect Robert Owen as Director | Management | For | For |
| 8 | Reelect Liew Mun Leong as Director | Management | For | For |
| 9 | Approve Directors' Fees of Up to SGD 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards Under the SGX Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan | Management | For | For |
| |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 13, 2009 |
TICKER: S68 SECURITY ID: SG1J26887955
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6273 SECURITY ID: JP3162600005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Yoshiyuki Takada | Management | For | For |
| 2.2 | Elect Director Katsunori Maruyama | Management | For | For |
| 2.3 | Elect Director Fumitaka Itou | Management | For | For |
| 2.4 | Elect Director Ikuji Usui | Management | For | For |
| 2.5 | Elect Director Yoshihiro Fukano | Management | For | For |
| 2.6 | Elect Director Yoshiki Takada | Management | For | For |
| 2.7 | Elect Director Katsunori Tomita | Management | For | For |
| 2.8 | Elect Director Seiji Kosugi | Management | For | For |
| 2.9 | Elect Director Bunji Ohshida | Management | For | For |
| 2.10 | Elect Director Tamon Kitabatake | Management | For | For |
| 2.11 | Elect Director Iwao Mogi | Management | For | For |
| 2.12 | Elect Director Eiji Ohhashi | Management | For | For |
| 2.13 | Elect Director Masahiko Satake | Management | For | For |
| 2.14 | Elect Director Kouichi Shikakura | Management | For | For |
| 2.15 | Elect Director Osamu Kuwahara | Management | For | For |
| 2.16 | Elect Director Peter G Driver | Management | For | For |
| 2.17 | Elect Director German Berakoetxea | Management | For | For |
| 2.18 | Elect Director Daniel Langmeier | Management | For | For |
| 2.19 | Elect Director Koji Ogura | Management | For | For |
| 2.20 | Elect Director Motoichi Kawada | Management | For | For |
| 2.21 | Elect Director Chan Li Yan | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
SOCIETE GENERALE
MEETING DATE: JUL 6, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Frederic Oudea as Director | Management | For | For |
| 2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 | Management | For | For |
| 3 | Amend Terms of Preferred Stock (Class B) Re: Remuneration Rate, and Amend Bylaws Accordingly | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 25, 2010 |
TICKER: SOGN SECURITY ID: FR0000130809
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Additional Pension Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement for Jean-Francois Sammarcelli | Management | For | For |
| 8 | Approve Additional Pension Scheme Agreement for Bernardo Sanchez | Management | For | For |
| 9 | Approve Non-Compete Agreement for Philippe Citerne | Management | For | For |
| 10 | Renew Severance Payment Agreement for Frederic Oudea | Management | For | For |
| 11 | Approve Ongoing Non-Compete Agreement for Frederic Oudea | Management | For | For |
| 12 | Reelect Robert Castaigne as Director | Management | For | For |
| 13 | Reelect Gianemilio Osculati as Director | Management | For | For |
| 14 | Elect one Director | Management | None | None |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or 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 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 9984 SECURITY ID: JP3436100006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6758 SECURITY ID: JP3435000009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Stringer | Management | For | For |
| 1.2 | Elect Director Ryouji Chuubachi | Management | For | For |
| 1.3 | Elect Director Youtarou Kobayashi | Management | For | For |
| 1.4 | Elect Director Yoshiaki Yamauchi | Management | For | For |
| 1.5 | Elect Director Peter Bonfield | Management | For | For |
| 1.6 | Elect Director Fujio Chou | Management | For | For |
| 1.7 | Elect Director Ryuuji Yasuda | Management | For | For |
| 1.8 | Elect Director Yukako Uchinaga | Management | For | For |
| 1.9 | Elect Director Mitsuaki Yahagi | Management | For | For |
| 1.10 | Elect Director Tsun-Yang Hsieh | Management | For | For |
| 1.11 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.12 | Elect Director Kanemitsu Anraku | Management | For | For |
| 1.13 | Elect Director Yorihiko Kojima | Management | For | For |
| 1.14 | Elect Director Osamu Nagayama | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6758 SECURITY ID: 835699307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Howard Stringer | Management | For | For |
| 1.2 | Director Ryouji Chubachi | Management | For | For |
| 1.3 | Director Youtarou Kobayashi | Management | For | For |
| 1.4 | Director Yoshiaki Yamauchi | Management | For | For |
| 1.5 | Director Peter Bonfield | Management | For | For |
| 1.6 | Director Fujio Chou | Management | For | For |
| 1.7 | Director Ryuuji Yasuda | Management | For | For |
| 1.8 | Director Yukako Uchinaga | Management | For | For |
| 1.9 | Director Mitsuaki Yahagi | Management | For | For |
| 1.10 | Director Tsun-yan Hsieh | Management | For | For |
| 1.11 | Director Roland A. Hernandez | Management | For | For |
| 1.12 | Director Kanemitsu Anraku | Management | For | For |
| 1.13 | Director Yorihiko Kojima | Management | For | For |
| 1.14 | Director Osamu Nagayama | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SPICE PLC
MEETING DATE: AUG 26, 2009 |
TICKER: SPIX SECURITY ID: GB00B3CG9C16
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.14 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Chris Lee as Director | Management | For | For |
| 7 | Elect Martin Towers as Director | Management | For | For |
| 8 | Elect Julie Baddeley as Director | Management | For | For |
| 9 | Re-elect Simon Rigby as Director | Management | For | For |
| 10 | Re-elect Michael Shallow as Director | Management | For | For |
| 11 | Approve The Spice plc 2009 Employee Stock Purchase Plan | Management | For | For |
| 12 | Approve Increase in Authorised Share Capital from GBP 8,000,000 to GBP 10,000,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,303,795.86 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 349,059.98 | Management | For | For |
| 15 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association | Management | For | For |
| 16 | Subject to the Passing of Resolution 15, Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: SEP 9, 2009 |
TICKER: SPD SECURITY ID: GB00B1QH8P22
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Simon Bentley as Director | Management | For | For |
| 4 | Re-elect Bob Mellors as Director | Management | For | For |
| 5 | Reappoint Grant Thornton UK LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,215,078 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,882,618 | Management | For | For |
| 9 | Authorise 57,645,236 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 11 | Approve Sports Direct International plc Bonus Share Scheme | Management | For | For |
| 12 | Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2010 |
TICKER: STAN SECURITY ID: GB0004082847
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Val Gooding as Director | Management | For | For |
| 6 | Re-elect Rudy Markham as Director | Management | For | For |
| 7 | Re-elect John Peace as Director | Management | For | For |
| 8 | Re-elect Peter Sands as Director | Management | For | For |
| 9 | Re-elect Paul Skinner as Director | Management | For | For |
| 10 | Re-elect Oliver Stocken as Director | Management | For | For |
| 11 | Elect Jaspal Bindra as Director | Management | For | For |
| 12 | Elect Richard Delbridge as Director | Management | For | For |
| 13 | Elect Dr Han Seung-soo as Director | Management | For | For |
| 14 | Elect Simon Lowth as Director | Management | For | For |
| 15 | Elect Mike Rees as Director | Management | For | For |
| 16 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Amend Restricted Share Scheme | Management | For | For |
| 29 | Approve Waiver on the Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek | Management | For | For |
| 30 | Approve the Waiver in Respect of the Requirement to Enter into Fixed-term Written Agreements with Temasek | Management | For | For |
| 31 | Approve Future Ongoing Banking Transactions with Temasek | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 19, 2010 |
TICKER: STL SECURITY ID: 85771P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Olaug Svarva as Chair of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.4 | Reelect Greger Mannsverk as Member Corporate Assembly | Management | For | Did Not Vote |
| 9.5 | Relect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.8 | Relect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.9 | Elect Live Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.10 | Elect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.11 | Elect Thor Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.12 | Elect Barbro Haetta-Jacobsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.14 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.15 | Elect Linda Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.16 | Reelect Shahzad Rana as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members and 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 | Management | For | Did Not Vote |
| 11.1 | Reelect Olaug Svarva as Chair of Nominating Committee | Management | For | Did Not Vote |
| 11.2 | Reelect Bjorn Haavik as Member of Nominating Committee | Management | For | Did Not Vote |
| 11.3 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 11.4 | Elect Live Aker as Member of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members | Management | For | Did Not Vote |
| 13 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 14 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Specify Share 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 | Management | For | Did Not Vote |
| 16 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| |
|---|
STHREE PLC
MEETING DATE: APR 23, 2010 |
TICKER: STHR SECURITY ID: GB00B0KM9T71
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sunil Wickremeratne as Director | Management | For | For |
| 4 | Re-elect Tony Ward as Director | Management | For | For |
| 5 | Re-elect Alicja Lesniak as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Company and Its Subsidiaries 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 | Management | For | For |
| 9 | Authorise Company to Offer Key Individuals the Opportunity to Purchase Shareholdings; Approve Amendment to the Terms on Which Offers May be Made; Renew the Five Year Period Available to the Company to Make Such Offers to Key Individuals | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 405,854 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 60,878 | Management | For | For |
| 12 | Authorise 12,175,628 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve that a General Meeting Other than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice | Management | For | For |
| |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 8053 SECURITY ID: JP3404600003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Motoyuki Oka | Management | For | For |
| 2.2 | Elect Director Susumu Kato | Management | For | For |
| 2.3 | Elect Director Kazuo Omori | Management | For | For |
| 2.4 | Elect Director Shunichi Arai | Management | For | For |
| 2.5 | Elect Director Nobuo Kitagawa | Management | For | For |
| 2.6 | Elect Director Toyosaku Hamada | Management | For | For |
| 2.7 | Elect Director Takahiro Moriyama | Management | For | For |
| 2.8 | Elect Director Takashi Kano | Management | For | For |
| 2.9 | Elect Director Kuniharu Nakamura | Management | For | For |
| 2.10 | Elect Director Takuro Kawahara | Management | For | For |
| 2.11 | Elect Director Yoshio Osawa | Management | For | For |
| 2.12 | Elect Director Yasuyuki Abe | Management | For | For |
| 3 | Appoint Statutory Auditor Ichiro Miura | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUMITOMO METAL INDUSTRIES LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 5405 SECURITY ID: JP3402200004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hiroshi Shimozuma | Management | For | For |
| 1.2 | Elect Director Hiroshi Tomono | Management | For | For |
| 1.3 | Elect Director Fumio Honbe | Management | For | For |
| 1.4 | Elect Director Yasuyuki Tozaki | Management | For | For |
| 1.5 | Elect Director Yasuo Imai | Management | For | For |
| 1.6 | Elect Director Shuuichirou Kozuka | Management | For | For |
| 1.7 | Elect Director Mitsunori Okada | Management | For | For |
| 1.8 | Elect Director Michiharu Takii | Management | For | For |
| 1.9 | Elect Director Shinichi Miki | Management | For | For |
| 1.10 | Elect Director Yoshitaka Hotta | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hirohiko Minato | Management | For | For |
| 2.2 | Appoint Statutory Auditor Keiichi Murakami | Management | For | For |
| 2.3 | Appoint Statutory Auditor Hirotake Abe | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 8316 SECURITY ID: JP3890350006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Increase Authorized Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Teisuke Kitayama | Management | For | For |
| 3.2 | Elect Director Wataru Ohara | Management | For | For |
| 3.3 | Elect Director Hideo Shimada | Management | For | For |
| 3.4 | Elect Director Junsuke Fujii | Management | For | For |
| 3.5 | Elect Director Koichi Miyata | Management | For | For |
| 3.6 | Elect Director Yoshinori Yokoyama | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 4, 2010 |
TICKER: SU SECURITY ID: 867224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Brian A. Canfield | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director John T. Ferguson | Management | For | For |
| 1.5 | Elect Director W. Douglas Ford | Management | For | For |
| 1.6 | Elect Director Richard L. George | Management | For | For |
| 1.7 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.8 | Elect Director John R. Huff | Management | For | For |
| 1.9 | Elect Director Jacques Lamarre | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Maureen McCaw | Management | For | For |
| 1.12 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.13 | Elect Director James W. Simpson | Management | For | For |
| 1.14 | Elect Director Eira Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 4, 2010 |
TICKER: SU SECURITY ID: CA8672241079
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Brian A. Canfield | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director John T. Ferguson | Management | For | For |
| 1.5 | Elect Director W. Douglas Ford | Management | For | For |
| 1.6 | Elect Director Richard L. George | Management | For | For |
| 1.7 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.8 | Elect Director John R. Huff | Management | For | For |
| 1.9 | Elect Director Jacques Lamarre | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Maureen McCaw | Management | For | For |
| 1.12 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.13 | Elect Director James W. Simpson | Management | For | For |
| 1.14 | Elect Director Eira Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN
MEETING DATE: APR 29, 2010 |
TICKER: SHB A SECURITY ID: SE0000193120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 8.00 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40.0 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 15 | Reelect Hans Larsson (Chairman), Jon 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 | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Ratify Auditors | Management | For | Did Not Vote |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 19 | Allocate SEK 2.0 million to a Fund With Aim to Prevent Crimes of Violence and Errors or Negligence in The Exercising of Public Authority at Municipal Level | Shareholder | Against | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 12, 2010 |
TICKER: UHR SECURITY ID: CH0012255151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Receive Auditor's Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share | Management | For | Did Not Vote |
| 4 | Elect Esther Grether, Nayla Hayek, Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 26, 2010 |
TICKER: SWED A SECURITY ID: SE0000242455
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 7b | Receive Auditor's Reports | Management | None | Did Not Vote |
| 7c | Receive President's Report | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Berith 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. | Management | For | Did Not Vote |
| 14 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Proposal from Shareholder Christer Dupuis to Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden | Shareholder | Against | Did Not Vote |
| 19 | Proposal from Shareholder Tommy 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 | Shareholder | Against | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 7, 2010 |
TICKER: RUKN SECURITY ID: CH0012332372
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Add CHF 1.1 Million to Existing Pool of Capital without Preemptive Rights for Employee Remuneration | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Group Auditors | Management | For | Did Not Vote |
| 6.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Robert Scott as Director | Management | For | Did Not Vote |
| 6.1.3 | Elect Malcolm Knight as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Carlos Represas as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify OBT AG as Special Auditors | Management | For | Did Not Vote |
| |
|---|
T&D HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8795 SECURITY ID: JP3539220008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Tamiji Matsumoto | Management | For | For |
| 2.2 | Elect Director Sonosuke Usui | Management | For | For |
| 2.3 | Elect Director Tsugujiro Nakatsukasa | Management | For | For |
| 3 | Appoint Statutory Auditor Masaaki Uno | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yuichi Ozawa | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: 874039100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: ES0178430E18
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Authorize Repurchase of Shares | Management | For | For |
| 4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
| 5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: 879382208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Authorize Repurchase of Shares | Management | For | For |
| 4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
| 5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUL 3, 2009 |
TICKER: TSCO SECURITY ID: GB0008847096
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.39 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Brasher as Director | Management | For | For |
| 5 | Re-elect Philip Clarke as Director | Management | For | For |
| 6 | Re-elect Andrew Higginson as Director | Management | For | For |
| 7 | Re-elect Charles Allen as Director | Management | For | For |
| 8 | Re-elect Dr Harald Einsmann as Director | Management | For | For |
| 9 | Elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
| 10 | Elect Patrick Cescau as Director | Management | For | For |
| 11 | Elect Ken Hanna as Director | Management | For | For |
| 12 | Elect Laurie Mcllwee as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Authorised Ordinary Share Capital from GBP 542,900,000 to GBP 667,900,000 | Management | For | For |
| 16 | Subject to the Passing of Resolution 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 | Management | For | For |
| 17 | Subject to the Passing of Resolution Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 | Management | For | For |
| 18 | Authorise 790,063,358 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Auth. Company and Subsidiaries to Make 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 | Management | For | For |
| 20 | Approve Tesco plc Group Bonus Plan | Management | For | For |
| 21 | Amend Tesco plc 2004 Discretionary Share Option Plan | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 23 | Resolve that the Directors Allocate a 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 | Shareholder | Against | Against |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 22, 2010 |
TICKER: TOD SECURITY ID: IT0003007728
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint Internal Statutory Auditors and Approve Auditor Remuneration | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 28, 2010 |
TICKER: 8766 SECURITY ID: JP3910660004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Kunio Ishihara | Management | For | For |
| 2.2 | Elect Director Shuzo Sumi | Management | For | For |
| 2.3 | Elect Director Daisaku Honda | Management | For | For |
| 2.4 | Elect Director Hiroshi Amemiya | Management | For | For |
| 2.5 | Elect Director Shinichiro Okada | Management | For | For |
| 2.6 | Elect Director Minoru Makihara | Management | For | For |
| 2.7 | Elect Director Hiroshi Miyajima | Management | For | For |
| 2.8 | Elect Director Kunio Ito | Management | For | Against |
| 2.9 | Elect Director Akio Mimura | Management | For | For |
| 2.10 | Elect Director Toshifumi Kitazawa | Management | For | For |
| 2.11 | Elect Director Masashi Oba | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiroshi Fukuda | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yuko Kawamoto | Management | For | For |
| 3.3 | Appoint Statutory Auditor Toshiro Yagi | Management | For | For |
| |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8035 SECURITY ID: JP3571400005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tetsurou Higashi | Management | For | For |
| 1.2 | Elect Director Tetsuo Tsuneishi | Management | For | For |
| 1.3 | Elect Director Kiyoshi Satou | Management | For | For |
| 1.4 | Elect Director Hiroshi Takenaka | Management | For | For |
| 1.5 | Elect Director Masao Kubodera | Management | For | For |
| 1.6 | Elect Director Haruo Iwatsu | Management | For | For |
| 1.7 | Elect Director Hirofumi Kitayama | Management | For | For |
| 1.8 | Elect Director Kenji Washino | Management | For | For |
| 1.9 | Elect Director Hikaru Itou | Management | For | For |
| 1.10 | Elect Director Takashi Nakamura | Management | For | For |
| 1.11 | Elect Director Hiroshi Inoue | Management | For | For |
| 1.12 | Elect Director Masahiro Sakane | Management | For | For |
| 2 | Appoint Statutory Auditor Mamoru Hara | Management | For | For |
| |
|---|
TOSHIBA CORP.
MEETING DATE: JUN 23, 2010 |
TICKER: 6502 SECURITY ID: JP3592200004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital Reserves | Management | For | For |
| 2.1 | Elect Director Atsutoshi Nishida | Management | For | For |
| 2.2 | Elect Director Norio Sasaki | Management | For | For |
| 2.3 | Elect Director Masashi Muromachi | Management | For | For |
| 2.4 | Elect Director Fumio Muraoka | Management | For | For |
| 2.5 | Elect Director Masao Namiki | Management | For | For |
| 2.6 | Elect Director Ichirou Tai | Management | For | For |
| 2.7 | Elect Director Yoshihiro Maeda | Management | For | For |
| 2.8 | Elect Director Kazuo Tanigawa | Management | For | For |
| 2.9 | Elect Director Shigeo Koguchi | Management | For | For |
| 2.10 | Elect Director Hiroshi Horioka | Management | For | For |
| 2.11 | Elect Director Kiichirou Furusawa | Management | For | Against |
| 2.12 | Elect Director Hiroshi Hirabayashi | Management | For | For |
| 2.13 | Elect Director Takeshi Sasaki | Management | For | For |
| 2.14 | Elect Director Takeo Kosugi | Management | For | For |
| 3 | Amend Articles to Require Detailed Answers to All Questions at Shareholder Meetings | Shareholder | Against | Against |
| 4 | Amend Articles to Deem Non-Votes as Votes FOR Meeting Agenda Items | Shareholder | Against | Against |
| 5 | Amend Articles to Systematize and Disclose Punitive Action Against Directors | Shareholder | Against | Against |
| 6 | Amend Articles to Require Detailed Historical Disclosure of Director and Officer Punitive Action | Shareholder | Against | Against |
| 7 | Amend Articles to Require Disclosure of Truth Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Historical Compensation for Directors and Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Require Disclosure of Individual Historical Compensation for Advisors | Shareholder | Against | Against |
| 10 | Amend Articles to Require Disclosure Concerning Former Public Officials Employed by Toshiba | Shareholder | Against | Against |
| 11 | Amend Articles to Pay Temporary Workers At Least JPY 2000 per Hour | Shareholder | Against | Against |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: FR0000120271
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Christophe de Margerie Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Thierry Desmarest as Director | Management | For | For |
| 8 | Reelect Thierry de Rudder as Director | Management | For | For |
| 9 | Elect Gunnar Brock as Director | Management | For | For |
| 10 | Elect Claude Clement as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 12 | Elect Mohammed Zaki as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Reelect Ernst & Young Audit as Auditor | Management | For | For |
| 14 | Reelect KPMG Audit as Auditor | Management | For | For |
| 15 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 16 | Ratify KPMG Audit I.S. as Alternate Auditor | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| A | Amend Article 9 of Bylaws Re: Mutual Fund | Shareholder | Against | Against |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: 89151E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Christophe de Margerie Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Thierry Desmarest as Director | Management | For | For |
| 8 | Reelect Thierry de Rudder as Director | Management | For | For |
| 9 | Elect Gunnar Brock as Director | Management | For | For |
| 10 | Elect Claude Clement as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Management | Against | For |
| 12 | Elect Mohammed Zaki as Representative of Employee Shareholders to the Board | Management | Against | For |
| 13 | Reelect Ernst & Young Audit as Auditor | Management | For | For |
| 14 | Reelect KPMG Audit as Auditor | Management | For | For |
| 15 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 16 | Ratify KPMG Audit I.S. as Alternate Auditor | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| A | Amend Article 9 of Bylaws Re: Mutual Fund | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7203 SECURITY ID: JP3633400001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Fujio Cho | Management | For | For |
| 2.2 | Elect Director Katsuaki Watanabe | Management | For | For |
| 2.3 | Elect Director Kazuo Okamoto | Management | For | For |
| 2.4 | Elect Director Akio Toyoda | Management | For | For |
| 2.5 | Elect Director Takeshi Uchiyamada | Management | For | For |
| 2.6 | Elect Director Yukitoshi Funo | Management | For | For |
| 2.7 | Elect Director Atsushi Niimi | Management | For | For |
| 2.8 | Elect Director Shinichi Sasaki | Management | For | For |
| 2.9 | Elect Director Yoichiro Ichimaru | Management | For | For |
| 2.10 | Elect Director Satoshi Ozawa | Management | For | For |
| 2.11 | Elect Director Akira Okabe | Management | For | For |
| 2.12 | Elect Director Shinzou Kobuki | Management | For | For |
| 2.13 | Elect Director Akira Sasaki | Management | For | For |
| 2.14 | Elect Director Mamoru Furuhashi | Management | For | For |
| 2.15 | Elect Director Iwao Nihashi | Management | For | For |
| 2.16 | Elect Director Tadashi Yamashina | Management | For | For |
| 2.17 | Elect Director Takahiko Ijichi | Management | For | For |
| 2.18 | Elect Director Tetsuo Agata | Management | For | For |
| 2.19 | Elect Director Masamoto Maekawa | Management | For | For |
| 2.20 | Elect Director Yasumori Ihara | Management | For | For |
| 2.21 | Elect Director Takahiro Iwase | Management | For | For |
| 2.22 | Elect Director Yoshimasa Ishii | Management | For | For |
| 2.23 | Elect Director Takeshi Shirane | Management | For | For |
| 2.24 | Elect Director Yoshimi Inaba | Management | For | For |
| 2.25 | Elect Director Nampachi Hayashi | Management | For | For |
| 2.26 | Elect Director Nobuyori Kodaira | Management | For | For |
| 2.27 | Elect Director Mitsuhisa Kato | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masaki Nakatsugawa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoichi Morishita | Management | For | For |
| 3.3 | Appoint Statutory Auditor Akishige Okada | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7203 SECURITY ID: 892331307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Distribution Of Surplus | Management | For | For |
| 2.1 | Director Fujio Cho | Management | For | For |
| 2.2 | Director Katsuaki Watanabe | Management | For | For |
| 2.3 | Director Kazuo Okamoto | Management | For | For |
| 2.4 | Director Akio Toyoda | Management | For | For |
| 2.5 | Director Takeshi Uchiyamada | Management | For | For |
| 2.6 | Director Yukitoshi Funo | Management | For | For |
| 2.7 | Director Atsushi Niimi | Management | For | For |
| 2.8 | Director Shinichi Sasaki | Management | For | For |
| 2.9 | Director Yoichiro Ichimaru | Management | For | For |
| 2.10 | Director Satoshi Ozawa | Management | For | For |
| 2.11 | Director Akira Okabe | Management | For | For |
| 2.12 | Director Shinzo Kobuki | Management | For | For |
| 2.13 | Director Akira Sasaki | Management | For | For |
| 2.14 | Director Mamoru Furuhashi | Management | For | For |
| 2.15 | Director Iwao Nihashi | Management | For | For |
| 2.16 | Director Tadashi Yamashina | Management | For | For |
| 2.17 | Director Takahiko Ijichi | Management | For | For |
| 2.18 | Director Tetsuo Agata | Management | For | For |
| 2.19 | Director Masamoto Maekawa | Management | For | For |
| 2.20 | Director Yasumori Ihara | Management | For | For |
| 2.21 | Director Takahiro Iwase | Management | For | For |
| 2.22 | Director Yoshimasa Ishii | Management | For | For |
| 2.23 | Director Takeshi Shirane | Management | For | For |
| 2.24 | Director Yoshimi Inaba | Management | For | For |
| 2.25 | Director Nampachi Hayashi | Management | For | For |
| 2.26 | Director Nobuyori Kodaira | Management | For | For |
| 2.27 | Director Mitsuhisa Kato | Management | For | For |
| 3 | Election Of Corporate Auditor: Masaki Nakatsugawa | Management | For | For |
| 4 | Election Of Corporate Auditor: Yoichi Morishita | Management | For | For |
| 5 | Election Of Corporate Auditor: Akishige Okada | Management | For | For |
| 6 | Issuance Of Stock Acquisition Rights For The Purpose Of granting Stock Options | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: APR 14, 2010 |
TICKER: UBSN SECURITY ID: CH0024899483
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Board and Senior Management for Fiscal 2009 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Board and Senior Management for Fiscal 2008 | Management | For | Did Not Vote |
| 3.3 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 5.1i | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 5.1j | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 5.2 | Elect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 38 Million Pool of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
UBS AG
MEETING DATE: APR 14, 2010 |
TICKER: UBSN SECURITY ID: H89231338
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Board and Senior Management for Fiscal 2009 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Board and Senior Management for Fiscal 2008 | Management | For | Did Not Vote |
| 3.3 | Approve Discharge of Board and Senior Management for Fiscal 2007 | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.1a | Reelect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 5.1i | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 5.1j | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 5.2 | Elect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 38 Million Pool of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
UNICREDIT SPA
MEETING DATE: NOV 16, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 4 Billion Capital Increase with Preemptive Rights to Holders of Ordinary Shares and Saving Shares | Management | For | Did Not Vote |
| |
|---|
UNICREDIT SPA
MEETING DATE: APR 22, 2010 |
TICKER: UCG SECURITY ID: IT0000064854
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Cassa di Risparmio di Verona, Vicenza, Belluno, and Ancona | Management | For | Did Not Vote |
| 3.2 | Slate 2 - Submitted by Institutional Investors through Assogestioni | Management | For | Did Not Vote |
| 4 | Approve Internal Auditors' Remuneration | Management | For | Did Not Vote |
| 5 | Amend Remuneration of the Supervision Body's Chairman | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7 | Approve Group Employee Share Ownership Plan 2010 | Management | For | Did Not Vote |
| 8 | Approve Group Long Term Incentive Plan 2010 | Management | For | Did Not Vote |
| 1 | Approve Creation of EUR 64 Million Pool of Capital without Preemptive Rights Reserved to Stock Purchase Plans | Management | For | Did Not Vote |
| 2 | Approve Creation of EUR 29.5 Million Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans | Management | For | Did Not Vote |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: U11 SECURITY ID: SG1M31001969
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.40 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 842,500 for the Year Ended Dec. 31, 2009 (2008: SGD 912,500) | Management | For | For |
| 4 | Approve Director's Fee of SGD 2.5 Million for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Wong Meng Meng as Director | Management | For | For |
| 7 | Reelect Yeo Liat Kok Philip as Director | Management | For | For |
| 8 | Reelect Wee Cho Yaw as Director | Management | For | For |
| 9 | Reelect Lim Pin as Director | Management | For | For |
| 10 | Reelect Ngiam Tong Dow as Director | Management | For | For |
| 11 | Reelect Cham Tao Soon as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: U11 SECURITY ID: SG1M31001969
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Issuance of New Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| |
|---|
VALLOUREC
MEETING DATE: MAY 31, 2010 |
TICKER: VK SECURITY ID: FR0000120354
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Michel de Fabiani as Supervisory Board Member | Management | For | For |
| 6 | Reelect Bollore as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Claude Verdiere as Supervisory Board Member | Management | For | For |
| 8 | Elect Vivienne Cox as Supervisory Board Member | Management | For | For |
| 9 | Elect Alexandra Schaapveld as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 520,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve 2 for 1 Stock Split and Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 13 | Amend Article 12.3 of Bylaws Re: Electronic Vote | Management | For | For |
| 14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: JAN 14, 2010 |
TICKER: VWS SECURITY ID: DK0010268606
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Amend Deadline for Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks | Management | For | Did Not Vote |
| 2 | Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: JUL 27, 2009 |
TICKER: VIVO3 SECURITY ID: 92855S200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Acquisition Agreement between the Company and Telemig Celular Participacoes SA | Management | For | For |
| b | Appoint Independent Firms to Appraise Proposed Acquisition | Management | For | For |
| c | Approve Appraisal Reports by Independent Firms, and Amend Article 5 Accordingly | Management | For | For |
| d | Approve Acquisition of Telemig Celular Participacoes SA | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2009 |
TICKER: VOD SECURITY ID: GB00B16GWD56
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Simon Murray as Director | Management | For | For |
| 12 | Elect Stephen Pusey as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
| 21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
| 22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2009 |
TICKER: VOD SECURITY ID: 92857W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Simon Murray as Director | Management | For | For |
| 12 | Elect Stephen Pusey as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
| 21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
| 22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 10, 2009 |
TICKER: WES SECURITY ID: AU000000WES1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2(a) | Elect Patricia Anne Cross as a Director | Management | For | For |
| 2(b) | Elect Charles Macek as a Director | Management | For | For |
| 2(c) | Elect Terence James Bowen as a Director | Management | For | For |
| 2(d) | Elect Diane Lee Smith-Gander as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: WDC SECURITY ID: AU000000WDC7
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Approve the Adoption of the Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Elect Frederick G Hilmer as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Elect Judith Sloan as Director | Management | For | For |
| 6 | Elect Mark Johnson as Director | Management | For | For |
| 7 | Elect Frank P Lowy as Director | Management | For | For |
| |
|---|
WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 4 SECURITY ID: HK0004000045
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Edward K. Y. Chen as Director | Management | For | Against |
| 3b | Reelect Raymond K. F. Ch'ien as Director | Management | For | Against |
| 3c | Reelect T. Y. Ng as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WIENERBERGER AG
MEETING DATE: MAY 20, 2010 |
TICKER: WIE SECURITY ID: AT0000831706
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board | Management | For | For |
| 3 | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
WILLIAM DEMANT HOLDINGS
MEETING DATE: APR 7, 2010 |
TICKER: WDH SECURITY ID: DK0010268440
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Right to Convene EGM, Publication of Meeting Notice, Right to Submit Proposals to General Meeting, Publication of Meeting Material, Proxy Voting, Other Amendments, Editorial Amendments | Management | For | Did Not Vote |
| 6b | Authorize Repurchase of 10 Percent of Issued Shares | Management | For | Did Not Vote |
| 6c | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 6d | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 11, 2010 |
TICKER: WMH SECURITY ID: GB0031698896
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect David Allvey as Director | Management | For | For |
| 4 | Re-elect Ralph Topping as Director | Management | For | For |
| 5 | Elect Neil Cooper as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Performance Share Plan | Management | For | For |
| 9 | Approve Share Incentive Plan | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 29, 2010 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve the Corporate Responsibility Report | Management | For | For |
| 4 | Re-elect Paul Richardson as Director | Management | For | For |
| 5 | Re-elect Philip Lader as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2010 |
TICKER: XTA SECURITY ID: GB0031411001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Mick Davis as Director | Management | For | For |
| 5 | Re-elect David Rough as Director | Management | For | For |
| 6 | Re-elect Sir Steve Robson as Director | Management | For | For |
| 7 | Re-elect Willy Strothotte as Director | Management | For | For |
| 8 | Elect Dr Con Fauconnier as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: 4689 SECURITY ID: JP3933800009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masahiro Inoue | Management | For | For |
| 1.2 | Elect Director Masayoshi Son | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 1.4 | Elect Director Akira Kajikawa | Management | For | For |
| 1.5 | Elect Director Hiroaki Kitano | Management | For | For |
| |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: MAR 30, 2010 |
TICKER: ZRINS SECURITY ID: CH0011075394
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1b | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 16 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve CHF 183,640 Reduction in Share Capital | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 480,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 235,617 Pool of Capital without Preemptive Rights for Employee Remuneration | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| 8.1.1 | Elect JosefAckermann as Director | Management | For | Did Not Vote |
| 8.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 8.1.3 | Reelect Victor Chu as Director | Management | For | Did Not Vote |
| 8.1.4 | Reelect Armin Meyer as Director | Management | For | Did Not Vote |
| 8.1.5 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 8.2 | Ratify Pricewaterhouse Coopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACE LIMITED
MEETING DATE: MAY 19, 2010 |
TICKER: ACE SECURITY ID: H0023R105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert Hernandez as Director | Management | For | For |
| 1.2 | Elect Peter Menikoff as Director | Management | For | For |
| 1.3 | Elect Robert Ripp as Director | Management | For | For |
| 1.4 | Elect Theodore Shasta as Director | Management | For | For |
| 2 | Amend Articles Re: Treatment of Abstentions and Broker Non-Votes | Management | For | For |
| 3.1 | Approve Annual Report | Management | For | For |
| 3.2 | Accept Statutory Financial Statements | Management | For | For |
| 3.3 | Accept Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 4.4 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.2 | Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm | Management | For | For |
| 7.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 8 | Amend 2004 Long-Term Incentive Plan | Management | For | For |
| 9 | Approve Reduction in Share Capital and Capital Repayment of $1.32 per Share | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 8, 2010 |
TICKER: AYI SECURITY ID: 00508Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Guynn | Management | For | For |
| 1.2 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.3 | Elect Director Julia B. North | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 19, 2010 |
TICKER: AAP SECURITY ID: 00751Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Francesca M. Spinelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AES CORPORATION, THE
MEETING DATE: APR 22, 2010 |
TICKER: AES SECURITY ID: 00130H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director Tarun Khanna | Management | For | For |
| 1.4 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 21, 2010 |
TICKER: AET SECURITY ID: 00817Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank M. Clark | Management | For | For |
| 2 | Elect Director Betsy Z. Cohen | Management | For | For |
| 3 | Elect Director Molly J. Coye | Management | For | For |
| 4 | Elect Director Roger N. Farah | Management | For | For |
| 5 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 6 | Elect Director Jeffrey E. Garten | Management | For | For |
| 7 | Elect Director Earl G. Graves | Management | For | For |
| 8 | Elect Director Gerald Greenwald | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | Against |
| 16 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 2, 2010 |
TICKER: A SECURITY ID: 00846U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul N. Clark | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: ALB SECURITY ID: 012653101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.2 | Elect Director R. William Ide, III | Management | For | For |
| 1.3 | Elect Director Richard L. Morrill | Management | For | For |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Berry W. Perry | Management | For | For |
| 1.6 | Elect Director Mark C. Rohr | Management | For | For |
| 1.7 | Elect Director John Sherman, Jr. | Management | For | For |
| 1.8 | Elect Director Charles E. Stewart | Management | For | For |
| 1.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALLIANT ENERGY CORP.
MEETING DATE: MAY 20, 2010 |
TICKER: LNT SECURITY ID: 018802108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Bennett | Management | For | For |
| 1.2 | Elect Director Darryl B. Hazel | Management | For | For |
| 1.3 | Elect Director David A. Perdue | Management | For | For |
| 1.4 | Elect Director Judith D. Pyle | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLSTATE CORPORATION, THE
MEETING DATE: MAY 18, 2010 |
TICKER: ALL SECURITY ID: 020002101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Robert D. Beyer | Management | For | For |
| 1.3 | Elect Director W. James Farrell | Management | For | For |
| 1.4 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.5 | Elect Director Ronald T. LeMay | Management | For | For |
| 1.6 | Elect Director Andrea Redmond | Management | For | For |
| 1.7 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.8 | Elect Director Joshua I. Smith | Management | For | For |
| 1.9 | Elect Director Judith A. Sprieser | Management | For | For |
| 1.10 | Elect Director Mary Alice Taylor | Management | For | For |
| 1.11 | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 27, 2010 |
TICKER: AEP SECURITY ID: 025537101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. R. Brooks | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director James F. Cordes | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 1.8 | Elect Director Michael G. Morris | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell III | Management | For | For |
| 1.10 | Elect Director Richard L. Sandor | Management | For | For |
| 1.11 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.13 | Elect Director John F. Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: AMGN SECURITY ID: 031162100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dr. David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Francois De Carbonnel | Management | For | For |
| 4 | Elect Director Jerry D. Choate | Management | For | For |
| 5 | Elect Director Dr. Vance D. Coffman | Management | For | For |
| 6 | Elect Director Frederick W. Gluck | Management | For | For |
| 7 | Elect Director Dr. Rebecca M. Henderson | Management | For | For |
| 8 | Elect Director Frank C. Herringer | Management | For | For |
| 9 | Elect Director Dr. Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director Adm. J. Paul Reason, USN (Retired) | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 9, 2010 |
TICKER: AMAT SECURITY ID: 038222105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Splinter | Management | For | For |
| 1.2 | Elect Director Aart J. de Geus | Management | For | For |
| 1.3 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Susan M. James | Management | For | For |
| 1.6 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Robert H. Swan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 11, 2010 |
TICKER: MT SECURITY ID: 03938L104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Acknowledge Cooptation of Jeannot Krecke as Director | Management | For | Did Not Vote |
| 8 | Reelect Vanisha Mittal Bhatia as Director | Management | For | Did Not Vote |
| 9 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
| 10 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 11 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 12 | Approve Share Plan Grant | Management | For | Did Not Vote |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 14 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
| |
|---|
ARCH COAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: ACI SECURITY ID: 039380100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Jennings | Management | For | For |
| 1.2 | Elect Director Steven F. Leer | Management | For | For |
| 1.3 | Elect Director Robert G. Potter | Management | For | For |
| 1.4 | Elect Director Theodore D. Sands | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: ARW SECURITY ID: 042735100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.9 | Elect Director Barry W. Perry | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CAR SECURITY ID: 053774105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Elect Director Mary C. Choksi | Management | For | For |
| 3 | Elect Director Leonard S. Coleman | Management | For | For |
| 4 | Elect Director Martin L. Edelman | Management | For | For |
| 5 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 6 | Elect Director Lynn Krominga | Management | For | For |
| 7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 8 | Elect Director F. Robert Salerno | Management | For | For |
| 9 | Elect Director Stender E. Sweeney | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
AVNET, INC.
MEETING DATE: NOV 5, 2009 |
TICKER: AVT SECURITY ID: 053807103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
| 1.4 | Elect Director Ehud Houminer | Management | For | For |
| 1.5 | Elect Director Frank R. Noonan | Management | For | For |
| 1.6 | Elect Director Ray M. Robinson | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Gary L. Tooker | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAR 31, 2010 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 22, 2010 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 1.12 | Elect Director J. W. Stewart | Management | For | For |
| 1.13 | Elect Director James L. Payne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BANK OF NEW YORK MELLON CORPORATION, THE
MEETING DATE: APR 13, 2010 |
TICKER: BK SECURITY ID: 064058100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. Kelly | Management | For | For |
| 1.5 | Elect Director Robert P. Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Robert Mehrabian | Management | For | For |
| 1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director William C. Richardson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott III | Management | For | For |
| 1.14 | Elect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: BBT SECURITY ID: 054937107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison IV | Management | For | For |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Ronald E. Deal | Management | For | For |
| 1.6 | Elect Director Barry J. Fitzpatrick | Management | For | For |
| 1.7 | Elect Director Littleton Glover, Jr. | Management | For | For |
| 1.8 | Elect Director L. Vincent Hackley PhD | Management | For | For |
| 1.9 | Elect Director Jane P. Helm | Management | For | For |
| 1.10 | Elect Director John P. Howe III, MD | Management | For | For |
| 1.11 | Elect Director Kelly S. King | Management | For | For |
| 1.12 | Elect Director James H. Maynard | Management | For | For |
| 1.13 | Elect Director Albert O. McCauley | Management | For | For |
| 1.14 | Elect Director J. Holmes Morrison | Management | For | For |
| 1.15 | Elect Director Nido R. Qubein | Management | For | For |
| 1.16 | Elect Director Thomas E. Skains | Management | For | For |
| 1.17 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.18 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Overdraft Policies and Practices, and Impacts to Borrowers | Shareholder | Against | Abstain |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 9, 2010 |
TICKER: BIIB SECURITY ID: 09062X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy L. Leaming | Management | For | Against |
| 2 | Elect Director Brian S. Posner | Management | For | Against |
| 3 | Elect Director Eric K. Rowinsky | Management | For | Against |
| 4 | Elect Director Stephen A. Sherwin | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
BLACK & DECKER CORP., THE
MEETING DATE: MAR 12, 2010 |
TICKER: BDK SECURITY ID: 091797100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 28, 2010 |
TICKER: BATS SECURITY ID: 110448107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6a | Re-elect Ana Llopis as Director | Management | For | For |
| 6b | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 6c | Re-elect Anthony Ruys as Director | Management | For | For |
| 7 | Elect Richard Burrows as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 15, 2010 |
TICKER: BKD SECURITY ID: 112463104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackie M. Clegg | Management | For | For |
| 1.2 | Elect Director Tobia Ippolito | Management | For | For |
| 1.3 | Elect Director James R. Seward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 21, 2010 |
TICKER: BG SECURITY ID: G16962105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jorge Born, Jr. as Director | Management | For | For |
| 1b | Elect Bernard de La Tour D'Auvergne Lauraguais as Director | Management | For | For |
| 1c | Elect William Engels as Director | Management | For | For |
| 1d | Elect L. Patrick Lupo as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Bunge Limited Annual Incentive Plan | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 21, 2010 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore E. Martin | Management | For | For |
| 1.2 | Elect Director Anthony Welters | Management | For | For |
| 1.3 | Elect Director Tony L. White | Management | For | For |
| 1.4 | Elect Director David M. Barrett, Ph.D. | Management | For | For |
| 1.5 | Elect Director John C. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CABLEVISION SYSTEMS CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: CVC SECURITY ID: 12686C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary W. Carter | Management | For | For |
| 1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
| 1.3 | Elect Director John R. Ryan | Management | For | Withhold |
| 1.4 | Elect Director Vincent Tese | Management | For | Withhold |
| 1.5 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: COF SECURITY ID: 14040H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Ronald Dietz | Management | For | For |
| 2 | Elect Director Lewis Hay, III | Management | For | For |
| 3 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 9, 2010 |
TICKER: CAT SECURITY ID: 149123101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Dillon | Management | For | For |
| 1.2 | Elect Director Juan Gallardo | Management | For | For |
| 1.3 | Elect Director William A. Osborn | Management | For | For |
| 1.4 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.5 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Human Rights Policy | Shareholder | Against | Abstain |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: JUN 2, 2010 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: OCT 7, 2009 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.2 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.3 | Elect Director Winston W. Walker | Management | For | For |
| 1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: CE SECURITY ID: 150870103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David N. Weidman | Management | For | For |
| 2 | Elect Director Mark C. Rohr | Management | For | For |
| 3 | Elect Director Farah M. Walters | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CENTEX CORP.
MEETING DATE: AUG 18, 2009 |
TICKER: CTX SECURITY ID: 152312104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CHARLES SCHWAB CORPORATION, THE
MEETING DATE: MAY 13, 2010 |
TICKER: SCHW SECURITY ID: 808513105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arun Sarin | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 11, 2010 |
TICKER: CHK SECURITY ID: 165167107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Keating | Management | For | For |
| 1.2 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1.3 | Elect Director Frederick B. Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Policy Relating to Annual Cash Bonuses | Shareholder | Against | Against |
| 5 | Adopt Policy to Promote Responsible Use of Company Stock by Named Executive Officers and Directors | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' and Directors' Compensation | Shareholder | Against | Abstain |
| 8 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 9 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: CVX SECURITY ID: 166764100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.H. Armacost | Management | For | For |
| 2 | Elect Director L.F. Deily | Management | For | For |
| 3 | Elect Director R.E. Denham | Management | For | For |
| 4 | Elect Director R.J. Eaton | Management | For | For |
| 5 | Elect Director C. Hagel | Management | For | For |
| 6 | Elect Director E. Hernandez | Management | For | For |
| 7 | Elect Director F.G. Jenifer | Management | For | For |
| 8 | Elect Director G.L. Kirkland | Management | For | For |
| 9 | Elect Director S. Nunn | Management | For | For |
| 10 | Elect Director D.B. Rice | Management | For | For |
| 11 | Elect Director K.W. Sharer | Management | For | For |
| 12 | Elect Director C.R. Shoemate | Management | For | For |
| 13 | Elect Director J.G. Stumpf | Management | For | For |
| 14 | Elect Director R.D. Sugar | Management | For | For |
| 15 | Elect Director C. Ware | Management | For | For |
| 16 | Elect Director J.S. Watson | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 20 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 21 | Disclose Payments To Host Governments | Shareholder | Against | Abstain |
| 22 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 23 | Report on Financial Risks From Climate Change | Shareholder | Against | Abstain |
| 24 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CI SECURITY ID: 125509109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Cordani | Management | For | For |
| 2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 3 | Elect Director Jane E. Henney, M.D. | Management | For | For |
| 4 | Elect Director Donna F. Zarcone | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 12, 2009 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CME SECURITY ID: 12572Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence A. Duffy | Management | For | For |
| 1.2 | Elect Director Charles P. Carey | Management | For | For |
| 1.3 | Elect Director Mark E. Cermak | Management | For | For |
| 1.4 | Elect Director Martin J. Gepsman | Management | For | For |
| 1.5 | Elect Director Leo Melamed | Management | For | For |
| 1.6 | Elect Director Joseph Niciforo | Management | For | For |
| 1.7 | Elect Director C.C. Odom | Management | For | For |
| 1.8 | Elect Director John F. Sandner | Management | For | For |
| 1.9 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: CMS SECURITY ID: 125896100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Stephen E. Ewing | Management | For | For |
| 1.4 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Philip R. Lochner, Jr | Management | For | For |
| 1.7 | Elect Director Michael T. Monahan | Management | For | For |
| 1.8 | Elect Director John G. Russell | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: CEG SECURITY ID: 210371100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Ann C. Berzin | Management | For | For |
| 3 | Elect Director James T. Brady | Management | For | For |
| 4 | Elect Director Daniel Camus | Management | For | For |
| 5 | Elect Director James R. Curtiss | Management | For | For |
| 6 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 7 | Elect Director Nancy Lampton | Management | For | For |
| 8 | Elect Director Robert J. Lawless | Management | For | For |
| 9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 10 | Elect Director John L. Skolds | Management | For | For |
| 11 | Elect Director Michael D. Sullivan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. M. Alvarado | Management | For | For |
| 1.2 | Elect Director A. Behring | Management | For | For |
| 1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
| 1.4 | Elect Director S. T. Halverson | Management | For | For |
| 1.5 | Elect Director E. J. Kelly, III | Management | For | For |
| 1.6 | Elect Director G. H. Lamphere | Management | For | For |
| 1.7 | Elect Director J. D. McPherson | Management | For | For |
| 1.8 | Elect Director T. T. O'Toole | Management | For | For |
| 1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
| 1.10 | Elect Director D. J. Shepard | Management | For | For |
| 1.11 | Elect Director M. J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: CVS SECURITY ID: 126650100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edwin M. Banks | Management | For | For |
| 2 | Elect Director C. David Brown II | Management | For | For |
| 3 | Elect Director David W. Dorman | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director William H. Joyce | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director Terrence Murray | Management | For | For |
| 9 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 11 | Elect Director Thomas M. Ryan | Management | For | For |
| 12 | Elect Director Richard J. Swift | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt Global Warming Principles | Shareholder | Against | Abstain |
| |
|---|
DEERE & CO.
MEETING DATE: FEB 24, 2010 |
TICKER: DE SECURITY ID: 244199105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel R. Allen | Management | For | For |
| 2 | Elect Director Aulana L. Peters | Management | For | For |
| 3 | Elect Director David B. Speer | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Limit Executive Compensation | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DIRECTV
MEETING DATE: NOV 19, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Voting and Right of First Refusal | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: JUN 3, 2010 |
TICKER: DTV SECURITY ID: 25490A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil R. Austrian | Management | For | For |
| 1.2 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
| 1.3 | Elect Director Paul A. Gould | Management | For | For |
| 1.4 | Elect Director Charles R. Lee | Management | For | For |
| 1.5 | Elect Director Peter A. Lund | Management | For | For |
| 1.6 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.7 | Elect Director John C. Malone | Management | For | For |
| 1.8 | Elect Director Nancy S. Newcomb | Management | For | For |
| 1.9 | Elect Director Haim Saban | Management | For | For |
| 1.10 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 3, 2010 |
TICKER: DISH SECURITY ID: 25470M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Defranco | Management | For | For |
| 1.2 | Elect Director Cantey Ergen | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 13, 2010 |
TICKER: DOW SECURITY ID: 260543103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director Barbara H. Franklin | Management | For | For |
| 6 | Elect Director John B. Hess | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director Paul Polman | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director James M. Ringler | Management | For | For |
| 11 | Elect Director Ruth G. Shaw | Management | For | For |
| 12 | Elect Director Paul G. Stern | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Report on Environmental Remediation in Midland Area | Shareholder | Against | Abstain |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: JUL 22, 2009 |
TICKER: DRE SECURITY ID: 264411505
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
EBAY INC.
MEETING DATE: APR 29, 2010 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Moffett | Management | For | For |
| 2 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 3 | Elect Director Thomas J. Tierney | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 25, 2010 |
TICKER: ENR SECURITY ID: 29266R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Hoover | Management | For | For |
| 1.2 | Elect Director John C. Hunter | Management | For | For |
| 1.3 | Elect Director John E. Klein | Management | For | For |
| 1.4 | Elect Director John R. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ENSCO INTERNATIONAL PLC
MEETING DATE: DEC 22, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 25, 2010 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Kelly II as Class II Director | Management | For | For |
| 2 | Elect Rita Rodriguez as Class II Director | Management | For | For |
| 3 | Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010 | Management | For | For |
| 4 | Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-approve the Ensco 2005 Cash Incentive Plan | Management | For | For |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: ETR SECURITY ID: 29364G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Maureen Scannell Bateman | Management | For | For |
| 2 | Elect Director W. Frank Blount | Management | For | For |
| 3 | Elect Director Gary W. Edwards | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Donald C. Hintz | Management | For | For |
| 6 | Elect Director J. Wayne Leonard | Management | For | For |
| 7 | Elect Director Stuart L. Levenick | Management | For | For |
| 8 | Elect Director Stewart C. Myers | Management | For | For |
| 9 | Elect Director James R. Nichols | Management | For | For |
| 10 | Elect Director William A. Percy, II | Management | For | For |
| 11 | Elect Director W.J. Tauzin | Management | For | For |
| 12 | Elect Director Steven V. Wilkinson | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 28, 2010 |
TICKER: EOG SECURITY ID: 26875P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: XOM SECURITY ID: 30231G102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director K.C. Frazier | Management | For | For |
| 1.6 | Elect Director W.W. George | Management | For | For |
| 1.7 | Elect Director M.C. Nelson | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.C. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 4 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Adopt Policy on Human Right to Water | Shareholder | Against | Abstain |
| 8 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
| 9 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
| 10 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 11 | Report on Energy Technologies Development | Shareholder | Against | Abstain |
| 12 | Adopt Quantitative GHG Goals from Products and Operations | Shareholder | Against | Abstain |
| 13 | Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates | Shareholder | Against | Abstain |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: FE SECURITY ID: 337932107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 13, 2009 |
TICKER: FLEX SECURITY ID: Y2573F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Exisiting Equity Incentive Plans | Management | For | For |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 22, 2009 |
TICKER: FLEX SECURITY ID: Y2573F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-election Of Director: James A. Davidson | Management | For | For |
| 2 | Re-election Of Director: Lip Bu Tan | Management | For | For |
| 3 | Re-election Of Director: Robert L. Edwards | Management | For | For |
| 4 | Re-election Of Director: Daniel H. Schulman | Management | For | For |
| 5 | Re-election Of Director: William D. Watkins | Management | For | For |
| 6 | Approve The Reappointment Of Deloitte & Touche Llp As Flextronics' Independent Auditors For The 2010 Fiscal Year Andto Authorize The Board Of Directors To Fix Its Remuneration. | Management | For | For |
| 7 | Approve The General Authorization For The Directors Offlextronics To Allot And Issue Ordinary Shares. | Management | For | For |
| 8 | Approve The Renewal Of The Share Purchase Mandate Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. | Management | For | For |
| 9 | Approve Changes In The Cash Compensation Payable To Flextronics' Non-employee Directors And Additional Cash Compensation For The Chairman Of The Board Of Directors. | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: FLR SECURITY ID: 343412102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Hackett | Management | For | For |
| 2 | Elect Director Kent Kresa | Management | For | For |
| 3 | Elect Director Nader H. Sultan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: BEN SECURITY ID: 354613101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.2 | Elect Director Charles Crocker | Management | For | For |
| 1.3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 1.4 | Elect Director Robert D. Joffe | Management | For | For |
| 1.5 | Elect Director Charles B. Johnson | Management | For | For |
| 1.6 | Elect Director Gregory E. Johnson | Management | For | For |
| 1.7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas H. Kean | Management | For | For |
| 1.9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 1.10 | Elect Director Peter M. Sacerdote | Management | For | For |
| 1.11 | Elect Director Laura Stein | Management | For | For |
| 1.12 | Elect Director Anne M. Tatlock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: GNW SECURITY ID: 37247D106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven W. Alesio | Management | For | For |
| 2 | Elect Director Michael D. Fraizer | Management | For | For |
| 3 | Elect Director Nancy J. Karch | Management | For | For |
| 4 | Elect Director J. Robert "Bob" Kerrey | Management | For | For |
| 5 | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
| 6 | Elect Director Christine B. Mead | Management | For | For |
| 7 | Elect Director Thomas E. Moloney | Management | For | For |
| 8 | Elect Director James A. Parke | Management | For | For |
| 9 | Elect Director James S. Riepe | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 7, 2010 |
TICKER: GS SECURITY ID: 38141G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1.2 | Elect Director John H. Bryan | Management | For | For |
| 1.3 | Elect Director Gary D. Cohn | Management | For | For |
| 1.4 | Elect Director Claes Dahlback | Management | For | For |
| 1.5 | Elect Director Stephen Friedman | Management | For | For |
| 1.6 | Elect Director William W. George | Management | For | For |
| 1.7 | Elect Director James A. Johnson | Management | For | For |
| 1.8 | Elect Director Lois D. Juliber | Management | For | For |
| 1.9 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1.10 | Elect Director James J. Schiro | Management | For | For |
| 1.11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| 10 | Report on Global Warming Science | Shareholder | Against | Abstain |
| 11 | Report on Pay Disparity | Shareholder | Against | Against |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
GOODYEAR TIRE & RUBBER COMPANY, THE
MEETING DATE: APR 13, 2010 |
TICKER: GT SECURITY ID: 382550101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Boland | Management | For | For |
| 2 | Elect Director James A. Firestone | Management | For | For |
| 3 | Elect Director Robert J. Keegan | Management | For | For |
| 4 | Elect Director Richard J. Kramer | Management | For | For |
| 5 | Elect Director W. Alan McCollough | Management | For | For |
| 6 | Elect Director Denise M. Morrison | Management | For | For |
| 7 | Elect Director Rodney O'Neal | Management | For | For |
| 8 | Elect Director Shirley D. Peterson | Management | For | For |
| 9 | Elect Director Stephanie A. Streeter | Management | For | For |
| 10 | Elect Director G. Craig Sullivan | Management | For | For |
| 11 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 12 | Elect Director Michael R. Wessel | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2010 |
TICKER: HAL SECURITY ID: 406216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A.M. Bennett | Management | For | For |
| 2 | Elect Director J.R. Boyd | Management | For | For |
| 3 | Elect Director M. Carroll | Management | For | For |
| 4 | Elect Director N.K. Dicciani | Management | For | For |
| 5 | Elect Director S.M. Gillis | Management | For | For |
| 6 | Elect Director J.T. Hackett | Management | For | For |
| 7 | Elect Director D.J. Lesar | Management | For | For |
| 8 | Elect Director R.A. Malone | Management | For | For |
| 9 | Elect Director J.L. Martin | Management | For | For |
| 10 | Elect Director D.L. Reed | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
| 11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 3, 2010 |
TICKER: HP SECURITY ID: 423452101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director Paula Marshall | Management | For | For |
| 1.3 | Elect Director Randy A. Foutch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 26, 2010 |
TICKER: HON SECURITY ID: 438516106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Clive R. Hollick | Management | For | For |
| 8 | Elect Director George Paz | Management | For | For |
| 9 | Elect Director Bradley T. Sheares | Management | For | For |
| 10 | Elect Director Michael W. Wright | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Call Special Meeting | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Review and Amend Code of Conduct to Include Human Rights | Shareholder | Against | Abstain |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2010 |
TICKER: HUM SECURITY ID: 444859102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Jones, Jr. | Management | For | For |
| 2 | Elect Director Frank A. D'Amelio | Management | For | For |
| 3 | Elect Director W. Roy Dunbar | Management | For | For |
| 4 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Elect Director W. Ann Reynolds | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 3, 2010 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ann Berzin as Director | Management | For | For |
| 1b | Elect John Bruton as Director | Management | For | For |
| 1c | Elect Jared Cohon as Director | Management | For | For |
| 1d | Elect Gary Forsee as Director | Management | For | For |
| 1e | Elect Peter Godsoe as Director | Management | For | For |
| 1f | Elect Edward Hagenlocker as Director | Management | For | For |
| 1g | Elect Constance Horner as Director | Management | For | For |
| 1h | Elect Michael Lamach as Director | Management | For | For |
| 1i | Elect Theodore Martin as Director | Management | For | For |
| 1j | Elect Orin Smith as Director | Management | For | For |
| 1k | Elect Richard Swift as Director | Management | For | For |
| 1l | Elect Tony White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: JCI SECURITY ID: 478366107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Robert L. Barnett | Management | For | For |
| 1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: JNPR SECURITY ID: 48203R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director William F. Meehan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KB HOME
MEETING DATE: APR 1, 2010 |
TICKER: KBH SECURITY ID: 48666K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Director Timothy W. Finchem | Management | For | For |
| 3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 4 | Elect Director Robert L. Johnson | Management | For | For |
| 5 | Elect Director Melissa Lora | Management | For | For |
| 6 | Elect Director Michael G. McCaffery | Management | For | For |
| 7 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 8 | Elect Director Leslie Moonves | Management | For | For |
| 9 | Elect Director Luis G. Nogales | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Pay For Superior Performance | Shareholder | Against | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| |
|---|
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: APR 29, 2010 |
TICKER: KFN SECURITY ID: 48248A306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tracy L. Collins | Management | For | For |
| 1.2 | Elect Director Vincent Paul Finigan | Management | For | For |
| 1.3 | Elect Director Paul M. Hazen | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Ross J. Kari | Management | For | For |
| 1.6 | Elect Director Ely L. Licht | Management | For | For |
| 1.7 | Elect Director Deborah H. McAneny | Management | For | For |
| 1.8 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.9 | Elect Director Scott A. Ryles | Management | For | For |
| 1.10 | Elect Director William C. Sonneborn | Management | For | For |
| 1.11 | Elect Director Willy R. Strothotte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KKR PRIVATE EQUITY INVESTORS LP
MEETING DATE: AUG 14, 2009 |
TICKER: KKR SECURITY ID: G52830109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Combination of Asset Management Business of KKR & Co. L.P. with the Assets and Liabilities of KPE | Management | For | For |
| |
|---|
KLA-TENCOR CORP.
MEETING DATE: NOV 4, 2009 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Akins | Management | For | For |
| 1.2 | Elect Director Robert T. Bond | Management | For | For |
| 1.3 | Elect Director Kiran M. Patel | Management | For | For |
| 1.4 | Elect Director David C. Wang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KROGER CO., THE
MEETING DATE: JUN 24, 2010 |
TICKER: KR SECURITY ID: 501044101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. LaMacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director W. Rodney McMullen | Management | For | For |
| 8 | Elect Director Jorge P. Montoya | Management | For | For |
| 9 | Elect Director Clyde R. Moore | Management | For | For |
| 10 | Elect Director Susan M. Phillips | Management | For | For |
| 11 | Elect Director Steven R. Rogel | Management | For | For |
| 12 | Elect Director James A. Runde | Management | For | For |
| 13 | Elect Director Ronald L. Sargent | Management | For | For |
| 14 | Elect Director Bobby S. Shackouls | Management | For | For |
| 15 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Report on Climate Change | Shareholder | Against | Abstain |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 5, 2009 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORP.
MEETING DATE: MAY 27, 2010 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Avery | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director William Porter Payne | Management | For | For |
| 1.4 | Elect Director Patrick S. Pittard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: LOW SECURITY ID: 548661107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Bernauer | Management | For | For |
| 1.2 | Elect Director Leonard L. Berry | Management | For | For |
| 1.3 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.4 | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: MRO SECURITY ID: 565849106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 3 | Elect Director David A. Daberko | Management | For | For |
| 4 | Elect Director William L. Davis | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Charles R. Lee | Management | For | For |
| 8 | Elect Director Michael E. J. Phelps | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Seth E. Schofield | Management | For | For |
| 11 | Elect Director John W. Snow | Management | For | For |
| 12 | Elect Director Thomas J. Usher | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: MAS SECURITY ID: 574599106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis W. Archer | Management | For | For |
| 2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 3 | Elect Director Lisa A. Payne | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: AUG 7, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 25, 2010 |
TICKER: MRK SECURITY ID: 58933Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director C. Robert Kidder | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director Carlos E. Represas | Management | For | For |
| 12 | Elect Director Patricia F. Russo | Management | For | For |
| 13 | Elect Director Thomas E. Shenk | Management | For | For |
| 14 | Elect Director Anne M. Tatlock | Management | For | For |
| 15 | Elect Director Craig B. Thompson | Management | For | For |
| 16 | Elect Director Wendell P. Weeks | Management | For | For |
| 17 | Elect Director Peter C. Wendell | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| 20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2009 |
TICKER: MSFT SECURITY ID: 594918104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. Gates, III | Management | For | For |
| 2 | Elect Director Steven A. Ballmer | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Permit Right to Call Special Meeting | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: MCO SECURITY ID: 615369105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Darrell Duffie, Ph.d. | Management | For | For |
| 3 | Elect Director Raymond W. McDaniel, Jr | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: NBR SECURITY ID: G6359F103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John V. Lombardi as Director | Management | For | For |
| 1.2 | Elect James L. Payne as Director | Management | For | For |
| 2 | Appoint Pricewaterhouse Coopers LLP and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Pay for Superior Performance Standard in the Company's Executive Compensation Plan for Senior Executives | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: NOV SECURITY ID: 637071101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben A. Guill | Management | For | For |
| 1.2 | Elect Director Roger L. Jarvis | Management | For | For |
| 1.3 | Elect Director Eric L. Mattson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 16, 2010 |
TICKER: NAV SECURITY ID: 63934E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugenio Clariond | Management | For | For |
| 1.2 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.3 | Elect Director William H. Osborne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 15, 2010 |
TICKER: NESN SECURITY ID: H57312649
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: NCM SECURITY ID: Q6651B114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Elect Vince Gauci as Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Year Ended June 30, 2009 | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: OCT 29, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Gordon T. Hall | Management | For | For |
| 1.2 | Director Jon A. Marshall | Management | For | For |
| 2 | Approval Of The Amendment And Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: NE SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Michael Cawley as Director | Management | For | For |
| 1b | Reelect Gordon Hall as Director | Management | For | For |
| 1c | Reelect Jack Little as Director | Management | For | For |
| 2 | Approve Creation of CHF 663.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 3 | Approve CHF 143.7 Million Reduction in Share Capital and Capital Repayment of CHF 0.52 per Share | Management | For | For |
| 4 | Approve CHF 154.7 Million Reduction in Share Capital and Capital Repayment of CHF 0.56 per Share | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of Board and Senior Management | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: NTRS SECURITY ID: 665859104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director John W. Rowe | Management | For | For |
| 1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director William D. Smithburg | Management | For | For |
| 1.11 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.12 | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.13 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NRG ENERGY INC
MEETING DATE: JUL 21, 2009 |
TICKER: NRG SECURITY ID: 629377508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director John F. Chlebowski | Management | For | None |
| 1.2 | Elect Director Howard E. Cosgrove | Management | For | None |
| 1.3 | Elect Director William E. Hantke | Management | For | None |
| 1.4 | Elect Director Anne C. Schaumburg | Management | For | None |
| 2 | Amend Omnibus Stock Plan | Management | For | None |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | None |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | None |
| 5 | Ratify Auditors | Management | For | None |
| 6 | Report on Carbon Principles | Shareholder | Against | None |
| 7 | Change Size of Board of Directors | Shareholder | Against | None |
| 8 | Repeal Amendments Adopted Without Stockholder Approval After February 26, 2008 | Shareholder | Against | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Betsy S. Atkins | Shareholder | For | For |
| 1.2 | Elect Director Ralph E. Faison | Shareholder | For | For |
| 1.3 | Elect Director Coleman Peterson | Shareholder | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Shareholder | For | For |
| 2 | Change Size of Board of Directors | Shareholder | For | For |
| 3 | Elect Director Donald DeFosset | Shareholder | For | For |
| 4 | Elect Director Richard H. Koppes | Shareholder | For | For |
| 5 | Elect Director John M. Albertine | Shareholder | For | For |
| 6 | Elect Director Marjorie L. Bowen | Shareholder | For | For |
| 7 | Elect Director Ralph G. Wellington | Shareholder | For | For |
| 8 | Repeal Amendments Adopted Without Stockholder Approval After February 26, 2008 | Shareholder | For | Against |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Carbon Principles | Shareholder | None | Abstain |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | Against |
| 2 | Elect Director John S. Chalsty | Management | For | Against |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Director Ray R. Irani | Management | For | For |
| 8 | Elect Director Irvin W. Maloney | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | Against |
| 10 | Elect Director Rodolfo Segovia | Management | For | Against |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | Against |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 17 | Limit Executive Compensation | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| 21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
| 23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
OWENS CORNING
MEETING DATE: DEC 3, 2009 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director Landon Hilliard | Management | For | For |
| 1.3 | Elect Director James J. McMonagle | Management | For | For |
| 1.4 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 22, 2010 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director F. Philip Handy | Management | For | For |
| 1.3 | Elect Director Michael H. Thaman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Albert P.l. Stroucken | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 1.4 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: SEP 24, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition of PARIS RE Holdings Limited | Management | For | For |
| 2 | Approve Increase in Size of Board from 11 to 12 | Management | For | For |
| 3 | Amend the 2005 Employee Equity Plan | Management | For | Against |
| |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: HK SECURITY ID: 716495106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Fuller | Management | For | For |
| 1.2 | Elect Director Robert G. Raynolds | Management | For | For |
| 1.3 | Elect Director Stephen P. Smiley | Management | For | For |
| 1.4 | Elect Director Christopher A. Viggiano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: PCG SECURITY ID: 69331C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Peter A. Darbee | Management | For | For |
| 5 | Elect Director Maryellen C. Herringer | Management | For | For |
| 6 | Elect Director Roger H. Kimmel | Management | For | For |
| 7 | Elect Director Richard A. Meserve | Management | For | For |
| 8 | Elect Director Forrest E. Miller | Management | For | For |
| 9 | Elect Director Rosendo G. Parra | Management | For | For |
| 10 | Elect Director Barbara L. Rambo | Management | For | For |
| 11 | Elect Director Barry Lawson Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: PM SECURITY ID: 718172109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect Director Louis C. Camilleri | Management | For | For |
| 4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 5 | Elect Director Jennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Lucio A. Noto | Management | For | For |
| 9 | Elect Director Carlos Slim Helu | Management | For | For |
| 10 | Elect Director Stephen M. Wolf | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Establish Supplier Human Rights Purchasing Protocols | Shareholder | Against | Abstain |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 6, 2010 |
TICKER: PXP SECURITY ID: 726505100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Flores | Management | For | For |
| 1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Jerry L. Dees | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
| 1.8 | Elect Director Charles G. Groat | Management | For | For |
| 1.9 | Elect Director John H. Lollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: PDE SECURITY ID: 74153Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | For |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.3 | Elect Director Archie W. Dunham | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | For |
| 1.6 | Elect Director Ralph D. McBride | Management | For | For |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 13, 2009 |
TICKER: PG SECURITY ID: 742718109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 2 | Elect Director Scott D. Cook | Management | For | For |
| 3 | Elect Director Rajat K. Gupta | Management | For | For |
| 4 | Elect Director A.G. Lafley | Management | For | For |
| 5 | Elect Director Charles R. Lee | Management | For | For |
| 6 | Elect Director Lynn M. Martin | Management | For | For |
| 7 | Elect Director Robert A. McDonald | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 10 | Elect Director Ralph Snyderman | Management | For | For |
| 11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 12 | Elect Director Patricia A. Woertz | Management | For | For |
| 13 | Elect Director Ernesto Zedillo | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Code of Regulations | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
PROLOGIS
MEETING DATE: MAY 14, 2010 |
TICKER: PLD SECURITY ID: 743410102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen L. Feinberg | Management | For | For |
| 1.2 | Elect Director George L. Fotiades | Management | For | For |
| 1.3 | Elect Director Christine N. Garvey | Management | For | For |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.5 | Elect Director Donald P. Jacobs | Management | For | For |
| 1.6 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director D. Michael Steuert | Management | For | For |
| 1.9 | Elect Director J. Andre Teixeira | Management | For | For |
| 1.10 | Elect Director Andrea M. Zulberti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 6, 2010 |
TICKER: PSA SECURITY ID: 74460D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.3 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.4 | Elect Director William C. Baker | Management | For | For |
| 1.5 | Elect Director John T. Evans | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Uri P. Harkham | Management | For | For |
| 1.8 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.9 | Elect Director Harvey Lenkin | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.12 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.13 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PULTE HOMES INC.
MEETING DATE: AUG 18, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: PHM SECURITY ID: 745867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director Clint W. Murchison III | Management | For | For |
| 1.4 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.5 | Elect Director David N. McCammon | Management | For | For |
| 1.6 | Elect Director James J. Postl | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Stock Ownership Limitations | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Elect Director Charles L. Biggs | Management | For | For |
| 3 | Elect Director K. Dane Brooksher | Management | For | For |
| 4 | Elect Director Peter S. Hellman | Management | For | For |
| 5 | Elect Director R. David Hoover | Management | For | For |
| 6 | Elect Director Patrick J. Martin | Management | For | For |
| 7 | Elect Director Caroline Matthews | Management | For | For |
| 8 | Elect Director Wayne W. Murdy | Management | For | For |
| 9 | Elect Director Jan L. Murley | Management | For | For |
| 10 | Elect Director Michael J. Roberts | Management | For | For |
| 11 | Elect Director James A. Unruh | Management | For | For |
| 12 | Elect Director Anthony Welters | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 26, 2010 |
TICKER: RAH SECURITY ID: 751028101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill G. Armstrong | Management | For | For |
| 1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.3 | Elect Director William P. Stiritz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: RRC SECURITY ID: 75281A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 26, 2010 |
TICKER: RBC SECURITY ID: 758750103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher L. Doerr | Management | For | For |
| 2 | Elect Director Mark J. Gliebe | Management | For | For |
| 3 | Elect Director Curtis W. Stoelting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: RF SECURITY ID: 7591EP100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 4 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 5 | Elect Director Don DeFosset | Management | For | For |
| 6 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 7 | Elect Director Charles D. McCrary | Management | For | For |
| 8 | Elect Director James R. Malone | Management | For | For |
| 9 | Elect Director Susan W. Matlock | Management | For | For |
| 10 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 11 | Elect Director John R. Roberts | Management | For | For |
| 12 | Elect Director Lee J. Styslinger III | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2010 |
TICKER: RNO SECURITY ID: F77098105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Auditor's Report | Management | For | For |
| 6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Article 11.1.A/ of Bylaws Re: Management Board Size | Management | For | For |
| 9 | Reelect Carlos Ghosn as Director | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement for Carlos Ghosn | Management | For | For |
| 11 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 12 | Reelect Franck Riboud as Director | Management | For | Against |
| 13 | Reelect Hiroto Saikawa as Director | Management | For | Against |
| 14 | Acknowledge Appointment of Alexis Kohler as Director Representing the French State | Management | For | For |
| 15 | Acknowledge Appointment of Luc Rousseau as Director Representing the French State | Management | For | For |
| 16 | Elect Bernard Delpit as Director | Management | For | For |
| 17 | Elect Pascale Sourisse as Director | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: RSG SECURITY ID: 760759100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director James E. O Connor | Management | For | For |
| 2 | Election Director John W. Croghan | Management | For | For |
| 3 | Election Director James W. Crownover | Management | For | For |
| 4 | Election Director William J. Flynn | Management | For | For |
| 5 | Election Director David I. Foley | Management | For | For |
| 6 | Election Director Michael Larson | Management | For | For |
| 7 | Election Director Nolan Lehmann | Management | For | For |
| 8 | Election Director W. Lee Nutter | Management | For | For |
| 9 | Election Director Ramon A. Rodriguez | Management | For | For |
| 10 | Election Director Allan C. Sorensen | Management | For | For |
| 11 | Election Director John M. Trani | Management | For | For |
| 12 | Election Director Michael W. Wickham | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 18, 2010 |
TICKER: RDSA SECURITY ID: 780259107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Charles Holliday as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | Against |
| 5 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 8 | Re-elect Wim Kok as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Approve Scrip Dividend Scheme | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects | Shareholder | Against | Against |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: SLG SECURITY ID: 78440X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Edwin T. Burton, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: SWN SECURITY ID: 845467109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert L. Howard | Management | For | For |
| 1.3 | Elect Director Harold M. Korell | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Charles E. Scharlau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Repricing of Options | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: SWK SECURITY ID: 854502101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director John G. Breen | Management | For | Withhold |
| 1.3 | Elect Director George W. Buckley | Management | For | For |
| 1.4 | Elect Director Virgis W. Colbert | Management | For | Withhold |
| 1.5 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.7 | Elect Director Anthony Luiso | Management | For | For |
| 1.8 | Elect Director John F. Lundgren | Management | For | Withhold |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: SPLS SECURITY ID: 855030102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: STT SECURITY ID: 857477103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Burnes | Management | For | For |
| 2 | Elect Director P. Coym | Management | For | For |
| 3 | Elect Director P. De Saint-Aignan | Management | For | For |
| 4 | Elect Director A. Fawcett | Management | For | Against |
| 5 | Elect Director D. Gruber | Management | For | For |
| 6 | Elect Director L. Hill | Management | For | Against |
| 7 | Elect Director J. Hooley | Management | For | For |
| 8 | Elect Director R. Kaplan | Management | For | Against |
| 9 | Elect Director C. LaMantia | Management | For | For |
| 10 | Elect Director R. Logue | Management | For | For |
| 11 | Elect Director R. Sergel | Management | For | Against |
| 12 | Elect Director R. Skates | Management | For | For |
| 13 | Elect Director G. Summe | Management | For | For |
| 14 | Elect Director R. Weissman | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: SYK SECURITY ID: 863667101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar, Ph.D. | Management | For | For |
| 1.3 | Elect Director Donald M. Engelman, Ph.D. | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Howard L. Lance | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 22, 2010 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.2 | Elect Director David M. Clapper | Management | For | For |
| 1.3 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.4 | Elect Director Joel P. Friedman | Management | For | For |
| 1.5 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.6 | Elect Director Alex W. "Pete" Hart | Management | For | For |
| 1.7 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.8 | Elect Director Lata Krishnan | Management | For | For |
| 1.9 | Elect Director Kate Mitchell | Management | For | For |
| 1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.11 | Elect Director Ken P. Wilcox | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 28, 2010 |
TICKER: TXT SECURITY ID: 883203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen M. Bader | Management | For | For |
| 2 | Elect Director R. Kerry Clark | Management | For | For |
| 3 | Elect Director Ivor J. Evans | Management | For | For |
| 4 | Elect Director Lord Powell of Bayswater | Management | For | For |
| 5 | Elect Director James L. Ziemer | Management | For | For |
| 6 | Approve Option Exchange Program | Management | For | For |
| 7 | Declassify the Board of Directors and Adjust Par Value of Preferred Stock | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 26, 2010 |
TICKER: TMO SECURITY ID: 883556102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc N. Casper | Management | For | For |
| 2 | Elect Director Tyler Jacks | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: MAY 24, 2010 |
TICKER: TWC SECURITY ID: 88732J207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratification Of Auditors | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 21, 2010 |
TICKER: TWX SECURITY ID: 887317303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Frank J. Caufield | Management | For | For |
| 6 | Elect Director Robert C. Clark | Management | For | For |
| 7 | Elect Director Mathias Dopfner | Management | For | For |
| 8 | Elect Director Jessica P. Einhorn | Management | For | For |
| 9 | Elect Director Fred Hassan | Management | For | For |
| 10 | Elect Director Michael A. Miles | Management | For | For |
| 11 | Elect Director Kenneth J. Novack | Management | For | For |
| 12 | Elect Director Deborah C. Wright | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Provide Right to Call Special Meeting | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: OCT 8, 2009 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Payment Of A Distribution To Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). | Management | For | For |
| 2 | To Approve Any Adjournments Or Postponements Of Theextraordinary General Meeting. | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: MAR 10, 2010 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Pierre Brondeau as Director | Management | For | For |
| 1.2 | Reelect Ram Charan as Director | Management | For | For |
| 1.3 | Reelect Juergen Gromer as Director | Management | For | For |
| 1.4 | Reelect Robert Hernandez as Director | Management | For | For |
| 1.5 | Reelect Thomas Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence Smith as Director | Management | For | For |
| 1.9 | Reelect Paula Sneed as Director | Management | For | For |
| 1.10 | Reelect David Steiner as Director | Management | For | For |
| 1.11 | Reelect John Van Scoter as Director | Management | For | For |
| 2.1 | Accept Annual Report for Fiscal 2008/2009 | Management | For | For |
| 2.2 | Accept Statutory Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 3 | Approve Share Capital Reduction and Repayment of $0.64 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Increase the Number of Shares Available for Awards under Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 6.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2009/2010 | Management | For | For |
| 6.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2009/2010 | Management | For | For |
| 6.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2009/2010 | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 20, 2010 |
TICKER: USB SECURITY ID: 902973304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Joel W. Johnson | Management | For | For |
| 7 | Elect Director Olivia F. Kirtley | Management | For | For |
| 8 | Elect Director Jerry W. Levin | Management | For | For |
| 9 | Elect Director David B. O'Maley | Management | For | For |
| 10 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 11 | Elect Director Richard G. Reiten | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 14, 2010 |
TICKER: UTX SECURITY ID: 913017109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.6 | Elect Director Edward A. Kangas | Management | For | For |
| 1.7 | Elect Director Charles R. Lee | Management | For | For |
| 1.8 | Elect Director Richard D. McCormick | Management | For | For |
| 1.9 | Elect Director Harold McGraw, III | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director H. Patrick Swygert | Management | For | For |
| 1.12 | Elect Director Andre Villeneuve | Management | For | For |
| 1.13 | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 20, 2010 |
TICKER: UNM SECURITY ID: 91529Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. Michael Caulfield | Management | For | For |
| 2 | Elect Director Ronald E. Goldsberry | Management | For | For |
| 3 | Elect Director Kevin T. Kabat | Management | For | For |
| 4 | Elect Director Michael J. Passarella | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 6, 2010 |
TICKER: VZ SECURITY ID: 92343V104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard L. Carrion | Management | For | For |
| 2 | Elect Director M. Frances Keeth | Management | For | For |
| 3 | Elect Director Robert W. Lane | Management | For | For |
| 4 | Elect Director Sandra O. Moose | Management | For | For |
| 5 | Elect Director Joseph Neubauer | Management | For | For |
| 6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 9 | Elect Director Hugh B. Price | Management | For | For |
| 10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Elect Director John W. Snow | Management | For | For |
| 13 | Elect Director John R. Stafford | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 18 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 21 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: JUN 23, 2010 |
TICKER: WFT SECURITY ID: H27013103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
| 3.2 | Elect Samuel Bodman as Director | Management | For | For |
| 3.3 | Reelect David Butters as Director | Management | For | For |
| 3.4 | Reelect Nicholas Brady as Director | Management | For | For |
| 3.5 | Reelect William Macauly as Director | Management | For | For |
| 3.6 | Reelect Robert Millard as Director | Management | For | For |
| 3.7 | Reelect Robert Moses as Director | Management | For | For |
| 3.8 | Elect Guilliermo Ortiz as Director | Management | For | For |
| 3.9 | Elect Emyr Parry as Director | Management | For | For |
| 3.10 | Reelect Robert Rayne as Director | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor | Management | For | For |
| 5 | Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves | Management | For | For |
| 6 | Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million | Management | For | For |
| 8 | Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: WCC SECURITY ID: 95082P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Beach Lin | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Tarr, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Stephen A. Van Oss | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 15, 2010 |
TICKER: WY SECURITY ID: 962166104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.2 | Elect Director D. Michael Steuert | Management | For | For |
| 1.3 | Elect Director Kim Williams | Management | For | For |
| 2 | Amend Articles/Bylaws/Charter-Non-Routine | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Securities Transfer Restrictions | Management | For | For |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 7 | Report on Incorporating FSC-certified Products into Company's North American Strategy | Shareholder | Against | Abstain |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 4, 2009 |
TICKER: WINN SECURITY ID: 974280307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn V. Follit | Management | For | For |
| 1.2 | Elect Director Charles P. Garcia | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Girard | Management | For | For |
| 1.4 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.5 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.6 | Elect Director Peter L. Lynch | Management | For | For |
| 1.7 | Elect Director James P. Olson | Management | For | For |
| 1.8 | Elect Director Terry Peets | Management | For | For |
| 1.9 | Elect Director Richard E. Rivera | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WYETH
MEETING DATE: JUL 20, 2009 |
TICKER: WYE SECURITY ID: 983024100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Robert M. Amen | Management | For | For |
| 3.2 | Elect Director Michael J. Critelli | Management | For | For |
| 3.3 | Elect Director Frances D. Fergusson | Management | For | For |
| 3.4 | Elect Director Victor F. Ganzi | Management | For | For |
| 3.5 | Elect Director Robert Langer | Management | For | For |
| 3.6 | Elect Director John P. Mascotte | Management | For | For |
| 3.7 | Elect Director Raymond J. McGuire | Management | For | For |
| 3.8 | Elect Director Mary Lake Polan | Management | For | For |
| 3.9 | Elect Director Bernard Poussot | Management | For | For |
| 3.10 | Elect Director Gary L. Rogers | Management | For | For |
| 3.11 | Elect Director John R. Torell III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
| 1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph Mauriello as Director | Management | For | For |
| 1.2 | Elect Eugene M. McQuade as Director | Management | For | For |
| 1.3 | Elect Clayton S. Rose as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Cayman Islands to Ireland through Scheme of Arrangement | Management | For | For |
| 1.2 | Adjourn Special Scheme Meeting | Management | For | For |
| 2 | Approve Distributable Reserves Proposal | Management | For | For |
| 3 | Amend Articles -- Approve Director Nomination Procedures Proposal | Management | For | For |
| 4 | Change Company Name to XL Group Ltd. | Management | For | For |
| 5 | Adjourn Extraordinary General Meeting | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
