FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
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
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 Investment Trust
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 CANADA 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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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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AGRIUM INC.
MEETING DATE: MAY 12, 2010 |
TICKER: AGU SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Germaine Gibara | Management | For | For |
| 1.3 | Elect Director Russell K. Girling | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director A. Anne McLellan | Management | For | For |
| 1.7 | Elect Director David J. Lesar | Management | For | For |
| 1.8 | Elect Director John E. Lowe | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Frank W. Proto | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 1.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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AIR CANADA
MEETING DATE: MAY 27, 2010 |
TICKER: AC.A SECURITY ID: 008911703
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Bernard Attali as Director | Management | For | For |
| 1.2 | Elect Michael M. Green as Director | Management | For | For |
| 1.3 | Elect Jean Marc Huot as Director | Management | For | For |
| 1.4 | Elect Pierre Marc Johnson as Director | Management | For | For |
| 1.5 | Elect Joseph B. Leonard as Director | Management | For | For |
| 1.6 | Elect Arthur T. Porter as Director | Management | For | For |
| 1.7 | Elect David I. Richardson as Director | Management | For | For |
| 1.8 | Elect Roy J. Romanow as Director | Management | For | For |
| 1.9 | Elect Calin Rovinescu as Director | Management | For | For |
| 1.10 | Elect Vagn Sorensen as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
| 3 | Amend Long-Term Incentive Plan | Management | For | Against |
| 4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | For |
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ASTRAL MEDIA INC.
MEETING DATE: DEC 9, 2009 |
TICKER: ACM.A SECURITY ID: 046346201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Terms of Outstanding Options under the Employee Stock Option Plan | Management | For | Against |
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BANK OF MONTREAL
MEETING DATE: MAR 23, 2010 |
TICKER: BMO SECURITY ID: 063671101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Robert M. Astley as Director | Management | For | For |
| 1.2 | Elect David R. Beatty as Director | Management | For | For |
| 1.3 | Elect Robert Chevrier as Director | Management | For | For |
| 1.4 | Elect George A. Cope as Director | Management | For | For |
| 1.5 | Elect William A. Downe as Director | Management | For | For |
| 1.6 | Elect Ronald H. Farmer as Director | Management | For | For |
| 1.7 | Elect David A. Galloway as Director | Management | For | For |
| 1.8 | Elect Harold N. Kvisle as Director | Management | For | For |
| 1.9 | Elect Bruce H. Mitchell as Director | Management | For | For |
| 1.10 | Elect Philip S. Orsino as Director | Management | For | For |
| 1.11 | Elect Martha C. Piper as Director | Management | For | For |
| 1.12 | Elect J. Robert S. Prichard as Director | Management | For | For |
| 1.13 | Elect Jeremy H. Reitman as Director | Management | For | For |
| 1.14 | Elect Guylaine Saucier as Director | Management | For | For |
| 1.15 | Elect Nancy C. Southern as Director | Management | For | For |
| 1.16 | Elect Don M. Wilson III as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend and Restate By-laws | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors | Shareholder | Against | Against |
| 6 | Disclose Equity Ratio Between Total Compensation of the CEO, Five NEOs and Average Total Employee Compensation | Shareholder | Against | Against |
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BANK OF NOVA SCOTIA
MEETING DATE: APR 8, 2010 |
TICKER: BNS SECURITY ID: 064149107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ronald A. Brenneman | Management | For | For |
| 1.2 | Elect Director C.J. Chen | Management | For | For |
| 1.3 | Elect Director David A. Dodge | Management | For | For |
| 1.4 | Elect Director N. Ashleigh Everett | Management | For | For |
| 1.5 | Elect Director John C. Kerr | Management | For | For |
| 1.6 | Elect Director Michael J.L. Kirby | Management | For | For |
| 1.7 | Elect Director John T. Mayberry | Management | For | For |
| 1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
| 1.9 | Elect Director Alexis E. Rovzar de la Torre | Management | For | For |
| 1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.11 | Elect Director Allan C. Shaw | Management | For | For |
| 1.12 | Elect Director Paul D. Sobey | Management | For | For |
| 1.13 | Elect Director Barbara S. Thomas | Management | For | For |
| 1.14 | Elect Director Richard E. Waugh | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | 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, Five NEOs and Average Total Employee Compensation | Shareholder | Against | Against |
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BARRICK GOLD CORP.
MEETING DATE: APR 28, 2010 |
TICKER: ABX SECURITY ID: 067901108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
MEETING DATE: MAY 20, 2010 |
TICKER: BTE.U SECURITY ID: 073176109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Fix Number of Directors of Baytex Energy Ltd. at Eight | Management | For | For |
| 2.1 | Elect John A. Brussa as Director of Baytex Energy Ltd. | Management | For | For |
| 2.2 | Elect Raymond T. Chan as Director of Baytex Energy Ltd. | Management | For | For |
| 2.3 | Elect Edward Chwyl as Director of Baytex Energy Ltd. | Management | For | For |
| 2.4 | Elect Naveen Dargan as Director of Baytex Energy Ltd. | Management | For | For |
| 2.5 | Elect R. E. T. (Rusty) Goepel as Director of Baytex Energy Ltd. | Management | For | For |
| 2.6 | Elect Anthony W. Marino as Director of Baytex Energy Ltd. | Management | For | For |
| 2.7 | Elect Gregory K. Melchin as Director of Baytex Energy Ltd. | Management | For | For |
| 2.8 | Elect Dale O. Shwed as Director of Baytex Energy Ltd. | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors of the Trust and Authorize Board of Baytex Energy Ltd. to Fix Their Remuneration | Management | For | For |
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BCE INC.
MEETING DATE: MAY 6, 2010 |
TICKER: BCE SECURITY ID: 05534B760
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director B.K. Allen | Management | For | For |
| 1.2 | Elect Director A. Berard | Management | For | For |
| 1.3 | Elect Director R.A. Brenneman | Management | For | For |
| 1.4 | Elect Director S. Brochu | Management | For | For |
| 1.5 | Elect Director R.E. Brown | Management | For | For |
| 1.6 | Elect Director G.A. Cope | Management | For | For |
| 1.7 | Elect Director A.S. Fell | Management | For | For |
| 1.8 | Elect Director D. Soble Kaufman | Management | For | For |
| 1.9 | Elect Director B.M. Levitt | Management | For | For |
| 1.10 | Elect Director E.C. Lumley | Management | For | For |
| 1.11 | Elect Director T.C. O'Neill | Management | For | For |
| 1.12 | Elect Director P.R. Weiss | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BOMBARDIER INC.
MEETING DATE: JUN 2, 2010 |
TICKER: BBD.B SECURITY ID: 097751200
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Laurent Beaudoin as Director | Management | For | For |
| 1.2 | Elect Pierre Beaudoin as Director | Management | For | For |
| 1.3 | Elect Andre Berard as Director | Management | For | For |
| 1.4 | Elect J.R. Andre Bombardier as Director | Management | For | For |
| 1.5 | Elect Janine Bombardier as Director | Management | For | For |
| 1.6 | Elect Martha Finn Brooks as Director | Management | For | For |
| 1.7 | Elect L. Denis Desautels as Director | Management | For | For |
| 1.8 | Elect Thierry Desmarest as Director | Management | For | For |
| 1.9 | Elect Jean-Louis Fontaine as Director | Management | For | For |
| 1.10 | Elect Daniel Johnson as Director | Management | For | For |
| 1.11 | Elect Jean C. Monty as Director | Management | For | For |
| 1.12 | Elect Carlos E. Represas as Director | Management | For | For |
| 1.13 | Elect Jean-Pierre Rosso as Director | Management | For | For |
| 1.14 | Elect Heinrich Weiss as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Deferred Compensation Plan | Management | For | Against |
| 4.1 | Submit More Candidates For Election Than the Number of Vacancies on the Board | Shareholder | Against | Against |
| 4.2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 4.3 | Disclose Equity Ratio Between Total Compensation of the CEO, NEO, and Average Total Employee Compensation | Shareholder | Against | Against |
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BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: MAY 5, 2010 |
TICKER: BAM.A SECURITY ID: 112585104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1.3 | Elect Director Lance Liebman | Management | For | For |
| 1.4 | Elect Director G. Wallace F. McCain | Management | For | For |
| 1.5 | Elect Director Frank J. McKenna | Management | For | For |
| 1.6 | Elect Director Jack M. Mintz | Management | For | For |
| 1.7 | Elect Director Patricia M. Newson | Management | For | For |
| 1.8 | Elect Director James A. Pattison | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BROOKFIELD PROPERTIES CORP.
MEETING DATE: MAY 5, 2010 |
TICKER: BPO SECURITY ID: 112900105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Gordon E. Arnell as Director | Management | For | For |
| 2.2 | Elect William T. Cahill as Director | Management | For | For |
| 2.3 | Elect Richard B. Clark as Director | Management | For | For |
| 2.4 | Elect Jack L. Cockwell as Director | Management | For | For |
| 2.5 | Elect Roderick D. Fraser as Director | Management | For | For |
| 2.6 | Elect Paul D. McFarlane as Director | Management | For | For |
| 2.7 | Elect Allan S. Olson as Director | Management | For | For |
| 2.8 | Elect Robert L. Stelzl as Director | Management | For | For |
| 2.9 | Elect Diana L. Taylor as Director | Management | For | For |
| 2.10 | Elect John E. Zuccotti as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CAMECO CORP.
MEETING DATE: MAY 26, 2010 |
TICKER: CCO SECURITY ID: 13321L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
| 2.1 | Elect Director John H. Clappison | Management | For | For |
| 2.2 | Elect Director Joe F. Colvin | Management | For | For |
| 2.3 | Elect Director James R. Curtiss | Management | For | For |
| 2.4 | Elect Director Donald H.F. Deranger | Management | For | For |
| 2.5 | Elect Director James K. Gowans | Management | For | For |
| 2.6 | Elect Director Gerald W. Grandey | Management | For | For |
| 2.7 | Elect Director Nancy E. Hopkins | Management | For | For |
| 2.8 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.9 | Elect Director J.W. George Ivany | Management | For | For |
| 2.10 | Elect Director A. Anne McLellan | Management | For | For |
| 2.11 | Elect Director A. Neill McMillan | Management | For | For |
| 2.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: FEB 25, 2010 |
TICKER: CM SECURITY ID: 136069101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: CNR SECURITY ID: 136375102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Michael R. Armellino as Director | Management | For | For |
| 1.2 | Elect A. Charles Baillie as Director | Management | For | For |
| 1.3 | Elect Hugh J. Bolton as Director | Management | For | For |
| 1.4 | Elect Gordon D. Giffin as Director | Management | For | For |
| 1.5 | Elect Edith E. Holiday as Director | Management | For | For |
| 1.6 | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1.7 | Elect Denis Losier as Director | Management | For | For |
| 1.8 | Elect Edward C. Lumley as Director | Management | For | For |
| 1.9 | Elect David G.A. McLean as Director | Management | For | For |
| 1.10 | Elect Claude Mongeau as Director | Management | For | For |
| 1.11 | Elect Robert Pace as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: CNQ SECURITY ID: 136385101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 21, 2010 |
TICKER: CP SECURITY ID: 13645T100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director John E. Cleghorn | Management | For | For |
| 2.2 | Elect Director Tim W. Faithfull | Management | For | For |
| 2.3 | Elect Director Frederic J. Green | Management | For | For |
| 2.4 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 2.5 | Elect Director Richard C. Kelly | Management | For | For |
| 2.6 | Elect Director John P. Manley | Management | For | For |
| 2.7 | Elect Director Linda J. Morgan | Management | For | For |
| 2.8 | Elect Director Madeleine Paquin | Management | For | For |
| 2.9 | Elect Director Michael E.J. Phelps | Management | For | For |
| 2.10 | Elect Director Roger Phillips | Management | For | For |
| 2.11 | Elect Director David W. Raisbeck | Management | For | For |
| 2.12 | Elect Director Hartley T. Richardson | Management | For | For |
| 2.13 | Elect Director Michael W. Wright | Management | For | For |
| 3 | Amend Bylaw No. 1 | Management | For | For |
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CELESTICA INC.
MEETING DATE: APR 22, 2010 |
TICKER: CLS SECURITY ID: 15101Q108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Crandall | Management | For | For |
| 1.2 | Elect Director William A. Etherington | Management | For | For |
| 1.3 | Elect Director Laurette Koellner | Management | For | For |
| 1.4 | Elect Director Craig H. Muhlhauser | Management | For | For |
| 1.5 | Elect Director Eamon J. Ryan | Management | For | For |
| 1.6 | Elect Director Gerald W. Schwartz | Management | For | For |
| 1.7 | Elect Director Don Tapscott | Management | For | Withhold |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CENTERRA GOLD INC.
MEETING DATE: MAY 19, 2010 |
TICKER: CG SECURITY ID: 152006102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian G. Austin as Director | Management | For | For |
| 1.2 | Elect William J. Braithwaite as Director | Management | For | For |
| 1.3 | Elect Patrick M. James as Director | Management | For | For |
| 1.4 | Elect Stephen A. Lang as Director | Management | For | For |
| 1.5 | Elect John W. Lill as Director | Management | For | For |
| 1.6 | Elect Sheryl K. Pressler as Director | Management | For | For |
| 1.7 | Elect Terry V. Rogers as Director | Management | For | For |
| 1.8 | Elect Anthony J. Webb as Director | Management | For | For |
| 1.9 | Elect Bruce V. Walter as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CGI GROUP INC
MEETING DATE: JAN 27, 2010 |
TICKER: GIB.A SECURITY ID: 39945C109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claude Boivin | Management | For | For |
| 1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
| 1.3 | Elect Director Jean Brassard | Management | For | For |
| 1.4 | Elect Director Robert Chevrier | Management | For | For |
| 1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.6 | Elect Director Thomas P. d'Aquino | Management | For | For |
| 1.7 | Elect Director Paule Dore | Management | For | For |
| 1.8 | Elect Director Richard B. Evans | Management | For | For |
| 1.9 | Elect Director Serge Godin | Management | For | For |
| 1.10 | Elect Director Andre Imbeau | Management | For | For |
| 1.11 | Elect Director David L. Johnston | Management | For | For |
| 1.12 | Elect Director Gilles Labbe | Management | For | For |
| 1.13 | Elect Director Eileen A. Mercier | Management | For | For |
| 1.14 | Elect Director Michael E. Roach | 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 | Against |
| |
|---|
CI FINANCIAL CORP
MEETING DATE: MAR 25, 2010 |
TICKER: CIX SECURITY ID: 125491100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald D. Besse as Director | Management | For | For |
| 1.2 | Elect G. Raymond Chang as Director | Management | For | For |
| 1.3 | Elect Paul W. Derksen as Director | Management | For | For |
| 1.4 | Elect William T. Holland as Director | Management | For | For |
| 1.5 | Elect Stephen T. Moore as Director | Management | For | For |
| 1.6 | Elect A. Winn Oughtred as Director | Management | For | For |
| 1.7 | Elect David J. Riddle as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Incentive Stock Option Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CONTRANS GROUP INC.
MEETING DATE: MAY 13, 2010 |
TICKER: CSS SECURITY ID: 21233T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stanley G. Dunford, Gregory W. Rumble, Robert B. Burgess, Archie M. Leach and G. Ross Amos as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COTT CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: BCB SECURITY ID: 22163N106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Benadiba | Management | For | For |
| 1.2 | Elect Director George A. Burnett | Management | For | For |
| 1.3 | Elect Director Jerry Fowden | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | For |
| 1.5 | Elect Director Stephen H. Halperin | Management | For | For |
| 1.6 | Elect Director Betty Jane Hess | Management | For | For |
| 1.7 | Elect Director Gregory Monahan | Management | For | For |
| 1.8 | Elect Director Mario Pilozzi | Management | For | For |
| 1.9 | Elect Director Andrew Prozes | Management | For | For |
| 1.10 | Elect Director Eric Rosenfeld | Management | For | For |
| 1.11 | Elect Director Graham Savage | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Equity Incentive Plan | Management | For | Against |
| |
|---|
CRESCENT POINT ENERGY CORP
MEETING DATE: MAY 31, 2010 |
TICKER: CPG SECURITY ID: 22576C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Peter Bannister | Management | For | For |
| 2.2 | Elect Director Paul Colborne | Management | For | For |
| 2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
| 2.4 | Elect Director D. Hugh Gillard | Management | For | For |
| 2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
| 2.6 | Elect Director Scott Saxberg | Management | For | For |
| 2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CRESCENT POINT ENERGY CORP
MEETING DATE: MAY 31, 2010 |
TICKER: CPG SECURITY ID: 22576C200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Peter Bannister | Management | For | For |
| 2.2 | Elect Director Paul Colborne | Management | For | For |
| 2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
| 2.4 | Elect Director D. Hugh Gillard | Management | For | For |
| 2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
| 2.6 | Elect Director Scott Saxberg | Management | For | For |
| 2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOREL INDUSTRIES INC
MEETING DATE: MAY 27, 2010 |
TICKER: DII.B SECURITY ID: 25822C205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Martin Schwartz, Jeff Segel, Alan Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee and Rupert Duchesne as Directors | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve/Amend Deferred Compensation Plan | Management | For | Against |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
|
|
| 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 |
| |
|---|
ENBRIDGE INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ENB SECURITY ID: 29250N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Arledge | Management | For | For |
| 1.2 | Elect Director James J. Blanchard | Management | For | For |
| 1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
| 1.4 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.5 | Elect Director J. Herb England | Management | For | For |
| 1.6 | Elect Director Charles W. Fischer | Management | For | For |
| 1.7 | Elect Director David A. Leslie | Management | For | For |
| 1.8 | Elect Director George K. Petty | Management | For | For |
| 1.9 | Elect Director Charles E. Shultz | Management | For | For |
| 1.10 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.11 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
ENCANA CORPORATION
MEETING DATE: APR 21, 2010 |
TICKER: ECA SECURITY ID: 292505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter A. Dea as Director | Management | For | For |
| 1.2 | Elect Randall K. Eresman as Director | Management | For | For |
| 1.3 | Elect Claire S. Farley as Director | Management | For | For |
| 1.4 | Elect Fred J. Fowler as Director | Management | For | For |
| 1.5 | Elect Barry W. Harrison as Director | Management | For | For |
| 1.6 | Elect Suzanne P Nimocks as Director | Management | For | For |
| 1.7 | Elect David P. O?Brien as Director | Management | For | For |
| 1.8 | Elect Jane L. Peverett as Director | Management | For | For |
| 1.9 | Elect Allan P. Sawin as Director | Management | For | For |
| 1.10 | Elect Bruce G. Waterman as Director | Management | For | For |
| 1.11 | Elect Clayton H. Woitas as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend By-Law No.1 | 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 |
| |
|---|
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 INC.
MEETING DATE: MAY 4, 2010 |
TICKER: FTS SECURITY ID: 349553107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter E. Case as Director | Management | For | For |
| 1.2 | Elect Frank J. Crothers as Director | Management | For | For |
| 1.3 | Elect Ida J. Goodreau as Director | Management | For | For |
| 1.4 | Elect Douglas J. Haughey as Director | Management | For | For |
| 1.5 | Elect Geoffrey F. Hyland as Director | Management | For | For |
| 1.6 | Elect H. Stanley Marshall as Director | Management | For | For |
| 1.7 | Elect John S. McCallum as Director | Management | For | For |
| 1.8 | Elect Harry McWatters as Director | Management | For | For |
| 1.9 | Elect Ronald D. Munkley as Director | Management | For | For |
| 1.10 | Elect David G. Norris as Director | Management | For | For |
| 1.11 | Elect Michael A. Pavey as Director | Management | For | For |
| 1.12 | Elect Roy P. Rideout as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC
MEETING DATE: MAY 5, 2010 |
TICKER: MIC SECURITY ID: 37252B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian Hurley, Peter Vukanovich, Robert Brannock, Robert Gillespie, Sidney Horn, Brian Kelly, Samuel Marsico, Leon Roday, and Jerome Upton as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GEORGE WESTON LTD
MEETING DATE: MAY 13, 2010 |
TICKER: WN SECURITY ID: 961148509
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Charles Baillie | Management | For | For |
| 1.2 | Elect Director Warren Bryant | Management | For | For |
| 1.3 | Elect Director Robert J. Dart | Management | For | For |
| 1.4 | Elect Director Peter B.M. Eby | Management | For | For |
| 1.5 | Elect Director Anne L. Fraser | Management | For | For |
| 1.6 | Elect Director Anthony R. Graham | Management | For | For |
| 1.7 | Elect Director John S. Lacey | Management | For | For |
| 1.8 | Elect Director Allan L. Leighton | Management | For | For |
| 1.9 | Elect Director Isabelle Marcoux | Management | For | For |
| 1.10 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.11 | Elect Director Thomas F. Rahilly | Management | For | For |
| 1.12 | Elect Director W. Galen Weston | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 10, 2010 |
TICKER: GIL SECURITY ID: 375916103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William D. Anderson as Director | Management | For | For |
| 1.2 | Elect Robert M. Baylis as Director | Management | For | For |
| 1.3 | Elect Glenn J. Chamandy as Director | Management | For | For |
| 1.4 | Elect Sheila O'Brien as Director | Management | For | For |
| 1.5 | Elect Pierre Robitaille as Director | Management | For | For |
| 1.6 | Elect Richard P. Strubel as Director | Management | For | For |
| 1.7 | Elect Gonzalo F. Valdes-Fauli as Director | Management | For | For |
| 1.8 | Elect George Heller as Director | Management | For | For |
| 1.9 | Elect James R. Scarborough as Director | Management | For | For |
| 2 | Ratify KPMG LLPas Auditors | 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 |
| |
|---|
GRAN TIERRA ENERGY INC.
MEETING DATE: JUN 16, 2010 |
TICKER: GTE SECURITY ID: 38500T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Coffield | Management | For | For |
| 1.2 | Elect Director Jeffrey Scott | Management | For | For |
| 1.3 | Elect Director Walter Dawson | Management | For | For |
| 1.4 | Elect Director Verne Johnson | Management | For | For |
| 1.5 | Elect Director Nicholas G. Kirton | Management | For | For |
| 1.6 | Elect Director Ray Antony | Management | For | For |
| 1.7 | Elect Director J. Scott Price | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOME CAPITAL GROUP INC
MEETING DATE: MAY 18, 2010 |
TICKER: HCG SECURITY ID: 436913107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman F. Angus | Management | For | For |
| 1.2 | Elect Director William G. Davis | Management | For | For |
| 1.3 | Elect Director John M. Marsh | Management | For | For |
| 1.4 | Elect Director Robert A. Mitchell | Management | For | For |
| 1.5 | Elect Director Kevin P.D. Smith | Management | For | For |
| 1.6 | Elect Director Gerald M. Soloway | Management | For | For |
| 1.7 | Elect Director Bonita Then | 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 | Against |
| |
|---|
IAMGOLD CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: IMG SECURITY ID: 450913108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Derek Bullock as Director | Management | For | For |
| 1.2 | Elect John E. Caldwell as Director | Management | For | For |
| 1.3 | Elect Donald K. Charter as Director | Management | For | For |
| 1.4 | Elect W. Robert Dengler as Director | Management | For | For |
| 1.5 | Elect Guy G. Dufresne as Director | Management | For | For |
| 1.6 | Elect Peter C. Jones as Director | Management | For | For |
| 1.7 | Elect Mahendra Naik as Director | Management | For | For |
| 1.8 | Elect William D. Pugliese as Director | Management | For | For |
| 1.9 | Elect John Shaw as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
IESI-BFC LTD
MEETING DATE: JUN 2, 2010 |
TICKER: BIN SECURITY ID: 44951D108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Keith Carrigan as Director | Management | For | For |
| 1.2 | Elect Daniel Dickinson as Director | Management | For | For |
| 1.3 | Elect Charles Flood as Director | Management | For | For |
| 1.4 | Elect James Forese as Director | Management | For | For |
| 1.5 | Elect Douglas Knight as Director | Management | For | For |
| 1.6 | Elect Daniel Milliard as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
IGM FINANCIAL INC.
MEETING DATE: MAY 7, 2010 |
TICKER: IGM SECURITY ID: 449586106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marc A. Bibeau as Director | Management | For | For |
| 1.2 | Elect Heather E. Conway as Director | Management | For | For |
| 1.3 | Elect Andre Desmarais as Director | Management | For | For |
| 1.4 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
| 1.5 | Elect V. Peter Harder as Director | Management | For | For |
| 1.6 | Elect Daniel Johnson as Director | Management | For | For |
| 1.7 | Elect John McCallum as Director | Management | For | For |
| 1.8 | Elect Raymond L. McFeetors as Director | Management | For | For |
| 1.9 | Elect R. Jeffrey Orr as Director | Management | For | For |
| 1.10 | Elect Roy W. Piper as Director | Management | For | For |
| 1.11 | Elect Michel Plessis-Belair as Director | Management | For | For |
| 1.12 | Elect Henri-Paul Rousseau as Director | Management | For | For |
| 1.13 | Elect Philip K. Ryan as Director | Management | For | For |
| 1.14 | Elect Susan Sherk as Director | Management | For | For |
| 1.15 | Elect Charles R. Sims as Director | Management | For | For |
| 1.16 | Elect Murray J. Taylor as Director | Management | For | For |
| 1.17 | Elect Gerard Veilleux as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IMAX CORPORATION
MEETING DATE: JUN 9, 2010 |
TICKER: IMX SECURITY ID: 45245E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard L. Gelford as Director | Management | For | For |
| 2 | Elect Bradley J. Wechster as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
IMPERIAL OIL LTD.
MEETING DATE: APR 29, 2010 |
TICKER: IMO SECURITY ID: 453038408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect K.T. (Krystyna) Hoeg as Director | Management | For | For |
| 2.2 | Elect B.H. (Bruce) March as Director | Management | For | For |
| 2.3 | Elect J.M. (Jack) Mintz as Director | Management | For | For |
| 2.4 | Elect R.C. (Robert) Olsen as Director | Management | For | For |
| 2.5 | Elect D.S. (David) Sutherland as Director | Management | For | For |
| 2.6 | Elect S.D. (Sheelagh) Whittaker as Director | Management | For | For |
| 2.7 | Elect V.L. (Victor) Young as Director | Management | For | For |
| |
|---|
INTACT FINANCIAL CORP. (FORMERLY ING CANADA INC.)
MEETING DATE: MAY 5, 2010 |
TICKER: IFC SECURITY ID: 45823T106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Yves Brouillette | Management | For | For |
| 1.3 | Elect Director Paul Cantor | Management | For | For |
| 1.4 | Elect Director Marcel Cote | Management | For | For |
| 1.5 | Elect Director Robert W. Crispin | Management | For | For |
| 1.6 | Elect Director Claude Dussault | Management | For | For |
| 1.7 | Elect Director Eileen Mercier | Management | For | For |
| 1.8 | Elect Director Timothy H. Penner | Management | For | For |
| 1.9 | Elect Director Louise Roy | Management | For | For |
| 1.10 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.11 | Elect Director Carol Stephenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTACT FINANCIAL CORP. (FORMERLY ING CANADA INC.)
MEETING DATE: MAY 5, 2010 |
TICKER: IFC SECURITY ID: 45823T205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Yves Brouillette | Management | For | For |
| 1.3 | Elect Director Paul Cantor | Management | For | For |
| 1.4 | Elect Director Marcel Cote | Management | For | For |
| 1.5 | Elect Director Robert W. Crispin | Management | For | For |
| 1.6 | Elect Director Claude Dussault | Management | For | For |
| 1.7 | Elect Director Eileen Mercier | Management | For | For |
| 1.8 | Elect Director Timothy H. Penner | Management | For | For |
| 1.9 | Elect Director Louise Roy | Management | For | For |
| 1.10 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.11 | Elect Director Carol Stephenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KEYERA FACILITIES INCOME FUND
MEETING DATE: MAY 11, 2010 |
TICKER: KEY.U SECURITY ID: 493272108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte & Touche LLP as Auditors of Keyera Facilities Income Fund | Management | For | For |
| 2.1 | Elect James V. Bertram as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.2 | Elect Robert B. Catell as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.3 | Elect Michael B.C. Davies as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.4 | Elect Nancy M. Laird as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.5 | Elect E. Peter Lougheed as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.6 | Elect Donald J. Nelson as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.7 | Elect H. Neil Nichols as Director of Keyera Energy Management Ltd. | Management | For | For |
| 2.8 | Elect William R. Stedman as Director of Keyera Energy Management Ltd. | Management | For | For |
| 3 | Approve Unitholder Rights Plan | Management | For | For |
| 4 | Approve Conversion from Income Trust to Corporation | Management | For | For |
| 5 | Effective in connection with the implementation of Item #4, Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: K SECURITY ID: 496902404
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John A. Brough as Director | Management | For | For |
| 1.2 | Elect Tye W. Burt as Director | Management | For | For |
| 1.3 | Elect John K. Carrington as Director | Management | For | For |
| 1.4 | Elect John M.H. Huxley as Director | Management | For | For |
| 1.5 | Elect John A. Keyes as Director | Management | For | For |
| 1.6 | Elect Catherin McLeod-Seltzer as Director | Management | For | For |
| 1.7 | Elect George F. Michals as Director | Management | For | For |
| 1.8 | Elect John E. Oliver as Director | Management | For | For |
| 1.9 | Elect Terence C.W. Reid as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 9, 2010 |
TICKER: LULU SECURITY ID: 550021109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Stemberg | Management | For | For |
| 1.2 | Elect Director Dennis J. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MACDONALD, DETTWILER AND ASSOCIATES LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: MDA SECURITY ID: 554282103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert L. Philips as Director | Management | For | For |
| 1.2 | Elect Daniel E. Friedmann as Director | Management | For | For |
| 1.3 | Elect Brian C. Bentz as Director | Management | For | For |
| 1.4 | Elect Thomas S. Chambers as Director | Management | For | For |
| 1.5 | Elect Alan W. Jebson as Director | Management | For | For |
| 1.6 | Elect Dennis H. Chookaszian as Director | Management | For | For |
| 1.7 | Elect Brian J. Gibson as Director | Management | For | For |
| 1.8 | Elect Brian G. Kenning as Director | Management | For | For |
| 1.9 | Elect Fares F. Salloum as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2010 |
TICKER: MG.A SECURITY ID: 559222401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Stronach | Management | For | For |
| 1.2 | Elect Director J. Trevor Eyton | Management | For | For |
| 1.3 | Elect Director Michael D. Harris | Management | For | For |
| 1.4 | Elect Director Lady Barbara Judge | Management | For | For |
| 1.5 | Elect Director Louis E. Lataif | Management | For | For |
| 1.6 | Elect Director Donald Resnick | Management | For | For |
| 1.7 | Elect Director Belinda Stronach | Management | For | For |
| 1.8 | Elect Director Franz Vranitzky | Management | For | Withhold |
| 1.9 | Elect Director Donald J. Walker | Management | For | For |
| 1.10 | Elect Director Siegfried Wolf | Management | For | For |
| 1.11 | Elect Director Lawrence D. Worrall | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Stock Option Plan | Management | For | Against |
| |
|---|
METHANEX CORP.
MEETING DATE: APR 29, 2010 |
TICKER: MX SECURITY ID: 59151K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bruce Aitken as Director | Management | For | For |
| 1.2 | Elect Howard Balloch as Director | Management | For | For |
| 1.3 | Elect Pierre Choquette as Director | Management | For | For |
| 1.4 | Elect Phillip Cook as Director | Management | For | For |
| 1.5 | Elect Thomas Hamilton as Director | Management | For | For |
| 1.6 | Elect Robert Kostelnik as Director | Management | For | For |
| 1.7 | Elect Douglas Mahaffy as Director | Management | For | For |
| 1.8 | Elect A. Terence Poole as Director | Management | For | For |
| 1.9 | Elect John Reid as Director | Management | For | For |
| 1.10 | Elect Janice Rennie as Director | Management | For | For |
| 1.11 | Elect Monica Sloan as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
METRO INC.
MEETING DATE: JAN 26, 2010 |
TICKER: MRU.A SECURITY ID: 59162N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc DeSerres, Claude Dussault, Serge Ferland, Paule Gauthier, Paul Gobeil, Christian W.E. Haub, Michel Labonte, Eric La Fleche, Pierre Lessard, Marie-Jose Nadeau, Christian Paupe, Real Raymond, Michael T. Rosicki, and Bernard A. Roy as Directors | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOSAIC CO
MEETING DATE: OCT 8, 2009 |
TICKER: MOS SECURITY ID: 61945A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis E. Cochran | Management | For | For |
| 1.2 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.3 | Elect Director Harold H. MacKay | Management | For | For |
| 1.4 | Elect Director William T. Monahan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL BANK OF CANADA
MEETING DATE: MAR 31, 2010 |
TICKER: NA SECURITY ID: 633067103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Bloomberg | Management | For | For |
| 1.2 | Elect Director Pierre Bourgie | Management | For | For |
| 1.3 | Elect Director Andre Caille | Management | For | For |
| 1.4 | Elect Director Gerard Coulombe | Management | For | For |
| 1.5 | Elect Director Bernard Cyr | Management | For | For |
| 1.6 | Elect Director Shirley A. Dawe | Management | For | For |
| 1.7 | Elect Director Nicole Diamond-Gelinas | Management | For | For |
| 1.8 | Elect Director Jean Douville | Management | For | For |
| 1.9 | Elect Director Marcel Dutil | Management | For | For |
| 1.10 | Elect Director Jean Gaulin | Management | For | For |
| 1.11 | Elect Director Paul Gobeil | Management | For | For |
| 1.12 | Elect Director Louise Laflamme | Management | For | For |
| 1.13 | Elect Director Roseann Runte | Management | For | For |
| 1.14 | Elect Director Marc P. Tellier | Management | For | For |
| 1.15 | Elect Director Louis Vachon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify SB/DT as Auditors | Management | For | For |
| 4 | Submit to Shareholder Vote More Nominees Than There are Vacanicies on the Board of Directors | Shareholder | Against | Against |
| 5 | Disclose Equity Ratio Between Total Compensation of the CEO, Five NEOs and Average Total Employee Compensation | Shareholder | Against | Against |
| |
|---|
NEXEN INC.
MEETING DATE: APR 27, 2010 |
TICKER: NXY SECURITY ID: 65334H102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect W.B. Berry as Director | Management | For | For |
| 1.2 | Elect R.G. Bertram as Director | Management | For | For |
| 1.3 | Elect D.G. Flanagan as Director | Management | For | For |
| 1.4 | Elect S.B. Jackson as Director | Management | For | For |
| 1.5 | Elect K.J. Jenkins as Director | Management | For | For |
| 1.6 | Elect A.A. McLellan as Director | Management | For | For |
| 1.7 | Elect E.P. Newell as Director | Management | For | For |
| 1.8 | Elect T.C. O?Neill as Director | Management | For | For |
| 1.9 | Elect M.F. Romanow as Director | Management | For | For |
| 1.10 | Elect F.M. Saville as Director | Management | For | For |
| 1.11 | Elect J.M. Willson as Director | Management | For | For |
| 1.12 | Elect V.J. Zaleschuk as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | 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 |
| |
|---|
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 |
| |
|---|
OSISKO MINING CORPORATION
MEETING DATE: JUN 30, 2010 |
TICKER: OSK SECURITY ID: 688278100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sean Roosen | Management | For | For |
| 1.2 | Elect Director Robert Wares | Management | For | For |
| 1.3 | Elect Director Victor Bradley | Management | For | Withhold |
| 1.4 | Elect Director Norman Storm | Management | For | Withhold |
| 1.5 | Elect Director Staph Leavenworth Bakali | Management | For | Withhold |
| 1.6 | Elect Director Andre J. Douchane | Management | For | For |
| 1.7 | Elect Director Serge Vezina | Management | For | For |
| 1.8 | Elect Director Marcel Cote | Management | For | For |
| 1.9 | Elect Director William A. MacKinnon | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
PACIFIC RUBIALES ENERGY CORP.
MEETING DATE: DEC 14, 2009 |
TICKER: PRE SECURITY ID: 69480U206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repricing of Common Share Purchase Warrants | Management | For | For |
| |
|---|
PACIFIC RUBIALES ENERGY CORP.
MEETING DATE: JUN 16, 2010 |
TICKER: PRE SECURITY ID: 69480U206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Twelve | Management | For | For |
| 2 | Elect Serafino Iacono as Director | Management | For | For |
| 3 | Elect Miguel de la Campa as Director | Management | For | For |
| 4 | Elect Ronald Pantin as Director | Management | For | For |
| 5 | Elect Jose Francisco Arata as Director | Management | For | For |
| 6 | Elect German Efromovich as Director | Management | For | Withhold |
| 7 | Elect Neil Woodyer as Director | Management | For | For |
| 8 | Elect Augusto Lopez as Director | Management | For | For |
| 9 | Elect Miguel Rodriguez as Director | Management | For | For |
| 10 | Elect Donald Ford as Director | Management | For | For |
| 11 | Elect John Zaozirny as Director | Management | For | For |
| 12 | Elect Alexander Bialer as Director | Management | For | For |
| 13 | Elect Victor Rivera as Director | Management | For | For |
| 14 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PENN WEST ENERGY TRUST
MEETING DATE: JUN 8, 2010 |
TICKER: PWT.U SECURITY ID: 707885109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors of Penn West | Management | For | For |
| 2 | Elect James E. Allard, William E. Andrew, Robert G. Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Murray R. Nunns, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors of PWPL | 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 |
| |
|---|
PETROBAKKEN ENERGY LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBN SECURITY ID: 71645A208
|
|
| 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 |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 6, 2010 |
TICKER: POT SECURITY ID: 73755L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. M. Burley as Director | Management | For | For |
| 1.2 | Elect W. J. Doyle as Director | Management | For | For |
| 1.3 | Elect J. W. Estey as Director | Management | For | For |
| 1.4 | Elect C. S. Hoffman as Director | Management | For | For |
| 1.5 | Elect D. J. Howe as Director | Management | For | For |
| 1.6 | Elect A. D. Laberge as Director | Management | For | For |
| 1.7 | Elect K. G. Martell as Director | Management | For | For |
| 1.8 | Elect J. J. McCaig as Director | Management | For | For |
| 1.9 | Elect M. Mogford as Director | Management | For | For |
| 1.10 | Elect P. J. Schoenhals as Director | Management | For | For |
| 1.11 | Elect E. R. Stromberg as Director | Management | For | For |
| 1.12 | Elect E. Viyella de Paliza as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2010 |
TICKER: POW SECURITY ID: 739239101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect P. Beaudoin, L. Dassault, A.Desmarais, P. Desmarais, P. Desmarais, Jr., G.Fortin, A.Graham, R.Gratton, I. Marcoux, D. Mazankowsk, R.McFeetors, J. Nickerson, J.Nininger, R.Orr, R. Parizeau, M.Plessis-Belair, J. Rae, H.Rousseau and E.Szathmary | Management | For | Did Not Vote |
| 1.1 | Elect Pierre Beaudoin as Director | Management | For | Withhold |
| 1.2 | Elect Laurent Dassault as Director | Management | For | Withhold |
| 1.3 | Elect Andre Desmarais as Director | Management | For | For |
| 1.4 | Elect Paul Desmarais as Director | Management | For | For |
| 1.5 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
| 1.6 | Elect Guy Fortin as Director | Management | For | For |
| 1.7 | Elect Anthony R. Graham as Director | Management | For | For |
| 1.8 | Elect Robert Gratton as Director | Management | For | For |
| 1.9 | Elect Isabelle Marcoux as Director | Management | For | For |
| 1.10 | Elect Donald F. Mazankowski as Director | Management | For | For |
| 1.11 | Elect Raymond L. McFeetors as Director | Management | For | For |
| 1.12 | Elect Jerry E.A. Nickerson as Director | Management | For | For |
| 1.13 | Elect James R. Nininger as Director | Management | For | For |
| 1.14 | Elect R. Jeffrey Orr as Director | Management | For | For |
| 1.15 | Elect Robert Parizeau as Director | Management | For | For |
| 1.16 | Elect Michel Plessis-Belair as Director | Management | For | For |
| 1.17 | Elect John A. Rae as Director | Management | For | For |
| 1.18 | Elect Henri-Paul Rousseau as Director | Management | For | For |
| 1.19 | Elect Emoke J.E. Szathmary as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adopt a Policy that Limits the Number of Board Committee Interlocks Among Related Companies and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
| 4 | Issue a Report Describing the Evaluation of Investments According to the Company's CSR Statement and its Commitment to the Universal Declaration of Human Rights | Shareholder | Against | Against |
| |
|---|
PRECISION DRILLING CORP.
MEETING DATE: MAY 11, 2010 |
TICKER: PD SECURITY ID: 740215108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Robert J.S. Gibson | Management | For | For |
| 1.2 | Elect Trustee Allen R. Hagerman | Management | For | For |
| 1.3 | Elect Trustee Patrick M. Murray | Management | For | For |
| 2.1 | Elect William T. Donovan as Director of Precision Drilling Corporation | Management | For | For |
| 2.2 | Elect W.C. (Mickey) Dunn as Director of Precision Drilling Corporation | Management | For | For |
| 2.3 | Elect Brian A. Felesky as Director of Precision Drilling Corporation | Management | For | For |
| 2.4 | Elect Robert J.S. Gibson as Director of Precision Drilling Corporation | Management | For | For |
| 2.5 | Elect Allen R. Hagerman as Director of Precision Drilling Corporation | Management | For | For |
| 2.6 | Elect Stephen J.J. Letwin as Director of Precision Drilling Corporation | Management | For | For |
| 2.7 | Elect Patrick M. Murray as Director of Precision Drilling Corporation | Management | For | For |
| 2.8 | Elect Kevin A. Neveu as Director of Precision Drilling Corporation | Management | For | For |
| 2.9 | Elect Frederick W. Pheasey as Director of Precision Drilling Corporation | Management | For | For |
| 2.10 | Elect Robert L. Phillips as Director of Precision Drilling Corporation | Management | For | For |
| 2.11 | Elect Trevor M. Turbidy as Director of Precision Drilling Corporation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors of the Trust | Management | For | For |
| 4 | Approve Conversion from Income Trust to Corporation | Management | For | For |
| 5 | If item #4 is Passed, Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
PROGRESS ENERGY RESOURCES CORP
MEETING DATE: APR 29, 2010 |
TICKER: PRQ SECURITY ID: 74326Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David D. Johnson as Director | Management | For | For |
| 1.2 | Elect Donald F. Archibald as Director | Management | For | For |
| 1.3 | Elect John A. Brussa as Director | Management | For | For |
| 1.4 | Elect Howard J. Crone as Director | Management | For | For |
| 1.5 | Elect Michael R. Culbert as Director | Management | For | For |
| 1.6 | Elect Brian A. McLachlan as Director | Management | For | For |
| 1.7 | Elect Gary E. Perron as Director | Management | For | For |
| 1.8 | Elect Terrence D. Svarich as Director | Management | For | For |
| 2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
QUEBECOR INC.
MEETING DATE: MAY 12, 2010 |
TICKER: QBR.B SECURITY ID: 748193208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Francoise Bertrand and Jean-Marc Eustache as Class B Directors | Management | For | For |
| 2 | Approve Ernst & Young Llp as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RED BACK MINING INC.
MEETING DATE: MAY 10, 2010 |
TICKER: RBI SECURITY ID: 756297107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Clark | Management | For | For |
| 1.2 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.3 | Elect Director Michael W. Hunt | Management | For | For |
| 1.4 | Elect Director Robert F. Chase | Management | For | Withhold |
| 1.5 | Elect Director Brian D. Edgar | Management | For | Withhold |
| 1.6 | Elect Director George L. Brack | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan Grants | Management | For | For |
| 5 | Amend Bylaws No. 8.03 and No. 8.05 | 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 |
| |
|---|
ROYAL BANK OF CANADA
MEETING DATE: MAR 3, 2010 |
TICKER: RY SECURITY ID: 780087102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect W.G. Beattie as Director | Management | For | For |
| 1.2 | Elect D.T. Elix as Director | Management | For | For |
| 1.3 | Elect J.T. Ferguson as Director | Management | For | For |
| 1.4 | Elect P. Gauthier as Director | Management | For | For |
| 1.5 | Elect T.J. Hearn as Director | Management | For | For |
| 1.6 | Elect A.D. Laberge as Director | Management | For | For |
| 1.7 | Elect J. Lamarre as Director | Management | For | For |
| 1.8 | Elect B.C. Louie as Director | Management | For | For |
| 1.9 | Elect M.H. McCain as Director | Management | For | For |
| 1.10 | Elect G.M. Nixon as Director | Management | For | For |
| 1.11 | Elect D.P. O'Brien as Director | Management | For | For |
| 1.12 | Elect J.P. Reinhard as Director | Management | For | For |
| 1.13 | Elect E. Sonshine as Director | Management | For | For |
| 1.14 | Elect K.P. Taylor as Director | Management | For | For |
| 1.15 | Elect V.L. Young as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | 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, Five Named Officers and Average Total Employee Compensation | 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 |
| |
|---|
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 |
| |
|---|
SNC-LAVALIN GROUP INC.
MEETING DATE: MAY 6, 2010 |
TICKER: SNC SECURITY ID: 78460T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect I.A. Bourne as Director | Management | For | For |
| 1.2 | Elect P. Duhaime as Director | Management | For | For |
| 1.3 | Elect D. Goldman as Director | Management | For | For |
| 1.4 | Elect P.A. Hammick as Director | Management | For | For |
| 1.5 | Elect P.H. Lessard as Director | Management | For | For |
| 1.6 | Elect E.A. Marcoux as Director | Management | For | For |
| 1.7 | Elect L.R. Marsden as Director | Management | For | For |
| 1.8 | Elect C. Mongeau as Director | Management | For | For |
| 1.9 | Elect G. Morgan as Director | Management | For | For |
| 1.10 | Elect H.D. Segal as Director | Management | For | For |
| 1.11 | Elect L.N. Stevenson as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
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 |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 12, 2010 |
TICKER: SXC SECURITY ID: 78505P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence C. Burke | Management | For | For |
| 1.2 | Elect Director William J. Davis | Management | For | For |
| 1.3 | Elect Director Philip R. Reddon | Management | For | For |
| 1.4 | Elect Director Mark A. Thierer | Management | For | For |
| 1.5 | Elect Director Steven Cosler | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony R. Masso | Management | For | For |
| 2 | Approve SXC Health Solutions Corp. Incentive Plan | Management | For | For |
| 3 | Ratify KPMG US as 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 |
| |
|---|
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 |
| |
|---|
THOMSON REUTERS CORPORATION
MEETING DATE: AUG 7, 2009 |
TICKER: TRI SECURITY ID: 884903105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Unification Of Thomson Reuters Dual Listed Company Structure. | Management | For | For |
| |
|---|
TIM HORTONS INC.
MEETING DATE: SEP 22, 2009 |
TICKER: THI SECURITY ID: 88706M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to Canada] | Management | For | For |
| |
|---|
TIM HORTONS INC.
MEETING DATE: MAY 14, 2010 |
TICKER: THI SECURITY ID: 88706M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Michael J. Endres | Management | For | For |
| 1.3 | Elect Director Moya M. Greene | Management | For | For |
| 1.4 | Elect Director Paul D. House | Management | For | For |
| 1.5 | Elect Director Frank lacobucci | Management | For | For |
| 1.6 | Elect Director John A. Lederer | Management | For | For |
| 1.7 | Elect Director David H. Lees | Management | For | For |
| 1.8 | Elect Director Ronald W. Osborne | Management | For | For |
| 1.9 | Elect Director Wayne C. Sales | Management | For | For |
| 1.10 | Elect Director Donald B. Schroeder | Management | For | For |
| 1.11 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TORONTO-DOMINION BANK, THE
MEETING DATE: MAR 25, 2010 |
TICKER: TD SECURITY ID: 891160509
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William E. Bennett as Director | Management | For | For |
| 1.2 | Elect Hugh J. Bolton as Director | Management | For | For |
| 1.3 | Elect John L. Bragg as Director | Management | For | For |
| 1.4 | Elect W. Edmund Clark as Director | Management | For | For |
| 1.5 | Elect Wendy K. Dobson as Director | Management | For | For |
| 1.6 | Elect Henry H. Ketcham as Director | Management | For | For |
| 1.7 | Elect Pierre H. Lessard as Director | Management | For | For |
| 1.8 | Elect Brian M. Levitt as Director | Management | For | For |
| 1.9 | Elect Harold H. MacKay as Director | Management | For | For |
| 1.10 | Elect Irene R. Miller as Director | Management | For | For |
| 1.11 | Elect Nadir H. Mohamed as Director | Management | For | For |
| 1.12 | Elect Wilbur J. Prezzano as Director | Management | For | For |
| 1.13 | Elect Helen K. Sinclair as Director | Management | For | For |
| 1.14 | Elect Carole S. Taylor as Director | Management | For | For |
| 1.15 | Elect John M. Thompson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | 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 CEO, the Five NEOs and Total Average Compensation of Employees | Shareholder | Against | Against |
| |
|---|
TRANSCANADA CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: TRP SECURITY ID: 89353D107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect K. E. Benson as Director | Management | For | For |
| 1.2 | Elect D. H. Burney as Director | Management | For | For |
| 1.3 | Elect W. K. Dobson as Director | Management | For | For |
| 1.4 | Elect E. L. Draper as Director | Management | For | For |
| 1.5 | Elect P. Gauthier as Director | Management | For | For |
| 1.6 | Elect K. L. Hawkins as Director | Management | For | For |
| 1.7 | Elect S. B. Jackson as Director | Management | For | For |
| 1.8 | Elect P. L. Joskow as Director | Management | For | For |
| 1.9 | Elect H. N. Kvisle as Director | Management | For | For |
| 1.10 | Elect J. A. MacNaughton as Director | Management | For | For |
| 1.11 | Elect D. P. O?Brien as Director | Management | For | For |
| 1.12 | Elect W. T. Stephens as Director | Management | For | For |
| 1.13 | Elect D. M. G. Stewart as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | 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 |
| |
|---|
VITERRA INC
MEETING DATE: MAR 10, 2010 |
TICKER: VT SECURITY ID: 92849T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Birks as Director | Management | For | For |
| 1.2 | Elect Vic Bruce as Director | Management | For | For |
| 1.3 | Elect Thomas Chambers as Director | Management | For | For |
| 1.4 | Elect Paul Daniel as Director | Management | For | For |
| 1.5 | Elect Bonnie DuPont as Director | Management | For | For |
| 1.6 | Elect Perry Gunner as Director | Management | For | For |
| 1.7 | Elect Tim Hearn as Director | Management | For | For |
| 1.8 | Elect Dallas Howe as Director | Management | For | For |
| 1.9 | Elect Kevin Osborn as Director | Management | For | For |
| 1.10 | Elect Herb Pinder, Jr. as Director | Management | For | For |
| 1.11 | Elect Larry Ruud as Director | Management | For | For |
| 1.12 | Elect Mayo Schmidt as Director | Management | For | For |
| 1.13 | Elect Max Venning as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Submit a Sustainability Report by September 2010 | Shareholder | Against | Against |
| |
|---|
WESTJET AIRLINES LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: WJA SECURITY ID: 960410306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Clive J. Beddoe | Management | For | For |
| 2.2 | Elect Director Ron Brenneman | Management | For | For |
| 2.3 | Elect Director Hugh Bolton | Management | For | For |
| 2.4 | Elect Director Brett Godfrey | Management | For | Withhold |
| 2.5 | Elect Director Donald Hougan | Management | For | For |
| 2.6 | Elect Director Allan W. Jackson | Management | For | For |
| 2.7 | Elect Director S. Barry Jackson | Management | For | For |
| 2.8 | Elect Director Wilmot L. Matthews | Management | For | For |
| 2.9 | Elect Director L.M. (Larry) Pollock | Management | For | For |
| 2.10 | Elect Director Gregg Saretsky | Management | For | For |
| 2.11 | Elect Director Arthur R.A. Scace | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Amend 2008 Executive Share Option Plan | Management | For | Against |
| 6 | Approve Conditional Unit Award Grants to Executives | Management | For | Against |
| 7 | Approve Key Employee and Pilot Restricted Share Unit Plan | Management | For | Against |
| 8 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | 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 |
VOTE SUMMARY REPORT
FIDELITY CHINA REGION 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.
| |
|---|
ACER INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 2353 SECURITY ID: Y0003F171
|
|
| 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 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Issuance of Employee Stock Options under Market Price | Management | For | Against |
| |
|---|
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
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|
| 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 |
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|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: SEP 18, 2009 |
TICKER: 898 SECURITY ID: Y0132D105
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Placement of New H Shares with a Nominal Value of RMB 1.00 to the Qualified Investors (Placement) | Management | For | For |
| 1b | Approve Issuance of Not More than 217.2 Million New H Shares Under the Placement | Management | For | For |
| 1c | Approve Target Placees Under the Placement | Management | For | For |
| 1d | Approve Placing Price Under the Placement | Management | For | For |
| 1e | Approve Arrangement of Accumulated Profits Under the Placement | Management | For | For |
| 1f | Approve Validity Period of the Resolution for a Period of 12 Months Under the Placement | Management | For | For |
| 2 | Authorize the Board to Deal with All Matters in Relation to the Placement | Management | For | For |
| 3 | Approve Use of Proceeds from the Placement | Management | For | For |
| 4a | Approve Issuance of Short-Term Debentures with an Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures) | Management | For | For |
| 4b | Approve Issuance of Short-Term Debentures in Two Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days | Management | For | For |
| 4c | Approve Interest Rates of the Proposed Issue of Short-Term Debentures | Management | For | For |
| 4d | Approve Issue of Short-Term Debentures to Institutional Investors in the PRC Inter-Bank Debenture Market | Management | For | For |
| 4e | Approve Use of Proceeds from the Proposed Issue of Short-Term Debentures | Management | For | For |
| 4f | Approve Validity of the Proposed Issue of Short-Term Debentures for a Period of 24 Months | Management | For | For |
| 4g | Authorize Board to Deal with All Matters Relating to Proposed Issue of Short-Term Debentures | Management | For | For |
| 5 | Elect Kwong Chi Kit, Victor as Independent Non-Executive Director | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: SEP 18, 2009 |
TICKER: 898 SECURITY ID: Y0132D105
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Placement of New H Shares with a Nominal Value of RMB 1.00 to the Qualified Investors (Placement) | Management | For | For |
| 1b | Approve Issuance of Not More than 217.2 Million New H Shares Under the Placement | Management | For | For |
| 1c | Approve Target Placees Under the Placement | Management | For | For |
| 1d | Approve Placing Price Under the Placement | Management | For | For |
| 1e | Approve Arrangement of Accumulated Profits Under the Placement | Management | For | For |
| 1f | Approve Validity Period of the Resolution for a Period of 12 Months Under the Placement | Management | For | For |
| 2 | Authorize the Board to Deal with All Matters in Relation to the Placement | Management | For | For |
| 3 | Approve Use of Proceeds from the Placement | Management | For | For |
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|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: DEC 28, 2009 |
TICKER: 898 SECURITY ID: Y0132D105
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Venture Agreement and the Related Transactions | Management | For | For |
| 2 | Approve Connected Transaction with a Related Party and the Related Annual Caps | Management | For | For |
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|---|
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 |
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|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: JUN 3, 2010 |
TICKER: 600585 SECURITY ID: Y01373102
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|
| 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 |
| 4a | Relect Guo Wensan as Executive Director | Management | For | Against |
| 4b | Reelect Guo Jingbin as Executive Director | Management | For | Against |
| 4c | Reelect Ji Qinying as Executive Director | Management | For | Against |
| 4d | Reelect Qi Shengli as Executive Director | Management | For | Against |
| 4e | Reelect Wu Jianping as Executive Director | Management | For | Against |
| 4f | Reelect Kang Woon as Independent Non-Executive Director | Management | For | Against |
| 4g | Reelect Chan Yuk Tong as Independent Non-Executive Director | Management | For | Against |
| 4h | Reelect Ding Meicai as Independent Non-Executive Director | Management | For | Against |
| 4i | Reelect Wang Jun as Supervisor | Management | For | For |
| 4j | Reelect Wang Yanmou as Supervisor | Management | For | For |
| 5 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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|---|
AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: Y0451X104
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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 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 |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: MAR 19, 2010 |
TICKER: 601988 SECURITY ID: Y0698A107
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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 | 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 |
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|---|
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 |
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BLUESCOPE STEEL LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: BSL SECURITY ID: Q1415L102
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|
| 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(a) | Elect Kevin McCann as a Director | Management | For | For |
| 3(b) | Elect Daniel Grollo as a Director | Management | For | For |
| 3(c) | Elect Kenneth Dean as a Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | Management | For | Against |
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|---|
BOC HONG KONG (HOLDINGS) LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 2388 SECURITY ID: Y0920U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.57 Per Share for the year ended Dec. 31, 2009 | Management | For | For |
| 3a | Reelect Li Lihui as Director | Management | For | For |
| 3b | Reelect Zhang Yanling as Director | Management | For | For |
| 3c | Reelect Gao Yingxin as Director | Management | For | For |
| 3d | Reelect Tung Chee Chen Director | 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 Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
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|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD
MEETING DATE: SEP 16, 2009 |
TICKER: 3998 SECURITY ID: G12652106
|
|
| 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 Kong Shengyuan as Director | Management | For | For |
| 3b | Reelect Huang Qiaolian as Director | Management | For | For |
| 3c | Reelect Wang Yunlei as Director | Management | For | For |
| 3d | Reelect Shen Jingwu as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | 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 |
| 5d | Allow Electronic Distribution of Company Communications | Management | For | For |
| 5e | Amend Articles of Association | Management | For | For |
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|---|
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 |
| |
|---|
BYD COMPANY LTD
MEETING DATE: SEP 8, 2009 |
TICKER: 1211 SECURITY ID: Y1023R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Aithorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Appoint Ernst and Young Hua Ming as Accountants for the A Share Issue and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Provision of Guarantees for the Company's Domestic Subsidiaries | Management | For | For |
| 6 | Approve the Amendment of Usage Management System of Funds Raised of BYD Co. Ltd. | Management | For | For |
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|---|
BYD COMPANY LTD
MEETING DATE: SEP 8, 2009 |
TICKER: 1211 SECURITY ID: Y1023R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Authorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | 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 |
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|---|
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 |
| |
|---|
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 |
| |
|---|
CHEN HSONG HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 57 SECURITY ID: G20874106
|
|
| 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$0.05 Per Share | Management | For | For |
| 3a | Reelect Lai Yuen Chiang as Director | Management | For | For |
| 3b | Reelect Stephen Hau Leung Chung as Director | Management | For | For |
| 3c | Reelect Johnson Chin Kwang Tan as Director | Management | For | For |
| 3d | Approve Directors' Fees for the Year Ending March 31, 2010 at an Aggregate Sum Not Exceeding HK$900,000 | Management | For | For |
| 4 | Reappoint Ernst and Young 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 |
| |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 27, 2010 |
TICKER: 1 SECURITY ID: Y13213106
|
|
| 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 | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3d | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 3e | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
| 3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Appoint 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 |
| |
|---|
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 CITIC BANK CORPORATION LTD.
MEETING DATE: APR 23, 2010 |
TICKER: 601998 SECURITY ID: Y1434M116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Xiaofan as an Executive Director | Management | For | For |
| 2 | Elect Wu Beiying as a Supervisor | 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 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 EASTERN AIRLINES CORPORATION LIMITED
MEETING DATE: JUN 28, 2010 |
TICKER: 600115 SECURITY ID: Y1406M102
|
|
| 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 PricewaterhouseCoopers, Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as PRC Domestic Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Elect Liu Shaoyong as Director | Management | For | Against |
| 6b | Elect Li Jun as Director | Management | For | Against |
| 6c | Elect Ma Xulun as Director | Management | For | Against |
| 6d | Elect Luo Chaogeng as Director | Management | For | Against |
| 6e | Elect Luo Zhuping as Director | Management | For | Against |
| 6f | Elect Sandy Ke-Yaw Liu as Independent Non-Executive Director | Management | For | Against |
| 6g | Elect Wu Xiaogen as Independent Non-Executive Director | Management | For | For |
| 6h | Elect Ji Weidong as Independent Non-Executive Director | Management | For | Against |
| 6i | Elect Shao Ruiqing as Independent Non-Executive Director | Management | For | For |
| 7a | Elect Liu Jiangbo as Shareholder Representative Supervisor | Management | For | For |
| 7b | Elect Xu Zhao as Shareholder Representative Supervisor | Management | For | For |
| 7c | Elect Liu Jiashun as Shareholder Representative Supervisor | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | 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 FORESTRY HOLDINGS CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 930 SECURITY ID: G2113A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.0586 Per Share | Management | For | For |
| 3a | Reelect Li Kwok Cheong as Executive Director | Management | For | Against |
| 3b | Reelect Li Han Chun as Executive Director | Management | For | Against |
| 3c | Reelect Xiao Feng as Non-Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint KPMG 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 |
| |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JAN 15, 2010 |
TICKER: 658 SECURITY ID: G2112D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended and Restated Equity Swap and Related Transactions | Management | For | For |
| 2 | Approve Potential Off-Market Repurchase of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap | 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 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 INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
MEETING DATE: APR 26, 2010 |
TICKER: 39 SECURITY ID: Y1457J107
|
|
| 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 Provision of Guarantee for Bank Credit Line for the Company's Subsidiaries | Management | For | For |
| 5 | Approve Provision of Guarantee for Bank Credit Line by a Company and Its Subsidiary | Management | For | For |
| 6 | Approve Provision of Guarantee for Bank Credit Line by the Company's Subsidiary | Management | For | For |
| 7 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 8 | Approve to Re-Appoint Company's Audit Firm | Management | For | For |
| 9 | Elect Directors | Management | For | Against |
| 10 | Elect Independent Directors | Management | For | For |
| 11 | Elect Supervisors | 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 LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 27, 2010 |
TICKER: 916 SECURITY ID: Y1501T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors for the Year Ended Dec. 31, 2009. | Management | For | For |
| 2 | Accept Supervisory Board's for the Year Ended Dec. 31, 2009. | Management | For | For |
| 3 | Approve Audited Financial Statements and the Auditor's Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Accept Final Accounts for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Accept the Budget Report for the Year Ended Dec. 31 2009 | Management | For | For |
| 6 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2009 | Management | For | For |
| 7 | Approve Remuneration of Directors and Supervisors for the Year 2010 | Management | For | For |
| 8 | Approve RSM China Certified Public Accountants Co. Ltd. and KPMG as PRC Auditors and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Corporate Bonds Up to RMB 7 Billion | Management | For | For |
| 10 | Approve Issuance of Short-Term Debentures Up to RMB 8.9 Billion | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2319 SECURITY ID: G21096105
|
|
| 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 Niu Gensheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Wu Jingshui as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Ding Sheng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3d | Reelect Jiao Shuge as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3e | Reelect Julian Juul Wolhardt as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3f | Reelect Ma Wangjun as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3g | Reelect Zhang Julin as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint Ernst & Young 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 |
| |
|---|
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 |
| |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 144 SECURITY ID: Y1489Q103
|
|
| 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 Yinquan as Director | Management | For | Against |
| 3b | Reelect Su Xingang as Director | Management | For | For |
| 3c | Reelect Hu Jianhua as Director | Management | For | For |
| 3d | Reelect Wang Hong as Director | Management | For | For |
| 3e | Reelect Liu Yunshu as Director | Management | For | Against |
| 3f | Reelect Tsang Kam Lan as Director | Management | For | For |
| 3g | Authorize Board to Fix 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 |
| |
|---|
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 BUILDING MATERIAL CO LTD
MEETING DATE: AUG 24, 2009 |
TICKER: 3323 SECURITY ID: Y15045100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Acquisition Agreements Between the Company, Sanshi Group, Parent and Shanghai Lixin Zhongcheng Asset and Equity Management | Management | For | For |
| 2 | Elect Cui Xingtai as Executive Director | Management | For | Against |
| 3 | Amend Articles Re: Board Composition | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 601808 SECURITY ID: Y15002101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Proposed Profit Distribution and Annual Dividend | Management | For | For |
| 3 | Accept Report of the Board of Directors | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Approve the Performance Evaluation of 2008 and 2009 of the Stock Appreciation Rights Scheme | Management | For | For |
| 6 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Wu Mengei as a Non-Executive Director | Management | For | For |
| 8 | Elect Fong Wo, Felix as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Chen Quansheng as Independent Non-Executive Director | Management | For | For |
| 10 | Elect An Xuefen as Supervisor | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: JUN 28, 2010 |
TICKER: 601808 SECURITY ID: Y15002101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Share Type in Relation to the A Share Issue | Management | For | For |
| 1b | Approve Nominal Value in Relation to the A Share Issue | Management | For | For |
| 1c | Approve Offering Size in Relation to the A Share Issue | Management | For | For |
| 1d | Approve Target Subscribers in Relation to the A Share Issue | Management | For | For |
| 1e | Approve Preemptive Rights of Existing A Share Shareholders in Relation to the A Share Issue | Management | For | For |
| 1f | Approve Basis for Determining the Issue Price in Relation to the A Share Issue | Management | For | For |
| 1g | Approve Method of Issue in Relation to the A Share Issue | Management | For | For |
| 1h | Approve Accumulated Profit Arrangement in Relation to the A Share Issue | Management | For | For |
| 1i | Approve Place of Listing in Relation to the A Share Issue | Management | For | For |
| 1j | Approve Expected Time Table in Relation to the A Share Issue | Management | For | For |
| 1k | Approve Use of Proceeds in Relation to the A Share Issue | Management | For | For |
| 2 | Authorize Board to Ratify and Execute the Approved Resolutions | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: JUN 28, 2010 |
TICKER: 601808 SECURITY ID: Y15002101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of A Share Issue | Management | For | For |
| 2 | Approve Feasibility Study Report for the Use of Proceeds from A Share Issue | Management | For | For |
| 3 | Approve Use of Proceeds from Fund Raising Activities | Management | For | For |
| 4a | Approve Share Type in Relation to the A Share Issue | Management | For | For |
| 4b | Approve Nominal Value in Relation to the A Share Issue | Management | For | For |
| 4c | Approve Offering Size in Relation to the A Share Issue | Management | For | For |
| 4d | Approve Target Subscribers in Relation to the A Share Issue | Management | For | For |
| 4e | Approve Preemptive Rights of Existing A Share Shareholders in Relation to the A Share Issue | Management | For | For |
| 4f | Approve Basis for Determining Issue Price in Relation to the A Share Issue | Management | For | For |
| 4g | Approve Method of Issue in Relation to the A Share Issue | Management | For | For |
| 4h | Approve Accumulated Profit Arrangement in Relation to the A Share Issue | Management | For | For |
| 4i | Approve Place of Listing in Relation to the A Share Issue | Management | For | For |
| 4j | Approve Expected Time Table in Relation to the A Share Issue | Management | For | For |
| 4k | Approve Use of Proceeds in Relation to the A Share Issue | Management | For | For |
| 5 | Authorize Board to Ratify and Execute the Approved Resolutions | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: NOV 3, 2009 |
TICKER: 688 SECURITY ID: Y15004107
|
|
| 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 OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 688 SECURITY ID: Y15004107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Kong Quingping as Director | Management | For | For |
| 2b | Reelect Xiao Xiao as Director | Management | For | For |
| 2c | Reelect Dong Daping as Director | Management | For | For |
| 2d | Reelect Nip Yun Wing as Director | Management | For | For |
| 2e | Reelect Lin Xiaofeng as Director | Management | For | Against |
| 2f | Reelect Lam Kwong Siu as Director | Management | For | For |
| 2g | Reelect Wong Ying Ho, Kennedy as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.13 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | 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 |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 688 SECURITY ID: Y15004107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and New Caps | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 15, 2009 |
TICKER: 386 SECURITY ID: Y15010104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and the Related Annual Caps | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: 600028 SECURITY ID: Y15010104
|
|
| 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 Consolidated Financial Statements | Management | For | For |
| 4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profits | Management | For | For |
| 5 | Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2009 | Management | For | For |
| 6 | Authorize the Board to Determine the Interim Profit Distribution Plan for 2010 | Management | For | For |
| 7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Acquire Certain Equity Interest and Loans Held by Sinopec International Petroleum Exploration and Production Corp. | Management | For | For |
| 9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 10a | Approve Type of Securities to be Issued in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10b | Approve Issuance Size in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10c | Approve Nominal Value and Issue Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10d | Approve Term in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10e | Approve Interest Rate in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10f | Approve Method and Timing of Interest Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10g | Approve Conversion Period in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10h | Approve Determination and Adjustment of Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10i | Approve Downward Adjustment to Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10j | Approve Conversion Method of Fractional Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10k | Approve Terms of Redemption in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10l | Approve Terms of Sale Back in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10n | Approve Method of Issuance and Target Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10p | Approve CB Holders and Bondholder Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10q | Approve Use of Proceeds from the Issuance of Convertible Bonds | Management | For | For |
| 10r | Approve Guarantee in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10s | Approve Validity Period of the Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10t | Approve Matters Relating to Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10u | Accept Feasibility Analysis Report on the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10v | Approve Report on the Use of Proceeds from the Last Issuance of Securities | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12a | Elect Ma Weihua as Independent Non-Executive Director | Shareholder | For | For |
| 12b | Elect Wu Xiaogen as Independent Non-Executive Director | Shareholder | For | For |
| |
|---|
CHINA RESOURCES ENTERPRISES, LTD.
MEETING DATE: NOV 27, 2009 |
TICKER: 291 SECURITY ID: Y15037107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Asset Swap Agreement With China Resources (Holdings) Co. Ltd. | Management | For | For |
| |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: AUG 28, 2009 |
TICKER: 1109 SECURITY ID: G2108Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. | Management | For | For |
| |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 1, 2010 |
TICKER: 1109 SECURITY ID: G2108Y105
|
|
| 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 Wu Xiangdong as Director | Management | For | Against |
| 3b | Reelect Jiang Wei as Director | Management | For | Against |
| 3c | Reelect Li Fuzuo as Director | Management | For | For |
| 3d | Reelect Du Wenmin as Director | Management | For | For |
| 3e | Reelect Wang Shi as Director | Management | For | Against |
| 3f | Reelect Ma Si Hang Frederick as Director | Management | For | For |
| 3g | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint 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 |
| |
|---|
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 SHANSHUI CEMENT GROUP LTD
MEETING DATE: SEP 2, 2009 |
TICKER: 691 SECURITY ID: G2116M101
|
|
| 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 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 SHINEWAY PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 27, 2010 |
TICKER: 2877 SECURITY ID: G2110P100
|
|
| 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 Special Dividend | Management | For | For |
| 3a | Reelect Li Huimin as Director | Management | For | Against |
| 3b | Reelect Ren Dequan as Director | Management | For | For |
| 3c | Reelect Sun Liutai as Director | Management | For | For |
| 3d | Authorize the 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 |
| 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 |
| |
|---|
CHINA SOUTHERN AIRLINES CO. LTD
MEETING DATE: JUN 30, 2010 |
TICKER: 600029 SECURITY ID: Y1503W102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Appoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve 2009 Annual Cap of Continuing Connected Transactions Between the Company and CSAHC and Its Controlled Entities | Management | For | For |
| 7 | Approve Airline Service Agreement Between the Company and TravelSky Technology Limited | Management | For | For |
| 8 | Approve the Proposal to the Extension of the Term of the Fifth Session of the Board until the Sixth Session of the Board is Elected | Shareholder | None | Abstain |
| 9 | Approve the Proposal to the Extension of the Term of the Fifth Session of the Supervisory Committee until the Sixth Session of the Supervisory Committee is Elected | Shareholder | None | Abstain |
| |
|---|
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 TAIPING INSURANCE HOLDINGS CO LTD
MEETING DATE: DEC 23, 2009 |
TICKER: 966 SECURITY ID: Y1456Z151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Property Acquisition Framework Agreement | Management | For | For |
| 2 | Approve TPR Acquisition Agreement | Management | For | For |
| 3 | Reelect Lee Kong Wai Conway as Independent Non-Executive Director | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: NOV 3, 2009 |
TICKER: 762 SECURITY ID: Y1519S111
|
|
| 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 |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 762 SECURITY ID: Y1519S111
|
|
| 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 Zuo Xunsheng as Director | Management | For | Against |
| 3a2 | Reelect Tong Jilu as Director | Management | For | Against |
| 3a3 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
| 3b | 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 | 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 |
| |
|---|
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 |
| |
|---|
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 116 SECURITY ID: G2113M104
|
|
| 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$0.26 Per Share | Management | For | For |
| 3a | Reelect Chow Kwen Ling as Director | Management | For | Against |
| 3b | Reelect Winston Chow Wun Sing as Director | Management | For | Against |
| 3c | Reelect Stephen Ting Leung Huel as Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Ernst and Young as Auditors and Authorize the 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 |
| |
|---|
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 |
| |
|---|
CNPC HONG KONG LTD.
MEETING DATE: OCT 20, 2009 |
TICKER: 135 SECURITY ID: G2237F100
|
|
| 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 |
| |
|---|
CORETRONIC CORP(FRMLY OPTOMA CORP)
MEETING DATE: JUN 15, 2010 |
TICKER: 5371 SECURITY ID: Y1756P119
|
|
| 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 Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Election Rules of Directors and Supervisors | Management | For | For |
| 6 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 7.1 | Elect Wade Chang with ID Number 5 as Director | Management | For | Against |
| 7.2 | Elect Frank Juang with ID Number 168 as Director | Management | For | Against |
| 7.3 | Elect Representative of Hsun Chieh Investment Co., Ltd. with ID Number 29798/70761592 as Director | Management | For | Against |
| 7.4 | Elect Robert Hung with ID Number C100504640 as Director | Management | For | Against |
| 7.5 | Elect Ted T.C.Tu with ID Number A110391091 as Independent Director | Management | For | For |
| 7.6 | Elect Yen-Chun Wang with ID Number F100264199 as Independent Director | Management | For | For |
| 7.7 | Elect Han-Ping D. Shieh with ID Number B100613081 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: OCT 8, 2009 |
TICKER: 1199 SECURITY ID: G2442N104
|
|
| 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 |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: JAN 7, 2010 |
TICKER: 1199 SECURITY ID: G2442N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve COSCON Shipping Services Master Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Florens-COSCON Container Related Services and Purchase of Materials Master Agreement and Related Annual Caps | Management | For | For |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: MAY 25, 2010 |
TICKER: 1199 SECURITY ID: G2442N104
|
|
| 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 Xu Lirong as Director | Management | For | Against |
| 3a2 | Reelect Sun Jiakang as Director | Management | For | For |
| 3a3 | Reelect Yin Weiyu as Director | Management | For | For |
| 3a4 | Reelect Li Kwok Po, David as Director | Management | For | For |
| 3a5 | Reelect Timothy George Freshwater as 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 |
| 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 |
| |
|---|
DAIRY FARM INTERNATIONAL
MEETING DATE: MAY 5, 2010 |
TICKER: DFIHY SECURITY ID: G2624N153
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Ronald J Floto as Director | Management | For | For |
| 3 | Reelect George J Ho as Director | Management | For | For |
| 4 | Reelect Michael Kok as Director | Management | For | For |
| 5 | Reelect Giles White as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | 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 |
| |
|---|
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
MEETING DATE: MAY 11, 2010 |
TICKER: 203 SECURITY ID: Y2032Y106
|
|
| 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 Zhang Fangyou as Director | Management | For | Against |
| 3b | Reelect Li Tun as Director | Management | For | Against |
| 3c | Reelect Fu Shoujie as Director | Management | For | Against |
| 3d | Reelect Lee Ka Lun as 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 |
| 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 |
| |
|---|
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 |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 2884 SECURITY ID: Y23469102
|
|
| 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 to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
ESPRIT HOLDINGS
MEETING DATE: DEC 10, 2009 |
TICKER: 330 SECURITY ID: G3122U145
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.72 Per Share | Management | For | For |
| 3 | Approve Special Dividend of HK$1.33 Per Share | Management | For | For |
| 4a | Reelect Heinz Jurgen Krogner-Kornalik as Director | Management | For | For |
| 4b | Reelect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
| 4c | Reelect Ronald Van Der Vis as Director | Management | For | For |
| 4d | Reelect Chew Fook Aun as Director | Management | For | For |
| 4e | Reelect Francesco Trapani as Director | Management | For | For |
| 4f | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 | Adopt New Share Option Scheme and Terminate the 2001 Share Option Scheme | Management | For | Against |
| |
|---|
FAR EASTERN DEPARTMENT STORES LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2903 SECURITY ID: Y24315106
|
|
| 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 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
FAR EASTERN NEW CENTURY CORP
MEETING DATE: OCT 13, 2009 |
TICKER: 1402 SECURITY ID: Y24374103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name and Articles of Association | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | Against |
| |
|---|
FAR EASTERN NEW CENTURY CORP
MEETING DATE: JUN 22, 2010 |
TICKER: 1402 SECURITY ID: Y24374103
|
|
| 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 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: SEP 23, 2009 |
TICKER: 175 SECURITY ID: G3777B103
|
|
| 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 |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: JUL 10, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
|
| 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 |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 1882 SECURITY ID: G4232C108
|
|
| 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$0.10 Per Share | Management | For | For |
| 3 | Reelect Zhang Jianming as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 4 | Reelect Guo Mingguang as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Liu Jianbo as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 6 | Reelect Gao Xunxian as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 7 | Reelect Steven Chow as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
| 8 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
MEETING DATE: SEP 9, 2009 |
TICKER: 1393 SECURITY ID: G44403106
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: 683 SECURITY ID: G52440107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Diviend | Management | For | For |
| 3a | Reelect Qian Shaohua as Director | Management | For | For |
| 3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
| 3c | Reelect Ku Moon Lun as Director | 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 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
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 |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: APR 26, 2010 |
TICKER: 1888 SECURITY ID: G5257K107
|
|
| 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 Kwok Keung as Executive Director | Management | For | Against |
| 3b | Reelect Cheung Kwok Ping as Executive Director | Management | For | Against |
| 3c | Reelect Cheung Ka Ho as Executive Director | Management | For | Against |
| 3d | Reelect Zhou Pei Feng as Executive Director | Management | For | Against |
| 3e | Reelect Mok Yiu Keung, Peter as Independent Non-Executive Director | Management | For | For |
| 3f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the 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 LAMINATES HOLDINGS LTD.
MEETING DATE: JUN 21, 2010 |
TICKER: 1888 SECURITY ID: G5257K107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | 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 |
| |
|---|
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 |
| |
|---|
LI NING COMPANY LTD.
MEETING DATE: MAY 14, 2010 |
TICKER: 2331 SECURITY ID: G5496K124
|
|
| 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 Li Ning as Executive Director | Management | For | Against |
| 3a2 | Reelect Koo Fook Sun, Louis as Independent Non-Executive Director | Management | For | Against |
| 3a3 | Reelect Chan Chung Bun, Bunny as Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as Auditor 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 30, 2010 |
TICKER: 848 SECURITY ID: G5804G104
|
|
| 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$0.015 Per Share | Management | For | For |
| 3 | Reelect Zhong Pengyi as an Executive Director | Management | For | Against |
| 4 | Reelect Leung Hon Chuen as an Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
MEETING DATE: JUN 23, 2010 |
TICKER: 2886 SECURITY ID: Y59456106
|
|
| 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 |
| |
|---|
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
MEETING DATE: MAY 7, 2010 |
TICKER: 1200 SECURITY ID: G4491W100
|
|
| 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 Wong Kin Yip, Freddie as Director | Management | For | Against |
| 3a2 | Reelect Chan Kwan Hing as Director | Management | For | Against |
| 3a3 | Reelect Kwok Ying Lung as Director | Management | For | Against |
| 3a4 | Reelect Wong Ching Yi, Angela as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
| |
|---|
MINTH GROUP LTD
MEETING DATE: JUL 27, 2009 |
TICKER: 425 SECURITY ID: G6145U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreements in Relation to the Acquisition by Decade (HK) Ltd. from Talentlink Development Ltd. and Hsu of the Entire Shareholding Interests in Talentlink Development Ltd. and Magic Figure Investments Ltd. and Related 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: DEC 3, 2009 |
TICKER: 2689 SECURITY ID: G65318100
|
|
| 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 Cheung Yan as Director | Management | For | For |
| 3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Reelect Zhang Cheng Fei as Director | Management | For | For |
| 3a4 | Reelect Zhang Yuanfu as Director | Management | For | For |
| 3a5 | Reelect Lau Chun Shun as Director | Management | For | Against |
| 3a6 | Reelect Gao Jing as Director | Management | For | For |
| 3a7 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
| 3a8 | Reelect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3a9 | Reelect Cheng Chi Pang as Director | Management | For | For |
| 3a10 | Reelect Wang Hong Bo as 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
MEETING DATE: APR 12, 2010 |
TICKER: 119 SECURITY ID: Y70620102
|
|
| 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 Xue Ming as a Director | Management | For | Against |
| 3b | Reelect Ye Li Wen as a Director | Management | For | Against |
| 3c | Reelect Chan Tak Chi, William as a Director | Management | For | Against |
| 3d | Reelect Choy Shu Kwan as a Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 |
| |
|---|
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
MEETING DATE: APR 15, 2010 |
TICKER: 119 SECURITY ID: Y70620102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Acquisiton, the Sale and Purchase Agreement and the Issue of the 218.8 Million Consideration Shares at a Price of HK$9.10 Per Consideration Share | Management | For | For |
| |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: JUL 27, 2009 |
TICKER: 1812 SECURITY ID: Y7682V104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in a Copper Plate Paper Project | Management | For | For |
| 2 | Approve Investment in a Coated Paperboard Project | Management | For | For |
| 3 | Approve Investment in a Logistics Project | Management | For | For |
| |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: JUL 27, 2009 |
TICKER: 1812 SECURITY ID: Y7682V120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in a Copper Plate Paper Project | Management | For | For |
| 2 | Approve Investment in a Coated Paperboard Project | Management | For | For |
| 3 | Approve Investment in a Logistics Project | Management | For | For |
| |
|---|
SHANGHAI FORTE LAND CO LTD
MEETING DATE: AUG 18, 2009 |
TICKER: 2337 SECURITY ID: Y7683C105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Shareholding Structure and Number of Members of the Board | Management | For | For |
| 2 | Elect Zhang Hua as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: AUG 31, 2009 |
TICKER: 363 SECURITY ID: Y7683K107
|
|
| 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: Y7683K107
|
|
| 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: Y7683K107
|
|
| 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 |
| |
|---|
SHIMAO PROPERTY HOLDINGS LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 813 SECURITY ID: G81043104
|
|
| 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 Liu Sai Fei as an Executive Director | Management | For | For |
| 3b | Reelect Hui Wing Mau as an Executive Director | Management | For | For |
| 3c | Reelect Ip Wai Shing as an Executive Director | Management | For | For |
| 3d | Reelect Lu Hong Bing as an Independent Director | Management | For | For |
| 3e | 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 |
| |
|---|
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
MEETING DATE: SEP 8, 2009 |
TICKER: 697 SECURITY ID: Y78299107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Aquisition of Fine Power Group Ltd. from Shougang Hldgs. (Hong Kong) Ltd. at a Consideration of HK$1.9 Billion | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| |
|---|
SHUI ON LAND LIMITED
MEETING DATE: AUG 26, 2009 |
TICKER: 272 SECURITY ID: G81151113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 242 SECURITY ID: Y78567107
|
|
| 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 Ho Chiu Fung, Daisy as Executive Director | Management | For | Against |
| 3b | Reelect Shum Hong Kuen, David as Executive Director | Management | For | Against |
| 3c | Reelect Ho Tsu Kwok, Charles as Independent Non-Executive Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint H.C. Watt and Company Ltd. as Auditors and Authorize the Board to Fix Their Remuneration | 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 |
| |
|---|
SINO LAND COMPANY LTD
MEETING DATE: NOV 5, 2009 |
TICKER: 83 SECURITY ID: Y80267126
|
|
| 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$0.3 Per Ordinary Share with Scrip Option | Management | For | For |
| 3a | Reelect Robert Ng Chee Siong as Director | Management | For | For |
| 3b | Reelect Allan Zeman as Director | Management | For | For |
| 3c | Reelect Yu Wai Wai as Director | Management | For | For |
| 3d | 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 |
| 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 |
| 6 | Amend Articles of Association and Adopt New Articles of Association | 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 PROSPER STATE GOLD RESOURCES HOLDINGS LTD
MEETING DATE: JUN 24, 2010 |
TICKER: 766 SECURITY ID: G8169D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Victor Bright Investment Limited of 27 Percent Equity Interest in Heilongjiang Zhongyi Weiye Economic & Trade Co., Ltd. from GAO Liyan and SONG Yang | 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 |
| |
|---|
SINO-OCEAN LAND HOLDINGS LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 3377 SECURITY ID: Y8002N103
|
|
| 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 | Elect Liu Hui as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Wang Xiaodong as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Wang Xiaoguang as Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3d | Reelect Chen Runfu as Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3e | Reelect Han Xiaojing as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3f | Reelect Zhao Kang as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6d | Approve Increase in Authorized Share Capital to HK$20 Billion | Management | For | For |
| |
|---|
SINOFERT HOLDINGS LTD
MEETING DATE: MAR 18, 2010 |
TICKER: 297 SECURITY ID: G8403G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Memorandum of Understanding with PCS Sales and Sinochem Macao | Management | For | For |
| 2 | Approve Sales Contract between Sinochem Macao and Canpotex Limited | Management | For | For |
| |
|---|
SINOPAC FINANCIAL HOLDINGS CO. LTD.
MEETING DATE: DEC 11, 2009 |
TICKER: 2890 SECURITY ID: Y8009U100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board of Directors to Proceed with the Fund-raising Plan at the Right Time Considering the Company's Long-term Capital Needs and Market Condition | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Elect Sophia Cheng with ID No. P220336935 as Independent Director | Management | For | For |
| |
|---|
SINOPHARM GROUP CO. LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 1099 SECURITY ID: Y8008N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINOPHARM GROUP CO. LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 1099 SECURITY ID: Y8008N107
|
|
| 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 Zhong Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 8 | Elect Chen Qiyu as Non-Executive Director | Management | For | For |
| 9 | Elect Qian Shunjiang as Supervisor | Management | For | For |
| 10 | Approve Transactions Under the Master Pharmaceutical Products, Healthcare Products and Medical Supplies Procurement Agreement with the Controlling Shareholder and Related Annual Caps | Management | For | For |
| 11 | Approve the Acquisition of Equity Interest in Xinjiang Company Under the Xinjiang Company Agreement | Management | For | For |
| 12 | Approve the Acquisition of Equity Interest in Hubei Yibao Under the Hubei Yibao Agreement | Management | For | For |
| 13 | Approve the Acquisition of Transferred Business of Industry Company Under the Industry Company Agreement | Management | For | For |
| 14 | Approve the Acquisition of Transferred Business of Trading Company Under the Trading Company Agreement | Management | For | For |
| 15 | Authorize the Board to Acquire and Dispoe of the Assets of the Company and Grant Guarantees in Favor of Third Parties with an Aggregate Total Value of Not More than 30 Percent of the Latest Audited Total Assets of the Company | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Other Business (Voting) | Management | For | Against |
| |
|---|
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 |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: MAY 18, 2010 |
TICKER: 3808 SECURITY ID: Y8014Z102
|
|
| 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$0.06 Per Share | Management | For | For |
| 3a | Reelect Pan Qing as Director | Management | For | Against |
| 3b | Reelect Georg Pachta-Reyhofen as Director | Management | For | Against |
| 3c | Reelect Jorg Schwitalla as Director | Management | For | Against |
| 3d | Reelect Lars Wrebo as Director | Management | For | Against |
| 3e | Reelect Lin Zhijun as Director | Management | For | For |
| 3f | Reelect Hu Zhenghuan as Director | Management | For | For |
| 3g | Reelect Li Xianyun as Director | Management | For | For |
| 3h | 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 |
| |
|---|
SOUTHGOBI RESOURCES LTD.
MEETING DATE: MAY 11, 2010 |
TICKER: SGQ SECURITY ID: 844375105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Peter Meredith | Management | For | For |
| 2.2 | Elect Director Alexander Molyneux | Management | For | For |
| 2.3 | Elect Director Pierre Lebel | Management | For | For |
| 2.4 | Elect Director John Macken | Management | For | For |
| 2.5 | Elect Director Andre Deepwell | Management | For | For |
| 2.6 | Elect Director R. Edward Flood | Management | For | For |
| 2.7 | Elect Director Robert Hanson | Management | For | For |
| 2.8 | Elect Director R. Stuart Angus | Management | For | For |
| 2.9 | Elect Director W. Gordon Lancaster | Management | For | For |
| 3 | Fix Number of Directors at Nine | Management | For | For |
| 4 | Change Company Name to SouthGobi Resources Ltd. | Management | For | For |
| 5 | Amend Equity Incentive Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: 1722 SECURITY ID: Y84171100
|
|
| 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 | 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 | Transact Other Business | Management | None | None |
| |
|---|
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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | 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 |
| |
|---|
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 |
| |
|---|
TIAN AN CHINA INVESTMENT CO. LTD.
MEETING DATE: JUL 17, 2009 |
TICKER: 28 SECURITY ID: Y88170207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SP Agreement and Related Transactions | 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 |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: G90624100
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
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 |
| |
|---|
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
MEETING DATE: JUN 18, 2010 |
TICKER: 3037 SECURITY ID: Y90668107
|
|
| 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 Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| |
|---|
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED, THE
MEETING DATE: MAY 24, 2010 |
TICKER: 3933 SECURITY ID: G8813K108
|
|
| 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 Leung Wing Hon as Executive Director | Management | For | Against |
| 3b | Reelect Huang Bao Guang as Independent Non-Executive Director | Management | For | Against |
| 3c | Reelect Song Ming as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize the Board to Fix 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 | 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 |
| |
|---|
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 |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: APR 28, 2010 |
TICKER: 151 SECURITY ID: G9431R103
|
|
| 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 Tsai Shao-Chung as Director | Management | For | Against |
| 3b | Reelect Toh David Ka Hock as Director | Management | For | Against |
| 3c | Reelect Lin Feng-I as Director | Management | For | Against |
| 3d | Reelect Chien Wen-Guey as Director | Management | For | For |
| 3e | 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 |
| 5 | Approve Repurchase of Up to 10 Percent of Issued 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 |
| |
|---|
WEICHAI POWER CO
MEETING DATE: DEC 29, 2009 |
TICKER: 2338 SECURITY ID: Y9531A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement in Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and New Caps | Management | For | For |
| 2 | Approve Supplemental Agreement in Relation to the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
| 3 | Approve the Annual Cap for the PRC Continuing Connected Transaction | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 338 SECURITY ID: Y9531A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report of the Company | 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 Financial Statements and Auditors' Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Profit Distribution to Shareholders for the Year Ended December 31, 2009 | Management | For | For |
| 7 | Reappoint Shandong Zheng Yuan Hexin Accountants Ltd. as the PRC Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint Ernst & Young as the Non-PRC Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Interim Dividend | Management | For | For |
| 10 | Approve Connected Transaction with Beiqi Futian Motor Company Limited | Management | For | For |
| 11 | Approve Connected Transaction with Shantui Engineering Machinery Co. Ltd. | Management | For | For |
| 12 | Approve Share Award Restriction Rules | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WEIQIAO TEXTILE COMPANY LIMITED
MEETING DATE: JUN 1, 2010 |
TICKER: 2698 SECURITY ID: Y95343102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal | Management | For | For |
| 3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 4 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint Zhang Jinglei as Executive Director | Management | For | For |
| 6 | Other Business (Voting) | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | 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 |
| |
|---|
XINAO GAS HOLDINGS LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: 2688 SECURITY ID: G9826J104
|
|
| 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 Yip Sang as Director | Management | For | Against |
| 3b | Reelect Zhao Baoju as Director | Management | For | Against |
| 3c | Reelect Jin Yongsheng as Director | Management | For | Against |
| 3d | Reelect Wang Guangtian 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 |
| 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 | Change Company Name to ENN Energy Holdings Ltd. and Adopt Company's Chinese Name | Management | For | For |
| |
|---|
XINGDA INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 20, 2010 |
TICKER: 1899 SECURITY ID: G9827V106
|
|
| 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$0.10 Per Share | Management | For | For |
| 3a1 | Reelect Liu Jinlan as Director | Management | For | Against |
| 3a2 | Reelect Lu Guangming George as Director | Management | For | Against |
| 3a3 | Reelect Xu Chunhua as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the 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 |
| |
|---|
YANZHOU COAL MINING COMPANY LIMITED
MEETING DATE: FEB 26, 2010 |
TICKER: 600188 SECURITY ID: Y97417102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Weimin as Director | Management | For | For |
| 2 | Approve Amendments to the Rules and Procedures for the Board | Management | For | For |
| 3 | Approve Amendments to the Rules and Procedures for the Supervisory Committee | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 2168 SECURITY ID: G98430104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Zhongguo Sun as Director | Management | For | Against |
| 2a2 | Reelect Zhao Xiangti as Director | Management | For | Against |
| 2a3 | Reelect Chen Yan as Director | Management | For | Against |
| 2a4 | Reelect Chen Dar Cin as Director | Management | For | Against |
| 2a5 | Reelect Xu Zhao as Director | Management | For | Against |
| 2a6 | Reelect Zheng Fuya as Director | Management | For | Against |
| 2a7 | Reelect Wang Ching as Director | Management | For | For |
| 2b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Revised Annual Caps for the Supply-Related Transactions for the Year Ending Dec. 31, 2010 and thereafter, Until October 2029 | Management | For | For |
| |
|---|
YUANTA FINANCIAL HOLDING CO. LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 2885 SECURITY ID: Y2169H108
|
|
| 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 |
| 4.1 | Elect Ching Chnag Yen from Tsun Chuen Investment Co., Ltd. with ID Number 366956 as Director | Management | For | Against |
| 4.2 | Elect William Seetoo with ID Number A100862681 as Independent Director | Management | For | For |
| 4.3 | Elect Chao Lin Yang with ID Number Q100320341 as Independent Director | Management | For | For |
| 4.4 | Elect Cheng Ji Lin with ID Number B101447429 as Independent Director | Management | For | For |
| 4.5 | Elect Ling Long Shen with ID Number X100005317 as Independent Director | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
ZHAOJIN MINING INDUSTRY CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1818 SECURITY ID: Y988A6104
|
|
| 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 | Reappoint Ernst & Young and Shulun Pan Certified Public Accountants Co., Ltd. as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ZHAOJIN MINING INDUSTRY CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1818 SECURITY ID: Y988A6104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 |
| |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: MAY 10, 2010 |
TICKER: 576 SECURITY ID: Y9891F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the 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 of RMB 0.25 Per Share | Management | For | For |
| 5 | Approve Final Accounts for the Year 2009 and Financial Budget for the Year 2010 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reappoint Pan China Certified Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ZHUZHOU CSR TIMES ELECTRIC CO LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 3898 SECURITY ID: Y9892N104
|
|
| 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 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Li Donglin as Executive Director and Authorize Board to Approve His Remuneration | Management | For | For |
| 7 | Reelect Deng Huijin as Non-Executive Director and Authorize Board to Approve His Remuneration | Management | For | For |
| 8 | Elect He Wencheng as Shareholders' Representative Supervisor and Authorize Board to Approve His Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | 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 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.
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: ATLN SECURITY ID: H0032X135
|
|
| 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 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 |
| |
|---|
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
MEETING DATE: MAY 6, 2010 |
TICKER: ADS SECURITY ID: D0066B102
|
|
| 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 0.35 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 | 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 |
| 7 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Cancellation of Conditional Capital 1999/ I | Management | For | For |
| 9 | Approve Cancellation of Conditional Capital 2003/ II | Management | For | For |
| 10 | 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 36 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 13 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 14 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AIR CANADA
MEETING DATE: MAY 27, 2010 |
TICKER: AC.A SECURITY ID: 008911885
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bernard Attali as Director | Management | For | For |
| 1.2 | Elect Michael M. Green as Director | Management | For | For |
| 1.3 | Elect Jean Marc Huot as Director | Management | For | For |
| 1.4 | Elect Pierre Marc Johnson as Director | Management | For | For |
| 1.5 | Elect Joseph B. Leonard as Director | Management | For | For |
| 1.6 | Elect Arthur T. Porter as Director | Management | For | For |
| 1.7 | Elect David I. Richardson as Director | Management | For | For |
| 1.8 | Elect Roy J. Romanow as Director | Management | For | For |
| 1.9 | Elect Calin Rovinescu as Director | Management | For | For |
| 1.10 | Elect Vagn Sorensen as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
| 3 | Amend Long-Term Incentive Plan | Management | For | Against |
| 4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
| |
|---|
AIXTRON AG
MEETING DATE: MAY 18, 2010 |
TICKER: AIXA SECURITY ID: D0198L143
|
|
| 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 0.15 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 Deloitte & Touche GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 40.3 Million Pool of Capital I without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 10.1 Million Pool of Capital II with Partial Exclussion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
AKZO NOBEL NV
MEETING DATE: APR 28, 2010 |
TICKER: AKZA SECURITY ID: N01803100
|
|
| 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 |
| 3a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3b | Receive Announcements on Allocation of Income | Management | None | Did Not Vote |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 3d | Approve Dividends of EUR 1.35 Per Share | Management | For | Did Not Vote |
| 3e | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 4a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5a | Reelect K. Vuursteen to Supervisory Board | Management | For | Did Not Vote |
| 5b | Reelect A. Burgmans to Supervisory Board | Management | For | Did Not Vote |
| 5c | Reelect L.R. Hughes to Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 7a | 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 |
| 7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 9 | Amend Articles 25 and 32 Re: Power to Determine Boards Size | Management | For | Did Not Vote |
| 10 | Other Business (Non-Voting) | Management | None | 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 |
| |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: MAY 5, 2010 |
TICKER: ALV SECURITY ID: 018805101
|
|
| 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 |
| |
|---|
AMETEK, INC.
MEETING DATE: APR 28, 2010 |
TICKER: AME SECURITY ID: 031100100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Klein | Management | For | For |
| 1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMOREPACIFIC CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 90430 SECURITY ID: Y01258105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share | Management | For | For |
| 2 | Elect Three Outside Directors who will also Serve as Members of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
AMP LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: AMP SECURITY ID: Q0344G101
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 3, 2009 |
TICKER: ARYN SECURITY ID: CH0043238366
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Transfer CHF 1.07 Billion from General Reserves to Free Reserves | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.53 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Albert Abderhalden as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Noreen Hynes as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Hugo Kane as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Denis Buckley as Director | Management | For | Did Not Vote |
| 5.6 | Reelect J. Brian Davy as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Patrick McEniff as Director | Management | For | Did Not Vote |
| 5.8 | Reelect J. Maurice Zufferey as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Denis Lucey as Director | Management | For | Did Not Vote |
| 5.10 | Reelect William Murphy as Director | Management | For | Did Not Vote |
| 5.11 | Reelect Hans Sigrist as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Creation of CHF 428,843 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | 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 |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2010 |
TICKER: AZN SECURITY ID: 046353108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
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 |
| |
|---|
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 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: 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 |
| |
|---|
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 |
| |
|---|
BANK SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: H3822H286
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
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: 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: GB0000811801
|
|
| 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: GB0000811801
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
BOUYGUES
MEETING DATE: APR 29, 2010 |
TICKER: EN SECURITY ID: F11487125
|
|
| 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 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Lucien Douroux as Director | Management | For | For |
| 6 | Reelect Yves Gabriel as Director | Management | For | Against |
| 7 | Reelect Patrick Kron as Director | Management | For | Against |
| 8 | Reelect Jean Peyrelevade as Director | Management | For | Against |
| 9 | Reelect Francois-Henri Pinault as Director | Management | For | Against |
| 10 | Reelect SCDM as Director | Management | For | Against |
| 11 | Elect Colette Lewiner as Director | Management | For | For |
| 12 | Elect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Elect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
| 14 | Reelect Alain Pouyat as Censor | Management | For | For |
| 15 | Reelect Mazars as Auditor | Management | For | For |
| 16 | Reelect Philippe Castagnac as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 21 | Allow Board to Use All Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 22 | Amend Articles 8.3; 13.2; 18 and 24 of Bylaws Re: Directors and Censors Length of Term, and Allocation of Income | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: BVS SECURITY ID: G12698109
|
|
| 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 Colin Holmes as Director | Management | For | For |
| 4 | Re-elect David Ritchie 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 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Scrip Dividend | 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 |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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: 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 |
| |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 11, 2010 |
TICKER: CPI SECURITY ID: G1846J115
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 27, 2010 |
TICKER: GIB.A SECURITY ID: 39945C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claude Boivin | Management | For | For |
| 1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
| 1.3 | Elect Director Jean Brassard | Management | For | For |
| 1.4 | Elect Director Robert Chevrier | Management | For | For |
| 1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.6 | Elect Director Thomas P. d'Aquino | Management | For | For |
| 1.7 | Elect Director Paule Dore | Management | For | For |
| 1.8 | Elect Director Richard B. Evans | Management | For | For |
| 1.9 | Elect Director Serge Godin | Management | For | For |
| 1.10 | Elect Director Andre Imbeau | Management | For | For |
| 1.11 | Elect Director David L. Johnston | Management | For | For |
| 1.12 | Elect Director Gilles Labbe | Management | For | For |
| 1.13 | Elect Director Eileen A. Mercier | Management | For | For |
| 1.14 | Elect Director Michael E. Roach | 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 | Against |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: MAR 3, 2010 |
TICKER: 100 SECURITY ID: G21990109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement, the Related Continuing Connected Transactions and the Proposed Annual Caps | Management | For | For |
| 2 | Approve Continuation by the Assignee of the Obligations and Rights of Guangdong White Horse Advertising Co. Ltd. Under the Framework Agreement Upon Any Assignment and the Related Transactions | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 100 SECURITY ID: G21990109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 2b | Reelect Jonathan Bevan as Non-Executive Director | Management | For | Against |
| 2c | Reelect Teo Hong Kiong as Executive Director | Management | For | Against |
| 2d | Reelect Zhang Huai Jun as Executive Director | Management | For | Against |
| 2e | Reelect Wang Shou Zhi as Independent Non-Executive Director | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
CNP ASSURANCES
MEETING DATE: MAY 25, 2010 |
TICKER: CNP SECURITY ID: F1876N318
|
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Gilles Benoist Re: Amendment to Employment Contract | Management | For | For |
| 6 | Ratify Appointment of Tommaso Padoa Schioppa as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor and Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Cabinet Mazars as Auditor and Appoint Michel Barbet Massin as Alternate Auditor | Management | For | For |
| 10 | Approve Stock Split | Management | For | For |
| 11 | Pursuant to Item 10 Above, Amend Article 7 of Bylaws to Reflect Reduction of Par Value of Common Stock and Increase of Common Stock | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
CSL LTD.
MEETING DATE: OCT 14, 2009 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
|
| 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 | Re-elect John Shine as a Director | Management | For | For |
| 2b | Re-elect Antoni Cipa as a Director | Management | For | For |
| 2c | Re-elect Maurice Renshaw as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 500,000 Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights | Management | For | Against |
| 5 | Renew the Partial Takeover Provision | 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 |
| |
|---|
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 |
| |
|---|
DAIMLER AG
MEETING DATE: APR 14, 2010 |
TICKER: DAI SECURITY ID: D1668R123
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG 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 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Board-Related | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: DHR SECURITY ID: 235851102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven M. Rales | Management | For | For |
| 2 | Elect Director John T. Schwieters | Management | For | For |
| 3 | Elect Director Alan G. Spoon | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | 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 |
| |
|---|
DASSAULT AVIATION
MEETING DATE: MAY 19, 2010 |
TICKER: AM SECURITY ID: F24539102
|
|
| 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 Ongoing Related-Party Transactions | Management | For | For |
| 4 | Approve Transaction with Gimd Re: Leasing Contract | Management | For | For |
| 5 | Approve Acquisiton of 10.2 Million Thales Shares Held by Gimd | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Allocation of Income and Dividends of EUR 8.80 per Share | Management | For | For |
| 8 | Reelect Alain Garcia as Director | Management | For | Against |
| 9 | Elect Nicole Dassault as Director | Management | For | Against |
| 10 | Elect Pierre de Bausset as Director | Management | For | Against |
| 11 | 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: 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: 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 |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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: CA2925051047
|
|
| 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 |
| |
|---|
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: 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: GB00B19NLV48
|
|
| 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: JP3802300008
|
|
| 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 |
| |
|---|
FERROVIAL SA
MEETING DATE: JUN 29, 2010 |
TICKER: FER SECURITY ID: E49512119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Additions to the Management Report in Compliance with Article 116 bis of Spanish Securities Market Law | Management | None | None |
| 2 | Present New Board of Directors' Guidelines | Management | None | None |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 4.1 | Approve Allocation of Income | Management | For | For |
| 4.2 | Approve Distribution of Dividends Charged to Unrestricted Reserves | Management | For | For |
| 5 | Approve Discharge of Board for Fiscal Year 2009 | Management | For | For |
| 6 | Ratify Karlovy S.L. as Director | Management | For | For |
| 7 | Elect Auditors for Company and Consolidated Group | Management | For | For |
| 8.1 | Approve Share Award Plan | Management | For | For |
| 8.2 | Approve Remuneration System Consisting of Issuance of up to EUR 12,000 Worth of Shares to Executives as Part of their Variable Remuneration | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | 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 |
| |
|---|
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 |
| |
|---|
GDF SUEZ
MEETING DATE: MAY 3, 2010 |
TICKER: GSZ SECURITY ID: F42768105
|
|
| 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 1.47 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 8 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 9 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 13 | Set Global Limit for Capital Increase to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million | Management | For | For |
| 14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 17 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 21, 2010 |
TICKER: G1A SECURITY ID: D28304109
|
|
| 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 Deloitte & Touche GmbH 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 72 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 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | 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 |
| |
|---|
GFK SE
MEETING DATE: MAY 19, 2010 |
TICKER: GFK SECURITY ID: D2823H109
|
|
| 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 KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Size and Composition of the Supervisory Board | Management | For | For |
| 8.1 | Elect Christoph Achenbach to the Supervisory Board | Management | For | For |
| 8.2 | Elect Wolfgang Berndt to the Supervisory Board | Management | For | For |
| 8.3 | Elect Arno Mahlert to the Supervisory Board | Management | For | For |
| 8.4 | Elect Stefan Pfander to the Supervisory Board | Management | For | For |
| 8.5 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 8.6 | Elect Stephan Gemkow to the Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Articles Re: Convocation of, Participation in, Voting Rights Representation at, 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 |
| 11 | Approve Affiliation Agreements with Subsidiaries GfK North America Holding GmbH, ENIGMA GfK Medien- und Marketingforschung GmbH, and GfK GeoMarketing GmbH | 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 |
| |
|---|
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 |
| |
|---|
GRUPO FERROVIAL S.A
MEETING DATE: OCT 20, 2009 |
TICKER: FERA SECURITY ID: ES0162601019
|
|
| 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 |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 14, 2009 |
TICKER: 500180 SECURITY ID: INE040A01018
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 7741 SECURITY ID: J22848105
|
|
| 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: 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 |
| |
|---|
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: 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 |
| |
|---|
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: 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: 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: INE894F01025
|
|
| 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: 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 |
| |
|---|
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: 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: G4770C106
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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: N4578E413
|
|
| 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 |
| |
|---|
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 |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: MAY 18, 2010 |
TICKER: IPR SECURITY ID: G4890M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect David Weston as Director | Management | For | Against |
| 3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
| 4 | Re-elect Tony Concannon as Director | Management | For | Against |
| 5 | Re-elect Bruce Levy as Director | Management | For | Against |
| 6 | Re-elect Tony Isaac as Director | Management | For | Against |
| 7 | Re-elect Struan Robertson as Director | Management | For | Against |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve UK Sharesave Plan and Global Sharesave Plan | 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 |
| |
|---|
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 |
| |
|---|
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 |
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|---|
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
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|
| 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 |
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|---|
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 |
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|---|
KEYENCE CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 6861 SECURITY ID: J32491102
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|
| 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 |
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|---|
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
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|
| 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: N6817P109
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|
| 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 |
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|---|
KPN NV
MEETING DATE: APR 13, 2010 |
TICKER: KPN SECURITY ID: N4297B146
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|
| 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 |
| |
|---|
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 |
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|---|
L OREAL
MEETING DATE: APR 27, 2010 |
TICKER: OR SECURITY ID: F58149133
|
|
| 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 1.50 per Share | Management | For | For |
| 4 | Approve Transaction with Jean Paul Agon Re: Amendment to Employment Contract | Management | For | For |
| 5 | Reelect Sir Lindsay Ownen-Jones as Director | Management | For | Against |
| 6 | Reelect Jean Paul Agon as Director | Management | For | Against |
| 7 | Reelect Francisco Castaner as Director | Management | For | Against |
| 8 | Reelect Charles-Henri Filippi as Director | Management | For | For |
| 9 | Reelect Xavier Fontanet as Director | Management | For | Against |
| 10 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 11 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and of Yves Nicolas as Alternate Auditor | Management | For | For |
| 12 | Renew Appointment of Deloitte and Associes as Auditor and Appoint BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 |
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|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 51900 SECURITY ID: Y5275R100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Two Outside Directors | Management | For | For |
| 4 | Relect Hong Sung-Tai as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
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 |
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|---|
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 |
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|---|
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: KR7023530009
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2009 |
TICKER: MSY SECURITY ID: GB0003857850
|
|
| 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 | Elect Sir James Crosby as Director | Management | For | Did Not Vote |
| 4 | Elect Philip Rowley as Director | Management | For | Did Not Vote |
| 5 | Re-elect John King as Director | Management | For | Did Not Vote |
| 6 | Re-elect John Ormerod as Director | Management | For | Did Not Vote |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Did Not Vote |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6981 SECURITY ID: J46840104
|
|
| 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 |
| |
|---|
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 AUSTRALIA BANK LIMITED
MEETING DATE: DEC 17, 2009 |
TICKER: NAB SECURITY ID: Q65336119
|
|
| 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: X56533114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 27, 2009 |
TICKER: NG SECURITY ID: GB00B08SNH34
|
|
| 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 |
| |
|---|
NEOPOST SA
MEETING DATE: JUL 7, 2009 |
TICKER: NEONV SECURITY ID: FR0000120560
|
|
| 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 1.65 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | 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 320,000 | Management | For | For |
| 7 | Elect Vincent Mercier as Director | Management | For | For |
| 8 | Reelect Henk Bodt as Director | Management | For | For |
| 9 | Reelect Eric Licoys as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize Issuance of Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 4.6 Million for Future Exchange Offers | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 24 | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: CA6539051095
|
|
| 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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: 66987V109
|
|
| 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 |
| 7 | Additional And/or Counter-proposals Presented At The Meeting | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
PEARSON PLC
MEETING DATE: APR 30, 2010 |
TICKER: PSON SECURITY ID: G69651100
|
|
| 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 David Arculus as Director | Management | For | For |
| 4 | Re-elect Patrick Cescau as Director | Management | For | For |
| 5 | Re-elect Will Ethridge as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect John Makinson as Director | Management | For | For |
| 11 | Re-elect Glen Moreno as Director | Management | For | For |
| 12 | Re-elect CK Prahalad as Director | Management | For | For |
| 13 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 14 | Approve Remuneration Report | 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 | Adopt New Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Share Incentive Plan | 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 | 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 |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 17, 2010 |
TICKER: PGAS SECURITY ID: Y7136Y118
|
|
| 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 |
| |
|---|
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 |
| |
|---|
REDROW PLC
MEETING DATE: OCT 19, 2009 |
TICKER: RDW SECURITY ID: GB0007282386
|
|
| 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 |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 14, 2009 |
TICKER: RIM SECURITY ID: CA7609751028
|
|
| 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 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: 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
RWE AG
MEETING DATE: APR 22, 2010 |
TICKER: RWE SECURITY ID: D6629K109
|
|
| 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 3.50 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2010 Mid-Year Report | Management | For | For |
| 8a | Elect Dieter Zetsche to the Supervisory Board | Management | For | For |
| 8b | Elect Frithjof Kuehn to the Supervisory Board | Management | For | For |
| 8c | Elect Wolfgang Schuessel to the Supervisory Board | Management | For | For |
| 9a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 10a | Amend Corporate Purpose | Management | For | For |
| 10b | Amend Articles Re: Board-Related | Management | For | For |
| 10c | Amend Articles Re: Convocation of, Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiary RWE Supply & Trading GmbH | 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 |
| |
|---|
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: 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 |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 15, 2010 |
TICKER: SCHN SECURITY ID: H7258G233
|
|
| 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 2.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Alexander Schaub as Director | Management | For | Did Not Vote |
| 4.2 | Elect Peter Athanas as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| |
|---|
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: BMG7945E1057
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
MEETING DATE: MAR 22, 2010 |
TICKER: SGSN SECURITY ID: H7484G106
|
|
| 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 Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Ordinary Dividend of CHF 30 per Share and Additional Dividend of CHF 30 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Sergio Marchionne | Management | For | Did Not Vote |
| 5.2 | Reelect Tiberto d'Adda as Director | Management | For | Did Not Vote |
| 5.3 | Reelect August von Finck as Director | Management | For | Did Not Vote |
| 5.4 | Reelect August Francois von Finck as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Thomas Limberger as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Carlo Sant'Albano as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: 826197501
|
|
| 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 |
| |
|---|
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: 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 |
| |
|---|
SULZER AG
MEETING DATE: AUG 18, 2009 |
TICKER: SUN SECURITY ID: CH0038388911
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Juergen Dormann and Klaus Sturany as Directors (Bundled) | Management | For | Did Not Vote |
| 2 | Remove Existing Directors Louis Hughes and Thor Hakstad | Shareholder | None | Did Not Vote |
| |
|---|
SULZER AG
MEETING DATE: APR 15, 2010 |
TICKER: SUN SECURITY ID: H83580284
|
|
| 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 2.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Conversion of Shares due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Reduce Board Terms to One Year | Management | For | Did Not Vote |
| 6.1 | Elect Hubert Lienhard and Luciano Respini as Directors (Bundled) | Management | For | Did Not Vote |
| 6.2 | Elect Timothy Summers as Director | Management | For | 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 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 | 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 |
| |
|---|
SYNTHES, INC.
MEETING DATE: APR 28, 2010 |
TICKER: SYST SECURITY ID: 87162M409
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Receive The Report on Dividend Approved by The Board of Directors | Management | For | Did Not Vote |
| 3 | Elect Director Charles Hedgepeth | Management | For | Did Not Vote |
| 4 | Elect Director Amin Khoury | Management | For | Did Not Vote |
| 5 | Elect Director Jobst Wagner | Management | For | Did Not Vote |
| 6 | Elect Director Daniel Eicher | Management | For | Did Not Vote |
| 7 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
TECAN GROUP AG
MEETING DATE: APR 21, 2010 |
TICKER: TECN SECURITY ID: H84774167
|
|
| 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 Allocation of Income and Dividends of 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Rolf Classon as Director | Management | For | Did Not Vote |
| 4b | Reelect Heinrich Fischer as Director | Management | For | Did Not Vote |
| 4c | Reelect Dominique Baly as Director | Management | For | Did Not Vote |
| 4d | Reelect Lukas Braunschweiler as Director | Management | For | Did Not Vote |
| 4e | Reelect Juerg Meier as Director | Management | For | Did Not Vote |
| 4f | Reelect Peter Ryser as Director | Management | For | Did Not Vote |
| 4g | Reelect Gerard Vaillant as Director | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
| 6 | Extend the Authorization to Create CHF 240,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Editorial Correction | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
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: 879382109
|
|
| 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: NO0010063308
|
|
| 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: 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 |
| |
|---|
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: F92124100
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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: CA89677E1043
|
|
| 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: 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 |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 11, 2010 |
TICKER: UNA SECURITY ID: N8981F271
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Executive Directors | Management | For | Did Not Vote |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Reelect P.G.J.M. Polman to Executive Board | Management | For | Did Not Vote |
| 6 | Elect R.J-M.S. Huet to Executive Board | Management | For | Did Not Vote |
| 7 | Reelect L.O. Fresco as Non-Executive Director | Management | For | Did Not Vote |
| 8 | Reelect A.M. Fudge as Non-Executive Director | Management | For | Did Not Vote |
| 9 | Reelect C.E. Golden as Non-Executive Director | Management | For | Did Not Vote |
| 10 | Reelect B.E. Grote as Non-Executive Director | Management | For | Did Not Vote |
| 11 | Reelect H. Nyasulu as Non-Executive Director | Management | For | Did Not Vote |
| 12 | Reelect K.J. Storm as Non-Executive Director | Management | For | Did Not Vote |
| 13 | Reelect M. Treschow as Non-Executive Director | Management | For | Did Not Vote |
| 14 | Reelect J. van der Veer as Non-Executive Director | Management | For | Did Not Vote |
| 15 | Elect P. Walsh as Non-Executive Director | Management | For | Did Not Vote |
| 16 | Elect M. Rifkind as Non-Executive Director | Management | For | Did Not Vote |
| 17 | Approve Management Co-Investment Plan | Management | For | Did Not Vote |
| 18 | Amend Performance Criteria of the Annual Bonus | Management | For | Did Not Vote |
| 19 | Amend Performance Criteria of the Long-Term Incentive Plan | Management | For | Did Not Vote |
| 20 | Approve Cancellation of 4 Percent Cumulative Preference Shares | Management | For | Did Not Vote |
| 21 | Authorize Repurchase of 6% Cumulative Preference Shares and 7% Cumulative Preference Shares | Management | For | Did Not Vote |
| 22 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 23 | Approve Authorization to Cancel Ordinary Shares | Management | For | Did Not Vote |
| 24 | Grant Board Authority to Issue Shares Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
| 25 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 26 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
UNIONE DI BANCHE ITALIANE SCPA
MEETING DATE: APR 23, 2010 |
TICKER: UBI SECURITY ID: T1681V104
|
|
| 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 |
| 3.1 | Slate Submitted by the Supervisory Board | Management | None | Did Not Vote |
| 3.2 | Slate 1000 Miglia | Management | None | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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: GB00B5ZN3P43
|
|
| 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 EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) 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.
| |
|---|
AFRICA CELLULAR TOWERS LTD
MEETING DATE: AUG 26, 2009 |
TICKER: ATR SECURITY ID: S0104J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended February 28, 2009 | Management | For | For |
| 2.1 | Reelect David van Staden as Director | Management | For | For |
| 2.2 | Reelect Jacques de Villiers as Director | Management | For | For |
| 3.1 | Elect Mitesh Patel as Director | Management | For | For |
| 3.2 | Elect Vuyisa Nkonyeni as Director | Management | For | For |
| 3.3 | Elect Martin Potgieter as Director | Management | For | For |
| 4 | Ratify SAB&T Chartered Accountants Incorporated as Auditors and to Appoint Bashier Adams as the Individual Registered Auditor | Management | For | For |
| 5 | Ratification of Executive Directors' Remuneration for the Financial Year Ended February 28, 2009 | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended February 28, 2009 | 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 50 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 23, 2010 |
TICKER: ABL SECURITY ID: S01035112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AFRICAN RAINBOW MINERALS LTD
MEETING DATE: NOV 27, 2009 |
TICKER: ARI SECURITY ID: S01680107
|
|
| 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 | Re-elect Patrice Motsepe as Director | Management | For | Against |
| 3 | Re-elect Andre Wilkens as Director | Management | For | Against |
| 4 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 5 | Re-elect Roy McAlpine as Director | Management | For | For |
| 6 | Re-elect Dr Rejoice Simelane as Director | Management | For | Against |
| 7 | Elect Mike Arnold as Director | Management | For | Against |
| 8 | Elect Anton Botha as Director | Management | For | For |
| 9 | Reappoint Ernst & Young Inc as Auditors of the Company and Michiel Herbst as the Designated Auditor | Management | For | For |
| 10 | Increase the Annual Retainer Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 11 | Increase the Per Board Meeting Attendance Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 12 | Place Authorised but Unissued Ordinary Shares under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan | Management | For | For |
| 13 | Place Authorised but Unissued Ordinary Shares under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: S04255196
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: S04255196
|
|
| 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 |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 4, 2009 |
TICKER: APN SECURITY ID: S0754A105
|
|
| 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 |
| |
|---|
AVENG LTD
MEETING DATE: OCT 23, 2009 |
TICKER: AEG SECURITY ID: S0805F129
|
|
| 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 |
| 2.1 | 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 |
| |
|---|
BANK HANDLOWY W WARSZAWIE SA
MEETING DATE: NOV 20, 2009 |
TICKER: BHW SECURITY ID: X05318104
|
|
| 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 | Elect Members of Vote Counting Commission | Management | For | For |
| 6.1 | Elect Supervisory Board Member | Management | For | For |
| 6.2 | Amend Statute Re: Corporate Purpose; Procedure of Submission of Shareholder Proposals; Other Amendments | Management | For | For |
| 6.3 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: FEB 4, 2010 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mordechai Keret as External Director | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 2 | Approve Remuneration of Newly Appointed Director Including Indemnification Agreement | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 8, 2010 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: APR 8, 2010 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend | Management | For | For |
| 2 | Approve Bonus of Board Chairman | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Bonus of Executive Director | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and Directors' Report For Year 2009(Non-Voting) | Management | None | None |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Shlomo Rodav as Director | Management | For | For |
| 3.2 | Elect Arieh Saban as Director | Management | For | For |
| 3.3 | Elect Rami Nomkin as Director | Management | For | Against |
| 3.4 | Elect Yehuda Porat as Director | Management | For | Against |
| 3.5 | Elect Amikam Shorer as Director | Management | For | For |
| 3.6 | Elect Felix Cohen as Director | Management | For | Against |
| 3.7 | Elect Eli Holtzman as Director | Management | For | Against |
| 3.8 | Elect Eldad Ben-Moshe as Director | Management | For | For |
| 3.9 | Elect Shaul Elovitz as Director | Management | For | Against |
| 3.10 | Elect Orna Elovitz as Director | Management | For | Against |
| 3.11 | Elect Or Elovitz as Director | Management | For | Against |
| 4 | Approve Related Party Transaction | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Approve Termination Agreement of Former CEO | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: BEZQ SECURITY ID: M2012Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve COnsulting Agreement with Controlling Shareholder | Management | For | For |
| 1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 2.1 | Approve Director Liability and Indemnification Agreements | Management | For | For |
| 2.2 | Approve Liability and Indemnification Agreements of Controlling Shareholder Directors | Management | For | For |
| 2.2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Related Party Transaction | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
BIDVEST GROUP LTD
MEETING DATE: NOV 17, 2009 |
TICKER: BVT SECURITY ID: S1201R162
|
|
| 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 Remuneration of Non-executive Directors for the Year Ending 30 June 2010 | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors and Trevor Brown as Lead Audit Partner | Management | For | For |
| 4.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5.1 | Place Authorised But Unissued Shares under Control of Directors | Management | For | Against |
| 5.2 | Authorise Board to Issue Shares for Cash up to a Maximum of 9 Percent of Issued Capital | Management | For | Against |
| 5.3 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 5.4 | Authorise Creation and Issue of Convertible Debentures | Management | For | Against |
| 6.1 | Re-elect Douglas Band as Director | Management | For | Against |
| 6.2 | Re-elect Lionel Jacobs as Director | Management | For | Against |
| 6.3 | Re-elect Rachel Kunene as Director | Management | For | Against |
| 6.4 | Re-elect Donald Masson as Director | Management | For | For |
| 6.5 | Re-elect Joseph Pamensky as Director | Management | For | Against |
| 6.6 | Re-elect Sybrand Pretorius as Director | Management | For | Against |
| 6.7 | Re-elect Alan Salomon as Director | Management | For | Against |
| 6.8 | Re-elect Tania Slabbert as Director | Management | For | Against |
| 7.1 | Elect Nkateko Mageza as Director | Management | For | For |
| |
|---|
CASHBUILD LIMITED
MEETING DATE: NOV 23, 2009 |
TICKER: CSB SECURITY ID: S16060113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Auditor's Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Year Ended 30 June 2009 | Management | For | For |
| 3.1 | Re-elect PK Goldrick as Director | Management | For | For |
| 3.2 | Re-elect KB Pomario as Director | Management | For | For |
| 3.3 | Re-elect SA Thoresson as Director | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2009 to 30 June 2010 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors, with DJ Fouche Being the Individual Registered Auditor Who Undertakes the Audit | Management | For | For |
| |
|---|
CELLCOM ISRAEL LTD.
MEETING DATE: SEP 2, 2009 |
TICKER: CEL SECURITY ID: M2196U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Ami Erel | Management | For | For |
| 2 | Election Of Director: Shay Livnat | Management | For | For |
| 3 | Election Of Director: Raanan Cohen | Management | For | For |
| 4 | Election Of Director: Avraham Bigger | Management | For | For |
| 5 | Election Of Director: Rafi Bisker | Management | For | For |
| 6 | Election Of Director: Shlomo Waxe | Management | For | For |
| 7 | Election Of Director: Haim Gavrieli | Management | For | For |
| 8 | Election Of Director: Ari Bronshtein | Management | For | For |
| 9 | Election Of Director: Tal Raz | Management | For | For |
| 10 | Reappointment Of Somekh Chaikin, As Independent Auditors. | Management | For | For |
| |
|---|
CELLCOM ISRAEL LTD.
MEETING DATE: APR 7, 2010 |
TICKER: CEL SECURITY ID: M2196U109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ami Erel as Director | Management | For | For |
| 1.2 | Elect Shay Livnat as Director | Management | For | For |
| 1.3 | Elect Ranaan Cohen as Director | Management | For | For |
| 1.4 | Elect Avraham Bigger as Director | Management | For | For |
| 1.5 | Elect Rafi Bisker as Director | Management | For | For |
| 1.6 | Elect Shlomo Waxe as Director | Management | For | For |
| 1.7 | Elect Haim Gavrieli as Director | Management | For | For |
| 1.8 | Elect Ari Bronshtein as Director | Management | For | For |
| 1.9 | Elect Tal Raz as Director | Management | For | For |
| 2.1 | Elect Ronit Baytel as External Director | Management | For | For |
| 2.2 | Elect Joseph Barnea as External Director | Management | For | For |
| 3 | Ratify Somekh Chaikin as Auditors | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: CHKP SECURITY ID: M22465104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gil Shwed as Director | Management | For | For |
| 1.2 | Elect Marius Nacht as Director | Management | For | For |
| 1.3 | Elect Jerry Ungerman as Director | Management | For | For |
| 1.4 | Elect Dan Propper as Director | Management | For | For |
| 1.5 | Elect David Rubner as Director | Management | For | For |
| 1.6 | Elect Tal Shavit as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity Compensation of CEO | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
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 |
| |
|---|
COFFEEHEAVEN INTERNATIONAL PLC
MEETING DATE: NOV 13, 2009 |
TICKER: WTB SECURITY ID: G2251X110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Hill Wooldridge & Co. Limited as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Re-elect William Currie as Director | Management | For | Against |
| 4 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 420,778.65 | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,922.14 | Management | For | For |
| |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: DEC 4, 2009 |
TICKER: CMST SECURITY ID: 47972P208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 3.1 | Elect Ulf Backmayer as Director | Management | None | Against |
| 3.2 | Elect Thomas Winkler as Director | Management | None | Against |
| 3.3 | Elect Mikhail Gerchuk as Director | Management | None | Against |
| 3.4 | Elect Konstantin Markov as Director | Management | None | Against |
| 3.5 | Elect Sergey Pridantsev as Director | Management | None | Against |
| 3.6 | Elect Yngve Redling as Director | Management | None | For |
| 3.7 | Elect Thomas Holtrop as Director | Management | None | For |
| 3.8 | Elect Michael Hecker as Director | Management | None | Against |
| 3.9 | Elect Mikhail Shamolin as Director | Management | None | Against |
| |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: DEC 14, 2009 |
TICKER: CMST SECURITY ID: 47972P208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
| 3.1 | Elect Vladimir Barinov as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Anton Shvydchenko as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Ekaterina Lobova as Member of Audit Commission | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Fix Number of Members of Audit Commission | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: MAR 3, 2010 |
TICKER: CMST SECURITY ID: 47972P208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures Re: Appoint Chairman of Company Board of Directors as Meeting Chairman; Appoint Company Corporate Secretary as Meeting Secretary | Management | For | For |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 3.1 | Elect Ulf Backmayer as Director | Management | None | For |
| 3.2 | Elect Ruslan Ibragimov as Director | Management | None | For |
| 3.3 | Elect Mikhail Gerchuk as Director | Management | None | For |
| 3.4 | Elect Konstantin Markov as Director | Management | None | For |
| 3.5 | Elect Evgeny Olkhovskiy as Director | Management | None | For |
| 3.6 | Elect Sergey Pridantsev as Director | Management | None | For |
| 3.7 | Elect Sten Erik Yngve Redling as Director | Management | None | For |
| 3.8 | Elect Victor Stankevich as Director | Management | None | For |
| 3.9 | Elect Michael Hecker as Director | Management | None | For |
| 3.10 | Elect Thomas Holtrop as Director | Management | None | For |
| 3.11 | Elect Mikhail Shamolin as Director | Management | None | For |
| 4 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
| 5.1 | Elect Vladimir Barinov as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Grigory Kulikov as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Ekaterina Lobova as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Pavel Reikh as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Anton Shvydchenko as Member of Audit Commission | Management | For | For |
| |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: JUN 11, 2010 |
TICKER: CMST SECURITY ID: 47972P208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | 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 New Edition of Regulations on Board of Directors | Management | For | For |
| 5 | Approve New Edition of Regulations on Management | Management | For | For |
| 6 | Approve New Edition of Regulations on General Director | Management | For | For |
| |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: JUN 29, 2010 |
TICKER: CMST SECURITY ID: 47972P208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5.1 | Elect Ulf Backmayer as Director | Management | None | Did Not Vote |
| 5.2 | Elect Aleksandr Branis as Director | Management | None | Did Not Vote |
| 5.3 | Elect Mikhail Gerchuk as Director | Management | None | Did Not Vote |
| 5.4 | Elect Ruslan Ibragimov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Ilya Kolesnikov as Director | Management | None | Did Not Vote |
| 5.6 | Elect Yana Mazurova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Konstantin Markov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Vyacheslav Nikolaev as Director | Management | None | Did Not Vote |
| 5.9 | Elect Evgeny Olkhovsky as Director | Management | None | Did Not Vote |
| 5.10 | Elect Sergey Pridantsev as Director | Management | None | Did Not Vote |
| 5.11 | Elect Yngve Redling as Director | Management | None | Did Not Vote |
| 5.12 | Elect Viktor Stankevich as Director | Management | None | Did Not Vote |
| 5.13 | Elect Yury Sengleev as Director | Management | None | Did Not Vote |
| 5.14 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 5.15 | Elect Michael Hecker as Director | Management | None | Did Not Vote |
| 5.16 | Elect Vladimir Khrenkov as Director | Management | None | Did Not Vote |
| 5.17 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 6.1 | Elect Vladimir Barinov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Veronika Charlesvort as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Olga Chernyavskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Pavel Reikh as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify ZAO Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
DRDGOLD LTD
MEETING DATE: NOV 27, 2009 |
TICKER: DRD SECURITY ID: S22362107
|
|
| 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 | Reappoint KPMG Inc as Auditors and R Davel as the Individual Registered Auditor and Authorise Board to Fix Their Remuneration | Management | For | For |
| 3A | Re-elect Robert Hume as Director | Management | For | For |
| 3B | Re-elect James Turk as Director | Management | For | For |
| 1 | Place Authorised But Unissued No Par Value Ordinary Shares in the Capital of the Company Under the Control of the Directors | Management | For | For |
| 2 | Authorise Directors to Allot and Issue or Sell All or Some of the Authorised But Unissued Shares in the Capital of the Company Which Currently Comprise No Par Value Ordinary Shares for Cash | Management | For | For |
| 3 | Approve the Allotment and Issue to the Directors of the Company of No Par Value Ordinary Shares in Respect of the Options in Terms of the DRDGOLD (1996) Share Option Scheme | Management | For | Against |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorise Directors to Allot and Issue All or Any of the Unissued No Par Value Ordinary Shares in Connection with the Share Option Scheme | Management | For | Against |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: OCT 1, 2009 |
TICKER: EMOB SECURITY ID: M3126P103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Report on Company's Operations | Management | For | Did Not Vote |
| 2 | Receive Auditors' Report on Company's Financial Statements | Management | For | Did Not Vote |
| 3 | Ratify Related Party Transactions Concluded by the Board During the Fiscal Year Ended June 30, 2009; Delegate Authority to Board Chairman to Conclude Related Party Transactions with Shareholders and Board Members | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 6 | Approve Changes to Board Composition | Management | For | Did Not Vote |
| |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: DEC 3, 2009 |
TICKER: EMOB SECURITY ID: M3126P103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Non-Convertible Bonds up to EGP 1.5 Billion | Management | For | Did Not Vote |
| 2 | Authorize Board to Set Terms for Bond Issue | Management | For | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 11, 2009 |
TICKER: EDCL SECURITY ID: 29843U202
|
|
| 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 |
| |
|---|
EUROCASH SA
MEETING DATE: JUN 2, 2010 |
TICKER: EUR SECURITY ID: X2382S106
|
|
| 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 Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Management Board Report on Company's Operations in Fiscal 2009 | Management | None | None |
| 7 | Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 | Management | None | None |
| 8 | Receive Supervisory Board Report on Its Activities in Fiscal 2009 | Management | None | None |
| 9 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 10 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14 | Receive Information on Elimination of Preemptive Rights to Subscribe to Convertible Bonds to Be Issued under Item 15 | Management | None | None |
| 15 | Approve Stock Option Plan | Management | For | For |
| 16 | Amend Statute Re: Conditional Increase in Share Capital in Connection with Stock Option Plan Proposed under Item 15 | Management | For | For |
| 17 | Approve Consolidated Text of Statute | Management | For | For |
| 18 | Approve Merger with Przedsiebiorstwo Handlowe Batna Sp. z o.o. (Wholly Owned Subsidiary) | Management | For | For |
| 19 | Amend Stock Option Plan Approved at Company's June 28, 2007, AGM | Management | For | For |
| 20 | Cancel June 9, 2008, AGM, Resolution Re: List of Persons Eligible to Participate in Stock Option Plan | Management | For | For |
| 21 | Determine List of Persons Eligible to Participate in 2007 Stock Option Plan | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 21, 2010 |
TICKER: EXX SECURITY ID: S26949107
|
|
| 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 Deloitte & Touche as Auditors of the Company and BW Smith as Designated Audit Partner for the Ensuing Year | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 4.1 | Elect Christopher Griffith as Director | Management | For | For |
| 4.2 | Elect Noluthando Langeni as Director | Management | For | For |
| 5.1 | Reelect Jurie Geldenhuys as Director | Management | For | For |
| 5.2 | Reelect Ufikile Khumalo as Director | Management | For | Against |
| 5.3 | Reelect Richard Mohring as Director | Management | For | For |
| 6 | Approve Non-Executive Directors Fees for the Period 1 January 2010 to 31 December 2010 | Management | For | For |
| 7 | Place Authorise but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| 9 | Amend the Deferred Bonus Plan 2006, Long Term Incentive Plan 2006, Share Appreciation Right Scheme 2006 | Management | For | For |
| 10 | Authorise Directors to Issue Ordinary Shares in Terms of the 2006 Incentive Plans | Management | For | For |
| 11 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 25, 2009 |
TICKER: FSR SECURITY ID: S5202Z131
|
|
| 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 | Re-elect Lauritz Dippenaar as Director | Management | For | For |
| 2.2 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 2.3 | Re-elect David Craig as Director | Management | For | For |
| 2.4 | Re-elect Ronald Store as Director | Management | For | For |
| 2.5 | Re-elect Benedict van der Ross as Director | Management | For | For |
| 3.1 | Elect Johan Burger as Director | Management | For | For |
| 3.2 | Elect Deepak Premnarayen as Director | Management | For | For |
| 3.3 | Elect Jan van Greuning as Director | Management | For | For |
| 3.4 | Elect Matthys Visser as Director | Management | For | For |
| 4 | Approve Non-executive Director Fees for the Year Ended 30 June 2010 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Fulvio Tonelli as the Individual Registered Auditor | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of the Auditors | 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 Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Issue All or Any of the Authorised but Unissued "B" Variable Rate, Non Cumulative, Non Redeemable Preference Shares in the Capital of the Company for Cash | Management | For | For |
| 10 | Approve FirstRand Ltd Conditional Share Plan 2009 | Management | For | For |
| 11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Memorandum of Association | Management | For | For |
| 13 | Amend Articles of Association Re: Banks Act | Management | For | For |
| 14 | Amend Articles of Association Re: "B" Preference Shares | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: X7204C106
|
|
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 12.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 12.8 | Elect Konstantin Pesotsky as Member of Audit Commission | Management | For | Did Not Vote |
| 12.9 | Elect Marat Salekhov as Member of Audit Commission | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
GOLD FIELDS LTD
MEETING DATE: NOV 4, 2009 |
TICKER: GFI SECURITY ID: S31755101
|
|
| 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 CA Carolus as Director | Management | For | For |
| 3 | Elect R Da?ino as Director | Management | For | For |
| 4 | Elect AR Hill as Director | Management | For | For |
| 5 | Re-elect NJ Holland as Director | Management | For | For |
| 6 | Elect RP Menell as Director | Management | For | For |
| 7 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 8 | Place Authorised but Unissued Non-Convertible Redeemable Preference Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Gold Fields Ltd 2005 Share Plan | Management | For | For |
| 11 | Award Non-Executive Directors with Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan | Management | For | For |
| 12 | Approve Non-executive Director Fees with Effect from 1 January 2010 | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: AUG 27, 2009 |
TICKER: GUARANTY SECURITY ID: 40124Q208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 9a of the Articles of Association | Management | For | For |
| 1b | Amend Article 80 of the Articles of Association | Management | For | For |
| 2 | Authorize Issuance of Bonds | 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 |
| |
|---|
HARMONY GOLD MINING LTD
MEETING DATE: NOV 23, 2009 |
TICKER: HAR SECURITY ID: S34320101
|
|
| 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 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 3 | Elect Hannes Meyer as Director | Management | For | For |
| 4 | Re-elect Fikile De Buck as Director | Management | For | For |
| 5 | Re-elect Dr Simo Lushaba as Director | Management | For | For |
| 6 | Re-elect Modise Motloba as Director | 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 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
ILLOVO SUGAR LTD
MEETING DATE: JUL 14, 2009 |
TICKER: ILV SECURITY ID: S37730116
|
|
| 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 |
| |
|---|
INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING
MEETING DATE: JUN 23, 2010 |
TICKER: MRKH SECURITY ID: X3490A102
|
|
| 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 Sergey Borisov as Director | Management | None | Against |
| 5.2 | Elect Vyacheslav Kravchenko as Director | Management | None | For |
| 5.3 | Elect Viktor Kudryavy as Director | Management | None | For |
| 5.4 | Elect Georgy Kutovoy as Director | Management | None | Against |
| 5.5 | Elect Sergey Maslov as Director | Management | None | For |
| 5.6 | Elect Sergey Serebryannikov as Director | Management | None | For |
| 5.7 | Elect Vladimir Tatsy as Director | Management | None | For |
| 5.8 | Elect Aleksandr Terekhov as Director | Management | None | Against |
| 5.9 | Elect Vasily Titov as Director | Management | None | For |
| 5.10 | Elect Igor Khvalin as Director | Management | None | Against |
| 5.11 | Elect Nikolay Shvets as Director | Management | None | For |
| 5.12 | Elect Sergey Shmatko as Director | Management | None | For |
| 5.13 | Elect Kirill Seleznev as Director | Management | None | Against |
| 5.14 | Elect Pavel Shatsky as Director | Management | None | For |
| 5.15 | Elect Stanislav Ashirov as Director | Management | None | Against |
| 5.16 | Elect Valery Gulyaev as Director | Management | None | Against |
| 5.17 | Elect Oleg Surikov as Director | Management | None | For |
| 5.18 | Elect Seppo Remes as Director | Management | None | For |
| 6.1 | Elect Dmitry Gorevoy as Member of Audit Commission | Management | For | Against |
| 6.2 | Elect Andrey Kolyada as Member of Audit Commission | Management | For | Against |
| 6.3 | Elect Aleksandr Kurianov as Member of Audit Commission | Management | For | Against |
| 6.4 | Elect Oleg Oreshkin as Member of Audit Commission | Management | For | Against |
| 6.5 | Elect Galina Upatova as Member of Audit Commission | Management | For | Against |
| 6.6 | Elect Lyudmila Naryshkina as Member of Audit Commission | Management | For | For |
| 7 | Ratify Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
MEETING DATE: DEC 3, 2009 |
TICKER: IAM SECURITY ID: F6077E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
MEETING DATE: APR 22, 2010 |
TICKER: IAM SECURITY ID: F6077E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of MOD 10.31 | Management | For | Did Not Vote |
| 5 | Reelect Philippe Capron as Supervisory Board Member | Management | For | Did Not Vote |
| 6 | Elect Moulay Taieb Cherkaoui as Supervisory Board Member | Management | For | Did Not Vote |
| 7 | Elect Gerard Bremond as Supervisory Board Member | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors and Fouad Lahgazi as Lead Auditor | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
KOC HOLDING AS
MEETING DATE: APR 21, 2010 |
TICKER: KCHOL.E SECURITY ID: M63751107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 7 | Approve Allocation of Income | Management | For | Did Not Vote |
| 8 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 10 | Ratify External Auditors | 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 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 15 | 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 |
| 16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 24, 2010 |
TICKER: LKOH SECURITY ID: 677862104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 52 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | For |
| 2.2 | Elect Igor Belikov as Director | Management | None | Against |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | For |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | For |
| 2.5 | Elect Valery Grayfer as Director | Management | None | For |
| 2.6 | Elect German Gref as Director | Management | None | For |
| 2.7 | Elect Tatiana Esaulkova as Director | Management | None | Against |
| 2.8 | Elect Igor Ivanov as Director | Management | None | For |
| 2.9 | Elect Ravil Maganov as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Mark Mobius as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Remuneration of Directors | Management | For | For |
| 4.2 | Approve Additional Remuneration for Newly-Elected Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged | Management | For | For |
| 5.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 5.2 | Keep Levels of Remuneration of Members of Audit Commission Unchanged | Management | For | For |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 7 | Amend Regulations on General Meetings | Management | For | For |
| 8.1 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 8.2 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: MZTF SECURITY ID: M9540S110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | 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: X40407102
|
|
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 |
| |
|---|
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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 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 |
| |
|---|
MOSENERGO
MEETING DATE: JUN 16, 2010 |
TICKER: MSNG SECURITY ID: X55075109
|
|
| 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 |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 27, 2009 |
TICKER: MPC SECURITY ID: S5256M101
|
|
| 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 |
| |
|---|
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 |
| |
|---|
NATIONAL BANK OF ABU DHABI
MEETING DATE: MAR 15, 2010 |
TICKER: NBAD SECURITY ID: M7080Z114
|
|
| 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 Cash Dividend and Bonus Share Issue | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
NETCARE LTD
MEETING DATE: JAN 29, 2010 |
TICKER: NTC SECURITY ID: S5510Z104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2009 | Management | For | For |
| 2 | Approve Executive Director Fees for the Year Ended 30 September 2009 | Management | For | For |
| 3 | Approve Non-executive Director Fees for the Year Ended 30 September 2010 | Management | For | For |
| 4 | Approve that Non-executive Directors Be Entitled to Receive An Amount of Remuneration Recommended by the Remuneration Committee for Additional Non-executive Services | Management | For | Against |
| 5.1 | Elect Vaughan Firman as Director | Management | For | For |
| 5.2 | Re-elect Azar Jammine as Director | Management | For | For |
| 5.3 | Re-elect Victor Litlhakanyane as Director | Management | For | For |
| 5.4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
| 5.5 | Re-elect Andile Ngcaba as Director | Management | For | Against |
| 6 | Place 112,000,000 Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to 112,000,000 Authorised but Unissued Ordinary Shares in the Capital of the Company | Management | For | For |
| 8 | Approve Payment to Shareholders by Way of Reduction in Share Capital or Share Premium | Management | For | For |
| 9 | Amend Network Healthcare Holdings Limited Share Incentive Scheme 2005 | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: AUG 7, 2009 |
TICKER: NOTK SECURITY ID: X5865T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | For |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: AUG 7, 2009 |
TICKER: NOTK SECURITY ID: 669888109
|
|
| 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: X5865T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 1 per Share for First Six Months of Fiscal 2009 | Management | For | For |
| 2 | Amend Charter | Management | For | Against |
| 3 | Amend Regulations on General Meetings | Management | For | For |
| 4 | Amend Regulations on Board of Directors | Management | For | Against |
| 5 | Amend Regulations on Management | Management | For | Against |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: OCT 15, 2009 |
TICKER: NOTK SECURITY ID: 669888109
|
|
| 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: X5865T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction with OAO Inter RAO UES Re: Gas Supply | Management | For | For |
| 2 | Approve Related-Party Transactionswith OOO Mezhregiongaz Re: Gas Supply | Management | For | For |
| |
|---|
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 |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: APR 28, 2010 |
TICKER: NOTK SECURITY ID: X5865T103
|
|
| 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 |
| |
|---|
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 |
| |
|---|
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
MEETING DATE: JUN 4, 2010 |
TICKER: NLMK SECURITY ID: 67011E204
|
|
| 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 Dividends of RUB 0.22 per Share | Management | For | For |
| 2.1 | Elect Oleg Bagrin as Director | Management | None | For |
| 2.2 | Elect Bruno Bolfo as Director | Management | None | For |
| 2.3 | Elect Nikolay Gagarin as Director | Management | None | For |
| 2.4 | Elect Karl Doering as Director | Management | None | For |
| 2.5 | Elect Vladimir Lisin as Director | Management | None | For |
| 2.6 | Elect Randolph Reynolds as Director | Management | None | For |
| 2.7 | Elect Karen Sarkisov as Director | Management | None | For |
| 2.8 | Elect Vladimir Skorokhodov as Director | Management | None | For |
| 2.9 | Elect Igor Fedorov as Director | Management | None | For |
| 3 | Elect Alexey Lapshin as General Director | Management | For | For |
| 4.1 | Elect Lyudmila Kladenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Valery Kulikov as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Sergey Nesmeyanov as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Larisa Ovsyannikova as Member of Audit Commission | Management | For | For |
| 4.5 | Elect Galina Shipilova as Member of Audit Commission | Management | For | For |
| 5.1 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 5.2 | Ratify ZAO PricewaterhouseCoopers Audit to Audit Company's Financial Statements According to US GAAP | Management | For | For |
| 6.1 | Approve New Version of Company Charter | Management | For | For |
| 6.2 | Approve New Version of Regulations on General Meetings | Management | For | For |
| 7.1 | Approve Related-Party Transaction with Duferco SA Re: Coal Supply Agreement | Management | For | For |
| 7.2 | Approve Related-Party Transaction with OAO Stoilensky GOK Re: Iron Ore Supply Agreement | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | 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 |
| |
|---|
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 |
| |
|---|
OGK-4 JSC
MEETING DATE: JUN 18, 2010 |
TICKER: OGK4 SECURITY ID: X3095X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
| 2.1 | Elect Lutz Feldmann as Director | Management | None | For |
| 2.2 | Elect Sergey Tazin as Director | Management | None | For |
| 2.3 | Elect Frank Siebert as Director | Management | None | For |
| 2.4 | Elect Yury Sablukov as Director | Management | None | For |
| 2.5 | Elect Igor Yurgens as Director | Management | None | For |
| 2.6 | Elect Lev Ketkin as Director | Management | None | For |
| 2.7 | Elect Reiner Hartmann as Director | Management | None | For |
| 2.8 | Elect Gunter Rummler as Director | Management | None | For |
| 2.9 | Elect Karl-Heinz Feldmann as Director | Management | None | For |
| 2.10 | Elect Hermann Schmitt as Director | Management | None | For |
| 2.11 | Elect Uwe Fip as Director | Management | None | For |
| 3.1 | Elect Michael Wilhelm as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Andreas Kolpatzik as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Mario Mazidowski as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Stanislav Patrikeyev as Member of Audit Commission | Management | For | For |
| 4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 5 | Approve New Edition of Charter | Management | For | For |
| 6 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 9 | Approve New Edition of Regulations on Management Board | Management | For | For |
| 10 | Approve Address to Department of Justice of Russian Federation Re: Company Name | Management | For | For |
| |
|---|
PARACON HOLDINGS LIMITED
MEETING DATE: MAR 2, 2010 |
TICKER: PCN SECURITY ID: S5975T122
|
|
| 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 G Andrews as Director | Management | For | For |
| 3 | Re-elect G Bentley as Director | Management | For | For |
| 4 | Re-elect M Levenstein as Director | Management | For | For |
| 5 | Elect T Mokgosi-Mwantembe as Director | Management | For | For |
| 6 | Reappoint Grant Thornton as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Non-Executive Directors' Fees for the Year Ended 30 September 2009 | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE:�� SEP 24, 2009 |
TICKER: PTNR SECURITY ID: M78465107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 5a | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Abstain |
| 5b | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 22, 2009 |
TICKER: PTNR SECURITY ID: M78465107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barry Ben-Zeev as External Director and Approve His Terms of Compensation | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 2 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Registration Rights Agreement | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 4 | Approve Grant of Indemnification to Directors | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 6 | Amend Articles | Management | For | Against |
| 7a | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Against |
| 7b | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: APR 28, 2010 |
TICKER: PTNR SECURITY ID: M78465107
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: SEP 16, 2009 |
TICKER: PMTL SECURITY ID: X6655M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | For |
| 2 | Approve New Edition of Regulations on Management | Management | For | For |
| 3 | Approve Related-Party Transactions Re: OOO TD Polymetal | Management | For | For |
| 4 | Approve Related-Party Transactions Re: AO Varvarinskoe | Management | For | For |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: SEP 16, 2009 |
TICKER: PMTL SECURITY ID: 731789202
|
|
| 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: X6655M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: SEP 25, 2009 |
TICKER: PMTL SECURITY ID: 731789202
|
|
| 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 |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 29, 2010 |
TICKER: PMTL SECURITY ID: X6655M100
|
|
| 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 |
| 3.1 | Elect Sergey Areshev as Director | Management | None | Against |
| 3.2 | Elect Jonathan Best as Director | Management | None | For |
| 3.3 | Elect Marina Groenberg as Director | Management | None | Against |
| 3.4 | Elect Jean-Pascal Duvieusart as Director | Management | None | Against |
| 3.5 | Elect Vitaly Nesis as Director | Management | None | Against |
| 3.6 | Elect Russell Skirrow as Director | Management | None | For |
| 3.7 | Elect Ashot Khachaturyants as Director | Management | None | For |
| 3.8 | Elect Leonard Homeniuk as Director | Management | None | Against |
| 3.9 | Elect Martin Schaffer as Director | Management | None | Against |
| 3.10 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3.11 | Elect Konstantin Yanakov as Director | Management | None | Against |
| 4.1 | Elect Aleksandr Zarya as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Denis Pavlov as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Aleksandr Kazarinov as Member of Audit Commission | Management | For | For |
| 5 | Ratify ZAO HLB Vneshaudit as Auditor | Management | For | For |
| 6 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 7 | Approve Related-Party Transactions with Regard to OOO Albazino Resources | Management | For | For |
| 8 | Approve Related-Party Transactions Re: Loan, Guarantee, and Pledge Agreements | Management | For | For |
| 9 | Approve Related-Party Transactions Re: Credit Agreements or Opening Credit Line between Company and Nomos-Bank; Pledge Agreements of Fulfillment of Obligations by Company | Management | For | For |
| 10 | Approve Related-Party Transaction Re: Approve Liability Insurance for Directors and Executives | Management | For | For |
| 11 | Approve Related-Party Transaction Re: Approve Liability Insurance for Directors and Executives | Management | For | For |
| |
|---|
POLYUS GOLD OJSC
MEETING DATE: SEP 14, 2009 |
TICKER: PLZL SECURITY ID: 678129107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 6.55 per Share for First Six Months of Fiscal 2009 | Management | For | For |
| 2 | Approve Related-Party Transaction with ZAO Polyus Re: Purchase of Additional Ordinary Shares of ZAO Polyus | Management | For | For |
| |
|---|
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
MEETING DATE: JUN 25, 2010 |
TICKER: PKO SECURITY ID: X6919X108
|
|
| 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, Financial Statements, and Management Board Proposal on Allocation of Income | Management | None | None |
| 6 | Receive Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements | Management | None | None |
| 7 | Receive Supervisory Board Report | Management | None | None |
| 8.1 | Approve Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 8.2 | Approve Financial Statements | Management | For | For |
| 8.3 | Approve Management Board Report on Group's Operations in Fiscal 2009 | Management | For | For |
| 8.4 | Approve Consolidated Financial Statements | Management | For | For |
| 8.5 | Approve Supervisory Board Report | Management | For | For |
| 8.6 | Approve Allocation of Income | Management | For | For |
| 8.7 | Approve Dividends of PLN 0.80 per Share | Management | For | For |
| 8.8a | Approve Discharge of Zbigniew Jagiello (CEO) | Management | For | For |
| 8.8b | Approve Discharge of Bartosz Drabikowski (Deputy CEO) | Management | For | For |
| 8.8c | Approve Discharge of Krzysztof Dresler (Deputy CEO) | Management | For | For |
| 8.8d | Approve Discharge of Jaroslaw Myjak (Deputy CEO) | Management | For | For |
| 8.8e | Approve Discharge of Wojciech Papierak (CEO) | Management | For | For |
| 8.8f | Approve Discharge of Mariusz Zarzycki (Deputy CEO) | Management | For | For |
| 8.8g | Approve Discharge of Jerzy Pruski (CEO) | Management | For | For |
| 8.8h | Approve Discharge of Tomasz Mironczuk | Management | For | For |
| 8.9a | Approve Discharge of Cezary Banasinski (Supervisory Board Chairman) | Management | For | For |
| 8.9b | Approve Discharge of Tomasz Zganiacz (Deputy Chairman of Supervisory Board) | Management | For | For |
| 8.9c | Approve Discharge of Jan Bossak (Supervisory Board Member) | Management | For | For |
| 8.9d | Approve Discharge of Miroslaw Czekaj (Supervisory Board Member) | Management | For | For |
| 8.9e | Approve Discharge of Ireneusz Fafara (Supervisory Board Member) | Management | For | For |
| 8.9f | Approve Discharge of Blazej Lepczynski (Supervisory Board Member) | Management | For | For |
| 8.9g | Approve Discharge of Alojzy Zbigniew Nowak (Supervisory Board Member) | Management | For | For |
| 8.9h | Approve Discharge of Marzena Piszczek (Supervisory Board Chair) | Management | For | For |
| 8.9i | Approve Discharge of Eligiusz Jerzy Krzesniak (Deputy Chairman of Supervisory Board) | Management | For | For |
| 8.9j | Approve Discharge of Jacek Gdanski (Supervisory Board Member) | Management | For | For |
| 8.9k | Approve Discharge of Epaminondas Jerzy Osiatynski (Supervisory Board Member) | Management | For | For |
| 8.9l | Approve Discharge of Urszula Palaszek (Supervisory Board Member) | Management | For | For |
| 8.9m | Approve Discharge of Roman Sobiecki (Supervisory Board Member) | Management | For | For |
| 8.9n | Approve Discharge of Jerzy Stachowicz (Supervisory Board Member) | Management | For | For |
| 8.9o | Approve Discharge of Ryszard Wierzba (Supervisory Board Member) | Management | For | For |
| 9 | Approve New Edition of Statute | Management | For | For |
| 10 | Amend Regulations on Supervisory Board | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 12.1 | Shareholder Proposal: Recall Supervisory Board Member(s) | Shareholder | None | Against |
| 12.2 | Shareholder Proposal: Elect Supervisory Board Member(s) | Shareholder | None | Against |
| 13 | Receive Supervisory Board Report on Results of Recruitment for Positions of CEO and Deputy CEO | Management | None | None |
| 14 | Approve Supervisory Board Report on Process of Disposing of Hotels and Offsite Training Centers | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
QATAR NATIONAL BANK
MEETING DATE: FEB 7, 2010 |
TICKER: QNBK SECURITY ID: M81802106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman's Report and Board Report on Company Activities | Management | None | Did Not Vote |
| 2 | Receive and Approve Auditor's Report on Company Financial Statements | Management | For | Did Not Vote |
| 3 | Discuss and Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Standard Accounting Transfers | Management | For | Did Not Vote |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors and Board Fees | Management | For | Did Not Vote |
| 8 | Elect Five Directors to Represent Private Sector (Bundled) | Management | For | Did Not Vote |
| 9 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 10 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: DEC 16, 2009 |
TICKER: RRS SECURITY ID: G73740113
|
|
| 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: G73740113
|
|
| 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 |
| |
|---|
RAUBEX GROUP LTD
MEETING DATE: OCT 2, 2009 |
TICKER: RBX SECURITY ID: S68353101
|
|
| 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 |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 18, 2010 |
TICKER: ROSN SECURITY ID: X7394C106
|
|
| 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 |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 18, 2010 |
TICKER: ROSN SECURITY ID: 67812M207
|
|
| 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 |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 9, 2010 |
TICKER: SLM SECURITY ID: S7302C137
|
|
| 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 | Reapoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Individual Registered Auditor | Management | For | For |
| 3.1 | Elect Dr Yvonne Muthien as Director | Management | For | For |
| 3.2 | Elect Temba Mvusi as Director | Management | For | For |
| 3.3 | Elect Desmond Smith as Director | Management | For | For |
| 4.1 | Reelect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Reelect Fran du Plessis as Director | Management | For | For |
| 4.3 | Reelect Kobus Moller as Director | Management | For | For |
| 4.4 | Reelect Patrice Motsepe as Director | Management | For | For |
| 4.5 | Reelect Rejoice Simelane as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Remuneration of Directors for Year Ended 31 December 2009 | Management | For | For |
| 7 | Approve Increase in All Board and Committe Fees | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SASOL LTD
MEETING DATE: NOV 27, 2009 |
TICKER: SOL SECURITY ID: 803866102
|
|
| 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 | Re-elect Brian Connellan as Director | Management | For | For |
| 2.2 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
| 2.3 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 2.4 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 2.5 | Re-elect Tom Wixley as Director | Management | For | For |
| 3.1 | Elect Colin Beggs as Director | Management | For | For |
| 3.2 | Elect Johnson Njeke as Director | Management | For | For |
| 4 | Reappoint KPMG Inc as Auditors of the Company and AW van der Lith as the Individual Registered Auditor | Management | For | For |
| 5 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors with Effect from 1 July 2009 | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SHUFERSAL LTD.
MEETING DATE: OCT 27, 2009 |
TICKER: SAE SECURITY ID: M8411W101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Nochi Dankner as Director | Management | For | Against |
| 1.2 | Elect Rafi Bisker as Director | Management | For | Against |
| 1.3 | Elect Shalom Yaakov Fisher as Director | Management | For | Against |
| 1.4 | Elect Chaim Gabrieli as Director | Management | For | Against |
| 1.5 | Elect Ron Hadasi as Director | Management | For | Against |
| 1.6 | Elect Eliahu Cohen as Director | Management | For | Against |
| 1.7 | Elect Zvi Livnat as Director | Management | For | Against |
| 1.8 | Elect Ami Erel as Director | Management | For | Against |
| 1.9 | Elect Yizthak manor as Director | Management | For | For |
| 1.10 | Elect Edo Bergman as Director | Management | For | For |
| 1.11 | Elect Svina Biran as Director | Management | For | For |
| 1.12 | Elect Almog Geva as Director | Management | For | Against |
| 1.13 | Elect Alon Bachar as Director | Management | For | Against |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHUFERSAL LTD.
MEETING DATE: FEB 17, 2010 |
TICKER: SAE SECURITY ID: M8411W101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Avihu Olshanky as External Director | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 2 | Amend Articles Re: Related Party Transactions | Management | For | For |
| |
|---|
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
MEETING DATE: JUN 5, 2010 |
TICKER: STKM SECURITY ID: X78131103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income, Including Dividends of RUB 0.0589 per Preferred Share and RUB 0.0293 per Ordinary Share | Management | For | For |
| 3.1 | Elect Kirill Bagachenko as Director | Management | None | Against |
| 3.2 | Elect Mikhail Batmanov as Director | Management | None | Against |
| 3.3 | Elect Igor Belikov as Director | Management | None | Against |
| 3.4 | Elect Yury Bovkun as Director | Management | None | Against |
| 3.5 | Elect Aleksey Bogdanov as Director | Management | None | Against |
| 3.6 | Elect Valentina Veremyanina as Director | Management | None | Against |
| 3.7 | Elect Aleksandr Gogol as Director | Management | None | Against |
| 3.8 | Elect Bogdan Golubitsky as Director | Management | None | For |
| 3.9 | Elect Aleksandr Goldin as Director | Management | None | Against |
| 3.10 | Elect Sergey Kalinin as Director | Management | None | Against |
| 3.11 | Elect Aleksandr Kachurin as Director | Management | None | For |
| 3.12 | Elect Gennady Kudryavtsev as Director | Management | None | For |
| 3.13 | Elect Sergey Kuznetsov as Director | Management | None | Against |
| 3.14 | Elect Mikhail Leshchenko as Director | Management | None | For |
| 3.15 | Elect Aleksey Lokotkov as Director | Management | None | For |
| 3.16 | Elect Andrey Morozov as Director | Management | None | For |
| 3.17 | Elect Oleg Osipenko as Director | Management | None | Against |
| 3.18 | Elect Ilya Ponomarev as Director | Management | None | Against |
| 3.19 | Elect Igor Pshenichnikov as Director | Management | None | For |
| 3.20 | Elect Igor Repin as Director | Management | None | For |
| 3.21 | Elect Viktor Savchenko as Director | Management | None | Against |
| 3.22 | Elect Vladimir Statin as Director | Management | None | Against |
| 3.23 | Elect Dmitry Teplykh as Director | Management | None | Against |
| 3.24 | Elect Aleksey Tukhkur as Director | Management | None | Against |
| 3.25 | Elect Elena Umnova as Director | Management | None | Against |
| 3.26 | Elect Oleg Fedorov as Director | Management | None | Against |
| 3.27 | Elect Nadezhda Filippova as Director | Management | None | Against |
| 3.28 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
| 3.29 | Elect Evgeny Yurchenko as Director | Management | None | For |
| 4.1 | Elect Vitaly Bekin as Member of Audit Commission | Management | For | Against |
| 4.2 | Elect Aleksey Kravchenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Olga Koroleva as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Pavel Puchkov as Member of Audit Commission | Management | For | Against |
| 4.5 | Elect Igor Polovnev as Member of Audit Commission | Management | For | Against |
| 4.6 | Elect Nataliya Utina as Member of Audit Commission | Management | For | Against |
| 5 | Approve Reorganization of Company via Merger of Sibirtelecom into OAO Rostelecom | Management | For | For |
| 6 | Approve New Edition of Charter | Management | For | For |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 8 | Ratify OOO Ernst & Young as Auditor | Management | For | For |
| 9 | Approve Terms of Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Directors | 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 |
| |
|---|
SURGUTNEFTEGAZ
MEETING DATE: JUN 25, 2010 |
TICKER: SNGS SECURITY ID: 868861204
|
|
| 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 | Elect Sergey Ananiev as Director | Management | None | Against |
| 4.2 | Elect Vladimir Bogdanov as Director | Management | None | Against |
| 4.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
| 4.4 | Elect Igor Gorbunov as Director | Management | None | Against |
| 4.5 | Elect Vladislav Druchinin as Director | Management | None | Against |
| 4.6 | Elect Oleg Egorov as Director | Management | None | Against |
| 4.7 | Elect Vladimir Erokhin as Director | Management | None | Against |
| 4.8 | Elect Nikolay Matveev as Director | Management | None | Against |
| 4.9 | Elect Nikolay Medvedev as Director | Management | None | Against |
| 4.10 | Elect Aleksandr Rezyapov as Director | Management | None | Against |
| 5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Vera Pozdnyakova as Member of Audit Commission | Management | For | For |
| 6 | Ratify Rosekspertiza as Auditor | Management | For | For |
| 7 | Approve Related-Party Transactions | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| |
|---|
TELECOM EGYPT
MEETING DATE: JUL 29, 2009 |
TICKER: ETEL SECURITY ID: M87886103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| 2 | Approve Formation of Holding Company | Management | For | Did Not Vote |
| |
|---|
TELECOM EGYPT SAE
MEETING DATE: MAR 31, 2010 |
TICKER: ETEL SECURITY ID: M87886103
|
|
| 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 Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Approve Sale of Wireless Control Plant Land Parcel in Giza; Approve Sale of Sales and Collection Center in Helwan | Management | For | Did Not Vote |
| 11 | Approve Executive Reappointment of Abdel Hamid Mahmoud Hamdy as EVP Human Resources, Legal, and Administrative Affairs | Management | For | Did Not Vote |
| 12 | Amend Article 35 | Management | For | Did Not Vote |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: M8769Q102
|
|
| 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 |
| 2.1 | Elect Abraham E. Cohen as Director | Management | For | For |
| 2.2 | Elect Amir Elstein as Director | Management | For | For |
| 2.3 | Elect Roger Kornberg as Director | Management | For | For |
| 2.4 | Elect Moshe Many as Director | Management | For | For |
| 2.5 | Elect Dan Propper as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5.1 | Approve Compensation of Board Chairman | Management | For | For |
| 5.2 | Approve Compensation of Director | Management | For | For |
| 5.3 | Approve Compensation of Director | Management | For | For |
| 6 | Increase Authorized Share Capital | 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 |
| |
|---|
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 |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: FEB 16, 2010 |
TICKER: TBS SECURITY ID: S84594142
|
|
| 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 Richard Dunne as Director | Management | For | For |
| 3 | Re-elect Bheki Sibiya as Director | Management | For | For |
| 4 | Re-elect Lex van Vught as Director | Management | For | For |
| 5 | Re-elect Phil Roux as Director | Management | For | For |
| 6 | Elect Michael Fleming as Director | Management | For | For |
| 7 | Approve Non-executive Director Fees with Effect from 1 October 2009 | Management | For | For |
| 8 | Approve Non-executive Director Fees who Participate in the Subcommittees of the Board | Management | For | For |
| 9 | Approve Non-executive Directors Per Meeting Fee in Respect of Special Meetings and Per Hour Fee in Respect of Any Additional Work Performed | Management | For | For |
| 1 | Authorise Repurchase of Up to 14.5 Percent of Issued Share Capital | Management | For | For |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: JUN 21, 2010 |
TICKER: TBS SECURITY ID: S84594142
|
|
| 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 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
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 | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Financial Statements and Audit Report | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors and Approve their Remuneration | Management | For | Did Not Vote |
| 8 | Ratify External Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | 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 |
| |
|---|
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 |
| |
|---|
URALKALIY
MEETING DATE: JUN 18, 2010 |
TICKER: URKA SECURITY ID: 91688E206
|
|
| 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 Allocation of Income and Dividends of RUB 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission | Management | For | For |
| 5.1 | Elect Valery Lepehin as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Elena Radaeva as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Alexey Yakovlev as Member of Audit Commission | Management | For | For |
| 6 | Ratify BAT-audit LLC as Auditor | Management | For | For |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 10 | Approve Regulations on Remuneration and Indemnification of Directors | Management | For | For |
| 11.1 | Elect Yury Gavrilov as Director | Management | None | For |
| 11.2 | Elect Andrey Konogorov as Director | Management | None | For |
| 11.3 | Elect Anna Koff as Director | Management | None | For |
| 11.4 | Elect Kuzma Marchuk as Director | Management | None | For |
| 11.5 | Elect Denis Morozov as Director | Management | None | For |
| 11.6 | Elect Vladimir Ruga as Director | Management | None | For |
| 11.7 | Elect Dmitry Rybolovlev as Director | Management | None | For |
| 11.8 | Elect Hans Horn as Director | Management | None | For |
| 11.9 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 12.1 | Approve Related-Party Transaction with OAO Galurgia Re: Work Contracts | Management | For | For |
| 12.2 | Approve Related-Party Transactions with SMT BShSU LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts | Management | For | For |
| 12.3 | Approve Related-Party Transaction with Polyclinic Uralkaliy-Med LLC Re: Paid Service Contracts | Management | For | For |
| 12.4 | Approve Related-Party Transactions with SMT BShSU LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts | Management | For | For |
| 12.5 | Approve Related-Party Transactions with SMT BShSU LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts | Management | For | For |
| 12.6 | Approve Related-Party Transactions with SMT BShSU LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts | Management | For | For |
| 12.7 | Approve Related-Party Transactions with Satellit-Service LLC Re: Sublicense Contracts | Management | For | For |
| |
|---|
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
MEETING DATE: JUN 21, 2010 |
TICKER: VTEL SECURITY ID: 928660109
|
|
| 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 2.599451 per Ordinary Share and RUB 5.199311 per Preferred Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4.1 | Elect Irina Arkhipova as Director | Management | None | Against |
| 4.2 | Elect Kirill Bagachenko as Director | Management | None | Against |
| 4.3 | Elect Mikhail Batmanov as Director | Management | None | Against |
| 4.4 | Elect Igor Belikov as Director | Management | None | Against |
| 4.5 | Elect Yury Bovkun as Director | Management | None | Against |
| 4.6 | Elect Aleksandr Bychkov as Director | Management | None | Against |
| 4.7 | Elect Valentina Veremyanina as Director | Management | None | Against |
| 4.8 | Elect Aleksandr Golovtsov as Director | Management | None | Against |
| 4.9 | Elect Bogdan Golubitsky as Director | Management | None | Against |
| 4.10 | Elect Denis Demidov as Director | Management | None | Against |
| 4.11 | Elect Ekaterina Erofteeva as Director | Management | None | For |
| 4.12 | Elect Sergey Kerber as Director | Management | None | Against |
| 4.13 | Elect Lyudmila Kormilitsyna as Director | Management | None | For |
| 4.14 | Elect Mikhail Kritsky as Director | Management | None | For |
| 4.15 | Elect Denis Kulikov as Director | Management | None | Against |
| 4.16 | Elect Mikhail Leshchenko as Director | Management | None | For |
| 4.17 | Elect Vladimir Lyulin as Director | Management | None | For |
| 4.18 | Elect Andrey Morozov as Director | Management | None | Against |
| 4.19 | Elect Sergey Orlov as Director | Management | None | Against |
| 4.20 | Elect Ilya Ponomarev as Director | Management | None | Against |
| 4.21 | Elect Aleksandr Provotorov as Director | Management | None | Against |
| 4.22 | Elect Viktor Savchenko as Director | Management | None | For |
| 4.23 | Elect Yury Sizov as Director | Management | None | For |
| 4.24 | Elect Vladimir Statin as Director | Management | None | Against |
| 4.25 | Elect Dmitry Tushunov as Director | Management | None | Against |
| 4.26 | Elect Oleg Fedorov as Director | Management | None | For |
| 4.27 | Elect Yury Shaginov as Director | Management | None | Against |
| 4.28 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
| 4.29 | Elect Evgeny Yurchenko as Director | Management | None | For |
| 5.1 | Elect Svetlana Bocharova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Natalya Ermolaeva as Member of Audit Commission | Management | For | Against |
| 5.3 | Elect Olga Koroleva as Member of Audit Commission | Management | For | Against |
| 5.4 | Elect Yaroslav Murashkin as Member of Audit Commission | Management | For | Against |
| 5.5 | Elect Igor Polovnev as Member of Audit Commission | Management | For | Against |
| 5.6 | Elect Nataliya Feoktistova as Member of Audit Commission | Management | For | For |
| 6 | Approve Reorganization of Company via Merger into OAO Rostelecom | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 9 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 10 | Approve Terms of Remuneration of Directors | Management | For | For |
| |
|---|
VTB BANK JSC.
MEETING DATE: JUN 4, 2010 |
TICKER: VTBR SECURITY ID: 46630Q202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Management Board | Management | For | Did Not Vote |
| 4 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 5 | Approve Merger with VTB Bank North-West (Wholly Owned Subsidiary) | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve Annual Report | Management | For | Did Not Vote |
| 8 | Approve Financial Statements | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Approve Dividends of RUB 0.00058 per Ordinary Share; Approve Time and Form of Dividend Payment | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors Who Are Not State Employees | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 13.1 | Elect Matthias Warnig as Director | Management | None | Did Not Vote |
| 13.2 | Elect Grigory Glazkov as Director | Management | None | Did Not Vote |
| 13.3 | Elect Arkady Dvorkovich as Director | Management | None | Did Not Vote |
| 13.4 | Elect Andrey Kostin as Director | Management | None | Did Not Vote |
| 13.5 | Elect Nikolay Kropachev as Director | Management | None | Did Not Vote |
| 13.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
| 13.7 | Elect Anna Popova as Director | Management | None | Did Not Vote |
| 13.8 | Elect Aleksey Savatyugin as Director | Management | None | Did Not Vote |
| 13.9 | Elect Pavel Teplukhin as Director | Management | None | Did Not Vote |
| 13.10 | Elect Aleksey Ulyukayev as Director | Management | None | Did Not Vote |
| 13.11 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
| 14 | Fix Number of Members of Audit Commission at Six | Management | For | Did Not Vote |
| 15.1 | Elect Tatyana Bogomolova as Member of Audit Commission | Management | For | Did Not Vote |
| 15.2 | Elect Marina Kostina as Member of Audit Commission | Management | For | Did Not Vote |
| 15.3 | Elect Vladimir Lukov as Member of Audit Commission | Management | For | Did Not Vote |
| 15.4 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Did Not Vote |
| 15.5 | Elect Nataliya Satina as Member of Audit Commission | Management | For | Did Not Vote |
| 15.6 | Elect Dmitry Skripichnikov as Member of Audit Commission | Management | For | Did Not Vote |
| 16 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | Did Not Vote |
| 17 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: OCT 28, 2009 |
TICKER: WBO SECURITY ID: S5923H105
|
|
| 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 |
| 2.1 | Elect Nomgando Matyumza as Director | Management | For | For |
| 2.2 | Elect Jacobus Botha as Director | Management | For | Against |
| 2.3 | Re-elect Nonhlanhla Maziya as Director | Management | For | Against |
| 2.4 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 2.5 | Re-elect John Abbott as Director | Management | For | Against |
| 3 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 4 | Reappoint BDO Spencer Steward (Johannesburg) Inc as Auditors of the Company | Management | For | For |
| 5.1 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Company's Share Schemes | Management | For | For |
| 5.2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: SEP 10, 2009 |
TICKER: WHL SECURITY ID: S98758121
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Place Authorized but Unissued Share Capital Under the Control of the Directors and Authorize Issuance of Such Ordinary Shares to Woolworths (Proprietary) Limited for Cash | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: NOV 19, 2009 |
TICKER: WHL SECURITY ID: S98758121
|
|
| 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 | Reappoint Ernst & Young Incorporated (with R Isaacs as the Designated Auditor) and SAB & T Inc (with A Darmalingham as the Designated Auditor) as Joint Auditors of the Company | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Re-elect Peter Bacon as Director | Management | For | For |
| 5 | Elect Lindiwe Mthimunye-Bakoro as Director | Management | For | For |
| 6 | Re-elect Brian Frost as Director | Management | For | For |
| 7 | Re-elect Michael Leeming as Director | Management | For | For |
| 8 | Re-elect Zyda Rylands as Director | Management | For | For |
| 9 | Elect Namhla Siwendu as Director | Management | For | For |
| 10 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
ZAIN ZAMBIA (FORMERLY CELTEL ZAMBIA PLC)
MEETING DATE: MAR 31, 2010 |
TICKER: CELTEL SECURITY ID: V1637K100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend of ZMK 20 per Share | Management | For | For |
| 4 | Ratify PriceWaterhouseCoopers as Auditors | Management | For | For |
| 5 | Elect Directors (Bundled) | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
ZAMBEEF PRODUCTS PLC
MEETING DATE: JAN 7, 2010 |
TICKER: ZAMBEEF SECURITY ID: V9838C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Grant Thornton as Auditors for Fiscal 2009-10 | Management | For | For |
| 3 | Elect Stanley Zingani Phiri as Director | Management | For | For |
| 4 | Re-elect Irene Muyenga and Rodney Clyde Anderson as Directors | Management | For | For |
| 5 | Authorize Share Issue without Preemptive Rights up to 10 Percent of Outstanding Capital for Acquisitions | Management | For | For |
| 6 | Approve Omission of Final Dividend | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY 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.
| |
|---|
ABSA GROUP LTD
MEETING DATE: APR 21, 2010 |
TICKER: ASA SECURITY ID: S0269J708
|
|
| 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 | 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 |
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: APR 8, 2010 |
TICKER: ADVANC SECURITY ID: Y0014U183
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 14, 2010 |
TICKER: 2311 SECURITY ID: Y00153109
|
|
| 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 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 |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 14, 2010 |
TICKER: 2311 SECURITY ID: 00756M404
|
|
| 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 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 |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 23, 2010 |
TICKER: ABL SECURITY ID: S01035112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 25, 2010 |
TICKER: ALBRK.E SECURITY ID: M0478U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Director Appointment Made During the Year | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Approve Allocation of Income | Management | For | Did Not Vote |
| 8 | 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 |
| 9 | Receive Information on the Company's Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on the Company's Disclosure Policy | Management | None | Did Not Vote |
| 12 | Receive Information on the Company's Ethics Policy | Management | None | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: ZAE000043485
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: S04255196
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: P0355L123
|
|
| 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 and Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: P0355L123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
|
| 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: BMG0440M1284
|
|
| 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 |
| |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 8, 2010 |
TICKER: 1102 SECURITY ID: Y0275F107
|
|
| 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 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 |
| |
|---|
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 |
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|---|
AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: 002255107
|
|
| 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 | 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 |
| |
|---|
AVENG LTD
MEETING DATE: OCT 23, 2009 |
TICKER: AEG SECURITY ID: ZAE000111829
|
|
| 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 |
| 2.1 | 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 |
| |
|---|
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 |
| |
|---|
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
MEETING DATE: APR 19, 2010 |
TICKER: COMPARTO SECURITY ID: P08915103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 13, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: JUN 16, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 6, 2010 |
TICKER: BMAC SECURITY ID: 05961W105
|
|
| 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
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 22, 2010 |
TICKER: ENKAI.E SECURITY ID: M4055T108
|
|
| 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 |
| |
|---|
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 |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 11, 2009 |
TICKER: EDCL SECURITY ID: US29843U2024
|
|
| 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 |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: JUL 31, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
|
| 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 |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: MAY 17, 2010 |
TICKER: EVGPF SECURITY ID: 30050A202
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 9, 2010 |
TICKER: FCX SECURITY ID: 35671D857
|
|
| 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 |
| |
|---|
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 |
| |
|---|
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
MEETING DATE: JUN 29, 2010 |
TICKER: SIBN SECURITY ID: X7813K101
|
|
| 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 |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
|
|
| 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 |
| |
|---|
ITC LTD.
MEETING DATE: JUL 24, 2009 |
TICKER: 500875 SECURITY ID: INE154A01025
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.70 Per Share | Management | For | For |
| 3a | Reappoint A. Singh as Director | Management | For | For |
| 3b | Reappoint K. Vaidyanath as Director | Management | For | For |
| 3c | Reappoint S.H. Khan as Director | Management | For | For |
| 3d | Reappoint A. Baijal as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint A. Ruys as Director | Management | For | For |
| |
|---|
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 | For |
| 2 | Approve Issuance of Options in Favor of Raphael Hermeto de Almeida | Management | For | For |
| 3 | Amend Article 5 of Company Bylaws | 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 |
| |
|---|
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
|
|
| 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 |
| |
|---|
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
MEETING DATE: JUN 17, 2010 |
TICKER: GGRM SECURITY ID: Y7121F165
|
|
| 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 |
| |
|---|
PT INDO TAMBANGRAYA MEGAH TBK
MEETING DATE: MAR 29, 2010 |
TICKER: ITMG SECURITY ID: Y71244100
|
|
| 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 |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 11, 2010 |
TICKER: INTP SECURITY ID: Y7127B135
|
|
| 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 |
| |
|---|
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 INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: Y7130D110
|
|
| 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 |
| |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: 744383100
|
|
| 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 |
| |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: AUG 27, 2009 |
TICKER: INCO SECURITY ID: ID1000109309
|
|
| 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 |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 27, 2010 |
TICKER: KLBF SECURITY ID: Y71287190
|
|
| 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 |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 17, 2010 |
TICKER: PGAS SECURITY ID: Y7136Y118
|
|
| 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 |
| |
|---|
PT TAMBANG BATUBARA BUKIT ASAM TBK
MEETING DATE: APR 21, 2010 |
TICKER: PTBA SECURITY ID: Y8520P101
|
|
| 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 |
| |
|---|
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 |
| |
|---|
RAUBEX GROUP LTD
MEETING DATE: OCT 2, 2009 |
TICKER: RBX SECURITY ID: ZAE000093183
|
|
| 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 |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
|
| 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 |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 18, 2010 |
TICKER: ROSN SECURITY ID: 67812M207
|
|
| 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 |
| |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 7, 2009 |
TICKER: 532955 SECURITY ID: INE020B01018
|
|
| 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: INE020B01018
|
|
| 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: INE020B01018
|
|
| 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 |
| |
|---|
RUSHYDRO JSC
MEETING DATE: JUN 30, 2010 |
TICKER: SECURITY ID: 466294105
|
|
| 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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 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: 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 |
| |
|---|
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: 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 |
| |
|---|
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: 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 |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 11, 2010 |
TICKER: MT SECURITY ID: LU0323134006
|
|
| 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: NL0006034001
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 POPULAR ESPANOL
MEETING DATE: APR 18, 2010 |
TICKER: POP SECURITY ID: ES0113790531
|
|
| 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: 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 |
| |
|---|
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: 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 |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: OCT 19, 2009 |
TICKER: BDEV SECURITY ID: GB0000811801
|
|
| 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: GB0000811801
|
|
| 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: 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 |
| |
|---|
BELLWAY PLC
MEETING DATE: JAN 15, 2010 |
TICKER: BWY SECURITY ID: GB0000904986
|
|
| 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: 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 |
| |
|---|
BILLABONG INTERNATIONAL LTD.
MEETING DATE: OCT 27, 2009 |
TICKER: BBG SECURITY ID: AU000000BBG6
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: OCT 23, 2009 |
TICKER: BSY SECURITY ID: GB0001411924
|
|
| 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: GB0031743007
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
CARLSBERG
MEETING DATE: MAR 25, 2010 |
TICKER: CARL B SECURITY ID: DK0010181759
|
|
| 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: 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 |
| |
|---|
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 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: 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 |
| |
|---|
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 |
| |
|---|
COCA-COLA HELLENIC BOTTLING CO.
MEETING DATE: JUN 21, 2010 |
TICKER: EEEK SECURITY ID: GRS104003009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 7 | Ratify Director Appointment | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Amend Stock Option Plans | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: NOV 5, 2009 |
TICKER: EDF SECURITY ID: FR0010242511
|
|
| 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: SE0000108656
|
|
| 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: 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 |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 15, 2009 |
TICKER: EXPN SECURITY ID: GB00B19NLV48
|
|
| 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: DK0010234467
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| 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 |
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FONDIARIA SAI SPA (FORMERLY SAI)
MEETING DATE: APR 21, 2010 |
TICKER: FSA SECURITY ID: IT0001463089
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| 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 |
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FORTIS SA/NV
MEETING DATE: SEP 18, 2009 |
TICKER: BNP SECURITY ID: BE0003801181
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| 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 |
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FORTIS SA/NV
MEETING DATE: APR 28, 2010 |
TICKER: BNP SECURITY ID: BE0003801181
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| 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 |
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FORTIS SA/NV
MEETING DATE: APR 29, 2010 |
TICKER: BNP SECURITY ID: BE0003801181
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| 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 |
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FORTUM OYJ
MEETING DATE: MAR 25, 2010 |
TICKER: FUM1V SECURITY ID: FI0009007132
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| 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 |
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GESTEVISION TELECINCO S.A.
MEETING DATE: APR 14, 2010 |
TICKER: TL5 SECURITY ID: ES0152503035
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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GIMV
MEETING DATE: JUN 1, 2010 |
TICKER: GIMB SECURITY ID: BE0003699130
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2a | Receive Special Board Report | Management | None | Did Not Vote |
| 2b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 3 | Authorize Coordination of Articles | Management | For | Did Not Vote |
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GROUPE EUROTUNNEL SA
MEETING DATE: MAY 26, 2010 |
TICKER: GET SECURITY ID: FR0010533075
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| 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 |
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GRUPO FERROVIAL S.A
MEETING DATE: OCT 20, 2009 |
TICKER: FERA SECURITY ID: ES0162601019
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| 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 |
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H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2010 |
TICKER: HM B SECURITY ID: SE0000106270
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| 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 |
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: DE0006047004
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| 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: 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 |
| |
|---|
HERITAGE OIL PLC
MEETING DATE: JAN 25, 2010 |
TICKER: HOIL SECURITY ID: JE00B2Q4TN56
|
|
| 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: JE00B2Q4TN56
|
|
| 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: GB0033872168
|
|
| 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: 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 |
| |
|---|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 11, 2010 |
TICKER: IFX SECURITY ID: DE0006231004
|
|
| 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 | Against |
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
MAN SE
MEETING DATE: APR 1, 2010 |
TICKER: MAN SECURITY ID: DE0005937007
|
|
| 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: 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 |
| |
|---|
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: GB0003857850
|
|
| 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 | Elect Sir James Crosby as Director | Management | For | Did Not Vote |
| 4 | Elect Philip Rowley as Director | Management | For | Did Not Vote |
| 5 | Re-elect John King as Director | Management | For | Did Not Vote |
| 6 | Re-elect John Ormerod as Director | Management | For | Did Not Vote |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Did Not Vote |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
MODERN TIMES GROUP AB
MEETING DATE: MAY 17, 2010 |
TICKER: MTG B SECURITY ID: SE0000412371
|
|
| 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 |
| |
|---|
MOTHERCARE PLC
MEETING DATE: JUL 16, 2009 |
TICKER: MTC SECURITY ID: GB0009067447
|
|
| 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 |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: JAN 14, 2010 |
TICKER: ETE SECURITY ID: GRS003013000
|
|
| 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: GRS003013000
|
|
| 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: FR0000120685
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: CH0012005267
|
|
| 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: 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 |
| |
|---|
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
MEETING DATE: MAR 18, 2010 |
TICKER: OTE1V SECURITY ID: FI0009014575
|
|
| 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: CA71645A1093
|
|
| 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: CA71645P1062
|
|
| 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: VGG7131X1078
|
|
| 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: FR0000121485
|
|
| 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: NO0010382021
|
|
| 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: 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 |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 13, 2010 |
TICKER: PRY SECURITY ID: IT0004176001
|
|
| 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: FR0000130577
|
|
| 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: GB00B24CGK77
|
|
| 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: GB0007282386
|
|
| 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: GB0007282386
|
|
| 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: GB0004250451
|
|
| 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: DE0007030009
|
|
| 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: 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 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 |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2010 |
TICKER: SAF SECURITY ID: FR0000073272
|
|
| 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: 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 |
| |
|---|
SALAMANDER ENERGY PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SMDR SECURITY ID: GB00B1GC5238
|
|
| 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: SE0000667891
|
|
| 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: 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: 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 |
| |
|---|
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: 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 |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 25, 2009 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
|
| 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: GB00B1YFN979
|
|
| 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: 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 |
| |
|---|
SHIRE PLC
MEETING DATE: APR 27, 2010 |
TICKER: SHP SECURITY ID: JE00B2QKY057
|
|
| 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: SE0000148884
|
|
| 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: 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 |
| |
|---|
SOL MELIA SA
MEETING DATE: JUN 1, 2010 |
TICKER: SOL SECURITY ID: ES0176252718
|
|
| 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 |
| |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 15, 2010 |
TICKER: SOON SECURITY ID: CH0012549785
|
|
| 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: GB0007981128
|
|
| 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: 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 |
| |
|---|
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
MEETING DATE: APR 21, 2010 |
TICKER: STB SECURITY ID: NO0003053605
|
|
| 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: 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 |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 29, 2010 |
TICKER: TW. SECURITY ID: GB0008782301
|
|
| 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: FR0000131708
|
|
| 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: NO0010063308
|
|
| 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: NO0010063308
|
|
| 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: GB0008962655
|
|
| 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: CA89677E1043
|
|
| 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: 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 |
| |
|---|
UMICORE
MEETING DATE: APR 27, 2010 |
TICKER: UMI SECURITY ID: BE0003884047
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2009 |
TICKER: WOS SECURITY ID: GB00B5ZN3P43
|
|
| 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: 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 |
| |
|---|
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 EUROPE 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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 879382109
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 GLOBAL COMMODITY STOCK 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.
| |
|---|
AFRICAN RAINBOW MINERALS LTD
MEETING DATE: NOV 27, 2009 |
TICKER: ARI SECURITY ID: S01680107
|
|
| 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 | Re-elect Patrice Motsepe as Director | Management | For | Against |
| 3 | Re-elect Andre Wilkens as Director | Management | For | Against |
| 4 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 5 | Re-elect Roy McAlpine as Director | Management | For | For |
| 6 | Re-elect Dr Rejoice Simelane as Director | Management | For | Against |
| 7 | Elect Mike Arnold as Director | Management | For | Against |
| 8 | Elect Anton Botha as Director | Management | For | For |
| 9 | Reappoint Ernst & Young Inc as Auditors of the Company and Michiel Herbst as the Designated Auditor | Management | For | For |
| 10 | Increase the Annual Retainer Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 11 | Increase the Per Board Meeting Attendance Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 12 | Place Authorised but Unissued Ordinary Shares under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan | Management | For | For |
| 13 | Place Authorised but Unissued Ordinary Shares under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 12, 2010 |
TICKER: AGU SECURITY ID: 008916108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Germaine Gibara | Management | For | For |
| 1.3 | Elect Director Russell K. Girling | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director A. Anne McLellan | Management | For | For |
| 1.7 | Elect Director David J. Lesar | Management | For | For |
| 1.8 | Elect Director John E. Lowe | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Frank W. Proto | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 1.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | 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 |
| |
|---|
ALCOA INC.
MEETING DATE: APR 23, 2010 |
TICKER: AA SECURITY ID: 013817101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur D. Collins, Jr | Management | For | For |
| 1.2 | Elect Director Carlos Ghosn | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Ratify Auditor | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement Relating to Fair Price Protection | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement Relating to Director Elections | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 7, 2010 |
TICKER: ATI SECURITY ID: 01741R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Patrick Hassey | Management | For | For |
| 1.2 | Elect Director Barbara S. Jeremiah | Management | For | For |
| 1.3 | Elect Director John D. Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: JUL 31, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Quillen | Management | For | For |
| 1.2 | Elect Director William J. Crowley Jr. | Management | For | For |
| 1.3 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.6 | Elect Director John W. Fox, Jr. | Management | For | For |
| 1.7 | Elect Director P. Michael Giftos | Management | For | For |
| 1.8 | Elect Director Joel Richards, III | Management | For | For |
| 1.9 | Elect Director James F. Roberts | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD
MEETING DATE: AUG 24, 2009 |
TICKER: 2600 SECURITY ID: Y0094N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Type and Nominal Value of the Shares to Be Issued under the Proposed A Share Issue | Management | For | For |
| 1b | Approve Method of Issue under the Proposed A Share Issue | Management | For | For |
| 1c | Approve Target Subscribers under the Proposed A Share Issue | Management | For | For |
| 1d | Approve Lock-Up Period under the Proposed A Share Issue | Management | For | For |
| 1e | Approve Subscription Method under the Proposed A Share Issue | Management | For | For |
| 1f | Approve Number of A Shares to Be Issued under the Proposed A Share Issue | Management | For | For |
| 1g | Approve Pricing Base Date and Price of the Issue under the Proposed A Share Issue | Management | For | For |
| 1h | Approve Place of Listing under the Proposed A Share Issue | Management | For | For |
| 1i | Approve Use of Proceeds under the Proposed A Share Issue | Management | For | For |
| 1j | Approve Arrangement Relating to the Cumulative Profits Not Distributed Under the Proposed A Share Issue | Management | For | For |
| 1k | Approve Validity Period of A Share Issue Resolutions | Management | For | For |
| 2 | Approve Detailed Plan for the Private Offering of A Shares | Management | For | For |
| 3 | Authorize Board to Deal with Specific Matters Relating to the Private Offering of A Shares Pursuant to the A Share Issue | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD
MEETING DATE: AUG 24, 2009 |
TICKER: 2600 SECURITY ID: Y0094N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Type and Nominal Value of the Shares to Be Issued under the Proposed A Share Issue | Management | For | For |
| 1b | Approve Method of Issue under the Proposed A Share Issue | Management | For | For |
| 1c | Approve Target Subscribers under the Proposed A Share Issue | Management | For | For |
| 1d | Approve Lock-Up Period under the Proposed A Share Issue | Management | For | For |
| 1e | Approve Subscription Method under the Proposed A Share Issue | Management | For | For |
| 1f | Approve Number of A Shares to Be Issued under the Proposed A Share Issue | Management | For | For |
| 1g | Approve Pricing Base Date and Price of the Issue under the Proposed A Share Issue | Management | For | For |
| 1h | Approve Place of Listing under the Proposed A Share Issue | Management | For | For |
| 1i | Approve Use of Proceeds under the Proposed A Share Issue | Management | For | For |
| 1j | Approve Arrangement Relating to the Cumulative Profits Not Distributed Under the Proposed A Share Issue | Management | For | For |
| 1k | Approve Validity Period of A Share Issue Resolutions | Management | For | For |
| 2 | Approve Detailed Plan for the Private Offering of A Shares | Management | For | For |
| 3 | Authorize Board to Deal with Specific Matters Relating to the Private Offering of A Shares Pursuant to the A Share Issue | Management | For | For |
| 4 | Approve the Company's Compliance with the Conditions for the Private Offering of A Shares | Management | For | For |
| 5 | Approve Report on the Use of Proceeds from the Last Fund Raising Exercise and Independent Assurance Report | Management | For | For |
| 6 | Approve Feasibility Analysis Report on the Use of Proceeds to be Raised by the Private Offering of A Shares of the Company | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD
MEETING DATE: DEC 30, 2009 |
TICKER: 2600 SECURITY ID: Y0094N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Renewal of the Mutual Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve the Renewal of the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve the Renewal of the Provision of Engineering, Construction and Supervisory Services Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve the Renewal of the Long Term Agreement for Sale and Purchase of Alumina and Related Annual Caps | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: APC SECURITY ID: 032511107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 2 | Elect Director Preston M. Geren III | Management | For | Against |
| 3 | Elect Director James T. Hackett | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 6 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
ANDEAN RESOURCES LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: AND SECURITY ID: Q0793X100
|
|
| 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 Richard Lorson as a Director | Management | For | Against |
| 2(b) | Elect Barry Bolitho as a Director | Management | For | Against |
| 3 | Elect Louis Gignac as a Director | Management | For | For |
| 4 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 5 | Ratify the Past Issuance of 56.25 Million Shares at an Issue Price of Approximately A$1.73 Each to a Syndicate of Underwriters Led by BMO Capital Markets | Management | For | For |
| 6(a) | Approve the Grant of Performance Rights Worth A$240,000 to Louis Gignac, Director | Management | None | For |
| 6(b) | Approve the Grant of Performance Rights Worth A$240,000 to Richard Lorson, Director | Management | None | For |
| 6(c) | Approve the Grant of Performance Rights Worth A$240,000 to Barry Bolitho, Director | Management | None | For |
| 6(d) | Approve the Grant of Performance Rights Worth A$240,000 to Wayne Hubert, Director | Management | None | For |
| 6(e) | Approve the Grant of Performance Rights Worth A$240,000 to Ian Hume, Director | Management | None | For |
| 7 | Approve the Grant of 250,000 Shares to Louis Gignac, Chairman, under the Company's Employee Share Ownership Plan | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: JUN 18, 2010 |
TICKER: 898 SECURITY ID: Y0132D105
|
|
| 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 Proposal for Distribution of Profits | Management | For | For |
| 5 | Approve Proposed Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint RSM China Certified Public Accountants and RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | 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 |
| |
|---|
ANGLO PLATINUM LTD
MEETING DATE: MAR 29, 2010 |
TICKER: AMS SECURITY ID: S9122P108
|
|
| 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 |
| 2.1 | Re-elect Tshamano Phaswana as Director | Management | For | For |
| 2.2 | Re-elect Richard Dunne as Director | Management | For | For |
| 2.3 | Re-elect Rene Medori as Director | Management | For | For |
| 2.4 | Elect Wendy Lucas-Bull as Director | Management | For | Against |
| 3 | Reappoint the Members of the Audit Committe | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company and Graeme Berry as the Designated Audit Partner to Hold Office for the Ensuing Year | Management | For | For |
| 5 | Approve Non-Executive Directors Fees with Effect from 1 January 2010 | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Cancel the Terms and Conditions of the Preference Shares; Cancel 836,235 Convertible Perpetual Cumulative Preference Shares in the Authorised Share Capital of the Company | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
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 |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: JUN 9, 2010 |
TICKER: ANTO SECURITY ID: G0398N128
|
|
| 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 Charles Bailey as Director | Management | For | Against |
| 5 | Re-elect William Hayes as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Re-elect Daniel Yarur as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 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 |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: APA SECURITY ID: 037411105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eugene C. Fiedorek | Management | For | For |
| 2 | Elect Director Patricia Albjerg Graham | Management | For | For |
| 3 | Elect Director F.H. Merelli | Management | For | For |
| 4 | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 5, 2009 |
TICKER: ADM SECURITY ID: 039483102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Buckley | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.6 | Elect Director Patrick J. Moore | Management | For | For |
| 1.7 | Elect Director Thomas F. O'Neill | Management | For | For |
| 1.8 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 1.9 | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| |
|---|
ARENA RESOURCES, INC.
MEETING DATE: DEC 11, 2009 |
TICKER: ARD SECURITY ID: 040049108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd T. Rochford | Management | For | For |
| 1.2 | Elect Director Stanley M. McCabe | Management | For | For |
| 1.3 | Elect Director Clayton E. Woodrum | Management | For | For |
| 1.4 | Elect Director Anthony B. Petrelli | Management | For | For |
| 1.5 | Elect Director Carl H. Fiddner | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
BANPU PUBLIC COMPANY LTD.
MEETING DATE: APR 2, 2010 |
TICKER: BANPU SECURITY ID: Y0697Z111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Company's 2009 Performance Result | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 16 Per Share | Management | For | For |
| 5.1a | Elect Kopr Kritayakirana as Director | Management | For | Against |
| 5.1b | Elect Somkiat Chareonkul as Director | Management | For | For |
| 5.1c | Elect Sawatdiparp Kantatham as Director | Management | For | Against |
| 5.2 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
BERRY PETROLEUM COMPANY
MEETING DATE: MAY 12, 2010 |
TICKER: BRY SECURITY ID: 085789105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Bryant | Management | For | For |
| 1.2 | Elect Director R. Busch III | Management | For | For |
| 1.3 | Elect Director W. Bush | Management | For | For |
| 1.4 | Elect Director S. Cropper | Management | For | For |
| 1.5 | Elect Director J. Gaul | Management | For | For |
| 1.6 | Elect Director R. Heinemann | Management | For | For |
| 1.7 | Elect Director T. Jamieson | Management | For | For |
| 1.8 | Elect Director J. Keller | Management | For | For |
| 1.9 | Elect Director M. Young | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
BJ SERVICES COMPANY
MEETING DATE: MAR 31, 2010 |
TICKER: BJS SECURITY ID: 055482103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BLUESCOPE STEEL LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: BSL SECURITY ID: Q1415L102
|
|
| 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(a) | Elect Kevin McCann as a Director | Management | For | For |
| 3(b) | Elect Daniel Grollo as a Director | Management | For | For |
| 3(c) | Elect Kenneth Dean as a Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | Management | For | Against |
| |
|---|
BOISE INC.
MEETING DATE: APR 29, 2010 |
TICKER: BZ SECURITY ID: 09746Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan W. Berger | Management | For | For |
| 1.2 | Elect Director Jack Goldman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BONAVISTA ENERGY TRUST
MEETING DATE: MAY 6, 2010 |
TICKER: BNP.U SECURITY ID: 098536105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2 | Elect Keith A. MacPhail, Ronald J. Poelzer, Ian S. Brown, Michael M. Kanovsky, Harry L. Knutson, Margaret A. McKenzie, Christopher P. Slubicki and Walter C. Yeates as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve All Unallocated Rights to Acquire Trust Units Under the Restricted Trust Unit Incentive Rights Plan | Management | For | Against |
| 5 | Approve All Unallocated Unit Awards Under the Restricted Trust Unit Incentive Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: COG SECURITY ID: 127097103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Carmichael | Management | For | For |
| 1.2 | Elect Director Robert L. Keiser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 20, 2010 |
TICKER: CNE SECURITY ID: G17528251
|
|
| 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 |
| |
|---|
CAMECO CORP.
MEETING DATE: MAY 26, 2010 |
TICKER: CCO SECURITY ID: 13321L108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
| 2.1 | Elect Director John H. Clappison | Management | For | For |
| 2.2 | Elect Director Joe F. Colvin | Management | For | For |
| 2.3 | Elect Director James R. Curtiss | Management | For | For |
| 2.4 | Elect Director Donald H.F. Deranger | Management | For | For |
| 2.5 | Elect Director James K. Gowans | Management | For | For |
| 2.6 | Elect Director Gerald W. Grandey | Management | For | For |
| 2.7 | Elect Director Nancy E. Hopkins | Management | For | For |
| 2.8 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.9 | Elect Director J.W. George Ivany | Management | For | For |
| 2.10 | Elect Director A. Anne McLellan | Management | For | For |
| 2.11 | Elect Director A. Neill McMillan | Management | For | For |
| 2.12 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CENTENNIAL COAL COMPANY LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: CEY SECURITY ID: Q2173Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kenneth J Moss as a Director | Management | For | For |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3 | Approve the Grant of Performance Rights and/or Options to the Value of A$634,400 to Robert Graham Cameron, Managing Director and CEO, Pursuant to Centennial's Performance Rights and Options Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: CF SECURITY ID: 125269100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | Withhold |
| 1.2 | Elect Director Edward A. Schmitt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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: FEB 7, 2010 |
TICKER: 3983 SECURITY ID: Y14251105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 3 | Approve Assessment Results of the H-Share Appreciation Rights Scheme | 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: 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 PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 15, 2009 |
TICKER: 386 SECURITY ID: Y15010104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and the Related Annual Caps | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: 600028 SECURITY ID: Y15010104
|
|
| 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 Consolidated Financial Statements | Management | For | For |
| 4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profits | Management | For | For |
| 5 | Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2009 | Management | For | For |
| 6 | Authorize the Board to Determine the Interim Profit Distribution Plan for 2010 | Management | For | For |
| 7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Acquire Certain Equity Interest and Loans Held by Sinopec International Petroleum Exploration and Production Corp. | Management | For | For |
| 9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 10a | Approve Type of Securities to be Issued in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10b | Approve Issuance Size in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10c | Approve Nominal Value and Issue Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10d | Approve Term in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10e | Approve Interest Rate in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10f | Approve Method and Timing of Interest Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10g | Approve Conversion Period in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10h | Approve Determination and Adjustment of Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10i | Approve Downward Adjustment to Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10j | Approve Conversion Method of Fractional Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10k | Approve Terms of Redemption in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10l | Approve Terms of Sale Back in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10n | Approve Method of Issuance and Target Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10p | Approve CB Holders and Bondholder Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10q | Approve Use of Proceeds from the Issuance of Convertible Bonds | Management | For | For |
| 10r | Approve Guarantee in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10s | Approve Validity Period of the Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10t | Approve Matters Relating to Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10u | Accept Feasibility Analysis Report on the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds | Management | For | For |
| 10v | Approve Report on the Use of Proceeds from the Last Issuance of Securities | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12a | Elect Ma Weihua as Independent Non-Executive Director | Shareholder | For | For |
| 12b | Elect Wu Xiaogen as Independent Non-Executive Director | Shareholder | For | For |
| |
|---|
CHINA RESOURCES GAS GROUP LTD
MEETING DATE: OCT 19, 2009 |
TICKER: 1193 SECURITY ID: G2113B108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Share Capital of Top Steed Ltd. from Powerfaith Enterprises Ltd. at a Consideration of HK$1.6 Billion | 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 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: 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 |
| |
|---|
CLIFFS NATURAL RESOURCES INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CLF SECURITY ID: 18683K101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Cambre | Management | For | For |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.3 | Elect Director Susan M. Cunningham | Management | For | For |
| 1.4 | Elect Director Barry J. Eldridge | Management | For | For |
| 1.5 | Elect Director Susan M. Green | Management | For | For |
| 1.6 | Elect Director Janice K. Henry | Management | For | For |
| 1.7 | Elect Director James F. Kirsch | Management | For | For |
| 1.8 | Elect Director Francis R. McAllister | Management | For | For |
| 1.9 | Elect Director Roger Phillips | Management | For | For |
| 1.10 | Elect Director Richard K. Riederer | Management | For | For |
| 1.11 | Elect Director Alan Schwartz | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CLOUD PEAK ENERGY INC.
MEETING DATE: JUN 8, 2010 |
TICKER: CLD SECURITY ID: 18911Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Keith Bailey | Management | For | For |
| 2 | Elect Director William Owens | Management | For | For |
| 3 | Ratify Auditors | 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: 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 METALS CO.
MEETING DATE: JAN 28, 2010 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Richard B. Kelson | Management | For | For |
| 1.3 | Elect Director Murray R. McClean | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: AUG 12, 2009 |
TICKER: CSNA3 SECURITY ID: P8661X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 3 to Reflect Change in Company Headquarters | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Amend Article 3 to Reflect Cancellation of Treasury Shares | Management | For | For |
| |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: SEP 14, 2009 |
TICKER: CSNA3 SECURITY ID: P8661X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: JAN 29, 2010 |
TICKER: CSNA3 SECURITY ID: P8661X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Examine Agreement Proposal to Absorb GalvaSud SA | Management | For | For |
| 2 | Appoint KPMG Independent Auditors to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve the Appraisal Report Produced by KPMG Independent Auditors | Management | For | For |
| 4 | Approve Absorption GalvaSud SA by the Company | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Absorption of GalvaSud SA | Management | For | For |
| |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: MAR 25, 2010 |
TICKER: CSNA3 SECURITY ID: P8661X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Stock Split | Management | For | For |
| |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: APR 30, 2010 |
TICKER: CSNA3 SECURITY ID: P8661X103
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | 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 |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CMP SECURITY ID: 20451N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angelo C. Brisimitzakis, PhD | Management | For | For |
| 1.2 | Elect Director Timothy R. Snider | Management | For | For |
| 1.3 | Elect Director Paul S. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CONSOL ENERGY INC.
MEETING DATE: MAY 4, 2010 |
TICKER: CNX SECURITY ID: 20854P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Whitmire | Management | For | For |
| 1.2 | Elect Director J. Brett Harvey | Management | For | For |
| 1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.4 | Elect Director Philip W. Baxter | Management | For | For |
| 1.5 | Elect Director William E. Davis | Management | For | For |
| 1.6 | Elect Director Raj K. Gupta | Management | For | For |
| 1.7 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.9 | Elect Director John T. Mills | Management | For | For |
| 1.10 | Elect Director William P. Powell | Management | For | For |
| 1.11 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COROMANDEL INTERNATIONAL LTD
MEETING DATE: OCT 16, 2009 |
TICKER: 506395 SECURITY ID: Y1754W132
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
| |
|---|
COSAN LTD.
MEETING DATE: DEC 14, 2009 |
TICKER: CZZ SECURITY ID: G25343107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Marcus Vinicios Pratini de Moraes as Director | Management | For | For |
| 1.2 | Reelect Burkhard Otto Cordes as Director | Management | For | For |
| 1.3 | Reelect Marcos Marinho Lutz as Director | Management | For | For |
| 1.4 | Reelect Marcelo de Souza Scarcela Portela as Director | Management | For | For |
| 2 | Reappoint Ernst & Young Auditores Independents S.S. as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
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 |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAR 9, 2010 |
TICKER: DNR SECURITY ID: 247916208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 19, 2010 |
TICKER: DNR SECURITY ID: 247916208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gareth Roberts | Management | For | For |
| 1.2 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.3 | Elect Director Michael L. Beatty | Management | For | For |
| 1.4 | Elect Director Michael B. Decker | Management | For | For |
| 1.5 | Elect Director Ronald G. Greene | Management | For | For |
| 1.6 | Elect Director David I. Heather | Management | For | For |
| 1.7 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.8 | Elect Director Randy Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 9, 2010 |
TICKER: DVN SECURITY ID: 25179M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Richels | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: UFS SECURITY ID: 257559203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jack C. Bingleman | Management | For | For |
| 2 | Elect Director Louis P. Gignac | Management | For | For |
| 3 | Elect Director Brian M. Levitt | Management | For | For |
| 4 | Elect Director Harold H. MacKay | Management | For | For |
| 5 | Elect Director W. Henson Moore | Management | For | For |
| 6 | Elect Director Michael R. Onustock | Management | For | For |
| 7 | Elect Director Robert J. Steacy | Management | For | For |
| 8 | Elect Director William C. Stivers | Management | For | For |
| 9 | Elect Director Pamela B. Strobel | Management | For | For |
| 10 | Elect Director Richard Tan | Management | For | Against |
| 11 | Elect Director Denis Turcotte | Management | For | For |
| 12 | Elect Director John D. Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ENCANA CORPORATION
MEETING DATE: APR 21, 2010 |
TICKER: ECA SECURITY ID: 292505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter A. Dea as Director | Management | For | For |
| 1.2 | Elect Randall K. Eresman as Director | Management | For | For |
| 1.3 | Elect Claire S. Farley as Director | Management | For | For |
| 1.4 | Elect Fred J. Fowler as Director | Management | For | For |
| 1.5 | Elect Barry W. Harrison as Director | Management | For | For |
| 1.6 | Elect Suzanne P Nimocks as Director | Management | For | For |
| 1.7 | Elect David P. O?Brien as Director | Management | For | For |
| 1.8 | Elect Jane L. Peverett as Director | Management | For | For |
| 1.9 | Elect Allan P. Sawin as Director | Management | For | For |
| 1.10 | Elect Bruce G. Waterman as Director | Management | For | For |
| 1.11 | Elect Clayton H. Woitas as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend By-Law No.1 | Management | For | For |
| |
|---|
ENERGY RESOURCES OF AUSTRALIA LTD.
MEETING DATE: APR 21, 2010 |
TICKER: ERA SECURITY ID: Q35254111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Chairman and Chief Executive Review | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | None | None |
| 3 | Adoption of the Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4(i) | Elect John Pegler as Director | Management | For | For |
| 4(ii) | Elect Peter Taylor as Director | Management | For | For |
| 5 | Approve Changes to the Company's Constitution | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: APR 29, 2010 |
TICKER: ENI SECURITY ID: T3643A145
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ERAMET
MEETING DATE: MAY 20, 2010 |
TICKER: ERA SECURITY ID: F3145H130
|
|
| 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 1.80 per Share | Management | For | For |
| 5 | Authorize Payment of Dividends by Shares | Management | For | For |
| 6 | Ratify Appointment of Pierre Frogier as Director | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 400 Million | Management | For | For |
| A | Dismiss Georges Duval as Director | Shareholder | Against | Against |
| B | Dismiss Cyrille Duval as Director | Shareholder | Against | Against |
| C | Dismiss Edouard Duval as Director | Shareholder | Against | Against |
| D | Dismiss Patrick Duval as Director | Shareholder | Against | Against |
| 9 | Allow Board to Use Delegations Granted under Items 11 to 14 of the May 13, 2009 General Meeting in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
| 10 | Authorize up to 300,000 Shares for Use in Restricted Stock Plan | Management | For | Against |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EURASIAN NATURAL RESOURCES CORPORATION PLC
MEETING DATE: JUN 9, 2010 |
TICKER: ENRC SECURITY ID: G3215M109
|
|
| 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 | Elect Felix Vulis as Director | Management | For | For |
| 5 | Elect Zaure Zaurbekova as Director | Management | For | For |
| 6 | Elect Dr Dieter Ameling as Director | Management | For | For |
| 7 | Re-elect Dr Johannes Sittard as Director | Management | For | For |
| 8 | Re-elect Roderick Thomson as Director | Management | For | For |
| 9 | Re-elect Abdraman Yedilbayev as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers 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 | 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 |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: XCO SECURITY ID: 269279402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director Mark Mulhern | Management | For | For |
| 1.8 | Elect Director T. Boone Pickens | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.10 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy on Board Diversity | 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 |
| |
|---|
FALKLAND OIL AND GAS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: FOGL SECURITY ID: P3984C100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect David Hudd as Director | Management | For | Against |
| 3 | Reappoint BDO LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Approve Increase in Authorized Common Stock | Management | For | For |
| |
|---|
FERTILIZANTES HERINGER S.A.
MEETING DATE: APR 23, 2010 |
TICKER: FHER3 SECURITY ID: P40228101
|
|
| 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 | Fix Fiscal Council Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
FERTILIZANTES HERINGER S.A.
MEETING DATE: APR 23, 2010 |
TICKER: FHER3 SECURITY ID: P40228101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 | Management | For | For |
| 2 | Amend Article 3 | Management | For | For |
| 3 | Amend Article 41 | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: FMC SECURITY ID: 302491303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 1.4 | Elect Director William G. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 19, 2009 |
TICKER: FMG SECURITY ID: Q39360104
|
|
| 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 Ian Cumming as a Director | Management | For | For |
| 3 | Elect Li Xiaowei as a Director | Management | For | For |
| 4 | Elect Herb Elliott as a Director | Management | For | For |
| 5 | Elect Ken Ambrecht as a Director | Management | For | For |
| 6 | Approve the Grant of Up to 1,915 Bonus Shares at an Issue Price of A$4.31 Each to Andrew Forrest, Executive Director, Pursuant to the Bonus Share Plan | Management | For | For |
| 7 | Approve the Fortescue Metals Group Ltd Performance Share Plan | Management | For | Against |
| 8 | Approve the Grant of a Total of 249,685 Performance Rights to Andrew Forrest, Graeme Rowley and Russell Scrimshaw, Executive Directors, or Their Nominees Pursuant to the Performance Share Plan | Management | For | For |
| 9 | Approve the Increase in the Maximum Aggregate Remuneration for Non-Executive Directors from A$750,000 to A$1 Million per Annum | Management | None | For |
| |
|---|
FOUNDATION COAL HLDGS INC
MEETING DATE: JUL 31, 2009 |
TICKER: FCL SECURITY ID: 35039W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
FRANCO-NEVADA CORP.
MEETING DATE: MAY 12, 2010 |
TICKER: FNV SECURITY ID: 351858105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Derek W. Evans | Management | For | For |
| 1.4 | Elect Director Graham Farquharson | Management | For | For |
| 1.5 | Elect Director Louis Gignac | Management | For | For |
| 1.6 | Elect Director Randall Oliphant | Management | For | For |
| 1.7 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Share Compensation Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 9, 2010 |
TICKER: FCX SECURITY ID: 35671D857
|
|
| 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 |
| |
|---|
FRONTIER OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: FTO SECURITY ID: 35914P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Michael C. Jennings | Management | For | For |
| 1.3 | Elect Director James H. Lee | Management | For | For |
| 1.4 | Elect Director Paul B. Loyd, Jr. | Management | For | For |
| 1.5 | Elect Director Franklin Myers | Management | For | For |
| 1.6 | Elect Director Michael E. Rose | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: MAY 6, 2010 |
TICKER: FUR SECURITY ID: N3385Q197
|
|
| 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 | 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 |
| 6a | Receive Explanation and Discuss Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6b | Approve Dividends of EUR 1.50 Per Share | Management | For | Did Not Vote |
| 7 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 8a | Elect H.C. Scheffer to Supervisory Board | Management | For | Did Not Vote |
| 8b | Reelect F.H. Schreve to Supervisory Board | Management | For | Did Not Vote |
| 8c | Reelect G-J. Kramer to Supervisory Board | Management | For | Did Not Vote |
| 8d | Reelect Th. Smith to Supervisory Board | Management | For | Did Not Vote |
| 9a | Reelect P. van Riel to Executive Board | Management | For | Did Not Vote |
| 9b | Reelect A. Steenbakker to Executive Board | Management | For | Did Not Vote |
| 10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 11a | Amend Article 10.1 Re: Increase Limitation on Share Repurchases to 50 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11b | Amend Article 28.8 Re: Ownership Threshold to Place Item on Meeting Agenda | Management | For | Did Not Vote |
| 11c | Amend Articles Re: Non-Material Changes | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares | Management | For | Did Not Vote |
| 13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a | Management | For | Did Not Vote |
| 14 | Allow Questions | Management | None | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
GALP ENERGIA, SGPS S.A
MEETING DATE: APR 26, 2010 |
TICKER: GALP SECURITY ID: X3078L108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| 2 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Company's Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report | Management | For | Did Not Vote |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
|
|
| 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 |
| |
|---|
GOLD FIELDS LTD
MEETING DATE: NOV 4, 2009 |
TICKER: GFI SECURITY ID: 38059T106
|
|
| 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 CA Carolus as Director | Management | For | For |
| 3 | Elect R Danino as Director | Management | For | For |
| 4 | Elect AR Hill as Director | Management | For | For |
| 5 | Re-elect NJ Holland as Director | Management | For | For |
| 6 | Elect RP Menell as Director | Management | For | For |
| 7 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 8 | Place Authorised but Unissued Non-Convertible Redeemable Preference Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Gold Fields Ltd 2005 Share Plan | Management | For | For |
| 11 | Award Non-Executive Directors with Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan | Management | For | For |
| 12 | Approve Non-executive Director Fees with Effect from 1 January 2010 | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
| |
|---|
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 |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: DEC 4, 2009 |
TICKER: GMEXICOB SECURITY ID: P49538112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan of Subsidiary ASARCO LLC | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HARMONY GOLD MINING LTD
MEETING DATE: NOV 23, 2009 |
TICKER: HAR SECURITY ID: 413216300
|
|
| 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 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 3 | Elect Hannes Meyer as Director | Management | For | For |
| 4 | Re-elect Fikile De Buck as Director | Management | For | For |
| 5 | Re-elect Dr Simo Lushaba as Director | Management | For | For |
| 6 | Re-elect Modise Motloba as Director | 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 | Approve Increase in Remuneration of Non-Executive 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 |
| |
|---|
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 12, 2010 |
TICKER: HLX SECURITY ID: 42330P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Owen Kratz | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Bernard J. Duroc-Danner | Management | For | Withhold |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: HES SECURITY ID: 42809H107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N.F. Brady | Management | For | Withhold |
| 1.2 | Elect Director G.P. Hill | Management | For | Withhold |
| 1.3 | Elect Director T.H. Kean | Management | For | Withhold |
| 1.4 | Elect Director F.A. Olson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HOLLY CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: HOC SECURITY ID: 435758305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Buford P. Berry | Management | For | For |
| 1.2 | Elect Director Matthew P. Clifton | Management | For | For |
| 1.3 | Elect Director Leldon E. Echols | Management | For | For |
| 1.4 | Elect Director Robert G. McKenzie | Management | For | For |
| 1.5 | Elect Director Jack P. Reid | Management | For | For |
| 1.6 | Elect Director Paul T. Stoffel | Management | For | For |
| 1.7 | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUDBAY MINERALS INC.
MEETING DATE: JUN 24, 2010 |
TICKER: HBM SECURITY ID: 443628102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect J. Bruce Barraclough as Director | Management | For | For |
| 1.2 | Elect Alan R. Hibben as Director | Management | For | For |
| 1.3 | Elect W. Warren Holmes as Director | Management | For | For |
| 1.4 | Elect John L. Knowles as Director | Management | For | For |
| 1.5 | Elect Alan J. Lenczner as Director | Management | For | For |
| 1.6 | Elect Kenneth G. Stowe as Director | Management | For | For |
| 1.7 | Elect G. Wesley Voorheis as Director | Management | For | For |
| 2 | Fix Number of Directors From Time to Time | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
IAMGOLD CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: IMG SECURITY ID: 450913108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Derek Bullock as Director | Management | For | For |
| 1.2 | Elect John E. Caldwell as Director | Management | For | For |
| 1.3 | Elect Donald K. Charter as Director | Management | For | For |
| 1.4 | Elect W. Robert Dengler as Director | Management | For | For |
| 1.5 | Elect Guy G. Dufresne as Director | Management | For | For |
| 1.6 | Elect Peter C. Jones as Director | Management | For | For |
| 1.7 | Elect Mahendra Naik as Director | Management | For | For |
| 1.8 | Elect William D. Pugliese as Director | Management | For | For |
| 1.9 | Elect John Shaw as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | 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 OIL LTD.
MEETING DATE: APR 29, 2010 |
TICKER: IMO SECURITY ID: 453038408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect K.T. (Krystyna) Hoeg as Director | Management | For | For |
| 2.2 | Elect B.H. (Bruce) March as Director | Management | For | For |
| 2.3 | Elect J.M. (Jack) Mintz as Director | Management | For | For |
| 2.4 | Elect R.C. (Robert) Olsen as Director | Management | For | For |
| 2.5 | Elect D.S. (David) Sutherland as Director | Management | For | For |
| 2.6 | Elect S.D. (Sheelagh) Whittaker as Director | Management | For | For |
| 2.7 | Elect V.L. (Victor) Young as Director | 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 |
| |
|---|
INNOPHOS HOLDINGS, INC.
MEETING DATE: JUN 11, 2010 |
TICKER: IPHS SECURITY ID: 45774N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | Withhold |
| 1.2 | Elect Director Amado Cavazos | Management | For | Withhold |
| 1.3 | Elect Director Randolph Gress | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | Withhold |
| 1.6 | Elect Director John Steitz | Management | For | Withhold |
| 1.7 | Elect Director Stephen M. Zide | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
INPEX CORPORATION
MEETING DATE: JUN 23, 2010 |
TICKER: 1605 SECURITY ID: J2467E101
|
|
| 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 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Naoki Kuroda | Management | For | For |
| 3.2 | Elect Director Masatoshi Sugioka | Management | For | For |
| 3.3 | Elect Director Toshiaki Kitamura | Management | For | For |
| 3.4 | Elect Director Katsujirou Kida | Management | For | For |
| 3.5 | Elect Director Seiji Yui | Management | For | For |
| 3.6 | Elect Director Masaharu Sano | Management | For | For |
| 3.7 | Elect Director Noboru Tezuka | Management | For | For |
| 3.8 | Elect Director Shunichirou Sugaya | Management | For | For |
| 3.9 | Elect Director Masahiro Murayama | Management | For | For |
| 3.10 | Elect Director Seiya Itou | Management | For | For |
| 3.11 | Elect Director Wataru Tanaka | Management | For | For |
| 3.12 | Elect Director Takahiko Ikeda | Management | For | For |
| 3.13 | Elect Director Kazuo Wakasugi | Management | For | For |
| 3.14 | Elect Director Yoshiyuki Kagawa | Management | For | Against |
| 3.15 | Elect Director Seiji Kato | Management | For | For |
| 3.16 | Elect Director Shigeo Hirai | Management | For | For |
| 4.1 | Appoint Statutory Auditor Koji Sumiya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Masaru Funai | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
INTERNATIONAL COAL GROUP, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ICO SECURITY ID: 45928H106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia B. Bezik | Management | For | Withhold |
| 1.2 | Elect Director William J. Catacosinos | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 4 | Other Business | Management | For | Against |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 10, 2010 |
TICKER: IP SECURITY ID: 460146103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors David J. Bronczek | Management | For | For |
| 1.2 | Elect Directors Lynn Laverty Elsenhans | Management | For | For |
| 1.3 | Elect Directors John V. Faraci | Management | For | For |
| 1.4 | Elect Directors Stacey J. Mobley | Management | For | For |
| 1.5 | Elect Directors John L. Townsend, III | Management | For | For |
| 1.6 | Elect Directors William G. Walter | Management | For | For |
| 1.7 | Elect Directors J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | Against |
| |
|---|
INTEROIL CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: IOC SECURITY ID: 460951106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Phil E. Mulacek, Christian M. Vinson, Roger N. Grundy, Gaylen J. Byker, Roger Lewis and Ford Nicholson as Directors | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
IOI CORPORATION BERHAD
MEETING DATE: OCT 28, 2009 |
TICKER: 1961S SECURITY ID: Y41763106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Lee Yeow Chor as Director | Management | For | For |
| 3 | Elect Lee Cheng Leang as Director | Management | For | For |
| 4 | Elect Lee Shin Cheng as Director | Management | For | For |
| 5 | Elect Chan Fong Ann as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Amount of MYR 480,000 for the Financial Year Ended June 30, 2009 | Management | For | For |
| 7 | Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | 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 |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
IOI CORPORATION BERHAD
MEETING DATE: OCT 28, 2009 |
TICKER: 1961S SECURITY ID: Y41763106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renounceable Rights Issue of up to 421 Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held | Management | For | For |
| 2 | Approve Exemption to Progressive Holdings Sdn Bhd (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC | Management | For | For |
| 3 | Approve Issuance of up to 4 Million New Shares to Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme | Management | For | For |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: IO SECURITY ID: 462044108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin Myers | Management | For | For |
| 1.2 | Elect Director Bruce S. Appelbaum | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: JUL 20, 2009 |
TICKER: ISCHY SECURITY ID: M5920A109
|
|
| 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: M5920A109
|
|
| 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 |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 7, 2010 |
TICKER: IVN SECURITY ID: 46579N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect ROBERT M. FRIEDLAND as Director | Management | For | Withhold |
| 1.2 | Elect PETER MEREDITH as Director | Management | For | For |
| 1.3 | Elect JOHN MACKEN as Director | Management | For | For |
| 1.4 | Elect DAVID HUBERMAN as Director | Management | For | For |
| 1.5 | Elect HOWARD BALLOCH as Director | Management | For | For |
| 1.6 | Elect MARKUS FABER as Director | Management | For | For |
| 1.7 | Elect R. EDWARD FLOOD as Director | Management | For | For |
| 1.8 | Elect ROBERT HANSON as Director | Management | For | For |
| 1.9 | Elect ANDREW HARDING as Director | Management | For | For |
| 1.10 | Elect DAVID KORBIN as Director | Management | For | For |
| 1.11 | Elect LIVIA MAHLER as Director | Management | For | For |
| 1.12 | Elect KJELD THYGESEN as Director | Management | For | For |
| 2 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | If Item #3 is Approved, Elect TRACY STEVENSON as Director | Management | For | For |
| 5 | If Item #3 is Approved, Fix Number of Directors at Fourteen | Management | For | For |
| 6 | Approve Equity Incentive Plan | Management | For | Against |
| 7 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 30, 2009 |
TICKER: 500219 SECURITY ID: Y42531122
|
|
| 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 |
| |
|---|
JAPAN PETROLEUM EXPLORATION CO. LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 1662 SECURITY ID: J2740Q103
|
|
| 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 Nobuaki Moritani | Management | For | For |
| 2.2 | Elect Director Hitoshi Yamatoya | Management | For | For |
| 3 | Appoint Statutory Auditor Kisaburou Ikeda | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | 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 |
| |
|---|
JIANGXI COPPER COMPANY LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: 600362 SECURITY ID: Y4446C100
|
|
| 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 Proposed Profit Distribution | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming and Ernst & Young as the Company's Domestic 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 |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 21, 2009 |
TICKER: JMAT SECURITY ID: G51604109
|
|
| 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 26 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir Thomas Harris as Director | Management | For | For |
| 5 | Elect Robert MacLeod as Director | Management | For | For |
| 6 | Re-elect Sir John Banham as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Larry Pentz 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 | 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 | For |
| 12 | Approve Increase in Authorised Share Capital from GBP 291,550,000 to GBP 365,000,000 | 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 71,558,579 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,558,579 | 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 11,033,680 | Management | For | For |
| 15 | Authorise 21,467,573 Ordinary Shares for Market Purchase | Management | For | For |
| 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 | For |
| |
|---|
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
MEETING DATE: JUL 6, 2009 |
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 | 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 |
| |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 11, 2010 |
TICKER: SDF SECURITY ID: D48164103
|
|
| 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 Remuneration System for Management Board Members | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 6 | Elect George Cardona to the Supervisory Board | Management | For | For |
| 7 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2010 | 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 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Creation of EUR 57.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
KAZAKHMYS PLC
MEETING DATE: JAN 11, 2010 |
TICKER: KAZ SECURITY ID: G5221U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Sale of 50 Percent of the Issued Share Capital of Ekibastuz GRES-1 Limited Liability Partnership to Joint Stock Company National Welfare Fund Samruk-Kazyna | Management | For | For |
| |
|---|
KAZAKHMYS PLC
MEETING DATE: MAY 14, 2010 |
TICKER: KAZ SECURITY ID: G5221U108
|
|
| 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 Philip Aiken as Director | Management | For | Against |
| 5 | Re-elect Simon Heale as Director | Management | For | Against |
| 6 | Re-elect David Munro as Director | Management | For | Against |
| 7 | Elect Clinton Dines as Director | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Approve UK Sharesave Plan | Management | For | For |
| 14 | Approve International Sharesave Plan | Management | For | For |
| 15 | Approve UK Share Incentive Plan | Management | For | For |
| 16 | Approve International Share Incentive Plan | Management | For | For |
| 17 | Amend Long Term Incentive Plan | Management | For | For |
| 18 | Amend UK Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | 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 |
| |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: K SECURITY ID: 496902404
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John A. Brough as Director | Management | For | For |
| 1.2 | Elect Tye W. Burt as Director | Management | For | For |
| 1.3 | Elect John K. Carrington as Director | Management | For | For |
| 1.4 | Elect John M.H. Huxley as Director | Management | For | For |
| 1.5 | Elect John A. Keyes as Director | Management | For | For |
| 1.6 | Elect Catherin McLeod-Seltzer as Director | Management | For | For |
| 1.7 | Elect George F. Michals as Director | Management | For | For |
| 1.8 | Elect John E. Oliver as Director | Management | For | For |
| 1.9 | Elect Terence C.W. Reid as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
KLOECKNER & CO SE
MEETING DATE: MAY 26, 2010 |
TICKER: KCO SECURITY ID: D40376101
|
|
| 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 Omission of Dividends | 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 Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 8 | Approve Creation of EUR 33.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Add EUR10 Million to Existing Pools of Conditional Capital | Management | For | For |
| 10 | Approve Creation of EUR 83.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 11 | Cancel Authorization of Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
| 12 | Discussion of Remuneration System for Management Board Members(Non-Voting) | Management | None | None |
| 13.1 | 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 |
| 13.2 | Amend Articles Re: Exercise of Shareholder Rights via Electronic Media at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 13.3 | Amend Articles Re: Electronic and Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 13.4 | 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 |
| 14 | Approve Affiliation Agreement with Becker Besitz GmbH | Management | For | For |
| |
|---|
KOBE STEEL LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 5406 SECURITY ID: J34555144
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hiroshi Satou | Management | For | For |
| 1.2 | Elect Director Tomoyuki Kaya | Management | For | For |
| 1.3 | Elect Director Takashi Matsutani | Management | For | For |
| 1.4 | Elect Director Kazuo Shigekawa | Management | For | For |
| 1.5 | Elect Director Tetsu Takahashi | Management | For | For |
| 1.6 | Elect Director Yutaka Kawata | Management | For | For |
| 1.7 | Elect Director Hiroaki Fujiwara | Management | For | For |
| 1.8 | Elect Director Tsuyoshi Kasuya | Management | For | For |
| 1.9 | Elect Director Atsushi Nakano | Management | For | For |
| 1.10 | Elect Director Ikuhiro Yamaguchi | Management | For | For |
| 1.11 | Elect Director Takao Kitabata | Management | For | For |
| 2 | Appoint Statutory Auditor Jun Miyazaki | 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 |
| |
|---|
LONMIN PLC
MEETING DATE: JAN 28, 2010 |
TICKER: LMI SECURITY ID: G56350112
|
|
| 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 KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Re-elect Ian Farmer as Director | Management | For | For |
| 5 | Re-elect Alan Ferguson as Director | Management | For | For |
| 6 | Re-elect David Munro as Director | Management | For | Against |
| 7 | Re-elect Roger Phillimore as Director | Management | For | For |
| 8 | Re-elect Jim Sutcliffe as Director | Management | For | For |
| 9 | Elect Jonathan Leslie as Director | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 64,298,000 and an Additional Amount Pursuant to a Rights Issue of up to USD 64,298,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,654,000 | Management | For | For |
| 12 | Authorise 19,308,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve that a General Meeting Other than an AGM May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: LPX SECURITY ID: 546347105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizanne C. Gottung | Management | For | For |
| 1.2 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.3 | Elect Director Colin D. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 24, 2010 |
TICKER: LKOH SECURITY ID: 677862104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 52 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | For |
| 2.2 | Elect Igor Belikov as Director | Management | None | Against |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | For |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | For |
| 2.5 | Elect Valery Grayfer as Director | Management | None | For |
| 2.6 | Elect German Gref as Director | Management | None | For |
| 2.7 | Elect Tatiana Esaulkova as Director | Management | None | Against |
| 2.8 | Elect Igor Ivanov as Director | Management | None | For |
| 2.9 | Elect Ravil Maganov as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Mark Mobius as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Remuneration of Directors | Management | For | For |
| 4.2 | Approve Additional Remuneration for Newly-Elected Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged | Management | For | For |
| 5.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 5.2 | Keep Levels of Remuneration of Members of Audit Commission Unchanged | Management | For | For |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 7 | Amend Regulations on General Meetings | Management | For | For |
| 8.1 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 8.2 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MLM SECURITY ID: 573284106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Howard Nye | Management | For | For |
| 1.2 | Elect Director Laree E. Perez | Management | For | For |
| 1.3 | Elect Director Dennis L. Rediker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MARUICHI STEEL TUBE LTD.
MEETING DATE: JUN 28, 2010 |
TICKER: 5463 SECURITY ID: J40046104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seiji Yoshimura | Management | For | For |
| 1.2 | Elect Director Hiroyuki Suzuki | Management | For | For |
| 1.3 | Elect Director Daiji Horikawa | Management | For | For |
| 1.4 | Elect Director Yoshinori Yoshimura | Management | For | For |
| 1.5 | Elect Director Shouzo Suzuki | Management | For | For |
| 1.6 | Elect Director Seiichi Matsuyama | Management | For | For |
| 1.7 | Elect Director Yoshitaka Meguro | Management | For | For |
| 2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MASSEY ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: MEE SECURITY ID: 576206106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Dan R. Moore | Management | For | For |
| 1.3 | Elect Director Baxter F. Phillips, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Implementation of EPA Settlement Reforms and CSR Commitments | Shareholder | Against | Abstain |
| 4 | Adopt Quantitative GHG goals from Products and Operations | Shareholder | Against | Abstain |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
MEADWESTVACO CORPORATION
MEETING DATE: APR 26, 2010 |
TICKER: MWV SECURITY ID: 583334107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Campbell | Management | For | For |
| 2 | Elect Director Thomas W. Cole, Jr., Ph.D. | Management | For | For |
| 3 | Elect Director James G. Kaiser | Management | For | For |
| 4 | Elect Director Richard B. Kelson | Management | For | For |
| 5 | Elect Director James M. Kilts | Management | For | For |
| 6 | Elect Director Susan J. Kropf | Management | For | For |
| 7 | Elect Director Douglas S. Luke | Management | For | For |
| 8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 9 | Elect Director Robert C. McCormack | Management | For | For |
| 10 | Elect Director Timothy H. Powers | Management | For | For |
| 11 | Elect Director Edward M. Straw | Management | For | For |
| 12 | Elect Director Jane L. Warner | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
MHP S A
MEETING DATE: OCT 5, 2009 |
TICKER: MHPC SECURITY ID: 55302T204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Approval of Terms and Conditions of Share Repurchase Program | Management | For | Did Not Vote |
| 3 | Authorize Board to Implement Share Repurchase Program in Accordance With Terms and Conditions | Management | For | Did Not Vote |
| 4 | Transact Other Business | Management | None | Did Not Vote |
| |
|---|
MHP S A
MEETING DATE: APR 27, 2010 |
TICKER: MHPC SECURITY ID: 55302T204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Ratify Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
MHP S A
MEETING DATE: JUN 3, 2010 |
TICKER: MHPC SECURITY ID: 55302T204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Authorize Board to Implement Share Repurchase Program in Accordance With Terms and Conditions under Item 1 | Management | For | Did Not Vote |
| 3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MONSANTO CO.
MEETING DATE: JAN 26, 2010 |
TICKER: MON SECURITY ID: 61166W101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank V. AtLee III | Management | For | For |
| 2 | Elect Director David L. Chicoine | Management | For | For |
| 3 | Elect Director Arthur H. Harper | Management | For | For |
| 4 | Elect Director Gwendolyn S. King | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MOSAIC CO
MEETING DATE: OCT 8, 2009 |
TICKER: MOS SECURITY ID: 61945A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis E. Cochran | Management | For | For |
| 1.2 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.3 | Elect Director Harold H. MacKay | Management | For | For |
| 1.4 | Elect Director William T. Monahan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MOTO GOLDMINES LTD.
MEETING DATE: AUG 5, 2009 |
TICKER: MGL SECURITY ID: 61981U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Red Back Mining Inc. | Management | For | For |
| |
|---|
MVELAPHANDA RESOURCES LTD
MEETING DATE: DEC 3, 2009 |
TICKER: MVL SECURITY ID: S53030110
|
|
| 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 |
| |
|---|
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 |
| |
|---|
NESTE OIL
MEETING DATE: APR 15, 2010 |
TICKER: NES1V SECURITY ID: X5688A109
|
|
| 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, the Auditor's Report, and the Supervisory Board's Statement; 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 0.25 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Supervisory Board, Board of Directors, and President | Management | For | Did Not Vote |
| 10 | Abolish Supervisory Board; Amend Articles Accordingly | Shareholder | None | Did Not Vote |
| 11 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 12 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 14 | Approve Annual Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment | Management | For | Did Not Vote |
| 15 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 16 | Reelect Timo Peltola (Chair), Mikael von Frenckell (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify Ernst & Young Oy as Auditor | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Stipulate that Meeting Notice Shall be Published No Later than 21 Days Before General Meeting | Management | For | Did Not Vote |
| 20 | Proposal by the State of Finland to Appoint a Nomination Committee | Shareholder | None | Did Not Vote |
| 21 | Proposal by the Shareholders Maija Suomela and Matti Liimatainen to Call an End to the Use of Palm Oil | Shareholder | Against | Did Not Vote |
| 22 | Close Meeting | Management | None | 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 |
| |
|---|
NEXEN INC.
MEETING DATE: APR 27, 2010 |
TICKER: NXY SECURITY ID: 65334H102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect W.B. Berry as Director | Management | For | For |
| 1.2 | Elect R.G. Bertram as Director | Management | For | For |
| 1.3 | Elect D.G. Flanagan as Director | Management | For | For |
| 1.4 | Elect S.B. Jackson as Director | Management | For | For |
| 1.5 | Elect K.J. Jenkins as Director | Management | For | For |
| 1.6 | Elect A.A. McLellan as Director | Management | For | For |
| 1.7 | Elect E.P. Newell as Director | Management | For | For |
| 1.8 | Elect T.C. O?Neill as Director | Management | For | For |
| 1.9 | Elect M.F. Romanow as Director | Management | For | For |
| 1.10 | Elect F.M. Saville as Director | Management | For | For |
| 1.11 | Elect J.M. Willson as Director | Management | For | For |
| 1.12 | Elect V.J. Zaleschuk as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | 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 |
| |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: DEC 3, 2009 |
TICKER: 2689 SECURITY ID: G65318100
|
|
| 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 Cheung Yan as Director | Management | For | For |
| 3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Reelect Zhang Cheng Fei as Director | Management | For | For |
| 3a4 | Reelect Zhang Yuanfu as Director | Management | For | For |
| 3a5 | Reelect Lau Chun Shun as Director | Management | For | Against |
| 3a6 | Reelect Gao Jing as Director | Management | For | For |
| 3a7 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
| 3a8 | Reelect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3a9 | Reelect Cheng Chi Pang as Director | Management | For | For |
| 3a10 | Reelect Wang Hong Bo as 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 |
| |
|---|
NIPPON PAPER GROUP INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 3893 SECURITY ID: J56354103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Masatomo Nakamura | Management | For | For |
| 2.2 | Elect Director Yoshio Haga | Management | For | For |
| 2.3 | Elect Director Tsuyoshi Yamashita | Management | For | For |
| 2.4 | Elect Director Masayuki Hayashi | Management | For | For |
| 2.5 | Elect Director Masaru Motomura | Management | For | For |
| 2.6 | Elect Director Fumio Manoshiro | Management | For | For |
| 2.7 | Elect Director Shuhei Marukawa | Management | For | For |
| 2.8 | Elect Director Hironori Iwase | Management | For | For |
| 2.9 | Elect Director Kazuhiro Sakai | Management | For | For |
| 2.10 | Elect Director Masahiro Murakami | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masashi Ozawa | 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 |
| |
|---|
NISSHIN STEEL CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5407 SECURITY ID: J57805103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hideo Suzuki | Management | For | For |
| 1.2 | Elect Director Fumio Oda | Management | For | For |
| 1.3 | Elect Director Kenji Minami | Management | For | For |
| 1.4 | Elect Director Toshinori Miki | Management | For | For |
| 1.5 | Elect Director Kazuhisa Obama | Management | For | For |
| 1.6 | Elect Director Yoshikazu Tsuda | Management | For | For |
| 1.7 | Elect Director Yukio Uchida | Management | For | For |
| 1.8 | Elect Director Yukio Nariyoshi | Management | For | For |
| 1.9 | Elect Director Kouji Mizumoto | Management | For | For |
| 2 | Appoint Statutory Auditor Youichirou Yamakawa | 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 ENERGY, INC.
MEETING DATE: APR 27, 2010 |
TICKER: NBL SECURITY ID: 655044105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey L. Berenson | Management | For | Against |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Edward F. Cox | Management | For | Against |
| 4 | Elect Director Charles D. Davidson | Management | For | For |
| 5 | Elect Director Thomas J. Edelman | Management | For | Against |
| 6 | Elect Director Eric P. Grubman | Management | For | For |
| 7 | Elect Director Kirby L. Hedrick | Management | For | Against |
| 8 | Elect Director Scott D. Urban | Management | For | For |
| 9 | Elect Director William T. Van Kleef | Management | For | For |
| 10 | Ratify Auditors | 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 |
| |
|---|
NORSK HYDRO ASA
MEETING DATE: MAY 4, 2010 |
TICKER: NHY SECURITY ID: R61115102
|
|
| 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; Approve Allocation of Income and Dividends of NOK 0.50 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 | Amend Articles Re: Authorize Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 8 | Elect S.Teigum, L.Teksum, W.Hoegh, I.Kreutzer, L.Tronsgaard, S-A.Saelor, A-M.Firing, T.Venold, U.Steinsmo, T.Wangensten, J.Lund and A.Bogsnes as Members of Corporate Assembly; Elect Four Deputy Members | Management | For | Did Not Vote |
| 9 | Elect Siri Teigum, Leif Teksum, Westye Hoegh and Mette Wikborg as Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Corporate Assembly in the Amount of NOK 90,000 for Chair, NOK 45,000 for Vice-Chair and NOK 6,500 per Meeting for Other Members; Approve Remuneration for Nomination Committee Work | Management | For | Did Not Vote |
| |
|---|
NORTHAM PLATINUM LTD
MEETING DATE: NOV 5, 2009 |
TICKER: NHM SECURITY ID: S56540156
|
|
| 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 | Re-elect ME Beckett as Director | Management | For | Against |
| 3 | Re-elect BR van Rooyen as Director | Management | For | For |
| 4 | Re-elect PL Zim as Director | Management | For | For |
| 5 | Elect CK Chabedi as Director | Management | For | For |
| 6 | Elect AR Martin as Director | Management | For | For |
| 7 | Elect MSMM Xayiya as Director | Management | For | For |
| 8 | Approve Non-executive Director Fees with Effect From 1 July 2009 | Management | For | For |
| 9 | Amend Northam Share Option Scheme | Management | For | For |
| 1 | Approve Increase in Authorised Share Capital from 475,000,000 to 545,000,000 Shares | Management | For | For |
| 2 | Subject to the Passing of Ordinary Resolution Number 1 and the Registration of Special Resolution Number 1, Amend Memorandum of Association | Management | For | For |
| 10 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 11 | Approve Payment to Shareholders by Way of Pro-rata Reduction of Share Capital and Share Premium | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
| |
|---|
NORTHERN OIL AND GAS, INC.
MEETING DATE: JUN 30, 2010 |
TICKER: NOG SECURITY ID: 665531109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Reger | Management | For | Withhold |
| 1.2 | Elect Director Robert Grabb | Management | For | For |
| 1.3 | Elect Director Ryan R. Gilbertson | Management | For | For |
| 1.4 | Elect Director Loren J. O'Toole | Management | For | For |
| 1.5 | Elect Director Jack King | Management | For | For |
| 1.6 | Elect Director Lisa Bromiley Meier | Management | For | For |
| 1.7 | Elect Director Carter Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change State of Incorporation [Nevada to Minnesota] | 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 |
| |
|---|
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
MEETING DATE: JUN 4, 2010 |
TICKER: NLMK SECURITY ID: 67011E204
|
|
| 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 Dividends of RUB 0.22 per Share | Management | For | For |
| 2.1 | Elect Oleg Bagrin as Director | Management | None | For |
| 2.2 | Elect Bruno Bolfo as Director | Management | None | For |
| 2.3 | Elect Nikolay Gagarin as Director | Management | None | For |
| 2.4 | Elect Karl Doering as Director | Management | None | For |
| 2.5 | Elect Vladimir Lisin as Director | Management | None | For |
| 2.6 | Elect Randolph Reynolds as Director | Management | None | For |
| 2.7 | Elect Karen Sarkisov as Director | Management | None | For |
| 2.8 | Elect Vladimir Skorokhodov as Director | Management | None | For |
| 2.9 | Elect Igor Fedorov as Director | Management | None | For |
| 3 | Elect Alexey Lapshin as General Director | Management | For | For |
| 4.1 | Elect Lyudmila Kladenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Valery Kulikov as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Sergey Nesmeyanov as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Larisa Ovsyannikova as Member of Audit Commission | Management | For | For |
| 4.5 | Elect Galina Shipilova as Member of Audit Commission | Management | For | For |
| 5.1 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 5.2 | Ratify ZAO PricewaterhouseCoopers Audit to Audit Company's Financial Statements According to US GAAP | Management | For | For |
| 6.1 | Approve New Version of Company Charter | Management | For | For |
| 6.2 | Approve New Version of Regulations on General Meetings | Management | For | For |
| 7.1 | Approve Related-Party Transaction with Duferco SA Re: Coal Supply Agreement | Management | For | For |
| 7.2 | Approve Related-Party Transaction with OAO Stoilensky GOK Re: Iron Ore Supply Agreement | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: NUE SECURITY ID: 670346105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.2 | Elect Director James D. Hlavacek | Management | For | For |
| 1.3 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
MEETING DATE: DEC 3, 2009 |
TICKER: NUF SECURITY ID: Q7007B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended July 31, 2009 | Management | None | None |
| 2 | Approve the Remuneration Report for the Financial Year Ended July 31, 2009 | Management | For | For |
| 3a | Elect W B (Bruce) Goodfellow as a Director | Management | For | For |
| 3b | Elect J W (John) Stocker as a Director | Management | For | For |
| 3c | Elect R J (Bob) Edgar as a Director | Management | For | For |
| 4 | Ratify the Past Issuance of 26.7 Million Shares at an Issue Price of A$11.25 Each to Institutional Investors Made on May 21, 2009 | Management | For | For |
| 5 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors from A$1.2 Million to an Amount Not Exceeding A$1.6 Million per Annum | Management | For | For |
| |
|---|
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
MEETING DATE: MAR 2, 2010 |
TICKER: NUF SECURITY ID: Q7007B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Acquisition by Sumitomo Chemical Corporation Ltd of Up to 20 Percent of the Issued Share Capital in the Company Pursuant to the Tender Offer to be Made to All Eligible Shareholders | 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 |
| |
|---|
OJI PAPER CO., LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 3861 SECURITY ID: J6031N109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shoichiro Suzuki | Management | For | For |
| 1.2 | Elect Director Kazuhisa Shinoda | Management | For | For |
| 1.3 | Elect Director Yutaka Sekiguchi | Management | For | For |
| 1.4 | Elect Director Shinichiro Kondo | Management | For | For |
| 1.5 | Elect Director Takashi Ishida | Management | For | For |
| 1.6 | Elect Director Tsuneo Hashimoto | Management | For | For |
| 1.7 | Elect Director Hiroki Hashimoto | Management | For | For |
| 1.8 | Elect Director Tazunu Ando | Management | For | For |
| 1.9 | Elect Director Susumu Yajima | Management | For | For |
| 1.10 | Elect Director Kiyotaka Shindo | Management | For | For |
| 1.11 | Elect Director You Takeuchi | Management | For | For |
| 1.12 | Elect Director Osamu Akiyama | Management | For | For |
| 2 | Appoint Statutory Auditor Yasuhiro Sugihara | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 4 | Remove Director Kazuhisa Shinoda from Office | Shareholder | Against | Against |
| |
|---|
ONESTEEL LIMITED
MEETING DATE: NOV 16, 2009 |
TICKER: OST SECURITY ID: Q7134W113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect R B (Bryan) Davis as Director | Management | For | For |
| 3 | Elect G J (Graham) Smorgon as Director | Management | For | For |
| 4 | Ratify the Past Issuance of 133.33 Million Ordinary Shares at an Issue Price of A$1.80 Each to Institutional Investors Made on April 30, 2009 | Management | For | Abstain |
| 5 | Approve the Amendments to the Constitution | 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 |
| |
|---|
PACIFIC RUBIALES ENERGY CORP.
MEETING DATE: DEC 14, 2009 |
TICKER: PRE SECURITY ID: 69480U206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repricing of Common Share Purchase Warrants | Management | For | For |
| |
|---|
PACIFIC RUBIALES ENERGY CORP.
MEETING DATE: JUN 16, 2010 |
TICKER: PRE SECURITY ID: 69480U206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Twelve | Management | For | For |
| 2 | Elect Serafino Iacono as Director | Management | For | For |
| 3 | Elect Miguel de la Campa as Director | Management | For | For |
| 4 | Elect Ronald Pantin as Director | Management | For | For |
| 5 | Elect Jose Francisco Arata as Director | Management | For | For |
| 6 | Elect German Efromovich as Director | Management | For | Withhold |
| 7 | Elect Neil Woodyer as Director | Management | For | For |
| 8 | Elect Augusto Lopez as Director | Management | For | For |
| 9 | Elect Miguel Rodriguez as Director | Management | For | For |
| 10 | Elect Donald Ford as Director | Management | For | For |
| 11 | Elect John Zaozirny as Director | Management | For | For |
| 12 | Elect Alexander Bialer as Director | Management | For | For |
| 13 | Elect Victor Rivera as Director | Management | For | For |
| 14 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 10, 2010 |
TICKER: PAA SECURITY ID: 697900108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
| 1.3 | Elect Director Robert P. Pirooz | Management | For | For |
| 1.4 | Elect Director William Fleckenstein | Management | For | For |
| 1.5 | Elect Director Michael J.J. Maloney | Management | For | For |
| 1.6 | Elect Director Michael Larson | Management | For | For |
| 1.7 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.8 | Elect Director David C. Press | Management | For | For |
| 1.9 | Elect Director Walter T. Segsworth | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend Stock Option Plan and Stock Bonus Plan | Management | For | Against |
| |
|---|
PATTERSON-UTI ENERGY, INC.
MEETING DATE: APR 26, 2010 |
TICKER: PTEN SECURITY ID: 703481101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | Withhold |
| 1.4 | Elect Director Curtis W. Huff | Management | For | Withhold |
| 1.5 | Elect Director Terry H. Hunt | Management | For | Withhold |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | Withhold |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: BTU SECURITY ID: 704549104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Alan H. Washkowitz | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
PETROBAKKEN ENERGY LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBN SECURITY ID: 71645A208
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
POLYUS GOLD OJSC
MEETING DATE: SEP 14, 2009 |
TICKER: PLZL SECURITY ID: 678129107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 6.55 per Share for First Six Months of Fiscal 2009 | Management | For | For |
| 2 | Approve Related-Party Transaction with ZAO Polyus Re: Purchase of Additional Ordinary Shares of ZAO Polyus | Management | For | For |
| |
|---|
POLYUS GOLD OJSC
MEETING DATE: MAY 21, 2010 |
TICKER: PLZL SECURITY ID: 678129107
|
|
| 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 Final 2009 Dividends of RUB 15.83 | Management | For | For |
| 3.1 | Elect Anton Averin as Director | Management | None | Against |
| 3.2 | Elect Pavel Grachev as Director | Management | For | Against |
| 3.3 | Elect Evgeny Ivanov as Director | Management | For | Against |
| 3.4 | Elect Anna Kolonchina as Director | Management | For | Against |
| 3.5 | Elect Oleg Lipatov as Director | Management | None | Against |
| 3.6 | Elect Lord Patrick Gillford as Director | Management | For | For |
| 3.7 | Elect Alexander Mosionzhik as Director | Management | For | Against |
| 3.8 | Elect Mikhail Prokhorov as Director | Management | For | Against |
| 3.9 | Elect Zumrud Rustamova as Director | Management | For | Against |
| 3.10 | Elect Ekaterina Salnikova as Director | Management | For | Against |
| 3.11 | Elect Valery Senko as Director | Management | None | Against |
| 3.12 | Elect Mikhail Sosnovsky as Director | Management | None | Against |
| 3.13 | Elect Maxim Finsky as Director | Management | For | Against |
| 4.1 | Elect Andrey Zaytsev as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Olga Rompel as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Alexandr Spektor as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Oleg Cherney as Member of Audit Commission | Management | For | For |
| 4.5 | Elect Alexey Shaimardanov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 6 | Determine Cost of Liability Insurance for Directors | Management | For | For |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors Proposed under Item 6 | Management | For | For |
| 8 | Approve Remuneration and Reimbursement of Expenses of Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 6, 2010 |
TICKER: POT SECURITY ID: 73755L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. M. Burley as Director | Management | For | For |
| 1.2 | Elect W. J. Doyle as Director | Management | For | For |
| 1.3 | Elect J. W. Estey as Director | Management | For | For |
| 1.4 | Elect C. S. Hoffman as Director | Management | For | For |
| 1.5 | Elect D. J. Howe as Director | Management | For | For |
| 1.6 | Elect A. D. Laberge as Director | Management | For | For |
| 1.7 | Elect K. G. Martell as Director | Management | For | For |
| 1.8 | Elect J. J. McCaig as Director | Management | For | For |
| 1.9 | Elect M. Mogford as Director | Management | For | For |
| 1.10 | Elect P. J. Schoenhals as Director | Management | For | For |
| 1.11 | Elect E. R. Stromberg as Director | Management | For | For |
| 1.12 | Elect E. Viyella de Paliza as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
MEETING DATE: MAY 19, 2010 |
TICKER: PPB SECURITY ID: Y70879104
|
|
| 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 Single-Tier Dividend of MYR 0.18 Per Share for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of MYR 259,933 for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Elect Ahmad Sufian @ Qurnain Bin Abdul Rashid as Director | Management | For | For |
| 5 | Elect Tan Gee Sooi as Director | Management | For | For |
| 6 | Elect Oh Siew Nam as Director | Management | For | For |
| 7 | Elect Liang Kim Bang as Director | Management | For | For |
| 8 | Elect Abdul Aziz Bin Raja Salim as Director | Management | For | For |
| 9 | Approve Mazars 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 and Paid-Up Share Capital | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | 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 |
| |
|---|
PROGRESS ENERGY RESOURCES CORP
MEETING DATE: APR 29, 2010 |
TICKER: PRQ SECURITY ID: 74326Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David D. Johnson as Director | Management | For | For |
| 1.2 | Elect Donald F. Archibald as Director | Management | For | For |
| 1.3 | Elect John A. Brussa as Director | Management | For | For |
| 1.4 | Elect Howard J. Crone as Director | Management | For | For |
| 1.5 | Elect Michael R. Culbert as Director | Management | For | For |
| 1.6 | Elect Brian A. McLachlan as Director | Management | For | For |
| 1.7 | Elect Gary E. Perron as Director | Management | For | For |
| 1.8 | Elect Terrence D. Svarich as Director | Management | For | For |
| 2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 24, 2010 |
TICKER: BUMI SECURITY ID: Y7122M110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on the Duties of Directors | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| |
|---|
PTT PUBLIC CO LTD
MEETING DATE: APR 9, 2010 |
TICKER: PTT SECURITY ID: Y6883U113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve 2009 Net Profit Allocation Plan and Dividend Policy | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Benja Louichareon as Director | Management | For | For |
| 6.2 | Elect Pichai Chunhavajira as Director | Management | For | For |
| 6.3 | Elect Krairit Nilkuha as Director | Management | For | For |
| 6.4 | Elect Nontigorn Kanchanachitra as Director | Management | For | For |
| 6.5 | Elect Piyawat Niyomrerks as Director | Management | For | For |
| 7 | Approve Five-Year External Fund Raising Plan of up to THB 80 Billion | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
QUICKSILVER RESOURCES INC.
MEETING DATE: MAY 19, 2010 |
TICKER: KWK SECURITY ID: 74837R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne Darden Self | Management | For | For |
| 1.2 | Elect Director Steven M. Morris | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
REPSOL YPF S.A
MEETING DATE: APR 29, 2010 |
TICKER: REP SECURITY ID: E8471S130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income | Management | For | For |
| 1.2 | Approve Discharge of Directors | Management | For | For |
| 2.1 | Amend First Paragraph of Article 9 of Company By-laws Re: Passive Dividends | Management | For | For |
| 2.2 | Amend Article 12 bis of Company By-laws Re: Preemptive Rights | Management | For | For |
| 2.3 | Amend First Paragraph of Article 22 Re: Special Agreements, Constituion and Majority | Management | For | For |
| 3.1 | Modify Section 3.5 of Article 3 of the General Meeting Guidelines Re: Competencies of the General Meeting | Management | For | For |
| 3.2 | Modify Section 9.2 of Article 9 of the General Meeting Guidelines Re: Constitution of the General Meeting | Management | For | For |
| 4.1 | Re-elect Paulina Beato Blanco as Director | Management | For | For |
| 4.2 | Re-elect Artur Carulla Font as Director | Management | For | Against |
| 4.3 | Re-elect Javier Echenique Landiribar as Director | Management | For | For |
| 4.4 | Re-elect Pemex Internacional Espana, S.A. as Director | Management | For | Against |
| 4.5 | Re-elect Henri Philippe Reichstul as Director | Management | For | For |
| 5 | Elect Auditor for Repsol YPF and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Repurchase of Shares; Void Authorization Granted Last AGM of May 14, 2009 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 29, 2010 |
TICKER: RKT SECURITY ID: 772739207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Anderson | Management | For | For |
| 1.2 | Elect Director Robert B. Currey | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director John W. Spiegel | Management | For | For |
| 1.5 | Elect Director J. Powell Brown | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 18, 2010 |
TICKER: ROSN SECURITY ID: 67812M207
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 18, 2009 |
TICKER: RGLD SECURITY ID: 780287108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stanley Dempsey | Management | For | For |
| 2 | Elect Director Tony Jensen | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
SALZGITTER AG
MEETING DATE: JUN 8, 2010 |
TICKER: SZG SECURITY ID: D80900109
|
|
| 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 for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Remuneration of 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 with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Participation in 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 |
| |
|---|
SANTOS LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: STO SECURITY ID: Q82869118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 2(a) | Elect Kenneth Alfred Dean as Director | Management | For | For |
| 2(b) | Elect Gregory John Walton Martin as Director | Management | For | For |
| 2(c) | Elect Jane Sharman Hemstritch as Director | Management | For | For |
| 3 | Adopt Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve the Grant of Share Acquisiton Rights Worth A$2.25 Million to David John Wissler Knox, CEO and Managing Director, Under the Santos Employee Share Purchase Plan | Management | For | For |
| |
|---|
SAPPI LTD
MEETING DATE: MAR 1, 2010 |
TICKER: SAP SECURITY ID: S73544108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter Mageza as Director | Management | For | For |
| 1.2 | Elect Dr Rudolf Thummer as Director | Management | For | For |
| 2.1 | Re-elect Dr Deenadayalen Konar as Director | Management | For | For |
| 2.2 | Re-elect John McKenzie as Director | Management | For | For |
| 2.3 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
| 2.4 | Re-elect Mark Thompson as Director | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors of the Company and MJ Comber as the Designated Registered Auditor | Management | For | For |
| 4 | Place 25,000,000 Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 5 | Approve Non-executive Director Fees with Effect from 1 October 2009 | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SAPPI LTD
MEETING DATE: APR 29, 2010 |
TICKER: SAP SECURITY ID: S73544108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital to ZAR 744,961,476 | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Authorise the Company to Provide Financial Assistance to the Sappi Foundation Trust | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SASOL LTD
MEETING DATE: NOV 27, 2009 |
TICKER: SOL SECURITY ID: 803866102
|
|
| 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 | Re-elect Brian Connellan as Director | Management | For | For |
| 2.2 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
| 2.3 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 2.4 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 2.5 | Re-elect Tom Wixley as Director | Management | For | For |
| 3.1 | Elect Colin Beggs as Director | Management | For | For |
| 3.2 | Elect Johnson Njeke as Director | Management | For | For |
| 4 | Reappoint KPMG Inc as Auditors of the Company and AW van der Lith as the Individual Registered Auditor | Management | For | For |
| 5 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors with Effect from 1 July 2009 | Management | For | For |
| |
|---|
SEABRIDGE GOLD INC.
MEETING DATE: JUN 29, 2010 |
TICKER: SEA SECURITY ID: 811916105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Anthony | Management | For | For |
| 1.2 | Elect Director A. Frederick Banfield | Management | For | For |
| 1.3 | Elect Director William M. Calhoun | Management | For | For |
| 1.4 | Elect Director Thomas C. Dawson | Management | For | For |
| 1.5 | Elect Director Louis J. Fox | Management | For | For |
| 1.6 | Elect Director Rudi P. Fronk | Management | For | For |
| 1.7 | Elect Director Eliseo Gonzalez-Urien | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
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 |
| |
|---|
SHREE RENUKA SUGARS LTD.
MEETING DATE: MAR 4, 2010 |
TICKER: 532670 SECURITY ID: Y775A1106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint N. Puranik as Director | Management | For | Against |
| 3 | Reappoint S. K. Tuteja as Director | Management | For | For |
| 4 | Reappoint R. Taylor as Director | Management | For | For |
| 5 | Reappoint J. J. Bhagat as Director | Management | For | Against |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Confirm Interim Dividend of INR 0.50 Per Share and One-Time Special Dividend of INR 0.50 Per Share | Management | For | For |
| 8 | Appoint G.K. Sood as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of G.K. Sood, Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of V.M. Murkumbi, Chairman and Executive Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of N.V. Yalgi, Executive Director | Management | For | For |
| 12 | Approve Increase in Remuneration of N.M. Murkumbi, Vice Chairman and Managing Director | Management | For | For |
| 13 | Approve Reappointment and Remuneration of N. Puranik, Executive Director | Management | For | For |
| 14 | Approve Reclassification of Authorized Share Capital by Reclassifying 45 Million Preference Shares of INR 10.00 Each into 450 Million Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 15 | Approve Increase in Borrowing Powers to INR 48 Billion | Management | For | For |
| 16 | Authorize Capitalization of Capital Redemption Reserve, Share Premium and/or Other Reserves for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Share Held | Management | For | For |
| |
|---|
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 |
| |
|---|
SIMMER & JACK MINES LTD
MEETING DATE: SEP 21, 2009 |
TICKER: SIM SECURITY ID: S76417104
|
|
| 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 | Elect ME Oberholster to the Board | Management | For | Against |
| 2.2 | Elect GJ Jacobs as Director | Management | For | Against |
| 2.3 | Reelect GT Miller as Director | Management | For | Against |
| 2.4 | Reelect BJ Njenje as Director | Management | For | Against |
| 2.5 | Reelect SLB Mapisa as Director | Management | For | Against |
| 3 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Reappoint Grant Thornton as Auditors | Management | For | For |
| 6 | Place Authorised But Unissued Shares Under the Control of the Directors | Management | For | For |
| 7 | Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital; Issue Convertible Securities | Management | For | For |
| 8 | Amend Rules of the Simmer and Jack Limited Share Option Scheme 2006 | Management | For | Against |
| 9 | Authorise Grant of Share Options to Non-Executive Directors | Management | For | Against |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SIMS METAL MANAGEMENT LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: SGM SECURITY ID: Q8505L116
|
|
| 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 |
| 2.1 | Elect Paul Varello as a Director | Management | For | For |
| 2.2 | Elect Michael Feeney as a Director | Management | For | For |
| 2.3 | Elect Paul Sukagawa as a Director | Management | For | For |
| 2.4 | Elect Geoffrey Brunsdon as a Director | Management | For | For |
| 2.5 | Elect Jim Thompson as a Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for Non-Executive Directors from A$2.5 Million to A$3.0 Million Per Annum | Management | For | For |
| 4 | Approve the Grant of 197,006 Performance Rights and 178,037 Options Exercisable at the Five Trading Day Volume Weighted Average Price Prior to Grant to Daniel Dienst Under the Sims Metal Management Ltd Long Term Incentive Plan | Management | For | For |
| 5 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | None | For |
| |
|---|
SINO GOLD MINING LTD.
MEETING DATE: DEC 2, 2009 |
TICKER: ELD SECURITY ID: Q8505T101
|
|
| 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-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 |
| |
|---|
SINOFERT HOLDINGS LTD
MEETING DATE: MAR 18, 2010 |
TICKER: 297 SECURITY ID: G8403G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Memorandum of Understanding with PCS Sales and Sinochem Macao | Management | For | For |
| 2 | Approve Sales Contract between Sinochem Macao and Canpotex Limited | Management | For | For |
| |
|---|
SINOFERT HOLDINGS LTD
MEETING DATE: JUN 9, 2010 |
TICKER: 297 SECURITY ID: G8403G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2A | Reelect Liu De Shu as Director | Management | For | For |
| 2B | Reelect Du Ke Ping as Director | Management | For | For |
| 2C | Reelect Ko Ming Tung, Edward as Director | Management | For | For |
| 2D | Reelect Tang Tin Sek as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve 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 Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Amendments to the Bye-Laws | Management | For | For |
| |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2010 |
TICKER: SQM SECURITY ID: 833635105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Company's Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 | Management | For | For |
| 2 | Amend Company Bylaws to Reflect Changes on Item 1 | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Accept Annual Report, Financial Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect External Auditors and Supervisory Board for Fiscal Year 2010 | Management | For | For |
| 3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
| 6 | Approve Board Expenses for Fiscal Year 2009 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issues Related to Directors and Audit Committees | Management | For | Against |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
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 |
| |
|---|
SSAB CORP.
MEETING DATE: MAR 26, 2010 |
TICKER: SSAB A SECURITY ID: W8615U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger 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 Chairman's Review; Receive CEO's Review; Receive Auditor's Report | Management | None | Did Not Vote |
| 7a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 1.00 per Share | Management | For | Did Not Vote |
| 7c | Approve March 31, 2010 as Record Date for Payment of Dividends | Management | For | Did Not Vote |
| 7d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, Lars Westerberg, and John Tulloch as Directors | Management | For | Did Not Vote |
| 12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Make Editorial Amendments; MAke Editorial Changes Regarding Elected Accountant, Amend Method of Convocation of General Meeting; Other Amendments | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 19, 2010 |
TICKER: STL SECURITY ID: R4446E112
|
|
| 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 |
| 9a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9d | Reelect Greger Mannsverk as Member Corporate Assembly | Management | For | Did Not Vote |
| 9e | Relect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9h | Relect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9i | Elect Live Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9j | Elect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9k | Elect Thor Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9l | Elect Barbro Haetta-Jacobsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9n | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9o | Elect Linda Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9p | 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 |
| 11a | Reelect Olaug Svarva as Chair of Nominating Committee | Management | For | Did Not Vote |
| 11b | Reelect Bjorn Haavik as Member of Nominating Committee | Management | For | Did Not Vote |
| 11c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 11d | 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 |
| |
|---|
STERLITE INDUSTRIES (INDIA) LTD.
MEETING DATE: JUN 11, 2010 |
TICKER: 500900 SECURITY ID: Y8169X209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.75 Per Share | Management | For | For |
| 3 | Reappoint A. Agarwal as Director | Management | For | Against |
| 4 | Reappoint G. Doshi as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Authorized Share Capital from INR 1.85 Billion to INR 5 Billion | Management | For | For |
| 7 | Approve Two-for-One Stock Split | Management | For | For |
| 8 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Bonus Issue of up to 1.68 Billion New Shares on the Basis of One Bonus Share for Every One Existing Share Held | Management | For | For |
| |
|---|
STORA ENSO OYJ (FORMERLY ENSO OY)
MEETING DATE: MAR 31, 2010 |
TICKER: STERV SECURITY ID: X21349117
|
|
| 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 Report | 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 0.20 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 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Gunnar Brock (Chairman), Birgitta Kantola, Juha Rantanen (Vice Chairman), Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Carla Grasso and Mikael Makinen as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte & Touche Oy as Auditors | Management | For | Did Not Vote |
| 15 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Notification of General Meeting | Management | For | Did Not Vote |
| 17 | Presentation of Minutes of the Meeting | Management | None | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 METAL MINING CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5713 SECURITY ID: J77712123
|
|
| 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 Nobumasa Kemori | Management | For | For |
| 2.2 | Elect Director Masashi Koike | Management | For | For |
| 2.3 | Elect Director Ichiro Abe | Management | For | For |
| 2.4 | Elect Director Kozo Baba | Management | For | For |
| 2.5 | Elect Director Yoshiaki Nakazato | Management | For | For |
| 2.6 | Elect Director Takeshi Kubota | Management | For | For |
| 2.7 | Elect Director Takashi Ito | Management | For | For |
| 2.8 | Elect Director Tsutomu Ushijima | Management | For | For |
| 3 | Appoint Statutory Auditor Naoki Tajiri | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Norihiko Fukatsu | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
SURGUTNEFTEGAZ
MEETING DATE: JUN 25, 2010 |
TICKER: SNGS SECURITY ID: 868861204
|
|
| 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 | Elect Sergey Ananiev as Director | Management | None | Against |
| 4.2 | Elect Vladimir Bogdanov as Director | Management | None | Against |
| 4.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
| 4.4 | Elect Igor Gorbunov as Director | Management | None | Against |
| 4.5 | Elect Vladislav Druchinin as Director | Management | None | Against |
| 4.6 | Elect Oleg Egorov as Director | Management | None | Against |
| 4.7 | Elect Vladimir Erokhin as Director | Management | None | Against |
| 4.8 | Elect Nikolay Matveev as Director | Management | None | Against |
| 4.9 | Elect Nikolay Medvedev as Director | Management | None | Against |
| 4.10 | Elect Aleksandr Rezyapov as Director | Management | None | Against |
| 5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Vera Pozdnyakova as Member of Audit Commission | Management | For | For |
| 6 | Ratify Rosekspertiza as Auditor | Management | For | For |
| 7 | Approve Related-Party Transactions | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| |
|---|
SUZANO PAPEL E CELULOSE S.A.
MEETING DATE: APR 30, 2010 |
TICKER: SUZBY SECURITY ID: P06768165
|
|
| 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 and Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 26, 2010 |
TICKER: SCA B SECURITY ID: W90152120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 7 | Receive President's Report and CEO's Review | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.70 per Share; Set April 29, 2010 as Record Date for Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Rolf Borjesson, Soren Gyll, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Johansson as Directors; Elect Par Boman as New Director | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 20, 2010 |
TICKER: SYNN SECURITY ID: H84140112
|
|
| 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 6.00 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 945,999 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Share Certificates and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 4.3 | Amend Articles Re: Editorial Changes and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation | Management | For | Did Not Vote |
| 5.1 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: 1722 SECURITY ID: Y84171100
|
|
| 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 | 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 | Transact Other Business | Management | None | None |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TERRA INDUSTRIES INC.
MEETING DATE: NOV 20, 2009 |
TICKER: TRA SECURITY ID: 880915103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Martha O. Hesse | Management | For | None |
| 1.2 | Elect Director Dennis McGlone | Management | For | None |
| 1.3 | Elect Director Henry R. Slack | Management | For | None |
| 2 | Ratify Auditors | Management | For | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director John N. Lilly | Shareholder | For | For |
| 1.2 | Elect Director David A. Wilson | Shareholder | For | For |
| 1.3 | Elect Director Irving B. Yoskowitz | Shareholder | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
THOMPSON CREEK METALS CO INC.
MEETING DATE: MAY 6, 2010 |
TICKER: TCM SECURITY ID: 884768102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Denis C. Arsenault as Director | Management | For | For |
| 1.2 | Elect Carol T. Banducci as Director | Management | For | For |
| 1.3 | Elect James L. Freer as Director | Management | For | For |
| 1.4 | Elect James P. Geyer as Director | Management | For | For |
| 1.5 | Elect Timothy J. Haddon as Director | Management | For | For |
| 1.6 | Elect Kevin Loughrey as Director | Management | For | For |
| 1.7 | Elect Thomas J. O?Neil as Director | Management | For | For |
| 2 | Approve 2010 Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve 2010 Long-Term Incentive Plan | Management | For | For |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
MEETING DATE: JAN 21, 2010 |
TICKER: TKA SECURITY ID: D8398Q119
|
|
| 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 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008/2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008/2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6.1 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Ulrich Lehner to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Bernhard Pellens to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Henning Schulte-Noelle to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Christian Streiff to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Juergen Thumann to the Supervisory Board | Management | For | For |
| 6.7 | Elect Beatrice Weder di Mauro to the Supervisory Board | Management | For | For |
| 7 | Ratify KPMG AG as Auditors for 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 | Amend Articles Re: Convocation, Participation, Exercise of Voting Rights, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | 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 |
| |
|---|
TOKYO STEEL MFG. CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5423 SECURITY ID: J88204110
|
|
| 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 Toshikazu Nishimoto | Management | For | For |
| 2.2 | Elect Director Eiji Sakabe | Management | For | For |
| 2.3 | Elect Director Naoto Ohhori | Management | For | For |
| 2.4 | Elect Director Kazufumi Yamada | Management | For | For |
| 2.5 | Elect Director Takuo Ogawa | Management | For | For |
| 2.6 | Elect Director Kiyoshi Imamura | Management | For | For |
| 2.7 | Elect Director Toshio Adachi | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: F92124100
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TULLOW OIL PLC
MEETING DATE: MAY 12, 2010 |
TICKER: TLW SECURITY ID: G91235104
|
|
| 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 Aidan Heavey as Director | Management | For | For |
| 5 | Re-elect Angus McCoss as Director | Management | For | For |
| 6 | Re-elect David Williams as Director | Management | For | For |
| 7 | Re-elect Pat Plunkett as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve the 2010 Share Option Plan | Management | For | For |
| |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: JUN 14, 2010 |
TICKER: UPL SECURITY ID: 903914109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael D. Watford as Director | Management | For | For |
| 1.2 | Elect W. Charles Helton as Director | Management | For | For |
| 1.3 | Elect Robert E. Rigney as Director | Management | For | For |
| 1.4 | Elect Stephen J. McDaniel as Director | Management | For | For |
| 1.5 | Elect Roger A. Brown as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Provide a Report Summarizing the Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment | Shareholder | Against | Against |
| |
|---|
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 STATES STEEL CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: X SECURITY ID: 912909108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Drosdick | Management | For | For |
| 1.2 | Elect Director Charles R. Lee | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Lipton | Management | For | For |
| 1.4 | Elect Director Dan O. Dinges | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
MEETING DATE: MAR 22, 2010 |
TICKER: UPM1V SECURITY ID: X9518S108
|
|
| 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 0.45 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 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Berndt Brunow, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Robert Routs as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Specify Number of Directors | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Notification of General Meeting | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of up to 51 Million Issued Shares | Management | For | Did Not Vote |
| 18 | Approve Issuance of 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Charitable Donations of Up to EUR 500,000 | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
URALKALIY
MEETING DATE: JUN 18, 2010 |
TICKER: URKA SECURITY ID: 91688E206
|
|
| 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 Allocation of Income and Dividends of RUB 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission | Management | For | For |
| 5.1 | Elect Valery Lepehin as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Aleksandra Orlova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Elena Radaeva as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Alexey Yakovlev as Member of Audit Commission | Management | For | For |
| 6 | Ratify BAT-audit LLC as Auditor | Management | For | For |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 9 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 10 | Approve Regulations on Remuneration and Indemnification of Directors | Management | For | For |
| 11.1 | Elect Yury Gavrilov as Director | Management | None | For |
| 11.2 | Elect Andrey Konogorov as Director | Management | None | For |
| 11.3 | Elect Anna Koff as Director | Management | None | For |
| 11.4 | Elect Kuzma Marchuk as Director | Management | None | For |
| 11.5 | Elect Denis Morozov as Director | Management | None | For |
| 11.6 | Elect Vladimir Ruga as Director | Management | None | For |
| 11.7 | Elect Dmitry Rybolovlev as Director | Management | None | For |
| 11.8 | Elect Hans Horn as Director | Management | None | For |
| 11.9 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 12.1 | Approve Related-Party Transaction with OAO Galurgia Re: Work Contracts | Management | For | For |
| 12.2 | Approve Related-Party Transactions with SMT BShSU LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts | Management | For | For |
| 12.3 | Approve Related-Party Transaction with Polyclinic Uralkaliy-Med LLC Re: Paid Service Contracts | Management | For | For |
| 12.4 | Approve Related-Party Transactions with SMT BShSU LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts | Management | For | For |
| 12.5 | Approve Related-Party Transactions with SMT BShSU LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts | Management | For | For |
| 12.6 | Approve Related-Party Transactions with SMT BShSU LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts | Management | For | For |
| 12.7 | Approve Related-Party Transactions with Satellit-Service LLC Re: Sublicense Contracts | Management | For | For |
| |
|---|
USG CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: USG SECURITY ID: 903293405
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence M. Crutcher | Management | For | For |
| 1.2 | Elect Director William C. Foote | Management | For | For |
| 1.3 | Elect Director Steven F. Leer | Management | For | For |
| 1.4 | Elect Director Judith A. Sprieser | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: JUL 27, 2009 |
TICKER: VED SECURITY ID: G9328D100
|
|
| 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 25 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Mahendra Mehta as Director | Management | For | For |
| 5 | Re-elect Anil Agarwal as Director | Management | For | For |
| 6 | Re-elect Naresh Chandra 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 with Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 | 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 1,371,382 | Management | For | For |
| 11 | Auth. Directors to Elect on Behalf of Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares | Management | For | For |
| 12 | Authorise 27,427,638 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 |
| |
|---|
VENTANA GOLD CORP.
MEETING DATE: NOV 24, 2009 |
TICKER: VEN SECURITY ID: 92277D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director R. Stuart Angus | Management | For | For |
| 2.2 | Elect Director Stephen A. Orr | Management | For | For |
| 2.3 | Elect Director Robert P. Pirooz | Management | For | For |
| 2.4 | Elect Director Randy V.J. Smallwood | Management | For | For |
| 2.5 | Elect Director Michael Steeves | Management | For | For |
| 2.6 | Elect Director Richard W. Warke | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Shares to an Insider and Service Provider of the Company | Management | For | For |
| |
|---|
VITERRA INC
MEETING DATE: MAR 10, 2010 |
TICKER: VT SECURITY ID: 92849T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Birks as Director | Management | For | For |
| 1.2 | Elect Vic Bruce as Director | Management | For | For |
| 1.3 | Elect Thomas Chambers as Director | Management | For | For |
| 1.4 | Elect Paul Daniel as Director | Management | For | For |
| 1.5 | Elect Bonnie DuPont as Director | Management | For | For |
| 1.6 | Elect Perry Gunner as Director | Management | For | For |
| 1.7 | Elect Tim Hearn as Director | Management | For | For |
| 1.8 | Elect Dallas Howe as Director | Management | For | For |
| 1.9 | Elect Kevin Osborn as Director | Management | For | For |
| 1.10 | Elect Herb Pinder, Jr. as Director | Management | For | For |
| 1.11 | Elect Larry Ruud as Director | Management | For | For |
| 1.12 | Elect Mayo Schmidt as Director | Management | For | For |
| 1.13 | Elect Max Venning as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Submit a Sustainability Report by September 2010 | Shareholder | Against | Against |
| |
|---|
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
MEETING DATE: JUL 1, 2009 |
TICKER: VOE SECURITY ID: A9101Y103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income for Fiscal 2008/2009 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Ratify Auditors for Fiscal 2009/2010 | Management | For | Did Not Vote |
| 6 | Approve Decrease in Maximum Number of Supervisory Boards Shareholder Representatives to Eight | Management | For | Did Not Vote |
| 7 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 152.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Approve Creation of EUR 145.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Language Provision | Management | For | Did Not Vote |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 14, 2010 |
TICKER: VMC SECURITY ID: 929160109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas J. McGregor | Management | For | For |
| 1.2 | Elect Director Vincent J. Trosino | Management | For | For |
| 1.3 | Elect Director Philip J. Carroll, Jr. | Management | For | For |
| 1.4 | Elect Director James V. Napier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | 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 |
| |
|---|
WELLSTREAM HOLDINGS PLC
MEETING DATE: MAY 12, 2010 |
TICKER: WSM SECURITY ID: G9529Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Re-elect Sir Graham Hearne as Director | Management | For | Against |
| 4 | Re-elect Francisco Gros as Director | Management | For | Against |
| 5 | Re-elect Patrick Murray as Director | Management | For | For |
| 6 | Elect Alasdair MacDonald as Director | Management | For | Against |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Final Dividend | 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 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 |
| 14 | Approve Share Incentive Plan | 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 |
| |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: OCT 2, 2009 |
TICKER: F34 SECURITY ID: Y9586L109
|
|
| 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 |
| |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 28, 2010 |
TICKER: F34 SECURITY ID: Y9586L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 28, 2010 |
TICKER: F34 SECURITY ID: Y9586L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Optioons to Kuok Khoon Hong Pursuant to the 2009 Option Scheme | Management | For | Against |
| 2 | Approve Grant of Options to Martua Sitorus Pursuant to the 2009 Option Scheme | Management | For | Against |
| |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 28, 2010 |
TICKER: F34 SECURITY ID: Y9586L109
|
|
| 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 0.05 Per Ordinary Share for the Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Directors' Fees of SGD 360,000 for the Year Ended Dec. 31, 2009 (2008: SGD 360,000) | Management | For | For |
| 4 | Reelect Leong Horn Kee as Director | Management | For | For |
| 5 | Reelect Lee Hock Kuan as Director | Management | For | Against |
| 6 | Reelect Kuok Khoon Ean as Director | Management | For | Against |
| 7 | Reelect John Daniel Rice as Director | Management | For | Against |
| 8 | Reelect Kuok Khoon Chen as Director | Management | For | Against |
| 9 | Reappoint Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Transaction with a Related Party | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares and Grant Options Pursuant to the Wilmar Executives' Share Option Scheme 2009 | Management | For | Against |
| 13 | Approve Issuance of Shares without Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price per Share | 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 |
| |
|---|
XTO ENERGY INC.
MEETING DATE: JUN 25, 2010 |
TICKER: XTO SECURITY ID: 98385X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | 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 |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2010 |
TICKER: YAR SECURITY ID: R9900C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Reelect Oivind Lund (Chair), Elect Bernt Reitan, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Elect Bjorg Ven (Chair), Thorunn Bakke, and Olaug Svarva as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of up to Five Percent of Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ZHAOJIN MINING INDUSTRY CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1818 SECURITY ID: Y988A6104
|
|
| 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 | Reappoint Ernst & Young and Shulun Pan Certified Public Accountants Co., Ltd. as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ZHAOJIN MINING INDUSTRY CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1818 SECURITY ID: Y988A6104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
MEETING DATE: NOV 5, 2009 |
TICKER: 2899 SECURITY ID: Y9892H107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes and Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3a | Elect Chen Jinghe as Director | Management | For | Against |
| 3b | Elect Luo Yingnan as Director | Management | For | Against |
| 3c | Elect Liu Xiaochu as Director | Management | For | Abstain |
| 3d | Elect Lan Fusheng as Director | Management | For | Against |
| 3e | Elect Huang Xiaodong as Director | Management | For | Against |
| 3f | Elect Zou Laichang as Director | Management | For | Against |
| 3g | Elect Peng Jiaqing as Director | Management | For | Against |
| 3h | Elect Su Congfu as Director | Management | For | For |
| 3i | Elect Chen Yuchuan as Director | Management | For | For |
| 3j | Elect Lin Yongjing as Director | Management | For | For |
| 3k | Elect Wang Xiaojun as Director | Management | For | For |
| 4a | Elect Lin Shuiqing as Supervisor | Management | For | For |
| 4b | Elect Xu Qiang as Supervisor | Management | For | For |
| 4c | Elect Lin Xinxi as Supervisor | Management | For | For |
| 5 | Authorize Board to Fix the Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Approve Participation in the Bid of 50 Percent Shares Transfer of Zijin Copper | Management | For | For |
| |
|---|
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
MEETING DATE: MAY 25, 2010 |
TICKER: 601899 SECURITY ID: Y9892H107
|
|
| 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 Independent Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Consolidated Financial Statements | Management | For | For |
| 5 | Accept Annual Report and its Summary Report | Management | For | For |
| 6 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2009. | Management | For | For |
| 7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Reappoint Ernst and Young Hua Ming and Ernst and Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Donation of an Amount Not Exceeding 6 Percent of the Total Net Profit for Public Welfare and Charity | Shareholder | None | Abstain |
VOTE SUMMARY REPORT
FIDELITY 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 |
| |
|---|
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 |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8304 SECURITY ID: JP3711200000
|
|
| 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: BMG0440M1284
|
|
| 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: NL0000334118
|
|
| 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: 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 |
| |
|---|
BANCO POPULAR ESPANOL
MEETING DATE: APR 18, 2010 |
TICKER: POP SECURITY ID: ES0113790531
|
|
| 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: ZAE000026639
|
|
| 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: IL0002300114
|
|
| 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: 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 |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 20, 2010 |
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3
|
|
| 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: 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 |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 28, 2010 |
TICKER: BATS SECURITY ID: GB0002875804
|
|
| 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: CNE100000296
|
|
| 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: 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 |
| |
|---|
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: FEB 25, 2010 |
TICKER: CM SECURITY ID: CA1360691010
|
|
| 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: DK0010181759
|
|
| 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: 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 |
| |
|---|
CARREFOUR
MEETING DATE: MAY 4, 2010 |
TICKER: CA SECURITY ID: FR0000120172
|
|
| 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: 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 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 MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: CNE1000002M1
|
|
| 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 |
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|---|
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: CH0012142631
|
|
| 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: 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 |
| |
|---|
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: CA2102061082
|
|
| 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: 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 |
| |
|---|
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: JP3548600000
|
|
| 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: INE353G01020
|
|
| 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: INE353G01020
|
|
| 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 |
| |
|---|
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 |
| |
|---|
DUKSAN HI METAL CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 77360 SECURITY ID: KR7077360006
|
|
| 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: 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 |
| |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: MAY 18, 2010 |
TICKER: EDF SECURITY ID: FR0010242511
|
|
| 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: SE0002016261
|
|
| 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: AT0000652011
|
|
| 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 |
| |
|---|
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
MEETING DATE: JUN 1, 2010 |
TICKER: EAD SECURITY ID: NL0000235190
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and General Introductory Statements | Management | None | Did Not Vote |
| 2.a | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2.c | Receive Financial Statements and Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Discussion of Agenda Items | Management | None | Did Not Vote |
| 4.a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4.b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.c | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4.d | Ratify Ernst & Young Accountants LLP as Co-Auditors | Management | For | Did Not Vote |
| 4.e | Ratify KPMG Accountants as Co-Auditors | Management | For | Did Not Vote |
| 4.f | Approve Remuneration of Executive and Non-Executive Directors | Management | For | Did Not Vote |
| 4.g | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: JUL 31, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
|
| 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: CA3359341052
|
|
| 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: 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 |
| |
|---|
FUJIFILM HOLDINGS CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 4901 SECURITY ID: JP3814000000
|
|
| 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: MXP370841019
|
|
| 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 |
| |
|---|
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 97230 SECURITY ID: KR7097230007
|
|
| 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: DE0006047004
|
|
| 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: 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 |
| |
|---|
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: JP3788600009
|
|
| 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: GB00B1FW5029
|
|
| 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: 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 |
| |
|---|
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: KR7010620003
|
|
| 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: INE306B01029
|
|
| 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: 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 |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 3, 2009 |
TICKER: IPLJ SECURITY ID: ZAE000067211
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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: IE0004678656
|
|
| 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: IE0004678656
|
|
| 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: JP3143600009
|
|
| 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 |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 14, 2009 |
TICKER: JBH SECURITY ID: AU000000JBH7
|
|
| 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 |
| |
|---|
KAROON GAS AUSTRALIA LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: KAR SECURITY ID: AU000000KAR6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | None | For |
| 2 | Elect Stephen Power as a Director | Management | For | Against |
| 3 | Ratify the Past Issuance of 22.33 Million Shares at an Issue Price of A$6.70 Each to Sophisticated and Professional Investors Made on June 16, 2009 | Management | For | For |
| 4 | Approve the Execution of the Deed of Access, Insurance, and Indemnity | Management | For | For |
| 5 | Approve the Refreshment of the Company's Employee Share Option Plan | Management | For | For |
| 6 | Approve the Grant of 500,000 Options Exercisable at A$14.07 Each to Geoff Atkins or His Nominee | Management | For | Against |
| 7 | Approve the Grant of 500,000 Options Exercisable at A$14.07 Each to Stephen Power or His Nominee | Management | For | Against |
| 8 | Approve the Grant of 300,000 Options Exercisable at A$14.07 Each to Scott Hosking or His Nominee Pursuant to the Company's Revised Employee Share Option Plan Under Resolution 5 | Management | For | Against |
| 9 | Approve the Grant of 230,000 Options Exercisable at A$14.07 Each to Timothy Hosking or His Nominee Pursuant to the Company's Revised Employee Share Option Plan Under Resolution 5 | Management | For | Against |
| |
|---|
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 |
| |
|---|
KENEDIX INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 4321 SECURITY ID: JP3281630008
|
|
| 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: KR7000270009
|
|
| 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: 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 |
| |
|---|
KONINKLIJKE AHOLD NV
MEETING DATE: APR 13, 2010 |
TICKER: AH SECURITY ID: NL0006033250
|
|
| 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: 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 |
| |
|---|
KYOCERA CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6971 SECURITY ID: JP3249600002
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
LSR GROUP
MEETING DATE: DEC 10, 2009 |
TICKER: LSRG SECURITY ID: US50218G2066
|
|
| 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: US50218G2066
|
|
| 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: US50218G2066
|
|
| 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 | Elect Directors via Cumulative Voting | Management | None | For |
| 6 | Elect Members 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: KR7038060000
|
|
| 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: AU000000MCC0
|
|
| 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: AU000000MCC0
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Shares to Noble Group Members | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: JUN 24, 2010 |
TICKER: MGNT SECURITY ID: US55953Q2021
|
|
| 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: JP3877600001
|
|
| 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: 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 |
| |
|---|
MECHEL STEEL GROUP OAO
MEETING DATE: JUN 30, 2010 |
TICKER: MTLR SECURITY ID: 583840506
|
|
| 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 |
| |
|---|
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 |
| |
|---|
METRO AG
MEETING DATE: MAY 5, 2010 |
TICKER: MEO SECURITY ID: DE0007257503
|
|
| 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: INE287C01029
|
|
| 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: INE287C01029
|
|
| 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: INE287C01029
|
|
| 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: 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 MATERIALS CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 5711 SECURITY ID: JP3903000002
|
|
| 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: 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 |
| |
|---|
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: 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 |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2009 |
TICKER: NPN SECURITY ID: ZAE000015889
|
|
| 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 |
| |
|---|
NATIXIS
MEETING DATE: MAY 27, 2010 |
TICKER: KN SECURITY ID: FR0000120685
|
|
| 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 |
| |
|---|
NEW WORLD RESOURCES NV
MEETING DATE: APR 27, 2010 |
TICKER: BAANWR SECURITY ID: NL0006282204
|
|
| 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: 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 |
| |
|---|
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: CA6539051095
|
|
| 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: 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 |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5214 SECURITY ID: JP3733400000
|
|
| 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: BMG6635W1029
|
|
| 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: CH0012005267
|
|
| 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: 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 |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: DEC 18, 2009 |
TICKER: OGXP3 SECURITY ID: BROGXPACNOR3
|
|
| 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 |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: OGXP3 SECURITY ID: BROGXPACNOR3
|
|
| 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: BROGXPACNOR3
|
|
| 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: 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 |
| |
|---|
OPTI CANADA INC.
MEETING DATE: APR 29, 2010 |
TICKER: OPC SECURITY ID: CA68383K1093
|
|
| 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: AU000000ORG5
|
|
| 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: 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 |
| |
|---|
PALADIN ENERGY LTD
MEETING DATE: NOV 25, 2009 |
TICKER: PDN SECURITY ID: AU000000PDN8
|
|
| 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: BRPDGRACNOR8
|
|
| 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: APR 29, 2010 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| 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: MAY 10, 2010 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: JUN 10, 2010 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| 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 |
| |
|---|
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 |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: CA71645P1062
|
|
| 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: 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 |
| |
|---|
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: US69338N2062
|
|
| 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: US69338N2062
|
|
| 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: TW0008069006
|
|
| 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: 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 |
| |
|---|
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: INE002A01018
|
|
| 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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SAPPORO HOLDINGS LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 2501 SECURITY ID: JP3320800000
|
|
| 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: US80529Q2057
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: OCT 12, 2009 |
TICKER: 502742 SECURITY ID: INE429C01027
|
|
| 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: 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 |
| |
|---|
SOL MELIA SA
MEETING DATE: JUN 1, 2010 |
TICKER: SOL SECURITY ID: ES0176252718
|
|
| 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: 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: 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 |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TLM SECURITY ID: CA87425E1034
|
|
| 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: GB0008782301
|
|
| 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: CA8787422044
|
|
| 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: US87260R2013
|
|
| 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: JP3634200004
|
|
| 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: JP3951600000
|
|
| 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: APR 21, 2010 |
TICKER: 532432 SECURITY ID: INE854D01016
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Balaji Distilleries Ltd (BDL), Chennai Breweries Pvt Ltd, and United Spirits Ltd and the Draft Rehabilitation Scheme of BDL | 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 |
| |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: JUL 27, 2009 |
TICKER: VED SECURITY ID: GB0033277061
|
|
| 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 25 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Mahendra Mehta as Director | Management | For | For |
| 5 | Re-elect Anil Agarwal as Director | Management | For | For |
| 6 | Re-elect Naresh Chandra 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 with Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 | 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 1,371,382 | Management | For | For |
| 11 | Auth. Directors to Elect on Behalf of Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares | Management | For | For |
| 12 | Authorise 27,427,638 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 |
| |
|---|
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 |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 17, 2010 |
TICKER: VWS SECURITY ID: DK0010268606
|
|
| 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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: WOW SECURITY ID: AU000000WOW2
|
|
| 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 |
| |
|---|
YELL GROUP PLC
MEETING DATE: JUL 24, 2009 |
TICKER: YELL SECURITY ID: GB0031718066
|
|
| 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 Condron as Director | Management | For | For |
| 4 | Re-elect John Davis as Director | Management | For | For |
| 5 | Re-elect John Coghlan as Director | Management | For | For |
| 6 | Re-elect Joachim Eberhardt as Director | Management | For | For |
| 7 | Re-elect Richard Hooper as Director | Management | For | For |
| 8 | Re-elect Tim Bunting as Director | Management | For | For |
| 9 | Elect Carlos Espinosa de los Monteros 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 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,544,526 | Management | For | For |
| 13 | Authorise 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 | Ratify and Approve Any and All Infringements by the Directors of Their Duties to Restrict Borrowings; Release and Waive Any and All Claims which the Company May Have Against Any or All of its Directors Arising Out of Such Infringements | Management | For | For |
| 15 | Authorise and Sanction Directors to Exceed the Restriction on Their Powers to Incur Borrowings Provided That at Any Time the Aggregate Principal Amount Outstanding of All Moneys Borrowed by the Group May Not Exceed GBP 4,920,000,000 | Management | For | For |
| 16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 392,933 | Management | For | For |
| 17 | Authorise 78,586,735 Ordinary Shares for Market Purchase | Management | For | For |
| 18 | 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 |
| |
|---|
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 INTERNATIONAL DISCOVERY 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 |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 2670 SECURITY ID: JP3152740001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| |
|---|
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 |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: JUN 16, 2010 |
TICKER: AGS SECURITY ID: GB0009657569
|
|
| 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 John Brady as Director | Management | For | For |
| 4 | Elect Simon Laffin as Director | Management | For | For |
| 5 | Elect Nick Priday as Director | Management | For | For |
| 6 | Elect Martin Read as Director | Management | For | For |
| 7 | Re-elect Charles Strauss as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP 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 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AISI REALTY PUBLIC LIMITED
MEETING DATE: AUG 9, 2009 |
TICKER: AISI SECURITY ID: CY0100441019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of 222,081,507 Ordinary Shares | Management | For | For |
| |
|---|
AISI REALTY PUBLIC LIMITED
MEETING DATE: DEC 15, 2009 |
TICKER: AISI SECURITY ID: CY0100441019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports as of Dec. 31, 2007 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports as of Dec. 31, 2008 | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect Paul Robert Ensor | Management | For | For |
| 5 | Reelect Antonius Achilleoudis | 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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
|
| 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: BMG0440M1284
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ASIAINFO HOLDINGS, INC.
MEETING DATE: APR 29, 2010 |
TICKER: ASIA SECURITY ID: 04518A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue Shares/Cash in Connection with Acquisition | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ASICS CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 7936 SECURITY ID: JP3118000003
|
|
| 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 Kiyomi Wada | Management | For | For |
| 2.2 | Elect Director Motoi Oyama | Management | For | For |
| 2.3 | Elect Director Yuichiro Shimizu | Management | For | For |
| 2.4 | Elect Director Toshiro Ikezaki | Management | For | For |
| 2.5 | Elect Director Nobuo Oda | Management | For | For |
| 2.6 | Elect Director Yoshio Chihara | Management | For | For |
| 2.7 | Elect Director Kazuhito Matsuo | Management | For | For |
| 2.8 | Elect Director Toshiyuki Sano | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: NL0006034001
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: BAB SECURITY ID: GB0009697037
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.40 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 4 | Re-elect Justin Crookenden as Director | Management | For | For |
| 5 | Re-elect Lord Alexander Hesketh as Director | Management | For | For |
| 6 | Elect Sir David Omand as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Babcock International Group plc Performance Share Plan 2009 | Management | For | For |
| 11 | Approve Babcock International Group plc Company Share Option Plan 2009 | Management | For | For |
| 12 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 13 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 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 6,887,248 | Management | For | For |
| 15 | Authorise 22,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | 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 |
| |
|---|
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 POPULAR ESPANOL
MEETING DATE: APR 18, 2010 |
TICKER: POP SECURITY ID: ES0113790531
|
|
| 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 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 |
| |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 12, 2010 |
TICKER: BBL SECURITY ID: TH0001010014
|
|
| 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 IRELAND GROUP
MEETING DATE: MAY 19, 2010 |
TICKER: BIR SECURITY ID: IE0030606259
|
|
| 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 |
| 3.1 | Elect Pat Molloy as a Director | Management | For | For |
| 3.2a | Re-elect Dennis Holt as Director | Management | For | For |
| 3.2b | Re-elect Richie Boucher as Director | Management | For | For |
| 3.2c | Re-elect Des Crowley as Director | Management | For | For |
| 3.2d | Re-elect Denis Donovan as Director | Management | For | For |
| 3.2e | Re-elect Paul Haran as Director | Management | For | For |
| 3.2f | Re-elect Rose Hynes as Director | Management | For | For |
| 3.2g | Re-elect Jerome Kennedy as Director | Management | For | For |
| 3.2h | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3.2i | Re-elect John O'Donovan as Director | Management | For | For |
| 3.2j | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANK OF IRELAND GROUP
MEETING DATE: MAY 19, 2010 |
TICKER: BIR SECURITY ID: IE0030606259
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Increase Authorized Capital Stock | Management | For | For |
| 3 | Adopt New Bye-Laws | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Effect the Proposals, Excluding the Government Transaction | Management | For | For |
| 5 | Approve Issuance of the Allotment Instrument; Issue Ordinary Stock with Pre-emptive Rights Pursuant to the Allotment Instrument | Management | For | For |
| 6 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 7 | Approve the Government Transaction as a Related Party Transaction; Issue Ordinary Stock with and without Pre-emptive Rights; and Approve Warrant Cancellation | Management | For | For |
| 8 | Approve Reduction of Share Premium Account | 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: 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 |
| |
|---|
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 |
| |
|---|
BB BIOTECH AG
MEETING DATE: JUL 6, 2009 |
TICKER: BION SECURITY ID: CH0038389992
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
BB BIOTECH AG
MEETING DATE: MAR 29, 2010 |
TICKER: BION SECURITY ID: CH0038389992
|
|
| 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 3.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Reelect Thomas Szucs, David Baltimore, and Clive Meanwell as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 26, 2010 |
TICKER: 1880 SECURITY ID: KYG097021045
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BILLABONG INTERNATIONAL LTD.
MEETING DATE: OCT 27, 2009 |
TICKER: BBG SECURITY ID: AU000000BBG6
|
|
| 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 |
| |
|---|
BLUESCOPE STEEL LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: BSL SECURITY ID: AU000000BSL0
|
|
| 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(a) | Elect Kevin McCann as a Director | Management | For | For |
| 3(b) | Elect Daniel Grollo as a Director | Management | For | For |
| 3(c) | Elect Kenneth Dean as a Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BYD COMPANY LTD
MEETING DATE: SEP 8, 2009 |
TICKER: 1211 SECURITY ID: CNE100000296
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Aithorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Appoint Ernst and Young Hua Ming as Accountants for the A Share Issue and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Provision of Guarantees for the Company's Domestic Subsidiaries | Management | For | For |
| 6 | Approve the Amendment of Usage Management System of Funds Raised of BYD Co. Ltd. | Management | For | For |
| |
|---|
BYD COMPANY LTD
MEETING DATE: SEP 8, 2009 |
TICKER: 1211 SECURITY ID: CNE100000296
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Authorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: FEB 5, 2010 |
TICKER: 285 SECURITY ID: HK0285041858
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supply Agreement and New Caps | Management | For | For |
| 2 | Approve Purchase Agreement and New Caps | Management | For | For |
| 3 | Approve Utility Services Master Agreement and New Caps | Management | For | For |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 285 SECURITY ID: HK0285041858
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends of RMB 0.067 Per Share | Management | For | For |
| 3 | Relect Li Ke as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4 | Relect Wang Chuan-fu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Wu Jing-sheng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
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 |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: OCT 30, 2009 |
TICKER: C31 SECURITY ID: SG1J27887962
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Public Offering of Issued Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 25, 2010 |
TICKER: CARL B SECURITY ID: DK0010181759
|
|
| 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: 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 |
| |
|---|
CARREFOUR
MEETING DATE: MAY 4, 2010 |
TICKER: CA SECURITY ID: FR0000120172
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
COCA-COLA HELLENIC BOTTLING CO.
MEETING DATE: JUN 21, 2010 |
TICKER: EEEK SECURITY ID: GRS104003009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 7 | Ratify Director Appointment | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Amend Stock Option Plans | Management | For | Did Not Vote |
| |
|---|
COMBA TELECOM SYSTEMS HOLDINGS LTD.
MEETING DATE: MAY 24, 2010 |
TICKER: 2342 SECURITY ID: KYG229721066
|
|
| 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$0.08 Per Share | Management | For | For |
| 3 | Approve Special Dividend of HK$0.04 Per Share | Management | For | For |
| 4a | Reelect Fok Tung Ling as Executive Director | Management | For | Against |
| 4b | Reelect Yao Yan as Independent Non-Executive Director | Management | For | For |
| 4c | Reelect Lau Siu Ki, Kevin as Independent Non-Executive Director | Management | For | For |
| 4d | Reelect Liu Cai as Independent Non-Executive Director | Management | For | For |
| 4e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Ernst & 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 |
| 9 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| 10 | Authorize Capitalization of an HK$10.72 Million Standing to the Credit of the Share Premium Account and Application of Such Amount for Payment in Full of 107.23 Million New Shares of HK$0.10 Each on the Basis of One Bonus Share for Every 10 Shares Held | 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 GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: MAY 5, 2010 |
TICKER: GA SECURITY ID: FR0000120164
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Remi Dorval as Director | Management | For | For |
| 5 | Elect Denis Ranque as Director | Management | For | For |
| 6 | Elect Kathleen Sendall as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Duration of One Year for Authorizations to Grant Equity-Based Compensation Awards | Shareholder | Against | Against |
| |
|---|
COOKSON GROUP PLC
MEETING DATE: MAY 13, 2010 |
TICKER: CKSN SECURITY ID: GB00B3WK5475
|
|
| 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 Peter Hill as Director | Management | For | For |
| 4 | Elect Francois Wanecq as Director | Management | For | For |
| 5 | Elect Jeff Harris as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 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 |
| |
|---|
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 |
| |
|---|
DSG INTERNATIONAL PLC
MEETING DATE: SEP 2, 2009 |
TICKER: DSGI SECURITY ID: GB0000472455
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect John Browett as Director | Management | For | For |
| 3 | Re-elect Rita Clifton as Director | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Reappoint Deloitte 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 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent 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 |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,082,508 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,512,376 | Management | For | For |
| 11 | Approve the Granting of Options Under the Reward Sacrifice Scheme | Management | For | For |
| 12 | 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 |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 21, 2010 |
TICKER: G1A SECURITY ID: DE0006602006
|
|
| 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 Deloitte & Touche GmbH 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 72 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 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 19, 2010 |
TICKER: GTO SECURITY ID: NL0000400653
|
|
| 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 |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8871 SECURITY ID: JP3306800008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hidetoshi Yasukawa | Management | For | For |
| 1.2 | Elect Director Keiko Umeda | Management | For | For |
| 1.3 | Elect Director Takeaki Yamaguchi | Management | For | For |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: SEP 24, 2009 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 294 Million Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation | Management | For | For |
| 2 | Approve the Issuance of 5,000 Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation | Management | For | For |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 30, 2009 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ian Ferrier as a Director | Management | For | For |
| 2 | Elect Jim Sloman as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Ratify the Past Issuance of 416.95 Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors | Management | For | For |
| 5 | Approve the Issuance Stapled Securities at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities | Management | For | For |
| 6 | Approve the Company's Long Term Incentive Plan | Management | For | Against |
| 7 | Approve the Grant of Up to 8 Million Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 14, 2009 |
TICKER: 500180 SECURITY ID: INE040A01018
|
|
| 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 |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: DE0006047004
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: GB0005405286
|
|
| 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: 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 |
| |
|---|
IG GROUP HOLDINGS PLC
MEETING DATE: OCT 6, 2009 |
TICKER: IGG SECURITY ID: GB00B06QFB75
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir Alan Budd as Director | Management | For | Against |
| 3 | Re-elect Martin Jackson as Director | Management | For | Against |
| 4 | Re-elect Roger Yates as Director | Management | For | Against |
| 5 | Approve Final Dividend of 11 Pence Per Ordinary Share | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000 | Management | For | For |
| 10 | Approve IG Group Holdings plc US Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorise 36,000,280 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | 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 900 | Management | For | For |
| 13 | Amend Articles of Association | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
MEETING DATE: MAY 12, 2010 |
TICKER: IPF SECURITY ID: GB00B1YKG049
|
|
| 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 John Lorimer as Director | Management | For | For |
| 5 | Elect Edyta Kurek as Director | Management | For | For |
| 6 | Re-elect David Broadbent as Director | Management | For | For |
| 7 | Re-elect Nick Page as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Approved Company Share Option Plan | Management | For | For |
| 14 | Approve Deferred Share Plan | 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 |
| |
|---|
INTEROIL CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: IOC SECURITY ID: 460951106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Phil E. Mulacek, Christian M. Vinson, Roger N. Grundy, Gaylen J. Byker, Roger Lewis and Ford Nicholson as Directors | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | 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 |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: MAR 25, 2010 |
TICKER: IJ SECURITY ID: SE0000936478
|
|
| 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 |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: FEB 15, 2010 |
TICKER: ISCHY SECURITY ID: IL0002810146
|
|
| 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 |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 26, 2010 |
TICKER: KOKBFG SECURITY ID: KR7105560007
|
|
| 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: SG1U68934629
|
|
| 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: SG1U68934629
|
|
| 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: SG1U68934629
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scrip Dividend Distribution | Management | For | For |
| |
|---|
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 |
| |
|---|
KIA MOTORS
MEETING DATE: MAR 19, 2010 |
TICKER: 270 SECURITY ID: KR7000270009
|
|
| 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: 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 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 |
| |
|---|
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 |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: 494 SECURITY ID: BMG5485F1445
|
|
| 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 |
| |
|---|
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 |
| |
|---|
LOTTE SHOPPING CO.
MEETING DATE: NOV 20, 2009 |
TICKER: 23530 SECURITY ID: KR7023530009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | 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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: DEC 17, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MAN SE
MEETING DATE: APR 1, 2010 |
TICKER: MAN SECURITY ID: DE0005937007
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 72870 SECURITY ID: KR7072870009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2300 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Hong Seok-Beom as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
METRO AG
MEETING DATE: MAY 5, 2010 |
TICKER: MEO SECURITY ID: DE0007257503
|
|
| 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 |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 17, 2010 |
TICKER: 9962 SECURITY ID: JP3885400006
|
|
| 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 Tadashi Saegusa | Management | For | For |
| 2.2 | Elect Director Masayuki Takaya | Management | For | For |
| 2.3 | Elect Director Masahiko Eguchi | Management | For | For |
| 2.4 | Elect Director Teiichi Aruga | Management | For | For |
| 2.5 | Elect Director Ryuusei Ohno | Management | For | For |
| 2.6 | Elect Director Tokuya Ikeguchi | Management | For | For |
| 2.7 | Elect Director Hiroshi Fukino | Management | For | For |
| 2.8 | Elect Director Tsuyoshi Numagami | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiroshi Miyamoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kouichi Takemata | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Teruhisa Maruyama | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2009 |
TICKER: MSY SECURITY ID: GB0003857850
|
|
| 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 | Elect Sir James Crosby as Director | Management | For | Did Not Vote |
| 4 | Elect Philip Rowley as Director | Management | For | Did Not Vote |
| 5 | Re-elect John King as Director | Management | For | Did Not Vote |
| 6 | Re-elect John Ormerod as Director | Management | For | Did Not Vote |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Did Not Vote |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
MODERN TIMES GROUP AB
MEETING DATE: MAY 17, 2010 |
TICKER: MTG B SECURITY ID: SE0000412371
|
|
| 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 |
| |
|---|
MOTHERCARE PLC
MEETING DATE: JUL 16, 2009 |
TICKER: MTC SECURITY ID: GB0009067447
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: JAN 14, 2010 |
TICKER: ETE SECURITY ID: GRS003013000
|
|
| 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: 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 |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 27, 2009 |
TICKER: NG SECURITY ID: GB00B08SNH34
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NHK SPRING CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 5991 SECURITY ID: JP3742600004
|
|
| 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 Shoichi Hara | Management | For | For |
| 2.2 | Elect Director Takao Itoi | Management | For | For |
| 3 | Appoint Statutory Auditor Hitoshi Horie | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Keiichiro Sue | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 35420 SECURITY ID: KR7035420009
|
|
| 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 |
| |
|---|
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
MEETING DATE: FEB 25, 2010 |
TICKER: 4541 SECURITY ID: JP3687200000
|
|
| 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 Increase Maximum Board Size - Increase Authorized Capital | Management | For | Against |
| 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 |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: CA6539051095
|
|
| 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: 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 |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5214 SECURITY ID: JP3733400000
|
|
| 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 |
| |
|---|
NITORI CO.
MEETING DATE: MAY 7, 2010 |
TICKER: 9843 SECURITY ID: JP3756100008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Company Name - Amend Business Lines - Set Maximum Board Size - Set Maximum Number of Statutory Auditors | 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan for Director and Statutory Auditor | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NOBEL BIOCARE HOLDING AG
MEETING DATE: MAR 25, 2010 |
TICKER: NOBN SECURITY ID: CH0037851646
|
|
| 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 |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 19, 2010 |
TICKER: N21 SECURITY ID: BMG6542T1190
|
|
| 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: BMG6542T1190
|
|
| 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 |
| |
|---|
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 |
| |
|---|
NOKIAN TYRES
MEETING DATE: APR 8, 2010 |
TICKER: NRE1V SECURITY ID: FI0009005318
|
|
| 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: 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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: CH0012005267
|
|
| 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: 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 |
| |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 18, 2010 |
TICKER: PLS SECURITY ID: IE0002588105
|
|
| 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 Jane Lighting as Director | Management | For | For |
| 4a | Re-Elect Nigel Northridge as Director | Management | For | For |
| 4b | Re-Elect Patrick Kennedy as Director | Management | For | For |
| 4c | Re-Elect Stewart Kenny as Director | Management | For | For |
| 4d | Re-Elect David Power as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise ReIssuance of Repurchased Shares and Determine the Price Range of Issuance | 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 |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 6, 2010 |
TICKER: PGHN SECURITY ID: CH0024608827
|
|
| 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 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7 | Elect Alfred Gantner and Peter Wuffli as Directors (Bundled) | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: CA71645P1062
|
|
| 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: VGG7131X1078
|
|
| 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: FR0000121485
|
|
| 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 |
| |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 7, 2010 |
TICKER: PRON SECURITY ID: NO0010382021
|
|
| 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: 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 |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 13, 2010 |
TICKER: PRY SECURITY ID: IT0004176001
|
|
| 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 |
| |
|---|
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 |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: RB. SECURITY ID: GB00B24CGK77
|
|
| 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 |
| |
|---|
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 |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
|
| 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: INE002A01018
|
|
| 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 | Against |
| 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 |
| |
|---|
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: 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 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 |
| |
|---|
SA GROUPE DELHAIZE
MEETING DATE: MAY 27, 2010 |
TICKER: DELB SECURITY ID: BE0003562700
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' 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 1.60 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 |
| 7.1 | Reelect Count Richard Goblet d'Alviella as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Robert J. Murray as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Jack L. Stahl as Director | Management | For | Did Not Vote |
| 8 | Indicate Jack L. Stahl as Independent Board Member | Management | For | Did Not Vote |
| 9 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | Did Not Vote |
| 10 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company | Management | For | Did Not Vote |
| |
|---|
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: 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 |
| |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 4555 SECURITY ID: JP3323050009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Hiroyuki Sawai | Management | For | For |
| 2.2 | Elect Director Mitsuo Sawai | Management | For | For |
| 2.3 | Elect Director Takashi Iwasa | Management | For | For |
| 2.4 | Elect Director Harumasa Toya | Management | For | For |
| 2.5 | Elect Director Keiichi Kimura | Management | For | For |
| 2.6 | Elect Director Shigeharu Yokohama | Management | For | For |
| 2.7 | Elect Director Kyozo Inari | Management | For | For |
| 2.8 | Elect Director Shinichi Tokuyama | Management | For | For |
| 2.9 | Elect Director Yoshiteru Takahashi | Management | For | For |
| 2.10 | Elect Director Minoru Kodama | Management | For | For |
| 2.11 | Elect Director Yasuhiro Obana | Management | For | For |
| 2.12 | Elect Director Kenzo Sawai | 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: 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 |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 25, 2009 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
|
| 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 |
| |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SRP SECURITY ID: GB0007973794
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 7, 2010 |
TICKER: 829 SECURITY ID: KYG8116M1087
|
|
| 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 Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4f | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | For |
| 4g | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4h | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: 55550 SECURITY ID: KR7055550008
|
|
| 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: JE00B2QKY057
|
|
| 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: 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 |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: AUG 12, 2009 |
TICKER: 3808 SECURITY ID: HK3808041546
|
|
| 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: HK3808041546
|
|
| 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: HK3808041546
|
|
| 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 |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN
MEETING DATE: MAY 11, 2010 |
TICKER: SEB A SECURITY ID: SE0000148884
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 15, 2010 |
TICKER: SOON SECURITY ID: CH0012549785
|
|
| 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: 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 FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 8729 SECURITY ID: JP3435350008
|
|
| 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 |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 23, 2009 |
TICKER: SSL SECURITY ID: GB0007981128
|
|
| 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 6.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Ian Adamson as Director | Management | For | For |
| 5 | Re-elect Mark Moran as Director | Management | For | For |
| 6 | Re-elect Gerald Corbett as Director | Management | For | For |
| 7 | Elect Peter Johnson 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 | Approve Establishment of the SSL International plc Sharesave Plan 2009 | Management | For | For |
| 11 | Approve Increase in Authorised Share Capital from GBP 25,000,000 to GBP 40,000,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 7,039,496 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,078,992 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 1,055,924 | Management | For | For |
| 14 | Authorise 21,118,489 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Calling of General Meetings of the Company, Not Being an Annual General Meeting, by Notice of at Least 14 Clear Days | Management | For | For |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: APR 26, 2010 |
TICKER: SSL SECURITY ID: GB0007981128
|
|
| 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 BANK GROUP LTD
MEETING DATE: MAY 27, 2010 |
TICKER: SBK SECURITY ID: ZAE000109815
|
|
| 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 |
| |
|---|
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 |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 16, 2010 |
TICKER: 500112 SECURITY ID: INE062A01012
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| |
|---|
SUMCO CORP.
MEETING DATE: APR 28, 2010 |
TICKER: 3436 SECURITY ID: JP3322930003
|
|
| 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 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 | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 29, 2010 |
TICKER: TW. SECURITY ID: GB0008782301
|
|
| 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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: HK0669013440
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | 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 |
| |
|---|
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 |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: KYG875721485
|
|
| 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 |
| |
|---|
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: JP3539250005
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
MEETING DATE: SEP 30, 2009 |
TICKER: TOG SECURITY ID: CA89677E1043
|
|
| 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 |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 23, 2010 |
TICKER: ULE SECURITY ID: GB0009123323
|
|
| 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 | Elect Rakesh Sharma as Director | Management | For | Against |
| 5 | Re-elect Ian Griffiths as Director | Management | For | Against |
| 6 | Re-elect Dr Julian Blogh as Director | Management | For | Against |
| 7 | Reappoint Deloitte 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 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 |
| |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: APR 28, 2010 |
TICKER: UL SECURITY ID: FR0000124711
|
|
| 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 Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 8 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Frans J.G.M Cremers as Supervisory Board Member | Management | For | For |
| 7 | Reelect Francois Jaclot 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 Filing of Required Documents/Other Formalities | 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 |
| |
|---|
UNITECH LIMITED
MEETING DATE: AUG 20, 2009 |
TICKER: 507878 SECURITY ID: INE694A01020
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.10 Per Share | Management | For | For |
| 3 | Reappoint A. Harish as Director | Management | For | Against |
| 4 | Reappoint M. Bahri as Director | Management | For | For |
| 5 | Reappoint R. Singhania as Director | Management | For | Against |
| 6a | Approve Goel Garg & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6b | Approve A. Zalmet as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of R. Chandra, Executive Chairman | Management | For | For |
| 8 | Approve Reappointment and Remuneration of A. Chandra, Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S. Chandra, Managing Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of A.S. Johar, Executive Director | 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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2009 |
TICKER: WOS SECURITY ID: GB00B5ZN3P43
|
|
| 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 |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: FEB 25, 2010 |
TICKER: WHL SECURITY ID: ZAE000063863
|
|
| 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 |
| |
|---|
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 |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2010 |
TICKER: YAR SECURITY ID: NO0010208051
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Reelect Oivind Lund (Chair), Elect Bernt Reitan, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Elect Bjorg Ven (Chair), Thorunn Bakke, and Olaug Svarva as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of up to Five Percent of Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
YELL GROUP PLC
MEETING DATE: JUL 24, 2009 |
TICKER: YELL SECURITY ID: GB0031718066
|
|
| 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 Condron as Director | Management | For | For |
| 4 | Re-elect John Davis as Director | Management | For | For |
| 5 | Re-elect John Coghlan as Director | Management | For | For |
| 6 | Re-elect Joachim Eberhardt as Director | Management | For | For |
| 7 | Re-elect Richard Hooper as Director | Management | For | For |
| 8 | Re-elect Tim Bunting as Director | Management | For | For |
| 9 | Elect Carlos Espinosa de los Monteros 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 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,544,526 | Management | For | For |
| 13 | Authorise 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 | Ratify and Approve Any and All Infringements by the Directors of Their Duties to Restrict Borrowings; Release and Waive Any and All Claims which the Company May Have Against Any or All of its Directors Arising Out of Such Infringements | Management | For | For |
| 15 | Authorise and Sanction Directors to Exceed the Restriction on Their Powers to Incur Borrowings Provided That at Any Time the Aggregate Principal Amount Outstanding of All Moneys Borrowed by the Group May Not Exceed GBP 4,920,000,000 | Management | For | For |
| 16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 392,933 | Management | For | For |
| 17 | Authorise 78,586,735 Ordinary Shares for Market Purchase | Management | For | For |
| 18 | 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 |
| |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: DEC 29, 2009 |
TICKER: 63 SECURITY ID: CNE1000004Y2
|
|
| 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: CNE1000004Y2
|
|
| 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: CNE1000004Y2
|
|
| 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 |
| |
|---|
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 INTERNATIONAL GROWTH 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: 000375204
|
|
| 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 | Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: ATLN SECURITY ID: H0032X135
|
|
| 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 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 |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: AEIS SECURITY ID: 007973100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas S. Schatz | Management | For | For |
| 1.2 | Elect Director Frederick A. Ball | Management | For | For |
| 1.3 | Elect Director Richard P. Beck | Management | For | For |
| 1.4 | Elect Director Hans Georg Betz | Management | For | For |
| 1.5 | Elect Director Trung T. Doan | Management | For | For |
| 1.6 | Elect Director Edward C. Grady | Management | For | For |
| 1.7 | Elect Director Terry Hudgens | Management | For | For |
| 1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AFRICAN RAINBOW MINERALS LTD
MEETING DATE: NOV 27, 2009 |
TICKER: ARI SECURITY ID: S01680107
|
|
| 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 | Re-elect Patrice Motsepe as Director | Management | For | Against |
| 3 | Re-elect Andre Wilkens as Director | Management | For | Against |
| 4 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 5 | Re-elect Roy McAlpine as Director | Management | For | For |
| 6 | Re-elect Dr Rejoice Simelane as Director | Management | For | Against |
| 7 | Elect Mike Arnold as Director | Management | For | Against |
| 8 | Elect Anton Botha as Director | Management | For | For |
| 9 | Reappoint Ernst & Young Inc as Auditors of the Company and Michiel Herbst as the Designated Auditor | Management | For | For |
| 10 | Increase the Annual Retainer Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 11 | Increase the Per Board Meeting Attendance Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 12 | Place Authorised but Unissued Ordinary Shares under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan | Management | For | For |
| 13 | Place Authorised but Unissued Ordinary Shares under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AIRGAS, INC.
MEETING DATE: AUG 18, 2009 |
TICKER: ARG SECURITY ID: 009363102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Hovey | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 1.3 | Elect Director David M. Stout | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2010 |
TICKER: AEFES.E SECURITY ID: M10225106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 11 | Amend Company Articles | Management | For | Did Not Vote |
| 12 | 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 |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 26, 2010 |
TICKER: ANDR SECURITY ID: A11123105
|
|
| 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 | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Elect Supervisory Board Members | Management | For | For |
| 8 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Approve Stock Option Plan | 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: 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: N07045102
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 20, 2010 |
TICKER: ASYAB.E SECURITY ID: M15323104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Statutoryand External Audit Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board to Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 12 | 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 |
| 13 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9832 SECURITY ID: J03507100
|
|
| 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 Setsuo Wakuda | Management | For | For |
| 2.2 | Elect Director Yasuhiro Tsunemori | Management | For | For |
| 2.3 | Elect Director Eiju Miyauchi | Management | For | For |
| 2.4 | Elect Director Hironori Morimoto | Management | For | For |
| 2.5 | Elect Director Tatsuya Tamura | Management | For | For |
| 2.6 | Elect Director Norio Hattori | Management | For | For |
| 2.7 | Elect Director Teruyuki Matsumura | Management | For | For |
| 2.8 | Elect Director Kiomi Kobayashi | Management | For | For |
| 3 | Appoint Statutory Auditor Hidehiro Ide | Management | For | For |
| |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ALV SECURITY ID: 052800109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Walter Kunerth | Management | For | For |
| 1.3 | Elect Director Lars Nyberg | Management | For | For |
| 1.4 | Elect Director Lars Westerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 27, 2010 |
TICKER: AZM SECURITY ID: T0783G106
|
|
| 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, Elect Directors, and Approve Their Remuneration | Management | For | Did Not Vote |
| 3 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 4 | Approve Incentive Plan | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: BAB SECURITY ID: G0689Q152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.40 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 4 | Re-elect Justin Crookenden as Director | Management | For | For |
| 5 | Re-elect Lord Alexander Hesketh as Director | Management | For | For |
| 6 | Elect Sir David Omand as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Babcock International Group plc Performance Share Plan 2009 | Management | For | For |
| 11 | Approve Babcock International Group plc Company Share Option Plan 2009 | Management | For | For |
| 12 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 13 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 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 6,887,248 | Management | For | For |
| 15 | Authorise 22,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUN 9, 2010 |
TICKER: BAB SECURITY ID: G0689Q152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VT Group plc | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: G06940103
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANCO ABC BRASIL SA
MEETING DATE: APR 30, 2010 |
TICKER: ABCB3 SECURITY ID: P0763M135
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | 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 |
| |
|---|
BANK SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: H3822H286
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 30, 2010 |
TICKER: BAYN SECURITY ID: D0712D163
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 1, 2010 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect director Stephen Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | 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 PLC
MEETING DATE: OCT 29, 2009 |
TICKER: BLT SECURITY ID: 05545E209
|
|
| 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 |
| 12.1 | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 30 April 2010 | Management | For | For |
| 12.2 | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 17 June 2010 | Management | For | For |
| 12.3 | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 15 September 2010 | Management | For | For |
| 12.4 | 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 |
| |
|---|
BLUE FINANCIAL SERVICES LIMITED
MEETING DATE: SEP 30, 2009 |
TICKER: BFS SECURITY ID: S1245Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve that the Auditor's Report is Taken as Read | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for the Financial Year Ended 28 February 2009 | Management | For | For |
| 3.1 | Reelect Andre Steyn as Director | Management | For | Against |
| 3.2 | Reelect James Mpumela Sondiyazi as Director | Management | For | Against |
| 3.3 | Reelect Antonios Couloubis as Director | Management | For | Against |
| 3.4 | Ratify Appointment of Christoffel Beltsasar Klopper to the Board | Management | For | Against |
| 3.5 | Ratify Appointment of Michael Meehan to the Board | Management | For | For |
| 3.6 | Ratify Appointment of Shaun Strydom to the Board | Management | For | Against |
| 3.7 | Ratify Appointment of Alex-Handrah Ruth-Emilienne Aime to the Board | Management | For | Against |
| 4 | Ratify Remuneration Paid to the Directors of the Company for the Financial Year Ended 28 February 2009 | Management | For | For |
| 5 | Approve that KPMG Incorporated not be Reappointed as Auditors; Approve that Deloitte & Touche be Appointed as Auditors; Authorize Board to Fix Auditors' Remuneration | Management | For | For |
| 6 | Place Authorized But Unissued Shares Under Control of Directors | Management | For | For |
| 7 | Authorize Issuance of Shares for Cash up to a Maximum of 20 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Issuance of Convertible Securities and/or Options up to a Maximum of 20 Percent of Number of Issued Ordinary Shares | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors for the Forthcoming Fiinancial Year | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorize Repurchase by the Company and its Subsidiaries of Up to 20 Percent and Ten Percent, Respectively, of Issued Share Capital | Management | For | For |
| 2 | Approve 2009 Blue Share Plan | 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 |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: BVS SECURITY ID: G12698109
|
|
| 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 Colin Holmes as Director | Management | For | For |
| 4 | Re-elect David Ritchie 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 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Scrip Dividend | 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 |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: OCT 30, 2009 |
TICKER: C31 SECURITY ID: Y10923103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Public Offering of Issued Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. | 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 |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: SEP 4, 2009 |
TICKER: CXMBF SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months | 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 |
| |
|---|
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 |
| |
|---|
CITY DEVELOPMENTS LTD.
MEETING DATE: APR 28, 2010 |
TICKER: C09 SECURITY ID: V23130111
|
|
| 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 0.08 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter | Management | For | For |
| 4a | Reelect Kwek Leng Beng as Director | Management | For | For |
| 4b | Reelect Han Vo-Ta as Director | Management | For | For |
| 4c | Reelect Yeo Liat Kok Philip as Director | Management | For | Against |
| 5a | Reelect Chee Keng Soon as Director | Management | For | For |
| 5b | Reelect Tang See Chim as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | 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 |
| |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: COB SECURITY ID: G41440143
|
|
| 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 Marcus Beresford as Director | Management | For | For |
| 5 | Re-elect Mark Ronald as Director | Management | For | For |
| 6 | Re-elect Andy Stevens as Director | Management | For | For |
| 7 | Re-elect Warren Tucker as Director | Management | For | For |
| 8 | Elect John Devaney as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Amend the Share Incentive Plan | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2010 |
TICKER: CCOLA.E SECURITY ID: M253EL109
|
|
| 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 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Approve Director Remuneration | Management | For | Did Not Vote |
| 11 | 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 |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
COLONIA REAL ESTATE AG
MEETING DATE: JUN 24, 2010 |
TICKER: KBU SECURITY ID: D15460146
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify bdp Revision und Treuhand GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 7.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of One Capital Authorizations and Reduction of Three Additional Capital Authorizations | 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 50 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 3.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Electronic and Postal Voting at, and Voting Rights Representation at General Meeting due to New German Legislation (Transpositon of EU Shareholder's Rights Directive) | 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 |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: BAP SECURITY ID: G2519Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young Global in Peru as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
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: 12626K203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consideration Of Financial Statements And Reports Of Directors and Auditors | Management | For | For |
| 2 | Declaration Of A Dividend | Management | For | For |
| 3 | Consideration Of Report On Directors Remuneration | Management | For | For |
| 4 | Re-election Of Director: U.h. Felcht | Management | For | For |
| 5 | Re-election Of Director: D.n. O Connor | Management | For | For |
| 6 | Re-election Of Director: W.i. O Mahony | Management | For | For |
| 7 | Re-election Of Director: J.w. Kennedy | Management | For | For |
| 8 | Remuneration Of Auditors | Management | For | For |
| 9 | Disapplication Of Pre-emption Rights | Management | For | For |
| 10 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 11 | Authority To Re-issue Treasury Shares | Management | For | For |
| 12 | Notice Period For Extraordinary General Meetings | Management | For | For |
| 13 | New Share Option Schemes | Management | For | For |
| 14 | New Savings-related Share Option Schemes | Management | For | For |
| 15 | Amendments To Articles Of Association | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 14, 2009 |
TICKER: CSL SECURITY ID: Q3018U109
|
|
| 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 | Re-elect John Shine as a Director | Management | For | For |
| 2b | Re-elect Antoni Cipa as a Director | Management | For | For |
| 2c | Re-elect Maurice Renshaw as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 500,000 Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights | Management | For | Against |
| 5 | Renew the Partial Takeover Provision | Management | For | For |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CYMI SECURITY ID: 232572107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: APR 30, 2010 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| 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 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | Against |
| 5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | Against |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX, S.A.B. DE C.V.
MEETING DATE: NOV 19, 2009 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares without Preemptive Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law | Management | For | Against |
| 2 | Proposal And, As The Case May Be, Resolutions Over The Amendment Of Clause Sixth Of The Bylaws Of The Company. | Management | For | Against |
| 3 | Proposal And, As The Case May Be, Resolutions Over An Initial Public Stock Offering By The Company, In Mexico And Other International Markets. | Management | For | Against |
| 4 | Proposal And, As The Case May Be, Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting And For The Execution Of All Actions And Filings Relating To The Ipo. | Management | For | For |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: FFH SECURITY ID: 303901102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Climate Change | Shareholder | Against | 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 |
| |
|---|
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 |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | 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 |
| |
|---|
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 |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 9, 2009 |
TICKER: GPOR SECURITY ID: G40712179
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 8 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | Against |
| 5 | Elect Martin Scicluna as Director | Management | For | For |
| 6 | Reappoint Deloitte 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 Ordinary Share Capital from GBP 68,762,594 to GBP 75,000,000 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 12,897,891 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,897,891 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,954,225 | Management | For | For |
| 11 | Authorise 46,870,154 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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JAN 29, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 2 | Approve the Appraisal Report Produced by Deloitte Touche Tohmatsu Independent Auditors | Management | For | For |
| 3 | Examine Absorption Agreement | Management | For | For |
| 4 | Approve Absorption Agreement | Management | For | For |
| 5 | Approve the Proposal to Expand Company Objectives Following Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Company Objectives | Management | For | For |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 28, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| 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 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
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 |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: 45857P301
|
|
| 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 |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: IO SECURITY ID: 462044108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin Myers | Management | For | For |
| 1.2 | Elect Director Bruce S. Appelbaum | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: 47030M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: 47030M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN STEEL WORKS LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5631 SECURITY ID: J27743103
|
|
| 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 Akira Kadota | Management | For | For |
| 2.2 | Elect Director Hiroshi Hamao | Management | For | For |
| 3 | Appoint Statutory Auditor Seiichi Uehara | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 21, 2009 |
TICKER: JMAT SECURITY ID: G51604109
|
|
| 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 26 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir Thomas Harris as Director | Management | For | For |
| 5 | Elect Robert MacLeod as Director | Management | For | For |
| 6 | Re-elect Sir John Banham as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Larry Pentz 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 | 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 | For |
| 12 | Approve Increase in Authorised Share Capital from GBP 291,550,000 to GBP 365,000,000 | 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 71,558,579 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,558,579 | 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 11,033,680 | Management | For | For |
| 15 | Authorise 21,467,573 Ordinary Shares for Market Purchase | Management | For | For |
| 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 | For |
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|---|
JSE LTD
MEETING DATE: APR 22, 2010 |
TICKER: JSE SECURITY ID: S4254A102
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|
| 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 | Re-elect Bobby Johnston as Director | Management | For | For |
| 3 | Re-elect David Lawrence as Director | Management | For | For |
| 4 | Re-elect Sam Nematswerani as Director | Management | For | For |
| 5 | Re-elect Zitulele Combi as Director | Management | For | For |
| 6 | Elect Nonkululeko Nyembezi-Heita | Management | For | For |
| 7 | Reappoint KPMG Inc as Auditors of the Company and Vanessa Yuill as the Designated Auditor | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Approve Long Term Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Shares for the Purpose of Giving Effect to the Long Term Incentive Scheme | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve 9 Percent Increase in Annual Retainer of Non-executive Directors | Management | For | For |
| 14 | Approve 9 Percent Increase in Meeting Fee of Non-executive Directors | Management | For | For |
| 15.1 | Approve 20 Percent Increase in Meeting Fee of Audit Committee Members | Management | For | For |
| 15.2 | Approve 20 Percent Increase in Annual Retainer of the Audit Committee Chairman | Management | For | For |
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|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: JNPR SECURITY ID: 48203R104
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|
| 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 |
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|---|
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 |
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|---|
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 |
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|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4967 SECURITY ID: J3430E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kazumasa Kobayashi | Management | For | For |
| 1.2 | Elect Director Yutaka Kobayashi | Management | For | For |
| 1.3 | Elect Director Akihiro Kobayashi | Management | For | For |
| 1.4 | Elect Director Jouji Miki | Management | For | For |
| 1.5 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.6 | Elect Director Takashi Tsujino | Management | For | For |
| 1.7 | Elect Director Satoshi Yamane | Management | For | For |
| 1.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yasuhiko Fujitsu | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
LAZARD LTD
MEETING DATE: APR 27, 2010 |
TICKER: LAZ SECURITY ID: G54050102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Laurent Mignon as Director | Management | For | Withhold |
| 1.2 | Elect Gary W. Parr as Director | Management | For | For |
| 1.3 | Elect Hal S. Scott as Director | Management | For | Withhold |
| 2 | Amend Bye-laws Re: Removal Procedure for Chairman and CEO | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
LEIGHTON HOLDINGS LTD.
MEETING DATE: NOV 5, 2009 |
TICKER: LEI SECURITY ID: Q55190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3.1 | Elect A Drescher as a Director | Management | For | For |
| 3.2 | Elect P A Gregg as a Director | Management | For | For |
| 3.3 | Elect W G Osborn as a Director | Management | For | For |
| 3.4 | Elect D A Mortimer as a Director | Management | For | For |
| 4 | Approve the Grant of Up to 150,000 Options with an Exercise Price of A$19.49 Each to W M King, Managing Director and Chief Executive Officer of the Company, Pursuant to the Leighton Senior Executive Option Plan | Management | For | Against |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: 532349107
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MAP GROUP
MEETING DATE: SEP 30, 2009 |
TICKER: MAP SECURITY ID: Q6077P119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Change of Company Name to MAP Airports International Limited | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year | Management | For | For |
| 4 | Adopt New MAL Bye-Laws | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
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|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MJN SECURITY ID: 582839106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Golsby | Management | For | For |
| 1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
| 1.3 | Elect Director Howard B. Bernick | Management | For | For |
| 1.4 | Elect Director James M. Cornelius | Management | For | For |
| 1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
| 1.7 | Elect Director Robert S. Singer | Management | For | For |
| 1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.9 | Elect Director Anna C. Catalano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
METSO CORPORATION (VALMET-RAUMA CORP.)
MEETING DATE: MAR 30, 2010 |
TICKER: MEO1V SECURITY ID: X53579102
|
|
| 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 |
| 8.1 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 8.2 | Authorize Board to Decide on Donation of up to EUR 2.5 Million | 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 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 Maija-Liisa Friman (Vice Chair), Christer Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect Erkki Pehu-Lehtonen and Mikael von Frenckell as New 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 | Authorize Repurchase of 10 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of 15 Million New Shares and Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 18 | Establish Nominating Committee | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 27, 2009 |
TICKER: MPC SECURITY ID: S5256M101
|
|
| 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: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joao Baptista de Abreu as an Independent Director | Management | For | Did Not Vote |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: DEC 17, 2009 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| 3 | Amend Stock Option Plan to Reflect Changes from Stock Split | Management | For | Against |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: MAR 8, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo Luiz de Mascarenhas Picchioni as Director Following the Resignation of Robert Charles Gibbins | Management | For | Against |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Company Bylaws to Reflect Change in Article 24 | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| 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 |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Creation of Legal Executive Officer and Investor Relations Executive Officer Positions | Management | For | Against |
| 2 | Amend Article 24 to Reflect the New Executive Positions | Management | For | Against |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
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 |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Fix Board Term | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: 7447 SECURITY ID: J47152103
|
|
| 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 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6480 SECURITY ID: J56257116
|
|
| 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 | Amend Articles to Reduce Directors' Term - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akira Yamashita | Management | For | For |
| 3.2 | Elect Director Kohei Sueda | Management | For | For |
| 3.3 | Elect Director Kiyoshi Komaba | Management | For | For |
| 3.4 | Elect Director Toshio Kondo | Management | For | For |
| 3.5 | Elect Director Kiyoharu Tanaka | Management | For | For |
| 3.6 | Elect Director Shinichi Hattori | Management | For | For |
| 3.7 | Elect Director Kazuhiko Tanaka | Management | For | For |
| 3.8 | Elect Director Shigeki Miyachi | Management | For | For |
| 3.9 | Elect Director Toshitaka Akimoto | Management | For | For |
| 3.10 | Elect Director Toshinao Kimura | Management | For | For |
| |
|---|
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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: 66987V109
|
|
| 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 |
| 7 | Additional And/or Counter-proposals Presented At The Meeting | 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 |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: J6254G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
OZ MINERALS LTD
MEETING DATE: MAY 19, 2010 |
TICKER: OZL SECURITY ID: Q7161P106
|
|
| 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(i) | Elect Neil Hamilton as Director | Management | For | For |
| 2(ii) | Elect Paul Dowd as Director | Management | For | For |
| 2(iii | Elect Charles Lenegan as Director | Management | For | For |
| 2(iv) | Elect Brian Jamieson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 2.8 Million Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan | Management | For | For |
| 5 | Ammend Constitution to Include Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: SEP 24, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 5a | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Abstain |
| 5b | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 22, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barry Ben-Zeev as External Director and Approve His Terms of Compensation | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 2 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Registration Rights Agreement | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 4 | Approve Grant of Indemnification to Directors | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 6 | Amend Articles | Management | For | Against |
| 7 | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Against |
| 8 | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: PSMT SECURITY ID: 741511109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.2 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.3 | Elect Director Leon C. Janks | Management | For | For |
| 1.4 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Robert E. Price | Management | For | For |
| 1.7 | Elect Director Keene Wolcott | Management | For | For |
| 1.8 | Elect Director Edgar A. Zurcher | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 28, 2009 |
TICKER: RCONV SECURITY ID: F7725A100
|
|
| 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 |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 18, 2010 |
TICKER: RSL SECURITY ID: G7521S106
|
|
| 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 Jacques Aigrain as Director of the Company | Management | For | For |
| 6 | Elect Gerardo Arostegui as Director of the Company | Management | For | For |
| 7 | Elect Mel Carvill as Director of the Company | Management | For | For |
| 8 | Elect Gerhard Roggemann as Director of the Company | Management | For | For |
| 9 | Re-elect Michael Biggs as Director of the Company | Management | For | For |
| 10 | Re-elect Peter Niven as Director of the Company | Management | For | For |
| 11 | Elect David Allvey as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 12 | Elect Evelyn Bourke as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 13 | Elect Clive Cowdery as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 14 | Elect Nicholas Lyons as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 15 | Elect Trevor Matthews as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 16 | Elect Robin Phipps as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 17 | Elect Gerhard Roggemann as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 18 | Elect Derek Ross as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 19 | Elect John Tiner as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 20 | Elect Sir Malcolm Williamson as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Adopt New Articles of Incorporation | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve Scrip Dividend Program | 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 12, 2010 |
TICKER: SHB SECURITY ID: G80603106
|
|
| 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 4.75 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Manser as Director | Management | For | For |
| 5 | Re-elect John Emly as Director | Management | For | For |
| 6 | Elect Oliver Marriott 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 or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 | Management | For | For |
| 11 | Authorise 22,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and Any Company which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | 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 |
| |
|---|
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 |
| |
|---|
SHISEIDO CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4911 SECURITY ID: J74358144
|
|
| 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 Shinzou Maeda | Management | For | For |
| 2.2 | Elect Director Kimie Iwata | Management | For | For |
| 2.3 | Elect Director Carsten Fischer | Management | For | For |
| 2.4 | Elect Director Yasuhiko Harada | Management | For | For |
| 2.5 | Elect Director Hisayuki Suekawa | Management | For | For |
| 2.6 | Elect Director Tatsuomi Takamori | Management | For | For |
| 2.7 | Elect Director Shouichirou Iwata | Management | For | For |
| 2.8 | Elect Director Tatsuo Uemura | Management | For | For |
| 3 | Appoint Statutory Auditor Toshio Yoneyama | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: 826197501
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 12, 2010 |
TICKER: UHR SECURITY ID: H83949133
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 27, 2010 |
TICKER: SWMA SECURITY ID: W92277115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | 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 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 31 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 31 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management; Receive Remuneration Committee's Report | Management | For | Did Not Vote |
| 13 | Approve Transfer of 713,670 Options Pursuant to the 2009 Stock Option Plan | Management | For | Did Not Vote |
| 14 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Reelect Charles Blixt, Andrew Cripps (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: G90624100
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: SEP 3, 2009 |
TICKER: GARAN.E SECURITY ID: M4752S106
|
|
| 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 | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Financial Statements and Audit Report | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors and Approve their Remuneration | Management | For | Did Not Vote |
| 8 | Ratify External Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | 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 |
| |
|---|
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 |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| 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 Richard Walker as Director | Management | For | For |
| 4 | Re-elect John Tonkiss as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Savings Related Share Option Scheme | 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 |
| |
|---|
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: 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: 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 |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 8, 2010 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xun (Eric) Chen | Management | For | For |
| 1.2 | Elect Director Dennis G. Schmal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 9, 2010 |
TICKER: VCT SECURITY ID: G9358Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 14 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Anita Frew as Director | Management | For | For |
| 5 | Re-elect David Hummel as Director | Management | For | For |
| 6 | Re-elect Michael Peacock as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc 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 Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 | Management | For | For |
| 9 | Conditional Upon Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 | Management | For | For |
| 10 | Authorise 8,319,636 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an AGM may be Called on Not Less Than 14 Clear Days' Notice | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 1128 SECURITY ID: G98149100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
| 2b | Reelect Marc D. Schorr as Non-Executive Director | Management | For | For |
| 2c | Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director | Management | For | For |
| 2d | 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 |
| 7 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP 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.
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 2670 SECURITY ID: J00056101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| |
|---|
ABCAM PLC
MEETING DATE: NOV 2, 2009 |
TICKER: ABC SECURITY ID: G0060R100
|
|
| 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 9.40 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 5 | Re-elect Tony Kouzarides as Director | Management | For | For |
| 6 | Re-elect Peter Keen as Director | Management | For | For |
| 7 | Re-elect Tim Dye as Director | Management | For | For |
| 8 | Re-elect Mark Webster as Director | Management | For | For |
| 9 | Elect Michael Redmond as Director | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,900 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,800 | Management | For | For |
| 13 | Authorise 3,550,000 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 21, 2010 |
TICKER: ADN SECURITY ID: G00434111
|
|
| 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 |
| |
|---|
ACP CAPITAL LTD
MEETING DATE: AUG 14, 2009 |
TICKER: APL SECURITY ID: G0105H109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Removal of John Chapman as a Director | Shareholder | Against | Against |
| 2 | Removal of Patrick McCann as a Director | Shareholder | Against | Against |
| 3 | Removal of James Lowenstein as a Director | Shareholder | Against | Against |
| 4 | Removal of Stephen Coe as a Director | Shareholder | Against | Against |
| 5 | Removal of Antony Gardner-Hillman as a Director | Shareholder | Against | Against |
| 6 | Elect Brandur Thor Ludwig as a Director | Shareholder | Against | Against |
| 7 | Elect Philippe Vienot as a Director | Shareholder | Against | Against |
| 8 | Elect Eric Youngblood as a Director | Shareholder | Against | Against |
| |
|---|
ACP CAPITAL LTD
MEETING DATE: SEP 17, 2009 |
TICKER: APL SECURITY ID: G0105H109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Antony Gardner-Hillman as a Director | Management | For | For |
| 2 | Reelect Stephen Coe as a Director | Management | For | For |
| 3 | Reelect James Lowenstein as a Director | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 5 | Approve BDO Stoy Hayward LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AFREN PLC
MEETING DATE: NOV 30, 2009 |
TICKER: AFR SECURITY ID: G01283103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,295,104.79 in Connection with the Placing | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,295,104.79 in Connection with the Placing | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,962,826.92 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,925,653.84 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 4 | Subject to the Passing of Resolution 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 444,424.03 | Management | For | For |
| 5 | 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 |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
AIOI INSURANCE CO. LTD.
MEETING DATE: DEC 22, 2009 |
TICKER: 8761 SECURITY ID: J00607101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Mitsui Sumitomo Insurance Group Holdings, Inc. | Management | For | For |
| 2 | Approve Merger Agreement with Nissay Dowa General Insurance Co. | Management | For | For |
| 3 | Amend Articles To Change Company Name - Delete References to Record Date | Management | For | For |
| |
|---|
AIR WATER INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 4088 SECURITY ID: J00662114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hiroshi Aoki | Management | For | For |
| 1.2 | Elect Director Masahiro Toyoda | Management | For | For |
| 1.3 | Elect Director Akira Yoshino | Management | For | For |
| 1.4 | Elect Director Tadatsugu Mino | Management | For | For |
| 1.5 | Elect Director Hirohisa Hiramatsu | Management | For | For |
| 1.6 | Elect Director Yoshio Fujiwara | Management | For | For |
| 1.7 | Elect Director Akira Fujita | Management | For | For |
| 1.8 | Elect Director Noboru Sumiya | Management | For | For |
| 1.9 | Elect Director Yu Karato | Management | For | For |
| 1.10 | Elect Director Takashi Izumida | Management | For | For |
| 1.11 | Elect Director Fusae Saito | Management | For | For |
| 1.12 | Elect Director Noriyasu Saeki | Management | For | For |
| 1.13 | Elect Director Yukio Matsubara | Management | For | For |
| 1.14 | Elect Director Yoshikazu Umeda | Management | For | For |
| 1.15 | Elect Director Eiji Arita | Management | For | For |
| 1.16 | Elect Director Tadahiko Handa | Management | For | For |
| 1.17 | Elect Director Hideo Tsutsumi | Management | For | For |
| 1.18 | Elect Director Masato Machida | Management | For | For |
| 1.19 | Elect Director Ryohei Minami | Management | For | For |
| 2 | Appoint Statutory Auditor Masaki Matsumoto | Management | For | For |
| |
|---|
AIRPORT FACILITIES
MEETING DATE: JUN 29, 2010 |
TICKER: 8864 SECURITY ID: J00641100
|
|
| 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 Masaaki Haga | Management | For | For |
| 2.2 | Elect Director Tetsuro Sugawa | Management | For | For |
| 3 | Appoint Statutory Auditor Akihiko Yamada | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 538 SECURITY ID: G0192S109
|
|
| 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 |
| |
|---|
ALBIDON LTD.
MEETING DATE: OCT 30, 2009 |
TICKER: ALB SECURITY ID: Q0171G109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 135.62 Million Shares at an Issue Price of $0.052 Each to Jinchuan Group Ltd or Its Nominees | Management | For | For |
| 2 | Approve the Issuance of Up to 323.08 Million Convertible Notes at a Conversion Price of $0.065 Each to Jinchuan Group Ltd or its Nominees | Management | For | For |
| 3 | Approve the Issuance of Shares and Convertible Notes without Any Obligation to Make a Mandatory Takeover Offer and without Right of Suspension on Jinchuan Group Ltd Under the Company's Articles of Association | Management | For | For |
| 4 | Approve the Grant of Security and Any Disposal of Assets Pursuant to the Convertible Note Deed and Facilities Agreement | Management | For | For |
| 5 | Approve the Issuance of 10 Million Warrants with an Exercsie Price of $0.09 Each to Barclays Bank Plc and European Investment Bank, Senior Lenders of the Company | Management | For | For |
| |
|---|
ALLIED GOLD LTD.
MEETING DATE: NOV 11, 2009 |
TICKER: ALD SECURITY ID: Q02233106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | Abstain |
| 2 | Elect Gregory Steemson as a Director | Management | For | For |
| 3 | Elect Montague House as a Director | Management | For | For |
| 4 | Elect Frank Terranova as a Director | Management | For | For |
| 5 | Ratify the Past Issuance of 61.65 Million Shares at an Issue Price of A$0.50 Each to Sophisticated Investors Made on Feb. 27, 2009 | Management | For | For |
| 6 | Approve the Grant of Up to 1.5 Million Director Options Exercisable at A$0.35 Each to Montague House | Management | For | Abstain |
| 7 | Approve the Grant of Up to 25 Million Director Options Exercisable at A$0.50 Each to Mark Caruso | Management | For | Against |
| 8 | Approve the Grant of Up to 12.5 Million Director Options Exercisable at A$0.50 Each to Frank Terranova | Management | For | Against |
| |
|---|
ALLIED GOLD LTD.
MEETING DATE: DEC 17, 2009 |
TICKER: ALD SECURITY ID: Q02233106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issue of Shares Worth Up to A$200 Million at an Issue Price of at Least 80 Percent of the Company's Ave. Market Share Price Over Five Trading Days Prior to Issue or Signing of a Prospectus to Clients of an International Syndicate of Brokers | Management | For | For |
| |
|---|
ALPINE ELECTRONICS INC.
MEETING DATE: JUN 24, 2010 |
TICKER: 6816 SECURITY ID: J01134105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tooru Usami | Management | For | For |
| 1.2 | Elect Director Hitoshi Kajiwara | Management | For | For |
| 1.3 | Elect Director Kazuo Nakamura | Management | For | For |
| 1.4 | Elect Director Masataka Kataoka | Management | For | For |
| 1.5 | Elect Director Satoshi Souma | Management | For | For |
| 1.6 | Elect Director Toshinori Kobayashi | Management | For | For |
| 1.7 | Elect Director Koichi Endo | Management | For | For |
| 2.1 | Appoint Statutory Auditor Toji Tanaka | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kenji Yoshino | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Taisuke Yonemori | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hikokichi Tokiwa | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
ALTAMIR AMBOISE
MEETING DATE: MAR 24, 2010 |
TICKER: LTA SECURITY ID: F0261S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | 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 | Abstain |
| 5 | Approve Related-Party Transactions Executed Without Prior Board Authorization | Management | For | Abstain |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 7 | Reelect Gerard Hascoet as Supervisory Board Member | Management | For | For |
| 8 | Reelect Philippe Santini as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 11 | Amend Article 11 of Bylaws Re: Share Ownership Disclosure Thresholds | Management | For | For |
| 12 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 13 | Eliminate Preemptive Rights Pursuant to Item 12 Above | Management | Against | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 21, 2010 |
TICKER: ATE SECURITY ID: F02626103
|
|
| 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 0.90 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 | Reelect Gerald Attia as Director | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Warrants (BSA) up to an Aggregate Nominal Amount of EUR 711,000 Reserved for Employees and Executive Corporate Officers | Management | For | For |
| 9 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Amend Article 13.2 of Bylaws Re: Voting Rights | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | Abstain |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 9, 2010 |
TICKER: 2300 SECURITY ID: ADPV10225
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends of HK$0.158 Per Share | Management | For | For |
| 3a | Reelect Chan Chew Keak, Billy as Director | Management | For | Against |
| 3b | Reelect Ge Su as Director | Management | For | Against |
| 3c | Reelect Tay Ah Kee, Keith as Director | Management | For | Against |
| 3d | Reelect Au Yeung Tin Wah, Ellis as Director | Management | For | Against |
| 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 |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: SEP 18, 2009 |
TICKER: 898 SECURITY ID: Y0132D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Placement of New H Shares with a Nominal Value of RMB 1.00 to the Qualified Investors (Placement) | Management | For | For |
| 1b | Approve Issuance of Not More than 217.2 Million New H Shares Under the Placement | Management | For | For |
| 1c | Approve Target Placees Under the Placement | Management | For | For |
| 1d | Approve Placing Price Under the Placement | Management | For | For |
| 1e | Approve Arrangement of Accumulated Profits Under the Placement | Management | For | For |
| 1f | Approve Validity Period of the Resolution for a Period of 12 Months Under the Placement | Management | For | For |
| 2 | Authorize the Board to Deal with All Matters in Relation to the Placement | Management | For | For |
| 3 | Approve Use of Proceeds from the Placement | Management | For | For |
| 4a | Approve Issuance of Short-Term Debentures with an Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures) | Management | For | For |
| 4b | Approve Issuance of Short-Term Debentures in Two Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days | Management | For | For |
| 4c | Approve Interest Rates of the Proposed Issue of Short-Term Debentures | Management | For | For |
| 4d | Approve Issue of Short-Term Debentures to Institutional Investors in the PRC Inter-Bank Debenture Market | Management | For | For |
| 4e | Approve Use of Proceeds from the Proposed Issue of Short-Term Debentures | Management | For | For |
| 4f | Approve Validity of the Proposed Issue of Short-Term Debentures for a Period of 24 Months | Management | For | For |
| 4g | Authorize Board to Deal with All Matters Relating to Proposed Issue of Short-Term Debentures | Management | For | For |
| 5 | Elect Kwong Chi Kit, Victor as Independent Non-Executive Director | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: SEP 18, 2009 |
TICKER: 898 SECURITY ID: Y0132D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Placement of New H Shares with a Nominal Value of RMB 1.00 to the Qualified Investors (Placement) | Management | For | For |
| 1b | Approve Issuance of Not More than 217.2 Million New H Shares Under the Placement | Management | For | For |
| 1c | Approve Target Placees Under the Placement | Management | For | For |
| 1d | Approve Placing Price Under the Placement | Management | For | For |
| 1e | Approve Arrangement of Accumulated Profits Under the Placement | Management | For | For |
| 1f | Approve Validity Period of the Resolution for a Period of 12 Months Under the Placement | Management | For | For |
| 2 | Authorize the Board to Deal with All Matters in Relation to the Placement | Management | For | For |
| 3 | Approve Use of Proceeds from the Placement | Management | For | For |
| |
|---|
ANTISOMA PLC
MEETING DATE: NOV 10, 2009 |
TICKER: ASM SECURITY ID: G0395B135
|
|
| 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 Barry Price as Director | Management | For | For |
| 4 | Re-elect Michael Pappas as Director | Management | For | For |
| 5 | Re-elect Grahame Cook as Director | Management | For | For |
| 6 | Re-elect Ursula Ney as Director | Management | For | For |
| 7 | Elect Eric Dodd as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopes LLP 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 Under a General Authority up to Aggregate Nominal Amount of GBP 2,050,801 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,050,801 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,230,480 | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Authorise the Directors to Call a General Meeting of the Company, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice | Management | For | 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 |
| |
|---|
APRIL GROUP
MEETING DATE: APR 22, 2010 |
TICKER: APR SECURITY ID: F0346N106
|
|
| 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 0.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Elect Dominique Takizawa as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 121,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | 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 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 | Against |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AQ INTERACTIVE INC
MEETING DATE: JUN 23, 2010 |
TICKER: 3838 SECURITY ID: J01965102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masamichi Someno | Management | For | For |
| 1.2 | Elect Director Koichi Yamanaka | Management | For | For |
| 1.3 | Elect Director Shunichi Nakamura | Management | For | For |
| 1.4 | Elect Director Shuichi Motoda | Management | For | For |
| 1.5 | Elect Director Seiichiro Horii | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mitsuhiro Kitabatake | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hideaki Hirabayashi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Iwao Nishi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Akira Saito | 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 |
| |
|---|
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 |
| |
|---|
ARCS CO., LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 9948 SECURITY ID: J0195H107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | 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 |
| 3 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
ARISTOCRAT LEISURE LTD.
MEETING DATE: APR 28, 2010 |
TICKER: ALL SECURITY ID: Q0521T108
|
|
| 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 |
| |
|---|
ARNEST ONE CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8895 SECURITY ID: J0197M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoichi Nishikawa | Management | For | For |
| 1.2 | Elect Director Kazuhiro Sato | Management | For | For |
| 1.3 | Elect Director Shigeyuki Matsubayashi | Management | For | For |
| 1.4 | Elect Director Tadayasu Ogawa | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
ASAHI INTECC CO. LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 7747 SECURITY ID: J0279C107
|
|
| 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 | 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 |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
ASSET REALISATION COMPANY LIMITED
MEETING DATE: OCT 22, 2009 |
TICKER: STC SECURITY ID: G0630V102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Auth. Company to be Wound-up and Appoint Liquidators; Auth. Liquidators to Exercise Powers; Auth. Liquidators to Consent to Messrs Riddell and Reggiani Managing the Escrow Arrangements; Fix Remuneration of Liquidators; Auth. Liquidators to Act Severally | Management | For | For |
| |
|---|
AUDIKA
MEETING DATE: JUN 16, 2010 |
TICKER: ADI SECURITY ID: F0490T107
|
|
| 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 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Ratify Appointment of Tristan Parisot as Director | Management | For | For |
| 7 | Reelect Tristan Parisot as Director | Management | For | For |
| 8 | Reelect Alain Tonnard as Director | Management | For | For |
| 9 | Reelect Holton 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 12 Above | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AURELIAN OIL & GAS PLC
MEETING DATE: MAY 12, 2010 |
TICKER: AUL SECURITY ID: G0692Q108
|
|
| 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 John Conlin as Director | Management | For | For |
| 4 | Elect Rowen Bainbridge as Director | Management | For | Against |
| 5 | Elect Mark Reid as Director | Management | For | Against |
| 6 | Elect David Walker as Director | Management | For | Against |
| 7 | Elect Nicholas Coats as Director | Management | For | Against |
| 8 | Elect Manoj Madnani as Director | Management | For | Against |
| 9 | Re-elect Michael Seymour as Director | Management | For | For |
| 10 | Re-elect Malcolm Pattinson as Director | Management | For | Against |
| 11 | Reappoint BDO 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AUSTAL LTD.
MEETING DATE: OCT 23, 2009 |
TICKER: ASB SECURITY ID: Q07106109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Poynton as Director | Management | For | For |
| 2 | Elect Christopher Norman as Director | Management | For | Against |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Approve the Company's Long Term Incentive Plan | Management | For | For |
| |
|---|
AWE LIMITED
MEETING DATE: NOV 19, 2009 |
TICKER: AWE SECURITY ID: Q1134H101
|
|
| 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 David Ian McEvoy as a Director | Management | For | For |
| 3b | Elect Kenneth Graham Williams as a Director | Management | For | For |
| 3c | Elect Bruce John Phillips as a Director | Management | For | For |
| 4 | Approve the Change of Company Name to AWE Limited | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration for Non-Executive Directors from A$700,000 to A$900,000 Per Annum | Management | For | For |
| 6 | Approve the Issuance of 55,351 Retention Grants, 166,068 Absolute TSR Grants, and 166,068 Relative TSR Grants to Bruce Wood, Managing Director, Pursuant to the Company's Employee Cash Share Plan | Management | For | For |
| |
|---|
BABIS VOVOS INTERNATIONAL TECHNICAL SA
MEETING DATE: JUN 30, 2010 |
TICKER: VOVOS SECURITY ID: X0281R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | Did Not Vote |
| 5 | Approve Director Remuneration for 2009 and Pre-approve Director Remuneration for 2010 | Management | For | Did Not Vote |
| 6 | Various Announcements | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
BANK OF KYOTO LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8369 SECURITY ID: J03990108
|
|
| 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 Yasuo Kashihara | Management | For | For |
| 2.2 | Elect Director Hideo Takasaki | Management | For | For |
| 2.3 | Elect Director Masahiro Morise | Management | For | For |
| 2.4 | Elect Director Issei Daido | Management | For | For |
| 2.5 | Elect Director Hisayoshi Nakamura | Management | For | For |
| 2.6 | Elect Director Yoshio Nishi | Management | For | For |
| 2.7 | Elect Director Katsuyuki Toyobe | Management | For | For |
| 2.8 | Elect Director Masayuki Kobayashi | Management | For | For |
| 2.9 | Elect Director Junji Inoguchi | Management | For | For |
| 2.10 | Elect Director Nobuhiro Doi | Management | For | For |
| 2.11 | Elect Director Takayuki Matsumura | Management | For | For |
| 2.12 | Elect Director Sadao Miyamura | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Akio Kioi | Management | For | For |
| |
|---|
BANK SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: H3822H286
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
BARCO
MEETING DATE: APR 29, 2010 |
TICKER: BAR SECURITY ID: B0833F107
|
|
| 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 and Allocation of Income | Management | For | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 6a | Reelect Herman Daems as Director | Management | For | Did Not Vote |
| 6b | Reelect Eric van Zele as Director | Management | For | Did Not Vote |
| 6c | Reelect Praksis BVBA, Permanently Represented by Bruno Holthof, as Independent Director | Management | For | Did Not Vote |
| 6d | Elect Lumis NV, Permanently Represented by Luc Missorten, as Independent Director | Management | For | Did Not Vote |
| 6e | Elect Marc Ooms BVBA, Permanently Represented by Marc Ooms, as Director | Management | For | Did Not Vote |
| 6f | Reelect Marc Vercruysse as Director | Management | For | Did Not Vote |
| 6g | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Discussion on Company's Corporate Governance Structure including Remuneration Policy | Management | None | Did Not Vote |
| |
|---|
BASIC HOUSE CO., THE
MEETING DATE: MAR 25, 2010 |
TICKER: 84870 SECURITY ID: Y0761F108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 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 |
| |
|---|
BASILEA PHARMACEUTICA AG
MEETING DATE: MAR 30, 2010 |
TICKER: BSLN SECURITY ID: H05131109
|
|
| 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 Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Werner Henrich as Director | Management | For | Did Not Vote |
| 4b | Reelect Claude Schreiner as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve CHF 500,000 Increase in Pool of Capital Reserved for Stock Option Plan | 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 |
| |
|---|
BIG YELLOW GROUP PLC
MEETING DATE: JUL 3, 2009 |
TICKER: BYG SECURITY ID: G1093E108
|
|
| 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 James Gibson as Director | Management | For | Against |
| 4 | Re-elect Philip Burks as Director | Management | For | Against |
| 5 | Elect Tim Clark as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Approve Big Yellow Long Term Bonus Performance Plan | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 4,238,051 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,238,051 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 635,708 | Management | For | For |
| 10 | Authorise 12,704,154 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | 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 |
| |
|---|
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 |
| |
|---|
BLINKX PLC
MEETING DATE: SEP 22, 2009 |
TICKER: BLNX SECURITY ID: G13235109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Anthony Bettencourt as Director | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,613 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,142 | Management | For | For |
| 7 | Authorise 27,828,385 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Authorise that a General Meeting, Other than an Annual General Meeting, May be Called on Not Less than 14 Clear Days Notice | Management | For | For |
| |
|---|
BLUESCOPE STEEL LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: BSL SECURITY ID: Q1415L102
|
|
| 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(a) | Elect Kevin McCann as a Director | Management | For | For |
| 3(b) | Elect Daniel Grollo as a Director | Management | For | For |
| 3(c) | Elect Kenneth Dean as a Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | Management | For | Against |
| |
|---|
BOND INTERNATIONAL SOFTWARE PLC
MEETING DATE: JUN 2, 2010 |
TICKER: BDI SECURITY ID: G1234M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Bruce Morrison as Director | Management | For | Against |
| 3 | Re-elect Stephen Russell as Director | Management | For | Against |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BORDERS & SOUTHERN PETROLEUM PLC
MEETING DATE: JUN 22, 2010 |
TICKER: BOR SECURITY ID: G14589108
|
|
| 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 and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Stephen Posford as Director | 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 |
| |
|---|
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 |
| |
|---|
BROOKWELL LTD, ST PETER PORT
MEETING DATE: DEC 1, 2009 |
TICKER: BKW SECURITY ID: G1740S138
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Christopher Clark as a Director | Management | For | For |
| 3 | Reelect Paul Clarke as a Director | Management | For | For |
| 4 | Reelect Colin Ferbrache as a Director | Management | For | For |
| 5 | Reelect Alasdair McLaren as a Director | Management | For | For |
| 6 | Reelect Philip Soulsby as a Director | Management | For | For |
| 7 | Approve Grant Thornton Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BRUNEL INTERNATIONAL
MEETING DATE: AUG 20, 2009 |
TICKER: BRNL SECURITY ID: N1677J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect R. Van der Hoek to Executive Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
CADOGAN PETROLEUM PLC
MEETING DATE: NOV 11, 2009 |
TICKER: CAD SECURITY ID: G1846D100
|
|
| 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 Ian Baron as Director | Management | For | For |
| 4 | Re-elect James Donaldson as Director | Management | For | For |
| 5 | Re-elect Alexander Sawka as Director | Management | For | For |
| 6 | Re-elect Vasyl Vivcharyk 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 Under a General Authority up to Aggregate Nominal Amount of GBP 2,310,917 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,310,917 | 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 346,637 | Management | For | For |
| 11 | 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 |
| |
|---|
CADOGAN PETROLEUM PLC
MEETING DATE: NOV 11, 2009 |
TICKER: CAD SECURITY ID: G1846D100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cancel and Extinguish the Amount Standing to the Credit of the Company's Share Premium Account | Management | For | For |
| |
|---|
CADOGAN PETROLEUM PLC
MEETING DATE: JUN 30, 2010 |
TICKER: CAD SECURITY ID: G1846D100
|
|
| 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 Eitan Milgram, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| 4 | Elect John Chapman, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| 5 | Elect Stephen Coe, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| 6 | Conditionally Upon the Passing of Any of Resolutions 3-5, Accept the Resignations of the Members of the Board | Shareholder | Against | Against |
| 7 | Dependent on Resolution 6 Not Being Passed, Re-elect Simon Duffy as Director | Management | For | For |
| 8 | Dependent on Resolution 6 Not Being Passed, Re-elect Ian Baron as Director | Management | For | For |
| 9 | Dependent on Resolution 6 Not Being Passed, Re-elect Philip Dayer as Director | Management | For | For |
| 10 | Dependent on Resolution 6 Not Being Passed, Re-elect Alan Cole as Director | Management | For | For |
| 11 | Dependent on Resolution 6 Not Being Passed, Re-elect Nick Hooke as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Directors to Consider Appropriate Means of Returning Cash to Shareholders of the Company | Management | Against | Against |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 21, 2009 |
TICKER: CRZ SECURITY ID: Q21411105
|
|
| 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 | Against |
| 3 | Elect Ian Law as a Director | Management | For | For |
| 4 | Elect Pat O'Sullivan as a Director | Management | For | For |
| 5 | Approve the Maximum Aggregate Remuneration for Non-Executive Directors' of A$650,000 Per Annum | Management | For | For |
| 6 | Approve the Grant of Up to 500,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Ten Trading Days Prior to the AGM to Greg Roebuck, Managing Director and CEO | Management | For | Against |
| |
|---|
CENTAMIN EGYPT LTD.
MEETING DATE: NOV 27, 2009 |
TICKER: CEY SECURITY ID: Q2159B110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.0 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2.0 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3.1 | Elect Colin Cowden as a Director | Management | For | For |
| 3.2 | Elect Thomas Elder as a Director | Management | For | For |
| 3.3 | Elect Herbert Stuart Bottomley as a Director | Management | For | For |
| 4.0 | Approve the Company's Employee Option Plan 2009 | Management | For | For |
| 5.0 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors from A$300,000 to A$400,000 per Annum | Management | For | For |
| 6.1 | Ratify the Past Issuance of 106.15 Million Shares at an Issue Price of C$0.65 Each to Clients of Thomas Weisel Partners Canada Inc and Cormark Securities Inc Made on Feb. 10, 2009 in Connection with a Bought Deal Offering in Canada by the Company | Management | For | For |
| 6.2 | Ratify the Past Issuance of 2.65 Million Broker Warrants at an Exercise Price of C$0.65 Each to Thomas Weisel Partners Canada Inc Made on Feb. 10, 2009 | Management | For | For |
| 6.3 | Ratify the Past Issuance of 2.65 Million Broker Warrants at an Exercise Price of C$0.65 Each to Cormark Securities Inc Made on Feb. 10, 2009 | Management | For | For |
| 6.4 | Ratify the Past Issuance of 1.63 Million Options at an Exercise Price of A$1.20 Each to Macquarie Bank Ltd Made on April 15, 2009 in Connection with the Procurement of a Corporate Loan Facility by the Company | Management | For | For |
| 6.5 | Ratify the Past Issuance of 19 Million Shares at an Issue Price of C$1.56 Each to Clients of Thomas Weisel Partners Canada Inc Made on July 16, 2009 | Management | For | For |
| 6.6 | Ratify the Past Issuance of 788,437 Broker Warrants at an Exercise Price of C$1.56 Each to Thomas Weisel Partners Canada Inc Made on July 16, 2009 | Management | For | For |
| 6.7 | Ratify the Past Issuance of 161,5653 Broker Warrants at an Exercise Price of C$1.52 Each to Thomas Weisel Partners Canada Inc Made on Aug. 26, 2009 | Management | For | For |
| 6.8 | Approve the Issuance of 500,000 Options at an Exercise Price of A$1.50 Each to Investec Bank Plc as Payment of Provision of Professional Services inRelation to the Company's Move from the AIM to the Main Board of the London Stock Exchange | Management | For | For |
| 6.9 | Approve the Issuance of 500,000 Options at an Exercise Price of A$1.50 Each to Ambrian Partners Ltd as Payment of Provision of Professional Services in Relation to the Company's Move from the AIM to the Main Board of the London Stock Exchange | Management | For | For |
| 7.0 | Amend the Company's Constitution to Include Pre-Emption Rights for Shareholders for New Issues of Securities | Management | For | For |
| 8.0 | Approve the Issuance of Up to 101.65 Million Shares Without Pre-Emption Rights | Management | For | For |
| |
|---|
CENTRAL GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4044 SECURITY ID: J05502109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shuichi Sarasawa | Management | For | For |
| 1.2 | Elect Director Keiji Kaneko | Management | For | For |
| 1.3 | Elect Director Tatsuya Mori | Management | For | For |
| 1.4 | Elect Director Hajime Nakai | Management | For | For |
| 1.5 | Elect Director Chikashi Kawashima | Management | For | For |
| 1.6 | Elect Director Yoshiyuki Takahara | Management | For | For |
| 1.7 | Elect Director Isamu Kato | Management | For | For |
| 1.8 | Elect Director Teiichi Yamamoto | Management | For | For |
| 2.1 | Appoint Statutory Auditor Akio Nagatomi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yoichi Fujita | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CENTROTEC SUSTAINABLE AG (FORMERLY CENTROTEC HOCHLEISTUNGSKUNSTSTOFFE AG)
MEETING DATE: MAY 20, 2010 |
TICKER: CEV SECURITY ID: D1498E102
|
|
| 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 Omission of Dividends | 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 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Amend Articles Re: Convocation of and Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
CENTURION ELECTRONICS PLC
MEETING DATE: SEP 10, 2009 |
TICKER: SECURITY ID: G2021V113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Christopher Rhodes as Director | Management | For | Against |
| 3 | Appoint Hillier Hopkins LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 600,000,000 New Ordinary Shares (Convertible Loan Note Issued to Ravensworth Ltd); Otherwise up to Aggregate Nominal Amount of GBP 1,500,000 | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 600,000,000 New Ordinary Shares (Convertible Loan Note); Otherwise up to Aggregate Nominal Amount of GBP 1,500,000 | Management | For | For |
| 6 | Authorise the Company to Use Electronic Communications | Management | For | For |
| |
|---|
CERES POWER HOLDINGS PLC
MEETING DATE: DEC 4, 2009 |
TICKER: CWR SECURITY ID: G2091U102
|
|
| 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 Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect John Nicholas as Director | Management | For | For |
| 4 | Re-elect Peter Bance as Director | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,117,472 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,117,472 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,620 | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CERES POWER HOLDINGS PLC
MEETING DATE: DEC 14, 2009 |
TICKER: CWR SECURITY ID: G2091U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 950,000 in Connection with the Placing and without Pre-emptive Rights up to GBP 950,000 | Management | For | For |
| |
|---|
CHARTER HALL GROUP
MEETING DATE: NOV 11, 2009 |
TICKER: CHC SECURITY ID: Q2308A138
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Glenn Fraser as a Director | Management | For | For |
| 2 | Elect Patrice Derrington as a Director | Management | For | For |
| 3 | Elect David Harrison as a Director | Management | For | For |
| 4 | Elect Peter Kahan as a Director | Management | For | For |
| 5 | Approve the Grant of 2.68 Million Options at an Exercise Price of A$0.485 Each and 750,000 Performance Rights to David Southon Pursuant to the Performance Rights and Options Plan | Management | For | For |
| 6 | Approve the Grant of 2.68 Million Options at an Exercise Price of A$0.485 Each and 750,000 Performance Rights to David Harrison Pursuant to the Performance Rights and Options Plan | Management | For | For |
| 7 | Approve the Grant of 625,625 Options at an Exercise Price of A$0.485 Each and 175,000 Performance Rights to Cedric Fuchs Pursuant to the Performance Rights and Options Plan | Management | For | For |
| 8 | Ratify the Past Issuance of 81.74 Million Stapled Securities at an Issue Price of A$0.33 Each to Gandel Group under the Placement Conducted by Charter Hall Group in Conjunction with the Entitlement Offer | Management | For | For |
| 9 | Ratify the Past Issuance of 770,616 Performance Rights and 16.35 Million Options at an Exercise Price of A$0.485 Each to Eligible Employees of Charter Hall Group Made on Dec. 2008 and Oct. 2009, Respectively, under the Performance Rights and Options Plan | Management | For | For |
| 10 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| |
|---|
CHARTER HALL GROUP
MEETING DATE: JUN 17, 2010 |
TICKER: CHC SECURITY ID: Q2308A138
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 121.27 Million Stapled Securities at an Issue Price of A$0.70 Each to Macquarie Group Made on March 1, 2010 | Management | For | For |
| 2 | Ratify the Past Issuance of 35.62 Million Stapled Securities at an Issue Price of A$0.70 Each to Sophisticated and Institutional Investors Made on March 1, 2010 | Management | For | For |
| |
|---|
CHEN HSONG HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 57 SECURITY ID: G20874106
|
|
| 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$0.05 Per Share | Management | For | For |
| 3a | Reelect Lai Yuen Chiang as Director | Management | For | For |
| 3b | Reelect Stephen Hau Leung Chung as Director | Management | For | For |
| 3c | Reelect Johnson Chin Kwang Tan as Director | Management | For | For |
| 3d | Approve Directors' Fees for the Year Ending March 31, 2010 at an Aggregate Sum Not Exceeding HK$900,000 | Management | For | For |
| 4 | Reappoint Ernst and Young 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 |
| |
|---|
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 |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: APR 15, 2010 |
TICKER: EP4 SECURITY ID: ADPV11056
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve CAH Performance Share Scheme | Management | For | Against |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: APR 15, 2010 |
TICKER: EP4 SECURITY ID: ADPV11056
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Wang Yan Gang as Director | Management | For | For |
| 3 | Reelect Wong Gang as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 194,000 for the Year Ending Dec. 31, 2010 (2009: SGD 194,000) | Management | For | For |
| 5 | Reappoint Moore Stephens LLP, Singapore 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 Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 8 | Fix Maximum Number of Directors at 15 and Authorize Board to Fill any Vacancies and Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| |
|---|
CHINA DONGXIANG (GROUP) CO., LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 3818 SECURITY ID: G2112Y109
|
|
| 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 GOLDMINES PLC
MEETING DATE: SEP 21, 2009 |
TICKER: CGM SECURITY ID: G2109Z101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Conditional Agreement between the Company, GRV, WES and Cosmos for the Sale by GRV of WES (a Subsidiary of GRV and the Holder of the Company's Interest in HW) and the Sale by GRV to Cosmos of All Outstanding Indebtedness Owing by WES to GRV | Management | For | For |
| 2 | Approve the Investing Strategy | Management | For | For |
| |
|---|
CHINA GOLDMINES PLC
MEETING DATE: DEC 18, 2009 |
TICKER: CGM SECURITY ID: G2109Z101
|
|
| 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 Mazars LLP as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-elect Frank Vanspeybroeck as Director | Management | For | For |
| 5 | Re-elect Marinko Vidovich as Director | Management | For | For |
| 6 | Re-elect Clive Donner as Director | Management | For | For |
| 7 | Re-elect Evan Kirby as Director | Management | For | For |
| 8 | Approve the Investing Strategy and Authorise the Directors to Implement the Investing Strategy | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,584.70 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,237.70 | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA LOTSYNERGY HOLDINGS LTD (FRMERLY. WORLDMETAL HOLD.)
MEETING DATE: MAY 18, 2010 |
TICKER: 8161 SECURITY ID: G2155D145
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Relect Wu Jingwei as Director | Management | For | Against |
| 2b | Reelect Paulus Johannes Cornelis Aloysius Karskens as Director | Management | For | Against |
| 2c | Reelect Huang Shenglan as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint HLB Hodgson Impey Cheng as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Number of Directors at 15 and Authorize Board to Appoint Directors Up to Such Maximum Number | 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 |
| |
|---|
CHINA METAL RECYCLING (HOLDINGS) LTD.
MEETING DATE: MAY 27, 2010 |
TICKER: 773 SECURITY ID: G21131100
|
|
| 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 Chun Chi Wai as Director | Management | For | Against |
| 3b | Reelect Jiang Yan Zhang as Director | Management | For | Against |
| 3c | Reelect Lai Wun Yin as Director | Management | For | Against |
| 3d | Reelect Chan Iu Seng as Director | Management | For | For |
| 3e | Reelect Chan Kam Hung as Director | Management | For | For |
| 3f | Reelect Leung Chong Shun as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD
MEETING DATE: SEP 2, 2009 |
TICKER: 691 SECURITY ID: G2116M101
|
|
| 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 |
| |
|---|
CHIYODA CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 6366 SECURITY ID: J06237101
|
|
| 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 Takashi Kubota | Management | For | For |
| 2.2 | Elect Director Youichi Kanno | Management | For | For |
| 2.3 | Elect Director Hiroshi Shibata | Management | For | For |
| 2.4 | Elect Director Sumio Nakashima | Management | For | For |
| 2.5 | Elect Director Satoru Yokoi | Management | For | For |
| 2.6 | Elect Director Hiroshi Ogawa | Management | For | For |
| 2.7 | Elect Director Kazuo Obokata | Management | For | For |
| 2.8 | Elect Director Hiromi Koshizuka | Management | For | For |
| 2.9 | Elect Director Kazushi Okawa | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroshi Ida | Management | For | For |
| |
|---|
COAL OF AFRICA LTD.
MEETING DATE: NOV 30, 2009 |
TICKER: CZA SECURITY ID: Q2593N100
|
|
| 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 Ntshengedzeni Alfred Nevhutanda as a Director | Management | For | For |
| 3 | Elect Hendrik Jacobus Verster as a Director | Management | For | For |
| 4 | Elect Peter Cordin as a Director | Management | For | For |
| 5 | Elect Steve Bywater as a Director | Management | For | For |
| 6 | Ratify the Past Issuance of 1.99 Million Shares at a Deemed Issue Price of GBP 0.77 Each to Shangoni Bezwe Management Services (Pty) Ltd as Part Consideration for a 6 Percent Interest in Limpopo Coal Company (Proprietary) Ltd Made on Oct. 23, 2009 | Management | For | For |
| 7 | Approve the Issuance of 5.63 Million Shares at a Deemed Issue Price of GBP 0.40 Each to Tranter Holdings (Pty) Ltd or Its Nominee/s as Part Consideration for a 20 Percent Interest in Limpopo Coal Company (Pty) Ltd | Management | For | For |
| 8 | Approve the Coal of Africa Ltd Employee Share Option Plan | Management | For | For |
| 9 | Approve the Grant of 3 Million Options at an Exercise Price of A$2.74 Each to Simon Farrell, Managing Director, or His Nominee | Management | For | For |
| 10 | Approve the Grant of 2 Million Options at an Exercise Price of A$2.74 Each to Blair Sergeant, Finance Director, or His Nominee | Management | For | For |
| 11 | Ratify the Past Issuance of 59.87 Million Shares at an Issue Price of GBP 0.95 Each to Sophisticated and Institutional Investors | Management | For | For |
| |
|---|
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: MAY 5, 2010 |
TICKER: GA SECURITY ID: F2349S108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Remi Dorval as Director | Management | For | For |
| 5 | Elect Denis Ranque as Director | Management | For | For |
| 6 | Elect Kathleen Sendall as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Duration of One Year for Authorizations to Grant Equity-Based Compensation Awards | Shareholder | Against | Against |
| |
|---|
CONNAUGHT PLC
MEETING DATE: DEC 15, 2009 |
TICKER: CNT SECURITY ID: G2353T116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 2.07 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Mark Tincknell as Director | Management | For | For |
| 4 | Re-elect Caroline Price as Director | Management | For | For |
| 5 | Re-elect Tim Ross as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 925,198.74 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,779.81 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Authorise the Directors to Call a General Meeting of the Company Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
CONYGAR INVESTMENT COMPANY PLC, THE
MEETING DATE: JAN 12, 2010 |
TICKER: CIC SECURITY ID: G2404N100
|
|
| 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 Rees Pollock as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Re-elect Steven Vaughan as Director | Management | For | Against |
| 5 | Elect Preston Rabl as Director | Management | For | Against |
| 6 | Revoke the Provisions of Clause 6 of the Company's Memorandum of Association | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,370 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,370 | Management | For | For |
| 9 | Authorise 17,488,308 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
COVE ENERGY PLC
MEETING DATE: JUN 28, 2010 |
TICKER: COV SECURITY ID: G2553L103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Mazars LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Re-elect John Craven as Director | Management | For | Against |
| 4 | Re-elect Michael Nolan as Director | Management | For | Against |
| 5 | Elect Frank Moxon as Director | Management | For | Against |
| 6 | Elect Dr Stephen Staley 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CRANEWARE PLC
MEETING DATE: NOV 19, 2009 |
TICKER: CRW SECURITY ID: G2554M100
|
|
| 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 Neil Heywood as Director | Management | For | For |
| 4 | Re-elect Keith Neilson as Director | Management | For | For |
| 5 | Elect Ron Verni as Director | Management | For | For |
| 6 | Approve Final Dividend of 2.9 Pence Per Share | 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 84,325.83 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,648.88 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 21, 2009 |
TICKER: 3148 SECURITY ID: J09178104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | 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 Alternate Statutory Auditor | Management | For | For |
| |
|---|
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 |
| |
|---|
CTC MEDIA, INC.
MEETING DATE: APR 22, 2010 |
TICKER: CTCM SECURITY ID: 12642X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mathias Hermansson | Management | For | For |
| 1.2 | Elect Director Lev Khasis | Management | For | Withhold |
| 1.3 | Elect Director Werner Klatten | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 12, 2010 |
TICKER: EVD SECURITY ID: D1648T108
|
|
| 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 0.83 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 as Auditors for Fiscal 2010 | Management | For | For |
| 6.1 | Reelect Edmund Hug to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Jobst Plog to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst Schmidt to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CULTURE CONVENIENCE CLUB CO.
MEETING DATE: JUN 22, 2010 |
TICKER: 4756 SECURITY ID: J0845S107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Muneaki Masuda | Management | For | For |
| 2.2 | Elect Director Kazuhiko Kitamura | Management | For | For |
| 2.3 | Elect Director Rie Nakamura | Management | For | For |
| 2.4 | Elect Director Masahiko Kamata | Management | For | For |
| 2.5 | Elect Director Shinichi Kasuya | Management | For | For |
| 2.6 | Elect Director Hideo Shimizu | Management | For | For |
| 2.7 | Elect Director Jouichi Itou | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 440 SECURITY ID: Y19182107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Kunio Suzuki as Director | Management | For | Against |
| 2b | Reelect Tatsuo Tanaka as Director | Management | For | Against |
| 2c | Reelect Eiichi Yoshikawa as Director | Management | For | Against |
| 2d | Reelect David Shou-Yeh Wong as Director | Management | For | Against |
| 2e | Reelect Nicholas Robert Sallnow-Smith as Director | Management | For | Against |
| 2f | Reelect Peter Gibbs Birch as Director | Management | For | Against |
| 2g | Reelect Robert Tsai-To Sze as Director | Management | For | Against |
| 3 | Approve 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 |
| |
|---|
DAI-ICHI SEIKO CO LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 6640 SECURITY ID: J11258100
|
|
| 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 Hideki Konishi | Management | For | For |
| 2.2 | Elect Director Tetsumi Fukumoto | Management | For | For |
| 2.3 | Elect Director Kenjiro Katabuchi | Management | For | For |
| 2.4 | Elect Director Takaharu Tsuchiyama | Management | For | For |
| 2.5 | Elect Director Kenji Ogata | Management | For | For |
| 2.6 | Elect Director Yoshiaki Hiraoka | Management | For | For |
| 2.7 | Elect Director Kenji Yano | Management | For | For |
| 2.8 | Elect Director Nobuaki Goto | Management | For | For |
| 2.9 | Elect Director Takashi Harada | Management | For | For |
| 2.10 | Elect Director Masumi Ikari | Management | For | For |
| 2.11 | Elect Director Yasutoshi Tagomori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tomio Kakiuchi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Munehiro Tsunoda | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hitoshi Nakata | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
DAICEL CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4202 SECURITY ID: J08484149
|
|
| 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 Daisuke Ogawa | Management | For | For |
| 2.2 | Elect Director Misao Fudaba | Management | For | For |
| 2.3 | Elect Director Tetsuji Yanami | Management | For | For |
| 2.4 | Elect Director Ichiro Katagiri | Management | For | For |
| 2.5 | Elect Director Koji Shima | Management | For | For |
| 2.6 | Elect Director Shigetaka Komori | Management | For | Against |
| 2.7 | Elect Director Akishige Okada | Management | For | For |
| 2.8 | Elect Director Yuichi Miura | Management | For | For |
| 3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
| |
|---|
DAIHEN CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6622 SECURITY ID: J09114109
|
|
| 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 |
| |
|---|
DAISEKI CO. LTD.
MEETING DATE: MAY 27, 2010 |
TICKER: 9793 SECURITY ID: J10773109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
| 2 | Elect Director | 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 |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: FEB 26, 2010 |
TICKER: 23590 SECURITY ID: Y19908105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 100 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Yoo Sang-Jin as Outside Director | Management | For | Against |
| 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 |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD
MEETING DATE: DEC 7, 2009 |
TICKER: 210 SECURITY ID: G2830J103
|
|
| 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 |
| |
|---|
DATACASH GROUP PLC
MEETING DATE: MAY 25, 2010 |
TICKER: DATA SECURITY ID: G2756Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Paul Burton as Director | Management | For | Against |
| 3 | Re-elect David Bailey as Director | Management | For | For |
| 4 | Re-elect Nicholas Temple as Director | Management | For | For |
| 5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
DAVID JONES LIMITED (DJL)
MEETING DATE: NOV 30, 2009 |
TICKER: DJNFF SECURITY ID: Q31227103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended July 25, 2009 | Management | None | None |
| 2(a) | Elect John Coates as a Director | Management | For | For |
| 2(b) | Elect Katie Lahey as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended July 25, 2009 | Management | For | For |
| |
|---|
DELACHAUX SA
MEETING DATE: JUN 4, 2010 |
TICKER: DCH SECURITY ID: F25074109
|
|
| 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 0.80 per Share | Management | For | For |
| 4 | Approve Dividends of EUR 0.80 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELTICOM AG
MEETING DATE: MAY 11, 2010 |
TICKER: DEX SECURITY ID: D17569100
|
|
| 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 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 | Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
DEVOTEAM
MEETING DATE: APR 22, 2010 |
TICKER: DVT SECURITY ID: F26011100
|
|
| 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 | Abstain |
| 4 | Approve Discharge of Management Board, Supervisory Board, and Auditors | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 72,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 and/or Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 and with the Possibility Not to Offer to the Public | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 and 10 | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
MEETING DATE: AUG 20, 2009 |
TICKER: 113 SECURITY ID: G27587123
|
|
| 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 Tsang Wing, Nelson as Director | Management | For | For |
| 3a2 | Reelect Edwin Ing as Director | Management | For | For |
| 3a3 | Reelect Christopher Patrick Langley as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG 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 | Amend New Bylaws | Management | For | For |
| |
|---|
DISCOVERY METALS LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: DML SECURITY ID: Q3192G124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 25 Million Shares at A$0.76 Each to Transaminvest S.A. on March 16, 2010 | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 25, 2009 |
TICKER: 7532 SECURITY ID: J1235L108
|
|
| 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 Reflect Digitalization of Share Certificates - Change Location of Head Office | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | Against |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| |
|---|
DOWNER EDI LTD.
MEETING DATE: OCT 15, 2009 |
TICKER: DOW SECURITY ID: Q32623151
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Lucio Di Bartolomeo as a Director | Management | For | For |
| 3 | Elect Christopher Renwick as a Director | Management | For | For |
| 4 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| |
|---|
DRILLISCH AG
MEETING DATE: MAY 28, 2010 |
TICKER: DRI SECURITY ID: D23138106
|
|
| 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 |
| 3.1 | Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Hartmut Schenk for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Nico Forster for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Horst Lennertz for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Mueller-Berg for Fiscal 2009 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand 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 | Elect Bernd Schmidt to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10.1 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10.2 | 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 |
| 10.3 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10.4 | 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 |
| 10.5 | Amend Articles Re: Allow Distribution of Dividends in Kind | Management | For | For |
| |
|---|
DSV A/S
MEETING DATE: MAR 26, 2010 |
TICKER: DSV SECURITY ID: K3013J154
|
|
| 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 Report; Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 0.25 per Share | Management | For | Did Not Vote |
| 4a | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Erik Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Per Skov as Director | Management | For | Did Not Vote |
| 4d | Reelect Kaj Christiansen as Director | Management | For | Did Not Vote |
| 4e | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
| 4f | Elect Birgit Norgaard as New Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6.1 | Authorize Repurchase of Issued Shares up to a Nominal Anount of DKK 25 Million | Management | For | Did Not Vote |
| 6.2 | Approve Issuance of Convertible Bonds or Warrants without Preemptive Rights; Approve Creation of DKK 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.3 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6.4 | Amend Articles Re: Notification of General Meeting; Documents Pertaining to General Meeting; Right to Convene an Extraordinary General Meeting; Registration Date and Record Date; Proxy; Editorial Amendments | Management | For | Did Not Vote |
| 6.5 | Amend Articles Re: Change Name of Company's Share Registrar, Dividends, Editorial Amendments | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
DUET GROUP
MEETING DATE: NOV 27, 2009 |
TICKER: DUE SECURITY ID: Q32878102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 101.45 Million Units at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 | Management | For | For |
| 2 | Approve the Amendment of DUET1's Constitution by Inserting Proportional Takeover Provisions | Management | For | For |
| 1 | Ratify the Past Issuance of 101.45 Million Units at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 | Management | For | For |
| 2 | Approve the Amendment of DUET2's Constitution by Inserting Proportional Takeover Provisions | Management | For | For |
| 1 | Ratify the Past Issuance of 101.45 Million Units at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 | Management | For | For |
| 2 | Approve the Amendment of DUET3's Constitution by Inserting Proportional Takeover Provisions | Management | For | For |
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Ratify the Past Issuance of 101.45 Million Shares at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 | Management | For | For |
| 3 | Renew the Proportional Takeover Provisions in DIHL's Constitution | Management | For | For |
| |
|---|
EACCESS LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9427 SECURITY ID: J12548103
|
|
| 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 |
| |
|---|
EAGLE NICE (INTL) HLDGS LTD
MEETING DATE: AUG 17, 2009 |
TICKER: 2368 SECURITY ID: G2951U101
|
|
| 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$0.12 Per Share | Management | For | For |
| 3a | Reelect Kuo Tai Yu as Director | Management | For | Against |
| 3b | Reelect Chen Fang Mei, Christina as Director | Management | For | For |
| 3c | Reelect Cheng Yung Hui, Tony as Director | Management | For | For |
| 3d | Authorize Board to Fix the 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 |
| |
|---|
EBARA CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6361 SECURITY ID: J12600128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natsunosuke Yago | Management | For | For |
| 1.2 | Elect Director Masayoshi Hirose | Management | For | For |
| 1.3 | Elect Director Atsuo Suzuki | Management | For | For |
| 1.4 | Elect Director Kozo Nakao | Management | For | For |
| 1.5 | Elect Director Itaru Shirasawa | Management | For | For |
| 1.6 | Elect Director Akihiro Ushitora | Management | For | For |
| 1.7 | Elect Director Tetsuji Fujimoto | Management | For | For |
| 1.8 | Elect Director Akira Ito | Management | For | For |
| 1.9 | Elect Director Manabu Tsujimura | Management | For | For |
| 1.10 | Elect Director Tetsuya Yamamoto | Management | For | For |
| 1.11 | Elect Director Seiichi Ochiai | Management | For | For |
| 2 | Appoint Statutory Auditor Toshihiro Yamashita | 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: DEC 19, 2009 |
TICKER: 532696 SECURITY ID: Y22514114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers to INR 35 Billion | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Outsource/Transfer of Smart Class Contracts to Edu Smart Services Pvt. Ltd. | 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 |
| |
|---|
ELEKTA AB
MEETING DATE: SEP 15, 2009 |
TICKER: EKTA B SECURITY ID: W2479G107
|
|
| 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 (Non-Voting) | 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 2 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nominating Committee Report | Management | None | 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 in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Akbar Seddigh (Chair), Carl G. Palmstierna, Laurent Leksell, Tommy Karlsson, Hans Barella, Birgitta Stymne Goransson, Luciano Cattani and Vera Kallmeyer as Directors (Bundled) | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16c | Approve Transfer of 232,000 Shares to Participants in LTIP Program Proposed Under Item 17; Approve Transfer of 32,000 Shares to Cover Costs Associated with LTIP Program | Management | For | Did Not Vote |
| 17 | Approve Restricted Stock Plan for Groupe Management, Senior Management, and Key Employees | Management | For | Did Not Vote |
| 18 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 19a | Amend Articles Re: Newspaper Publication of General Meeting Notice | Management | For | Did Not Vote |
| 19b | Amend Articles Re: Notice Period for General Meeting | Management | For | Did Not Vote |
| |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 21, 2010 |
TICKER: ZIL2 SECURITY ID: D2462K108
|
|
| 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7.1 | Elect Rainer Hahn to the Supervisory Board | Management | For | For |
| 7.2 | Elect Karl-Uwe van Husen to the Supervisory Board | Management | For | For |
| 7.3 | Elect Thomas Klinger-Lohr to the Supervisory Board | Management | For | For |
| 7.4 | Elect Walter Lechler to the Supervisory Board | Management | For | For |
| 7.5 | Elect Helmut Lerchner to the Supervisory Board | Management | For | For |
| 7.6 | Elect Manfred Strauss to the Supervisory Board | Management | For | For |
| 8 | Approve Increase in Size of Board to 12 Members | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Creation of EUR 28.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 11 | Amend Articles Re: Audio/Video Transmission of, Convocation of, Registration for, 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: Location of General Meeting | Management | For | For |
| |
|---|
EMIS GROUP PLC
MEETING DATE: JUN 25, 2010 |
TICKER: EMIS SECURITY ID: G2898S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reappoint Baker Tilly UK Audit LLP as Auditors | Management | For | For |
| 1.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 1.3 | Re-elect William Jones as Director | Management | For | Against |
| 1.4 | Re-elect Sean Riddell as Director | Management | For | Against |
| 1.5 | Re-elect Phillip Woodrow as Director | Management | For | Against |
| 1.6 | Re-elect David Stables as Director | Management | For | Against |
| 1.7 | Elect Robin Taylor as Director | Management | For | Against |
| 1.8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 1.9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 1.10 | Authorise Market Purchase | Management | For | For |
| |
|---|
EPS CO. LTD.
MEETING DATE: DEC 18, 2009 |
TICKER: 4282 SECURITY ID: J2159X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3200 | 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 |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
EQUINOX MINERALS LIMITED
MEETING DATE: MAY 7, 2010 |
TICKER: EQN SECURITY ID: C3330T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter Tomsett, David McAusland, David Mosher, Jim Pantelidis, Brian Penny and Craig Williams as Directors | Management | For | For |
| 1.1 | Elect Peter Tomsett as Director | Management | For | For |
| 1.2 | Elect David McAusland as Director | Management | For | For |
| 1.3 | Elect David Mosher as Director | Management | For | For |
| 1.4 | Elect Jim Pantelidis as Director | Management | For | For |
| 1.5 | Elect Brian Penny as Director | Management | For | For |
| 1.6 | Elect Craig Williams as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Unallocated Options Under the Stock Option Plan | Management | For | Against |
| |
|---|
EUROPEAN GOLDFIELDS LIMITED
MEETING DATE: MAY 12, 2010 |
TICKER: EGU SECURITY ID: 298774100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Martyn Konig, Mark Rachovides, Timothy Morgan-Wynne, Dimitrios Koutras, Georgios Sossidis, Jeffrey O'Leary, Bruce Burrows and Alfred Vinton as Directors | Management | For | Withhold |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Unallocated Options under the Share Option Plan and under the Restricted Share Unit Plan | Management | For | Against |
| 4 | Approve Unallocated RSUs under the RSU Plan | Management | For | Against |
| 5 | Approve JOE Amendments to SOP | Management | For | For |
| 6 | Approve Non-JOE Amendments to SOP | Management | For | For |
| 7 | Approve JOE Amendments to RSU | Management | For | For |
| 8 | Approve Non-JOE Amendments RSU | Management | For | For |
| |
|---|
EUROPEAN NICKEL PLC
MEETING DATE: MAR 29, 2010 |
TICKER: ENK SECURITY ID: G3285C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect David Whitehead as Director | Management | For | For |
| 3 | Re-elect Paul Lush as Director | Management | For | For |
| 4 | Reappoint PKF (UK) LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | 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 | Approve Share Consolidation | Management | For | For |
| |
|---|
EVOLUTION GROUP PLC, THE
MEETING DATE: JAN 22, 2010 |
TICKER: EVG SECURITY ID: G3225P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve and Adopt The Evolution Group plc 2010 Joint Share Ownership Plan and the 2010 Growth Share Ownership Plans Which Relate to Evolution Securities Limited and Williams de Broe Limited | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Approve the Subscription by Andrew Umbers for 4,243 B Ordinary Shares of GBP 0.1 Each in Evolution Securities Limited at an Aggregate Cost of GBP 169,720 | Management | For | For |
| |
|---|
EVS GROUP
MEETING DATE: MAY 18, 2010 |
TICKER: EVS SECURITY ID: B3883A119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.48 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 5 | Ratify BDO as Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 6.1 | Reelect Michel Counson as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Pierre L'Hoest as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Francis Bodson as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Laurent Minguet as Director | Management | For | Did Not Vote |
| 6.5 | Elect Acces Direct S.A., Represented by Pierre Rion, as Independent Director | Management | For | Did Not Vote |
| 6.6 | Elect Jean-Pierre Pironnet as Director | Management | For | Did Not Vote |
| 6.7 | Elect Christian Raskin as Director | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2 | Approve Issuance of Warrants | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Deletion of Article 32 | Management | For | Did Not Vote |
| |
|---|
EVS GROUP
MEETING DATE: JUN 7, 2010 |
TICKER: EVS SECURITY ID: B3883A119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2 | Approve Issuance of Warrants | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Deletion of Article 32 | Management | For | Did Not Vote |
| |
|---|
EXEDY CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 7278 SECURITY ID: J1326T101
|
|
| 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 Haruo Shimizu | Management | For | For |
| 2.2 | Elect Director Etsuji Terada | Management | For | For |
| 2.3 | Elect Director Hisayasu Masaoka | Management | For | For |
| 2.4 | Elect Director Masayuki Matsuda | Management | For | For |
| 2.5 | Elect Director Katsumi Shintou | Management | For | For |
| 2.6 | Elect Director Hidehito Hisakawa | Management | For | For |
| 2.7 | Elect Director Hideki Miura | Management | For | For |
| 2.8 | Elect Director Mikio Natsume | Management | For | For |
| |
|---|
EXILLON ENERGY PLC
MEETING DATE: JUN 14, 2010 |
TICKER: EXI SECURITY ID: G3310L105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Maksat Arip as a Director | Management | For | For |
| 4 | Elect L. Stuard Detmer as a Director | Management | For | For |
| 5 | Elect Anne Belveze as a Director | Management | For | For |
| 6 | Elect Ezio Bracco as a Director | Management | For | For |
| 7 | Reelect Alessandro Manghi as a Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 9 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Share Repurchase Program | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FAIRWOOD HOLDINGS LTD.
MEETING DATE: AUG 27, 2009 |
TICKER: 52 SECURITY ID: G3305Y161
|
|
| 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$0.28 Per Share | Management | For | For |
| 3a | Reelect Tony Tsoi Tong Hoo as Director | Management | For | For |
| 3b | Reelect Peter Lau Kwok Kuen as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Appoint Additional Directors Up to the Maximum Number Determined | Management | For | For |
| 6 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
FAIVELEY SA
MEETING DATE: SEP 22, 2009 |
TICKER: LEY SECURITY ID: F3438R118
|
|
| 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 Discharge Management Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,600 | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Maurice Marchand-Tonel as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Christopher Spencer as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.44 Million with the Possibility Not to Offer to the Public | Management | For | For |
| 11 | Change Company Name to Faiveley Transport and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 12 | Amend Article 15 of Bylaws Re: Management Board Size | Management | For | For |
| 13 | Amend Article 19 of Bylaws Re: Election of Employee Shareholders' Representative on the Board | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FAROE PETROLEUM PLC
MEETING DATE: JUN 17, 2010 |
TICKER: FPM SECURITY ID: G33303101
|
|
| 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 | Re-elect John Bentley as Director | Management | For | For |
| 6 | Re-elect Graham Stewart as Director | Management | For | For |
| 7 | Re-elect Iain Lanaghan as Director | Management | For | For |
| 8 | Re-elect Helge Hammer as Director | Management | For | For |
| 9 | Re-elect Timothy Read as Director | Management | For | For |
| 10 | Re-elect Roger Witts as Director | Management | For | For |
| 11 | Amend Co-Investment Plan | 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
FERROTEC CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: 6890 SECURITY ID: J1347N109
|
|
| 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 Akira Yamamura | Management | For | For |
| 2.2 | Elect Director Kenkan Ga | Management | For | For |
| 2.3 | Elect Director Terutoshi Komatsu | Management | For | For |
| 2.4 | Elect Director Takeru Yamamura | Management | For | For |
| 2.5 | Elect Director Katsuto Nakatsuka | Management | For | For |
| 2.6 | Elect Director Koji Yoshida | Management | For | For |
| 2.7 | Elect Director Tadao Yoshida | Management | For | For |
| 3 | Appoint Statutory Auditor Shigeo Katayama | 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 |
| |
|---|
FIDESSA GROUP PLC
MEETING DATE: APR 27, 2010 |
TICKER: FDSA SECURITY ID: G3469C104
|
|
| 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 Andy Malpass as Director | Management | For | Against |
| 4 | Re-elect Ron Mackintosh as Director | Management | For | Against |
| 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 Market Purchase | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FREEBIT CO LTD
MEETING DATE: JUL 28, 2009 |
TICKER: 3843 SECURITY ID: J1513H100
|
|
| 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 | Against |
| 2.4 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
FRONTERA RESOURCES CORP
MEETING DATE: JUL 16, 2009 |
TICKER: FRR SECURITY ID: 359044609
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luis E. Giusti | Management | For | For |
| 1.2 | Elect Director Stephen E. McGregor | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
FUJI OIL CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 2607 SECURITY ID: J14994107
|
|
| 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 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 3.1 | Elect Director Yoshitaka Ebihara | Management | For | For |
| 3.2 | Elect Director Hirokuni Kawabe | Management | For | For |
| 3.3 | Elect Director Tsutomu Katayama | Management | For | For |
| 3.4 | Elect Director Kazumi Okamoto | Management | For | For |
| 3.5 | Elect Director Toshimasa Yamanaka | Management | For | For |
| 3.6 | Elect Director Hiroshi Iwasa | Management | For | For |
| 3.7 | Elect Director Shigeru Takagi | Management | For | For |
| 3.8 | Elect Director Susumu Teranishi | Management | For | For |
| 3.9 | Elect Director Hiroshi Shimizu | Management | For | For |
| 3.10 | Elect Director Osamu Nakamura | Management | For | For |
| 3.11 | Elect Director Makoto Kobayashi | Management | For | For |
| 3.12 | Elect Director Hirokazu Maeda | Management | For | For |
| 3.13 | Elect Director Tetsuya Uchiyama | Management | For | For |
| 3.14 | Elect Director Ichiro Nishimura | Management | For | For |
| 3.15 | Elect Director Tomoyuki Yoshida | Management | For | For |
| 3.16 | Elect Director Hiroo Satou | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Akira Kurooka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Minoru Matsumoto | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
FUJIKURA LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5803 SECURITY ID: J14784128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
| 3 | Appoint Statutory Auditor Toshio Onuma | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yutaka Miyake | Management | For | For |
| |
|---|
FURUKAWA ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5801 SECURITY ID: J16464117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
| 2.1 | Elect Director Hiroshi Ishihara | Management | For | For |
| 2.2 | Elect Director Masao Yoshida | Management | For | For |
| 2.3 | Elect Director Tetsuo Yoshino | Management | For | For |
| 2.4 | Elect Director Takasuke Kaneko | Management | For | For |
| 2.5 | Elect Director Sumitaka Fujita | Management | For | For |
| 2.6 | Elect Director Hideo Sakura | Management | For | For |
| 2.7 | Elect Director Masahiro Yanagimoto | Management | For | For |
| 2.8 | Elect Director Shunichi Shindo | Management | For | For |
| 2.9 | Elect Director Tetsuya Sato | Management | For | For |
| 2.10 | Elect Director Mitsuyoshi Shibata | Management | For | For |
| 2.11 | Elect Director Toru Shirasawa | Management | For | For |
| 2.12 | Elect Director Nozomu Amano | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kaoru Yabuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kenji Koroyasu | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 | For |
| 2a | Elect James Ross Ancell as Director | Management | For | For |
| 2b | Elect Anthony Thomas Christopher Carter as Director | Management | For | For |
| 2c | Elect Martin Clarke as Director | Management | For | For |
| 2d | Elect Henry Lin Chen as Director | Management | For | For |
| 2e | Approve Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 21, 2010 |
TICKER: G1A SECURITY ID: D28304109
|
|
| 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 Deloitte & Touche GmbH 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 72 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 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | 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 |
| |
|---|
GFK SE
MEETING DATE: MAY 19, 2010 |
TICKER: GFK SECURITY ID: D2823H109
|
|
| 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 KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Size and Composition of the Supervisory Board | Management | For | For |
| 8.1 | Elect Christoph Achenbach to the Supervisory Board | Management | For | For |
| 8.2 | Elect Wolfgang Berndt to the Supervisory Board | Management | For | For |
| 8.3 | Elect Arno Mahlert to the Supervisory Board | Management | For | For |
| 8.4 | Elect Stefan Pfander to the Supervisory Board | Management | For | For |
| 8.5 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 8.6 | Elect Stephan Gemkow to the Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Articles Re: Convocation of, Participation in, Voting Rights Representation at, 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 |
| 11 | Approve Affiliation Agreements with Subsidiaries GfK North America Holding GmbH, ENIGMA GfK Medien- und Marketingforschung GmbH, and GfK GeoMarketing GmbH | Management | For | For |
| |
|---|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 809 SECURITY ID: G3919S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Patrick E Bowe as Director | Management | For | Against |
| 2b | Reelect Lee Yuen Kwong as Director | Management | For | Against |
| 2c | Reelect Chan Man Hon, Eric as Director | Management | For | Against |
| 2d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint 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 |
| |
|---|
GLOBEOP FINANCIAL SERVICES S.A.
MEETING DATE: APR 26, 2010 |
TICKER: GO. SECURITY ID: L4419A101
|
|
| 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 | Receive Report on Conflict of Interests | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of GBP 0.135 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Reelect Hans Hufschmid as Director | Management | For | Did Not Vote |
| 10 | Reelect Edward Nicoll as Director | Management | For | Did Not Vote |
| 11 | Reelect Arun Seth as Director | Management | For | Did Not Vote |
| 12 | Ratify Cooptation of Vernon Barback as Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers S.a.r.l. as Auditors | Management | For | Did Not Vote |
| |
|---|
GOINDUSTRY-DOVEBID PLC
MEETING DATE: JUL 22, 2009 |
TICKER: GOI SECURITY ID: G9455M105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Jack Reinelt as Director | Management | For | For |
| 3 | Re-elect Kamal Advani as Director | Management | For | For |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,558,064 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,558,064 | Management | For | For |
| 6 | Conditional Upon and Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 233,709 | Management | For | For |
| 7 | Authorise the Company and Subsidiaries to Incur EU Political Expenditure up to GBP 10,000 | Management | For | For |
| 8 | Amend Articles of Association Re: Redeemable Deferred Shares | Management | For | For |
| 9 | Subject to Passing of Resolution 8, Authorise the Company to Repurchase 467,419,297 Redeemable Deferred Shares | Management | For | For |
| |
|---|
GOINDUSTRY-DOVEBID PLC
MEETING DATE: SEP 10, 2009 |
TICKER: GOI SECURITY ID: G9455M105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,507,232.10 in Connection with the Subscription | Management | For | For |
| 2 | Conditional Upon the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,680,965.14 in Connection with the Allotment of Conversion Shares | Management | For | For |
| 3 | Conditional Upon the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 150,000 in Connection with the Allotment of Restructuring Shares | Management | For | For |
| 4 | Conditional Upon the Passing of Resolutions 1 to 3, Issue Equity with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,868,141.74 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,868,141.74 | Management | For | For |
| 5 | Conditional Upon the Passing of Resolutions 1 to 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights in Connection with the Allotment of Subscription Shares | Management | For | For |
| 6 | Conditional Upon the Passing of Resolutions 1 to 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights in Connection with the Allotment of 268,096,514 Conversion Shares Pursuant to the 2011 Convertible Loan Agreement | Management | For | For |
| 7 | Conditional Upon the Passing of Resolutions 1 to 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights in Connection with the Allotment of 15,000,000 Restructuring Shares Pursuant to the 2011 Convertible Loan Agreement | Management | For | For |
| 8 | Conditional Upon the Passing of Resolutions 1 to 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 487,214.69 | Management | For | For |
| |
|---|
GOINDUSTRY-DOVEBID PLC
MEETING DATE: JUN 23, 2010 |
TICKER: GOI SECURITY ID: G9455M105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Max Steinkopf as Director | Management | For | For |
| 3 | Re-elect David Bailey as Director | Management | For | For |
| 4 | Re-elect Neville Davis as Director | Management | For | For |
| 5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Share Consolidation; Authorise Directors to Aggregate Any Fractions of Ordinary Shares and Sell the Resulting Ordinary Shares; Amend Articles of Association; Adopt New Articles of Association; Approve Share Sub-Division | 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 |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: JUL 10, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
|
| 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 |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: SEP 24, 2009 |
TICKER: GMG SECURITY ID: Q4229W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 294 Million Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation | Management | For | For |
| 2 | Approve the Issuance of 5,000 Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation | Management | For | For |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 30, 2009 |
TICKER: GMG SECURITY ID: Q4229W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ian Ferrier as a Director | Management | For | For |
| 2 | Elect Jim Sloman as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Ratify the Past Issuance of 416.95 Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors | Management | For | For |
| 5 | Approve the Issuance Stapled Securities at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities | Management | For | For |
| 6 | Approve the Company's Long Term Incentive Plan | Management | For | Against |
| 7 | Approve the Grant of Up to 8 Million Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan | Management | For | Against |
| |
|---|
GOODPACK LIMITED
MEETING DATE: APR 27, 2010 |
TICKER: G05 SECURITY ID: Y2808U106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan Grants to Subscibe Up to 1.1 Million Shares to Lam Choon Sen David @ Lam Kwok Kwong | Management | For | For |
| |
|---|
HANSEN TRANSMISSIONS INTERNATIONAL NV
MEETING DATE: JUN 24, 2010 |
TICKER: HSN SECURITY ID: B4812V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Accept Statutory and Consolidated Financial Reports | Management | For | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Receive Auditors' Report on Consolidated Fianncial Statements (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Consolidated Financial Statements | Management | None | Did Not Vote |
| 7 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 8 | Receive Information on Dismissal of John Deutch and Ivan Brems as Directors | Management | None | Did Not Vote |
| 9 | Reelect Alex De Ryck as Director | Management | For | Did Not Vote |
| 10.1 | Elect Winfried Walzer as Independent Director | Management | For | Did Not Vote |
| 10.2 | Elect Bjerre Bureau Aps, Permanently Represented By Torben Bjerre-Madsen, as Independent Director | Management | For | Did Not Vote |
| 11 | Approve Directors' Remuneration Report Including Remuneration of Directors over the Past Fiscal Year | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 13 | Approve Issuance of Equity without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan Grants | Management | For | Did Not Vote |
| 15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
HANSEN TRANSMISSIONS INTERNATIONAL NV
MEETING DATE: JUN 24, 2010 |
TICKER: HSN SECURITY ID: B4812V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Time of General Meeting | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Change under Item 1 | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4 | Amend Articles to Reflect Authorization under Item 3 | Management | For | Did Not Vote |
| |
|---|
HANSEN TRANSMISSIONS INTERNATIONAL NV
MEETING DATE: JUN 24, 2010 |
TICKER: HSN SECURITY ID: B4812V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Martin Negre as Director (First Nominee) | Management | For | Did Not Vote |
| 1b | Elect Bernard Lambilliotte as Director (Second Nominee) | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Directors for Upcoming Fiscal Year | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
HARVEY NORMAN HOLDINGS LTD.
MEETING DATE: NOV 30, 2009 |
TICKER: HVN SECURITY ID: Q4525E117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3 | Approve the Declaration of a Final Dividend | Management | For | For |
| 4a | Elect Gerald Harvey as a Director | Management | For | Against |
| 4b | Elect Arthur Bayly Brew as a Director | Management | For | Against |
| 4c | Elect Chris Mentis as a Director | Management | For | Against |
| 4d | Elect Christopher Herbert Brown as a Director | Management | For | Against |
| |
|---|
HAYS PLC
MEETING DATE: NOV 11, 2009 |
TICKER: HAS SECURITY ID: G4361D109
|
|
| 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 |
| |
|---|
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 |
| |
|---|
HITACHI TRANSPORT SYSTEMS LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9086 SECURITY ID: J2076M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takashi Hatchoji | Management | For | For |
| 1.2 | Elect Director Takao Suzuki | Management | For | For |
| 1.3 | Elect Director Tetsuji Sekiyama | Management | For | For |
| 1.4 | Elect Director Kazuo Tsuda | Management | For | For |
| 1.5 | Elect Director Masayuki Takegawa | Management | For | For |
| 1.6 | Elect Director Koji Ohira | Management | For | For |
| 1.7 | Elect Director Kenji Ono | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO.,LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 6465 SECURITY ID: J23254105
|
|
| 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 Retirement Bonus Payment for Director | Management | For | Against |
| |
|---|
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 |
| |
|---|
HYFLUX LTD.
MEETING DATE: APR 30, 2010 |
TICKER: 600 SECURITY ID: Y3817K105
|
|
| 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 0.05 Per Share | Management | For | For |
| 3 | Reelect Lee Joo Hai as Director | Management | For | For |
| 4 | Reelect Gay Chee Cheong as Director | Management | For | For |
| 5 | Approve Directors' Fees of SGD 576,667 for the Year Ended Dec. 31, 2009 (2008: SGD 574,110) | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Hyflux Employees' Share Option Scheme | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HYOSUNG CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 4800 SECURITY ID: Y3818Y120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1000 per Share | Management | For | For |
| 2 | Reelect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Elect Member of Audit Committee | Management | For | Against |
| 4 | 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 |
| |
|---|
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 |
| |
|---|
IBS GROUP HOLDING LTD.
MEETING DATE: OCT 30, 2009 |
TICKER: ZY71 SECURITY ID: 450939103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditor's Report | Management | For | For |
| 2 | Reelect Company Directors | Management | For | Against |
| 3 | Approve Auditors and Fix Their Remuneration Auditors | Management | For | For |
| 4 | Approve Discharge of Directors and Officers | Management | For | For |
| |
|---|
IDEAL SHOPPING DIRECT PLC
MEETING DATE: JAN 18, 2010 |
TICKER: IDS SECURITY ID: G47064103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 2 | Subject to the Passing of Resolution 1, Approve Acquisition of Lead The Good Life Ltd | Management | For | Against |
| 3 | Subject to the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 333,199 (Initial Consideration Shares and General Authority) Pursuant to or in Connection with the Acquisition Agreement | Management | For | Against |
| 4 | Subject to the Passing of Resolutions 1, 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 50,484 | Management | For | Against |
| |
|---|
IDEAL SHOPPING DIRECT PLC
MEETING DATE: JUN 15, 2010 |
TICKER: IDS SECURITY ID: G47064103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Mike Hancox as Director | Management | For | For |
| 3 | Re-elect Valerie Kaye as Director | Management | For | For |
| 4 | Elect Graham Cole as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IG GROUP HOLDINGS PLC
MEETING DATE: OCT 6, 2009 |
TICKER: IGG SECURITY ID: G4753Q106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir Alan Budd as Director | Management | For | Against |
| 3 | Re-elect Martin Jackson as Director | Management | For | Against |
| 4 | Re-elect Roger Yates as Director | Management | For | Against |
| 5 | Approve Final Dividend of 11 Pence Per Ordinary Share | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000 | Management | For | For |
| 10 | Approve IG Group Holdings plc US Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorise 36,000,280 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | 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 900 | Management | For | For |
| 13 | Amend Articles of Association | 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 |
| |
|---|
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 |
| |
|---|
IMAREX ASA (FORMERLY IMAREX NOS ASA
MEETING DATE: OCT 16, 2009 |
TICKER: IMAREX SECURITY ID: R3522P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Elect a New Member of the Board of Directors | Management | For | Did Not Vote |
| |
|---|
IMAREX ASA (FORMERLY IMAREX NOS ASA
MEETING DATE: MAY 6, 2010 |
TICKER: IMAREX SECURITY ID: R3522P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | 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 Nominating Committee Members | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of up to 10 Percent of Issued Shares | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 3.0 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
INPEX CORPORATION
MEETING DATE: JUN 23, 2010 |
TICKER: 1605 SECURITY ID: J2467E101
|
|
| 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 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Naoki Kuroda | Management | For | For |
| 3.2 | Elect Director Masatoshi Sugioka | Management | For | For |
| 3.3 | Elect Director Toshiaki Kitamura | Management | For | For |
| 3.4 | Elect Director Katsujirou Kida | Management | For | For |
| 3.5 | Elect Director Seiji Yui | Management | For | For |
| 3.6 | Elect Director Masaharu Sano | Management | For | For |
| 3.7 | Elect Director Noboru Tezuka | Management | For | For |
| 3.8 | Elect Director Shunichirou Sugaya | Management | For | For |
| 3.9 | Elect Director Masahiro Murayama | Management | For | For |
| 3.10 | Elect Director Seiya Itou | Management | For | For |
| 3.11 | Elect Director Wataru Tanaka | Management | For | For |
| 3.12 | Elect Director Takahiko Ikeda | Management | For | For |
| 3.13 | Elect Director Kazuo Wakasugi | Management | For | For |
| 3.14 | Elect Director Yoshiyuki Kagawa | Management | For | Against |
| 3.15 | Elect Director Seiji Kato | Management | For | For |
| 3.16 | Elect Director Shigeo Hirai | Management | For | For |
| 4.1 | Appoint Statutory Auditor Koji Sumiya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Masaru Funai | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
INSPUR INTERNATIONAL LTD.
MEETING DATE: NOV 6, 2009 |
TICKER: 596 SECURITY ID: G4820C122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed (Deed) Between the Company and Microsoft Corporation and the Issuance of Scrip Dividend Preferred Shares and Scrip Dividend Ordinary Shares Pursuant to the Deed | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Scrip Dividend | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Overlapping Directors | Management | For | Did Not Vote |
| 4 | Adopt Amended and Restated Articles of Association | Management | For | Did Not Vote |
| |
|---|
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 2387 SECURITY ID: G4841P102
|
|
| 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$0.3 Per Share | Management | For | For |
| 3a | Reelect William Fung Kwok Lun as Director | Management | For | Against |
| 3b | Reelect Joseph Chua Phi as Director | Management | For | Against |
| 3c | Reelect Jeremy Paul Egerton Hobbins as Director | Management | For | Against |
| 3d | Reelect Fu Yu Ning Director | 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 |
| |
|---|
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 2387 SECURITY ID: G4841P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Management | For | For |
| |
|---|
INTERPARK CORPORATION
MEETING DATE: MAR 19, 2010 |
TICKER: 35080 SECURITY ID: Y4165S104
|
|
| 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5.1 | Reelect Lee Ki-Hyung as Inside Director | Management | For | Against |
| 5.2 | Elect Lee Seung-Hoon as Inside Director | Management | For | Against |
| 6 | Approve Stock Option Previously Granted by Board | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 8, 2010 |
TICKER: IPS SECURITY ID: F5310M109
|
|
| 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 |
| |
|---|
IRESS MARKET TECHNOLOGY LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: IRE SECURITY ID: Q49822101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Cameron as Director | Management | For | For |
| 2 | Elect James Killen as Director | Management | For | For |
| 3 | Elect Peter Dunai as Director | Management | For | For |
| 4 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve the Increase in the Aggregate Remuneration Fee of Directors from A$400,000 to A$600,000 Per Annum | Management | None | For |
| 6 | Approve the Grant of Up to 29,000 Deferred Shares and Up to 125,000 Performance Rights Under the Employee Performance Share Plan and Employee Performance Rights Plan to Andrew Walsh, Managing Director | Management | For | For |
| |
|---|
IRONBARK ZINC LTD
MEETING DATE: MAY 31, 2010 |
TICKER: IBG SECURITY ID: Q4971L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 42.86 Million Shares at an Issue Price of A$0.35 Per Share to Nyrstar International BV | 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 |
| |
|---|
ISUZU MOTORS LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7202 SECURITY ID: J24994105
|
|
| 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 Susumu Hosoi | Management | For | For |
| 2.2 | Elect Director Yoshihiro Tadaki | Management | For | For |
| 2.3 | Elect Director Ryouzou Tsukioka | Management | For | For |
| 2.4 | Elect Director Takanobu Furuta | Management | For | For |
| 2.5 | Elect Director Tsutomu Yamada | Management | For | For |
| 2.6 | Elect Director Toshio Sasaki | Management | For | For |
| 3 | Appoint Statutory Auditor Shunichi Satomi | 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 |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN WIND DEVELOPMENT CO LTD
MEETING DATE: JUN 30, 2010 |
TICKER: 2766 SECURITY ID: J27943109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Mantaro Kito | Management | For | For |
| 3.2 | Elect Director Masayuki Tsukawaki | Management | For | For |
| 3.3 | Elect Director Satoshi Matsushima | Management | For | For |
| 3.4 | Elect Director Yasuhiro Inagawa | Management | For | For |
| 4 | Appoint Statutory Auditor Toshio Fujiwara | 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 |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: JAN 6, 2010 |
TICKER: JOBST SECURITY ID: Y44474107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Additional Ordinary Shares of NTD 10 Each in 104 Corp (Taiwan) from the Open Market of the Taiwan Stock Exchange for a Purchase Consideration of up to MYR 50 Million | Management | For | For |
| 2 | Amend Bye-Laws of the Employee Share Option Scheme (ESOS) | Management | For | For |
| 3 | Approve Grant of Options to Subscribe for up to 1 Million New Shares to Chang Mun Kee, Executive Director and CEO, under the ESOS | Management | For | For |
| 4 | Approve Grant of Options to Subscribe for up to 700,000 New Shares to Suresh A/L Thirugnanam, Executive Director and COO, under the ESOS | Management | For | For |
| 5 | Approve Grant of Options to Subscribe for up to 350,000 New Shares to Ali Bin Abdul Kadir, Independent Non-Executive Director, under the ESOS | Management | For | For |
| 6 | Approve Grant of Options to Subscribe for up to 350,000 New Shares to Lin See Yan, Independent Non-Executive Director, under the ESOS | Management | For | For |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: JUN 9, 2010 |
TICKER: JOBST SECURITY ID: Y44474107
|
|
| 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 Tax Exempt Final Dividend of MYR 0.02 Per Share for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Elect Lin See Yan as Director | Management | For | For |
| 5 | Elect Ali bin Abdul Kadir as Director | Management | For | For |
| 6 | Elect Suresh A/L Thirugnanam as Director | Management | For | Against |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | 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 |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued and Paid-Up Share Capital | Management | For | For |
| |
|---|
JP-HOLDINGS INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 2749 SECURITY ID: J2854J101
|
|
| 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 Hiromi Yamaguchi | Management | For | For |
| 2.2 | Elect Director Kazuhiro Ogita | Management | For | For |
| 2.3 | Elect Director Kouichirou Furukawa | Management | For | For |
| 2.4 | Elect Director Masatsugu Sasaki | Management | For | For |
| 2.5 | Elect Director Kouichi Sasaki | Management | For | For |
| 2.6 | Elect Director Ichiya Nakamura | Management | For | For |
| 2.7 | Elect Director Masumi Shiraishi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamato Takeuchi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hideaki Sashiwa | Management | For | For |
| |
|---|
JTEKT CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6473 SECURITY ID: J2946V104
|
|
| 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 Koshi Yoshida | Management | For | For |
| 2.2 | Elect Director Motohiko Yokoyama | Management | For | For |
| 2.3 | Elect Director Shoji Ikawa | Management | For | For |
| 2.4 | Elect Director Masakazu Nagai | Management | For | For |
| 2.5 | Elect Director Nobuyoshi Hisada | Management | For | For |
| 2.6 | Elect Director Takaaki Suzuki | Management | For | For |
| 2.7 | Elect Director Hiroshi Ito | Management | For | For |
| 2.8 | Elect Director Takao Yoneda | Management | For | For |
| 2.9 | Elect Director Hitoshi Shimatani | Management | For | For |
| 2.10 | Elect Director Takeshi Uchiyamada | Management | For | Against |
| 2.11 | Elect Director Seiho Kawakami | Management | For | For |
| 2.12 | Elect Director Masakazu Isaka | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masatake Enomoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiroshi Fujii | Management | For | For |
| 3.3 | Appoint Statutory Auditor Koichi Fukaya | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Atsushi Niimi | Management | For | Against |
| 3.5 | Appoint Statutory Auditor Masaaki Kobayashi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
JUBILEE PLATINUM PLC
MEETING DATE: OCT 7, 2009 |
TICKER: JLP SECURITY ID: G51977109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of All the Issued and to be Issued Shares in the Capital of Braemore Resources plc | Management | For | For |
| 2 | Authorise Directors to Issue 44,166,666 Ordinary Shares to Public Shareholders | Management | For | For |
| 3 | Authorise Any Director of the Company and the Company Secretary to Do All Such Things and to Sign All Such Documents as May Be Necessary to Give Effect to Ordinary Resolution 1 | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | Management | For | For |
| 1 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 441,666.66 (Placing); Otherwise up to GBP 334,744 | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
JUBILEE PLATINUM PLC
MEETING DATE: NOV 30, 2009 |
TICKER: JLP SECURITY ID: G51977109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Colin Bird as Director | Management | For | For |
| 2 | Re-elect Malcolm Burne as Director | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reappoint Saffery Champness as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: DEC 9, 2009 |
TICKER: BELA SECURITY ID: X4114P111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Approve Director Remuneration for 2008-2009 Fiscal Year | Management | For | Did Not Vote |
| 6 | Elect Directors | Management | For | Did Not Vote |
| 7 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 8 | Preapprove Director Remuneration for 2009-2010 Fiscal Year | Management | For | Did Not Vote |
| |
|---|
JUSUNG ENGINEERING CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 36930 SECURITY ID: Y4478R108
|
|
| 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 Hwang Cheol-Joo as Inside Director | Management | For | Against |
| 3.2 | Elect Lee Young-Gon as Inside Director | Management | For | Against |
| 3.3 | Reelect Park Jae-Geun as Outside Director | Management | For | Against |
| 3.4 | Elect Jang Hong-Young as Outside Director | Management | For | For |
| 4 | Appoint Lee Young-Jin 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 Options Previously Granted by Board | Management | For | For |
| |
|---|
KAKAKU.COM INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 2371 SECURITY ID: J29258100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Kaoru Hayashi | Management | For | For |
| 3.2 | Elect Director Minoru Tanaka | Management | For | For |
| 3.3 | Elect Director Shonosuke Hata | Management | For | For |
| 3.4 | Elect Director Yosuke Uchida | Management | For | For |
| 3.5 | Elect Director Taizo Ieuji | Management | For | For |
| 3.6 | Elect Director Kenji Fujiwara | Management | For | For |
| 3.7 | Elect Director Hajime Uemura | Management | For | For |
| 3.8 | Elect Director Shingo Yuki | Management | For | For |
| 3.9 | Elect Director Oki Matsumoto | Management | For | For |
| 3.10 | Elect Director Muneaki Masuda | Management | For | For |
| 4 | Appoint Statutory Auditor Toshio Takano | 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 |
| |
|---|
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 |
| |
|---|
KENMARE RESOURCES
MEETING DATE: NOV 30, 2009 |
TICKER: JEV SECURITY ID: G52332130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Transfer of Unexercised Warrants to New Warrantholder for Nil Consideration | Management | For | For |
| |
|---|
KENMARE RESOURCES
MEETING DATE: MAY 20, 2010 |
TICKER: JEV SECURITY ID: G52332106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect T. Fitzpatrick as a Director | Management | For | For |
| 3 | Reelect P. McAleer as a Director | Management | For | For |
| 4 | Reelect T. McCluskey as a Director | Management | For | For |
| 5 | Reelect C. Carvill as a Director | Management | For | For |
| 6 | Reelect I. Egan as a Director | Management | For | For |
| 7 | Reelect S. Farell as a Director | Management | For | For |
| 8 | Reelect J. Deysel as a Director | Management | For | Against |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Amend Articles Re: Shareholder Rights Regulations 2009 | Management | For | For |
| |
|---|
KIMOTO CO. LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 7908 SECURITY ID: J3276N100
|
|
| 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 Kazunobu Kimoto | Management | For | For |
| 2.2 | Elect Director Toshio Yamagata | Management | For | For |
| 2.3 | Elect Director Isao Seki | Management | For | For |
| 2.4 | Elect Director Yasunori Sugiyama | Management | For | For |
| 2.5 | Elect Director Keiji Shimozato | Management | For | For |
| 2.6 | Elect Director Yoshinori Sasaoka | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshinori Kashihara | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KOMERI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8218 SECURITY ID: J3590M101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Appoint Statutory Auditor Takeshi Takubo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
| 4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
KROMI LOGISTIK AG
MEETING DATE: DEC 8, 2009 |
TICKER: K1R SECURITY ID: D48015107
|
|
| 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 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008/2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008/2009 | Management | For | For |
| 5 | Approve Creation of EUR 2.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Communications with Shareholders, Convocation and Participation in General Meeting, 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 |
| 8 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2009/2010 | Management | For | For |
| |
|---|
KURARAY CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 3405 SECURITY ID: J37006137
|
|
| 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 Yasuaki Wakui | Management | For | For |
| 2.2 | Elect Director Fumio Ito | Management | For | For |
| 2.3 | Elect Director Yoichi Ninagawa | Management | For | For |
| 2.4 | Elect Director Shiro Kataoka | Management | For | For |
| 2.5 | Elect Director Keiji Murakami | Management | For | For |
| 2.6 | Elect Director Kazuhiro Tenkumo | Management | For | For |
| 2.7 | Elect Director Yasuhiro Yamamoto | Management | For | For |
| 2.8 | Elect Director Setsuo Yamashita | Management | For | For |
| 2.9 | Elect Director Kensaku Aomoto | Management | For | For |
| 2.10 | Elect Director Takafusa Shioya | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroo Onodera | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
LANXESS AG
MEETING DATE: MAY 28, 2010 |
TICKER: LXS SECURITY ID: D5032B102
|
|
| 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 7.1 | Reelect Friedrich Janssen to the Supervisory Board | Management | For | For |
| 7.2 | Reelect Robert Koehler to the Supervisory Board | Management | For | For |
| 7.3 | Reelect Rainer Laufs to the Supervisory Board | Management | For | For |
| 7.4 | Reelect Ulrich Middelmann to the Supervisory Board | Management | For | For |
| 7.5 | Reelect Rolf Stomberg to the Supervisory Board | Management | For | For |
| 7.6 | Elect Theo Walthie to the Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Creation of EUR 16.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, Electronic/Postal Voting at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | 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 |
| |
|---|
LEGUIDE COM
MEETING DATE: MAY 28, 2010 |
TICKER: ALGUI SECURITY ID: F57160107
|
|
| 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 Discharge of Directors | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 70,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 336,500 | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 | Management | For | For |
| 11 | Subject to Approval of Item 12, Approve Issuance of Warrants (BSPCE) Reserved for Employees and Executive Corporate Officers Up to Aggregate Nominal Amount of EUR 45,000 | Management | For | Against |
| 12 | Eliminate Preemptive Rights Pursuant to Item 11 Above | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Eliminate Preemtive Rights Pursuant to Item 13 | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEIGHTON HOLDINGS LTD.
MEETING DATE: NOV 5, 2009 |
TICKER: LEI SECURITY ID: Q55190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3.1 | Elect A Drescher as a Director | Management | For | For |
| 3.2 | Elect P A Gregg as a Director | Management | For | For |
| 3.3 | Elect W G Osborn as a Director | Management | For | For |
| 3.4 | Elect D A Mortimer as a Director | Management | For | For |
| 4 | Approve the Grant of Up to 150,000 Options with an Exercise Price of A$19.49 Each to W M King, Managing Director and Chief Executive Officer of the Company, Pursuant to the Leighton Senior Executive Option Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
LITTLE SHEEP GROUP LTD
MEETING DATE: MAY 20, 2010 |
TICKER: 968 SECURITY ID: G55069101
|
|
| 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 |
| 3 | Reelect Zhang Gang as Director | Management | For | Against |
| 4 | Reelect Wang Daizong as Director | Management | For | Against |
| 5 | Reelect Su Jing Shyh Samuel as Director | Management | For | Against |
| 6 | Reelect Koo Benjamin Henry Ho Chung as Director | Management | For | Against |
| 7 | Reelect Hsieh Hui-yun Lily as Director | Management | For | Against |
| 8 | Reelect Yeung Ka Keung as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL SA
MEETING DATE: SEP 1, 2009 |
TICKER: LOGN SECURITY ID: H50430232
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Compensation Philosophy, Policies, and Practices | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Amend 2006 Stock Incentive Plan | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1 | Reelect Erh-Hsun Chang as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Kee-Lock Chua as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers S.A. as Auditors | Management | For | Did Not Vote |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: MAR 31, 2010 |
TICKER: LONN SECURITY ID: H50524133
|
|
| 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 1.75 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities, Group Auditors, Contributions in Kind | Management | For | Did Not Vote |
| 7.1 | Reelect Julia Higgins as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Gerhard Mayr as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Richard Sykes as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Peter Wilden as Director | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 31, 2009 |
TICKER: 590 SECURITY ID: G5695X109
|
|
| 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 Lau Kwok Sum as Director | Management | For | Against |
| 3a2 | Reelect Wong Koon Cheung as Director | Management | For | Against |
| 3a3 | Reelect Chan Wai as Director | Management | For | Against |
| 3a4 | Reelect Lee Shu Kuan as Director | Management | For | Against |
| 3a5 | Reelect Wong Ho Lung, Danny as Director | Management | For | Against |
| 3a6 | Reelect Wong Lan Sze, Nancy as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3c | Authorize Directors to Appoint Additional Directors Up to a Maximum of 20 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 | Amend Bylaws | Management | For | For |
| |
|---|
LUMENA RESOURCES CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 67 SECURITY ID: G56976106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Suo Lang Duo Ji as Non-Executive Director | Management | For | Against |
| 2b | Reelect Wang Chun Lin as Non-Executive Director | Management | For | Against |
| 2c | Reelect Zhang Songyi as Non-Executive Director | Management | For | Against |
| 2d | Reelect Li Xudong as Executive Director | Management | For | Against |
| 2e | Reelect Yu Man Chiu Rudolf as Executive Director | Management | For | Against |
| 2f | Reelect Gao Zongze as Independent Non-Executive Director | Management | For | For |
| 2g | Reelect Xia Lichuan as Independent Non-Executive Director | Management | For | For |
| 2h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Refreshment of Scheme Mandate Limit under Share Option Scheme | Management | For | For |
| |
|---|
M3 INC
MEETING DATE: JUN 21, 2010 |
TICKER: 2413 SECURITY ID: J7618C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Itaru Tanimura | Management | For | For |
| 1.2 | Elect Director Akihiko Nishi | Management | For | For |
| 1.3 | Elect Director Tomoyuki Nagata | Management | For | For |
| 1.4 | Elect Director Osamu Chuujou | Management | For | For |
| 1.5 | Elect Director Satoshi Yokoi | Management | For | For |
| 1.6 | Elect Director Tsuji | Management | For | For |
| 1.7 | Elect Director Kenichirou Yoshida | Management | For | For |
| 1.8 | Elect Director Yasuhiko Yoshida | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | 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 | For |
| 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: 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 |
| |
|---|
MAEDA CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 1824 SECURITY ID: J39315106
|
|
| 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 Yasuji Maeda | Management | For | For |
| 2.2 | Elect Director Tadashi Hirota | Management | For | For |
| 2.3 | Elect Director Koichi Obara | Management | For | For |
| 2.4 | Elect Director Masayoshi Ejiri | Management | For | For |
| 2.5 | Elect Director Soji Maeda | Management | For | For |
| 2.6 | Elect Director Kojiro Fukuta | Management | For | For |
| 2.7 | Elect Director Yasuiku Hase | Management | For | For |
| 2.8 | Elect Director Makoto Nagao | Management | For | For |
| 2.9 | Elect Director Hirotaka Nishikawa | Management | For | For |
| 2.10 | Elect Director Toru Ogura | Management | For | For |
| 2.11 | Elect Director Yoshihiko Hayasaka | Management | For | For |
| 2.12 | Elect Director Toru Hambayashi | Management | For | For |
| 2.13 | Elect Director Akira Watanabe | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MAISONS FRANCE CONFORT
MEETING DATE: MAY 28, 2010 |
TICKER: MFC SECURITY ID: F6177E107
|
|
| 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 0.82 per Share | Management | For | For |
| 5 | Reelect Philippe Vandromme as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Capitalization of Reserves of Up to EUR 312,500 for Bonus Issue or Increase in Par Value | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 | 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 | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MAKINO MILLING MACHINE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 6135 SECURITY ID: J39530100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2.1 | Elect Director Jiro Makino | Management | For | For |
| 2.2 | Elect Director Shun Makino | Management | For | For |
| 2.3 | Elect Director Eiichi Hososhima | Management | For | For |
| 2.4 | Elect Director Takeo Minosawa | Management | For | For |
| 2.5 | Elect Director Akio Komura | Management | For | For |
| 2.6 | Elect Director Tatsuaki Aiba | Management | For | For |
| 2.7 | Elect Director Shingo Suzuki | Management | For | For |
| 2.8 | Elect Director Yasuyuki Tamura | Management | For | For |
| 2.9 | Elect Director Toshiyuki Nagano | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yoshinori Hosoya | Management | For | For |
| |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 30, 2010 |
TICKER: 848 SECURITY ID: G5804G104
|
|
| 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$0.015 Per Share | Management | For | For |
| 3 | Reelect Zhong Pengyi as an Executive Director | Management | For | Against |
| 4 | Reelect Leung Hon Chuen as an Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
MARUI GROUP CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8252 SECURITY ID: J40089104
|
|
| 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 Hiroshi Aoi | Management | For | For |
| 2.2 | Elect Director Yuuji Kawashita | Management | For | For |
| 2.3 | Elect Director Kyoujirou Kitade | Management | For | For |
| 2.4 | Elect Director Motohiko Satou | Management | For | For |
| 2.5 | Elect Director Kouichirou Horiuchi | Management | For | For |
| 2.6 | Elect Director Tatsuya Shinose | Management | For | For |
| 2.7 | Elect Director Takashi Wakashima | Management | For | For |
| 2.8 | Elect Director Masao Nakamura | Management | For | For |
| 2.9 | Elect Director Tomoo Ishii | Management | For | For |
| |
|---|
MARUWA COMPANY LTD. 5344
MEETING DATE: JUN 24, 2010 |
TICKER: 5344 SECURITY ID: J40573107
|
|
| 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 Sei Kambe | Management | For | For |
| 2.2 | Elect Director Shuntei Ri | Management | For | For |
| 2.3 | Elect Director Manimaran Anthony | Management | For | For |
| 2.4 | Elect Director Akira Uchida | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yoshinori Kamiya | Management | For | For |
| |
|---|
MARWYN VALUE INVESTORS LTD
MEETING DATE: AUG 19, 2009 |
TICKER: MVI SECURITY ID: G5897M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect David Williams as a Director | Management | For | Against |
| 3 | Reelect Robert Ware as a Director | Management | For | Against |
| 4 | Reelect Paul Everitt as a Director | Management | For | For |
| 5 | Reelect Michael Price as a Director | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
MAX PETROLEUM PLC
MEETING DATE: OCT 13, 2009 |
TICKER: MXP SECURITY ID: G5924P109
|
|
| 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 |
| |
|---|
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
MEETING DATE: MAR 25, 2010 |
TICKER: 2702 SECURITY ID: J4261C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| |
|---|
MEETIC
MEETING DATE: JUN 3, 2010 |
TICKER: MEET SECURITY ID: F8224F111
|
|
| 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 |
| |
|---|
MEIKO ELECTRONICS CO., LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6787 SECURITY ID: J4187E106
|
|
| 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 Yuuichirou Naya | Management | For | For |
| 3.2 | Elect Director Seiichi Naya | Management | For | For |
| 3.3 | Elect Director Takahide Hirayama | Management | For | For |
| 3.4 | Elect Director Haruyuki Naya | Management | For | For |
| 3.5 | Elect Director Tetsurou Suzuki | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
MESSAGE CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 2400 SECURITY ID: J4277J106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3400 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yoshinobu Akiyama | Management | For | For |
| |
|---|
MINEBEA CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6479 SECURITY ID: J42884130
|
|
| 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 | Appoint Statutory Auditor Hirotaka Fujiwara | Management | For | For |
| |
|---|
MINERAL DEPOSITS LTD.
MEETING DATE: NOV 27, 2009 |
TICKER: MDL SECURITY ID: Q6154S101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | None | For |
| 2 | Elect James Murray Grant as a Director | Management | For | For |
| 3 | Elect Nicholas James Limb as a Director | Management | For | For |
| 4 | Elect Robert Victor Danchin as a Director | Management | For | For |
| 5 | Ratify the Past Issuance of 63.6 Million Shares at an Issue Price of C$0.52 Each to Institutional Investors Made on March 31, 2009 | Management | For | For |
| |
|---|
MINERAL RESOURCES LTD.
MEETING DATE: NOV 19, 2009 |
TICKER: MIN SECURITY ID: Q60976109
|
|
| 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 | Ratify the Interim Dividend of A$0.07 Per Share Paid on April 3, 2009 and the Final Dividend of A$0.1235 Per Share Declared on Aug. 20, 2009 for 2008/2009 | Management | For | For |
| 3 | Elect Joe Ricciardo as a Director | Management | For | For |
| 4 | Approve the Company's Senior Employee Share Purchase Plan | Management | For | For |
| 5 | Approve the Issuance of 1.5 Million Shares and the Provision of a Loan to Mark Dutton or His Nominee Pursuant to the Company's Senior Employee Share Purchase Plan | Management | For | For |
| 6 | Approve the Refreshment of the Company's Employee Share Option Plan | Management | For | For |
| |
|---|
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
MEETING DATE: JUN 22, 2010 |
TICKER: 233 SECURITY ID: G6179J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.01 Per Share | Management | For | For |
| 3a | Reelect Iu Chung as Executive Director | Management | For | Against |
| 3b | Reelect Yu Ti Jun as Executive Director | Management | For | Against |
| 3c | Reelect Lee Sze Ho, Henry as Independent Non-Executive Director | Management | For | For |
| 3d | 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 |
| |
|---|
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 |
| |
|---|
MIRLAND DEVELOPMENT CORP PLC
MEETING DATE: MAY 17, 2010 |
TICKER: MLD SECURITY ID: M7029E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements | Management | For | For |
| 2 | Approve Director Remuneration | Management | For | For |
| 3 | Reelect Moshe Morag as Director | Management | For | For |
| 4 | Reelect Ellias Eliades as Director | Management | For | For |
| 5 | Reelect Nigel Wright as Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7 | Approve Remuneration of External Audit Firm | Management | For | For |
| 8 | Amend Stock Option Plan | Management | For | For |
| 9 | Increase Authorized Capital | Management | For | For |
| 10 | Authorize Share Capital Increase with or without Preemptive Rights | Management | For | For |
| 11 | Eliminate Preemptive Rights | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Amend Company Articles | Management | For | For |
| |
|---|
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 LEASE & FINANCE CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 8593 SECURITY ID: J4706D100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Naotaka Obata | Management | For | For |
| 2.2 | Elect Director Yoshio Hirata | Management | For | For |
| 2.3 | Elect Director Ryuuichi Murata | Management | For | For |
| 2.4 | Elect Director Tadashi Shiraishi | Management | For | For |
| 2.5 | Elect Director Kazuo Momose | Management | For | For |
| 2.6 | Elect Director Takashi Miura | Management | For | For |
| 2.7 | Elect Director Kazuo Seki | Management | For | For |
| 2.8 | Elect Director Kouichi Sakamoto | Management | For | For |
| 2.9 | Elect Director Koji Saimura | Management | For | For |
| 2.10 | Elect Director Tadashi Ishikawa | Management | For | Against |
| 2.11 | Elect Director Hideshi Takeuchi | Management | For | For |
| 2.12 | Elect Director Hajime Inomata | Management | For | For |
| 2.13 | Elect Director Takami Matsubayashi | Management | For | Against |
| 3 | Appoint Statutory Auditor Shinichirou Hayakawa | Management | For | For |
| |
|---|
MITSUMI ELECTRIC CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6767 SECURITY ID: J45464120
|
|
| 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 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Shigeru Moribe | Management | For | For |
| 3.2 | Elect Director Kazuie Hirose | Management | For | For |
| 3.3 | Elect Director Shozo Watanabe | Management | For | For |
| 3.4 | Elect Director Yasuo Hirose | Management | For | For |
| 3.5 | Elect Director Kazuo Osawa | Management | For | For |
| 3.6 | Elect Director Fumio Hoki | Management | For | For |
| 3.7 | Elect Director Toshikazu Nagaoka | Management | For | For |
| 3.8 | Elect Director Megumi Yamada | Management | For | For |
| 3.9 | Elect Director Jun Onosaka | Management | For | For |
| 3.10 | Elect Director Fujio Furukawa | Management | For | For |
| 3.11 | Elect Director Motomu Saito | Management | For | For |
| 3.12 | Elect Director Hiroshi Aso | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
MIXI INC
MEETING DATE: JUN 24, 2010 |
TICKER: 2121 SECURITY ID: J45993102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 500 | Management | For | For |
| 2 | Elect Director Fumiaki Koizumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takako Katou | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tatsuya Aoyagi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yoichi Kowari | 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 |
| |
|---|
MODERN TIMES GROUP AB-MTG
MEETING DATE: AUG 25, 2009 |
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 | Authorize Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MONTO MINERALS LTD
MEETING DATE: AUG 28, 2009 |
TICKER: MOO SECURITY ID: Q6350P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Consolidation of the Company's Issued Share Capital on the Basis that Every 30 Shares Be Consolidated into One Share With Any Fractional Entitlements Rounded Down to the Nearest Whole Share | Management | For | For |
| 2 | Approve the Issuance of Up to 480 Million Shares and 100 Million Options on a Post-Consolidation Basis to Ascent Capital Holdings Pty Ltd, the Directors and Third Party Nominees | Management | None | For |
| 3 | Elect David Steinepreis as a Director | Management | For | For |
| 4 | Elect Gary Steinepreis as a Director | Management | For | For |
| 5 | Elect Patrick Burke as a Director | Management | For | For |
| 6 | Approve Section 195 | Management | For | For |
| |
|---|
MONTO MINERALS LTD
MEETING DATE: NOV 30, 2009 |
TICKER: MOO SECURITY ID: Q6350P109
|
|
| 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 Gary Steinepreis as a Director | Management | For | Against |
| 3 | Ratify the Past Issuance of 73.95 Million Shares at an Issue Price of A$0.005 Each to Various Allottees Introduced as Part of the Recapitalisation of the Company | Management | For | For |
| 4 | Appoint BDO Kendalls Audit & Assurance (WA) Pty Ltd as the Auditor of the Company | Management | For | For |
| 5 | Adopt a New Constitution | Management | For | For |
| 6 | Approve the Reduction in the Share Capital by Applying an Amount of Approximately A$86.87 Million, Being a Portion of the Accumulated Losses of the Company Against the Share Capital | Management | For | 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 |
| |
|---|
MOTO GOLDMINES LTD.
MEETING DATE: OCT 9, 2009 |
TICKER: MGL SECURITY ID: 61981U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Acquired by Randgold Resources Ltd | Management | For | For |
| |
|---|
MTI LTD.
MEETING DATE: DEC 23, 2009 |
TICKER: 9438 SECURITY ID: J46805107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2000 | 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 |
| 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 |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 6268 SECURITY ID: J4707Q100
|
|
| 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 Kazuyuki Matsumoto | Management | For | For |
| 2.2 | Elect Director Hiroshi Sawa | Management | For | For |
| 2.3 | Elect Director Youichi Inoue | Management | For | For |
| 2.4 | Elect Director Shigeki Tsubouchi | Management | For | For |
| 2.5 | Elect Director Yousuke Mishiro | Management | For | For |
| 2.6 | Elect Director Yuujirou Imamura | Management | For | For |
| 2.7 | Elect Director Hiroyuki Aoi | Management | For | For |
| 2.8 | Elect Director Tsutomu Sakamoto | Management | For | For |
| 2.9 | Elect Director Kazuaki Kotani | Management | For | For |
| 2.10 | Elect Director Kazuhide Naraki | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: 7447 SECURITY ID: J47152103
|
|
| 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 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| |
|---|
NAVITAS LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: NVT SECURITY ID: Q6630H109
|
|
| 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 |
| |
|---|
NCC GROUP PLC
MEETING DATE: SEP 16, 2009 |
TICKER: NCC SECURITY ID: G64319109
|
|
| 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 6.25 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Re-elect Rob Cotton as Director | Management | For | For |
| 6 | Re-elect Paul Mitchell as Director | Management | For | For |
| 7 | Re-elect Paul Edwards as Director | Management | For | For |
| 8 | Elect Debbie Hewitt as Director | Management | For | For |
| 9 | Elect David McKeith as Director | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000 to GBP 600,000 | Management | For | For |
| 11 | Authorise Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 112,232.24 and an Additional Amount Pursuant to a Rights Issue of up to GBP 112,232.24 | 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 16,834.83 | Management | For | For |
| 13 | Authorise up to Ten Percent of the Issued Shares for Market Purchase | Management | For | For |
| 14 | Amend NCC Group plc Company Long-Term Incentive Plan | Management | For | For |
| 15 | 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 |
| |
|---|
NEO-NEON HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1868 SECURITY ID: G64257101
|
|
| 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 Michelle Wong as Executive Director | Management | For | Against |
| 3b | Reelect Fan Pong Yang as Executive Director | Management | For | Against |
| 3c | Reelect Leung Wai Chuen as Non-Executive Director | Management | For | Against |
| 3d | Reelect Zhao Shan Xiang as Independent Non-Executive Director | Management | For | Against |
| 3e | Reelect Weng Shih Yuan as Independent Non-Executive Director | Management | For | Against |
| 3f | 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 |
| 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 |
| |
|---|
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 |
| |
|---|
NEXITY
MEETING DATE: MAY 12, 2010 |
TICKER: NXI SECURITY ID: F6527B126
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Special Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transactions with CE Participations | Management | For | For |
| 7 | Ratify Appointment of Alain David as Director | Management | For | Against |
| 8 | Reelect Charles-Henri Filippi as Censor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 Above | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 18 | Authorize Capital Increase of Up to EUR 60 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Allow Board to Use Capital Authorizations Granted in Items 10 to 14, and 17-19 Above 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 |
| |
|---|
NHK SPRING CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 5991 SECURITY ID: J49162126
|
|
| 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 Shoichi Hara | Management | For | For |
| 2.2 | Elect Director Takao Itoi | Management | For | For |
| 3 | Appoint Statutory Auditor Hitoshi Horie | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Keiichiro Sue | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NICHICON CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6996 SECURITY ID: J49420102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
| 2.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 24, 2010 |
TICKER: 2127 SECURITY ID: J50883107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2500 | Management | For | For |
| 2.1 | Elect Director Yasuhiro Wakebayashi | Management | For | For |
| 2.2 | Elect Director Suguru Miyake | Management | For | For |
| 2.3 | Elect Director Takamaro Naraki | Management | For | For |
| 2.4 | Elect Director Takayoshi Ohyama | Management | For | For |
| 2.5 | Elect Director Masahiko Otsuki | Management | For | For |
| 2.6 | Elect Director Naoki Shimada | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nobutsugi Tamura | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mitsumaro Akai | Management | For | For |
| 3.3 | Appoint Statutory Auditor Naoki Kinoshita | Management | For | For |
| |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 17, 2009 |
TICKER: 4997 SECURITY ID: J50667104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | 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 | Appoint Statutory Auditor | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor | Management | For | Against |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | 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 SIGNAL CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 6741 SECURITY ID: J55827117
|
|
| 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 | Amend Articles to Add Provisions on Takeover Defense | Management | For | Against |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 4.1 | Elect Director Kazuyoshi Nishimura | Management | For | For |
| 4.2 | Elect Director Youhei Furuhata | Management | For | For |
| 4.3 | Elect Director Nariyuki Ohhashi | Management | For | For |
| 4.4 | Elect Director Yasuo Saitou | Management | For | For |
| 4.5 | Elect Director Hitoshi Oguri | Management | For | For |
| 4.6 | Elect Director Hidehiko Tsukamoto | Management | For | For |
| 4.7 | Elect Director Takashi Kobayashi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NISSAY DOWA GENERAL INSURANCE CO., LTD.
MEETING DATE: DEC 22, 2009 |
TICKER: 8759 SECURITY ID: J5729G111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Mitsui Sumitomo Insurance Group Holdings, Inc. | Management | For | For |
| 2 | Approve Merger Agreement with Aioi Insurance Co. | Management | For | For |
| 3 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
NISSIN KOGYO
MEETING DATE: JUN 18, 2010 |
TICKER: 7230 SECURITY ID: J58074105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akihiro Kubo | Management | For | For |
| 1.2 | Elect Director Katsutoshi Ueda | Management | For | For |
| 1.3 | Elect Director Hiroyuki Suganuma | Management | For | For |
| 1.4 | Elect Director Hideaki Yanagisawa | Management | For | For |
| 1.5 | Elect Director Keiji Himori | Management | For | For |
| 1.6 | Elect Director Junichi Beppu | Management | For | For |
| 1.7 | Elect Director Akihiko Kishimoto | Management | For | For |
| 1.8 | Elect Director Masahiro Himura | Management | For | For |
| 1.9 | Elect Director Naotoshi Tamai | Management | For | For |
| 2 | Appoint Statutory Auditor Eiichi Matsumoto | 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 |
| |
|---|
NOF CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 4403 SECURITY ID: J58934100
|
|
| 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 Youhei Nakajima | Management | For | For |
| 2.2 | Elect Director Hirokazu Ohike | Management | For | For |
| 2.3 | Elect Director Satoru Ohtsubo | Management | For | For |
| 2.4 | Elect Director Itsuo Kutsuzawa | Management | For | For |
| 2.5 | Elect Director Shuushi Konishi | Management | For | For |
| 2.6 | Elect Director Akiharu Kobayashi | Management | For | For |
| 2.7 | Elect Director Fujio Takahashi | Management | For | For |
| 2.8 | Elect Director Kazuo Nagano | Management | For | For |
| 2.9 | Elect Director Hiroshi Hattori | Management | For | For |
| 2.10 | Elect Director Junzo Fushimi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Toichiro Matsutani | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
NORTHERN IRON LTD
MEETING DATE: MAY 14, 2010 |
TICKER: NFE SECURITY ID: Q6840L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt the Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Peter Steiness Larsen as Director | Management | For | Against |
| 3 | Elect Ashwath Mehra as Director | Management | For | For |
| 4 | Elect John Sanderson as Director | Management | For | Against |
| 5 | Elect Peter Toth as Director | Management | For | Against |
| 6 | Approve the Grant of 1.5 million Options at Different Exercise Prices, One-Third at A$2.15 Each, One-Third at A$2.50 Each and One-Third at A$3.00 Each to John Sanderson, Managing Director of the Company | Management | For | Against |
| 7 | Approve the Perfomance Rights Plan of the Company | Management | For | For |
| 8 | Ratify the Past Issuance of 29.24 Million Shares at an Issue Price of A$1.45 Each to OM Holdings Ltd Made on Jan.28, 2010 | Management | For | For |
| 9 | Ratify the Past Issuance of 8.88 Million Shares at an Issue Price of A$1.45 Each to Sophisticated and Professional Investors Made on Jan.28, 2010 | Management | For | For |
| |
|---|
NTT URBAN DEVELOPMENT CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 8933 SECURITY ID: J5940Z104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 600 | Management | For | For |
| 2.1 | Elect Director Masaki Mitsumura | Management | For | For |
| 2.2 | Elect Director Hideo Ohsawa | Management | For | For |
| 2.3 | Elect Director Hiroto Miyake | Management | For | For |
| 2.4 | Elect Director Akitoshi Itou | Management | For | For |
| 2.5 | Elect Director Yoshiharu Nishimura | Management | For | For |
| 2.6 | Elect Director Hideki Tokunaga | Management | For | For |
| 2.7 | Elect Director Takahiro Okuda | Management | For | For |
| 2.8 | Elect Director Satoshi Shinoda | Management | For | For |
| 2.9 | Elect Director Kazuhiro Hasegawa | Management | For | For |
| 2.10 | Elect Director Hiroshi Iijima | Management | For | For |
| 2.11 | Elect Director Shirou Nakahara | Management | For | For |
| 2.12 | Elect Director Masaru Yanagida | Management | For | For |
| 2.13 | Elect Director Takanori Ito | Management | For | For |
| 2.14 | Elect Director Isao Yamauchi | Management | For | For |
| 3 | Appoint Statutory Auditor Takeshi Ogiwara | Management | For | For |
| |
|---|
NVIRO CLEANTECH PLC
MEETING DATE: JAN 15, 2010 |
TICKER: SEGR SECURITY ID: G6698B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve and Ratify the Acquisition and the Making of the Offer | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Amend Memorandum and Articles Re: Borrowing Restrictions | Management | For | Against |
| 7 | Change Company Name to Specialist Energy Group Plc | Management | For | For |
| |
|---|
OAKLEY CAPITAL INVESTMENTS LTD
MEETING DATE: AUG 12, 2009 |
TICKER: OCL SECURITY ID: G67013105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Fix Number of Directors at a Minimum of 2 and a Maximum of 12 | Management | For | For |
| 3 | Re-elect Peter Dubens as Director | Management | For | For |
| 4 | Re-elect James Keyes as Director | Management | For | For |
| 5 | Re-elect Laurence Blackall as Director | Management | For | For |
| 6 | Re-elect Christopher Wetherhill as Director | Management | For | For |
| 7 | Re-elect Tina Burns as Director | Management | For | For |
| 8 | Re-elect Ian Pilgrim as Director | Management | For | For |
| 9 | Authorize Board to Fill Vacancies | Management | For | For |
| 10 | Authorize Board to Appoint Alternate Directors | Management | For | For |
| |
|---|
OAKLEY CAPITAL INVESTMENTS LTD
MEETING DATE: JUN 23, 2010 |
TICKER: OCL SECURITY ID: G67013105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-appoint KPMG as Auditors | Management | For | For |
| 2 | Establish Range for Size of Board at a Minimum of 2 and a Maximum of 12 | Management | For | For |
| 3 | Reelect Peter Dubens as Director | Management | For | For |
| 4 | Reelect James Keyes as Director | Management | For | For |
| 5 | Reelect Laurence Blackall as Director | Management | For | For |
| 6 | Reelect Christopher Wetherhill as Director | Management | For | For |
| 7 | Reelect Tina Burns as Director | Management | For | For |
| 8 | Reelect Ian Pilgrim as Director | Management | For | For |
| 9 | Authorize Board to Fill Vacancies | Management | For | For |
| 10 | Authorise Directors to Elect Alternate Directors | Management | For | For |
| |
|---|
OBRASCON HUARTE LAIN S.A.
MEETING DATE: MAY 18, 2010 |
TICKER: OHL SECURITY ID: E7795C102
|
|
| 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 in the Amount of EUR 59.3 Million; Approve EUR 1,469 Million for Legal Reserves, EUR 14.9 Million Free Reserves, and EUR 0.43 Gross Dividend per Share to be Paid on June 1, 2010. | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Re-elect Deloitte, S.L. as Auditors of the Company and Consolidated Group | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6.1 | Re-elect Juan Luis Mato Rodriguez as Independent Director for a 6-Year Term | Management | For | For |
| 6.2 | Ratify the Appointment of Alberto Miguel Terol Esteban as Independent Director for a 6-Year Term | Management | For | For |
| 6.3 | Ratify the Appointment of Alvaro Villar-Mir de Fuentes as Non-Independent, Non-Executive Director for a 6-Year Term | Management | For | For |
| 7 | Approve Director Remuneration Report | Management | For | For |
| 8 | Present Management Report in Compliance with Art. 116 Bis | Management | For | For |
| 9 | Amend Stock Option Plan for Executives in Connection with the Change in Stock Quote | Management | For | Against |
| 10 | Amend Article 9 of the Company Bylaws Re: Issuance of Debentures and other Securities | Management | For | For |
| 11 | Receive Changes to Board of Directors' Guidelines | Management | None | For |
| 12 | Approve Report on the Issuance of Bonds/ Debentures Based on the EGM of Nov. 26, 2009 | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
MEETING DATE: APR 9, 2010 |
TICKER: 579 SECURITY ID: Y6426X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Audited Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Yu De Hua as Director | Management | For | Abstain |
| 3 | Reelect Ngiam Tong Tau as Director | Management | For | Abstain |
| 4 | Reelect Lim Lek Suan as Director | Management | For | Abstain |
| 5 | Approve Directors' Fees of SGD 295,000 for the Year Ending Dec. 31, 2010 to be Paid Quarterly in Arrears (2009: SGD 260,000) | Management | For | For |
| 6 | Reappoint Deloitte and Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | 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 |
| |
|---|
ONWARD HOLDINGS CO LTD
MEETING DATE: MAY 27, 2010 |
TICKER: 8016 SECURITY ID: J30728109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 24 | 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 |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
ORCHID DEVELOPMENTS GROUP LTD.
MEETING DATE: JUL 29, 2009 |
TICKER: OCH SECURITY ID: G6791P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Ratify Grant Thornton OOD as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect David Holland as Director | Management | For | For |
| 5 | Reelect Timothy Childs as Director | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: J6254G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
MEETING DATE: MAR 26, 2010 |
TICKER: 4768 SECURITY ID: J6243L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 130 | Management | For | For |
| 2 | Elect Director | Management | For | For |
| |
|---|
PACIFIC RUBIALES ENERGY CORP.
MEETING DATE: DEC 14, 2009 |
TICKER: PRE SECURITY ID: 69480U206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repricing of Common Share Purchase Warrants | 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 |
| |
|---|
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 |
| |
|---|
PANALPINA WELTTRANSPORT (HOLDING) AG
MEETING DATE: MAY 4, 2010 |
TICKER: PWTN SECURITY ID: H60147107
|
|
| 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 Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Reelect Rudolf Hug, Guenther Casjens, Guenter Rohrmann, and Roger Schmid as Directors (Bundled) | Management | For | Did Not Vote |
| 4.2 | Elect Chris Muntwyler, Hans-Peter Strodel, and Beat Walti as Directors (Bundled) | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 27, 2010 |
TICKER: 4666 SECURITY ID: J63581102
|
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor | 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 |
| |
|---|
PETROCELTIC INTERNATIONAL PLC
MEETING DATE: APR 21, 2010 |
TICKER: PCI SECURITY ID: G7028H108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorised Share Capital | Management | For | For |
| 2 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 3 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PETROCELTIC INTERNATIONAL PLC
MEETING DATE: JUN 1, 2010 |
TICKER: PCI SECURITY ID: G7028H108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Robert Arnott as Director | Management | For | For |
| 3 | Re-elect Brian O'Cathain as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PFLEIDERER AG
MEETING DATE: JUN 23, 2010 |
TICKER: PFD4 SECURITY ID: D60638133
|
|
| 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 Members for Fiscal 2009 with the Exception of Former Management Board Member Robert Hopperdietzel | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 5 | Elect Hans Pfleiderer to the Supervisory Board | Management | For | Against |
| 6 | Amend Articles Re: Convocation of, Registration for, Audio and Video Transmission of, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 7 | Approve Creation of EUR 75.1 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 250 Million; Approve Creation of EUR 60.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Affiliation Agreement with Pfleiderer erste Holding GmbH | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 28, 2010 |
TICKER: 7956 SECURITY ID: J63739106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 32 | 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 |
| |
|---|
PLATMIN LTD.
MEETING DATE: AUG 25, 2009 |
TICKER: PPN SECURITY ID: 72765Y109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Keith Liddell, Kwape Mmela, Ian Watson, Peter Ruxton, Brian Gilbertson, Arne H. Frandsen, John Calvert and Chris VonChristierson as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PLATMIN LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: PPN SECURITY ID: 72765Y109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian Gilbertson, Tom Dale, Keith Liddell, Kwape Mmela, Peter Ruxton, Arne H. Frandsen, John Calvert, Chris von Christierson, and Nagi Hamiyeh as Directors | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
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 |
| |
|---|
POINT INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 2685 SECURITY ID: J63944102
|
|
| 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 |
| |
|---|
POWER LOGICS CO.
MEETING DATE: MAR 31, 2010 |
TICKER: 47310 SECURITY ID: Y7083X105
|
|
| 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 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Approve Establishment of Executives Severance Pay Regulations | Management | For | Against |
| |
|---|
POWERLEAGUE GROUP PLC
MEETING DATE: NOV 9, 2009 |
TICKER: PWRLG SECURITY ID: G7211U106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves; Issue of Equity with Rights; Amend Articles of Association | Management | For | For |
| 2 | Approve the Arrangements Between Patron Sports Leisure and Sean Tracey and Sheena Beckwith | Management | For | For |
| |
|---|
POWERLEAGUE GROUP PLC
MEETING DATE: NOV 9, 2009 |
TICKER: PWRLG SECURITY ID: G7211U106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| |
|---|
PRIMARY HEALTH CARE LTD.
MEETING DATE: JUL 15, 2009 |
TICKER: PRY SECURITY ID: Q77519108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 10 Million Shares at an Issue Price of A$5 Each to Colonial First State Asset Management (Australia) Ltd, ING Investment Management Ltd, and Tyndall Investment Management Ltd | Management | For | For |
| 2 | Ratify the Past Issuance of 1.99 Million Shares at an Issue Price of A$5.23 Each and 53 Million Shares at an Issue Price of A$5 Each Made on Oct. 9, 2008 and June 3, 2009 | Management | For | For |
| |
|---|
PT CIPUTRA DEVELOPMENT TBK
MEETING DATE: MAY 18, 2010 |
TICKER: CTRA SECURITY ID: Y7121J100
|
|
| 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 Audtiors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 1 | Approve 2-for-1 Stock Split | Management | For | For |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 27, 2010 |
TICKER: KLBF SECURITY ID: Y71287190
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 24, 2009 |
TICKER: RHC SECURITY ID: Q7982Y104
|
|
| 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 Paul Joseph Ramsay as a Director | Management | For | Against |
| 3.2 | Elect Michael Stanley Siddle as a Director | Management | For | Against |
| 4 | Approve the Increase in Maximum Aggregate Remuneration for Non-Executive Directors from A$1.4 Million to A$1.6 Million Per Annum | Management | None | For |
| 5 | Ratify the Past Issuance of 22 Million Shares at an Issue Price of A$10.05 Each to Institutions and Other Sophisticated and Professional Investors Made in August 2009 | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: APR 21, 2010 |
TICKER: RAA SECURITY ID: D6349P107
|
|
| 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 3,50 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 | Against |
| 6 | Ratify Roelfs WP Partner AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Approve Cancellation of Authorized Capital I and Authorized Capital II | 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 |
| |
|---|
REDHALL GROUP PLC
MEETING DATE: FEB 3, 2010 |
TICKER: RHL SECURITY ID: G7447G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 2.75 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Paul Kirk as Director | Management | For | For |
| 4 | Elect John O'Kane as Director | Management | For | For |
| 5 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 2,602,825 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 369,859 | Management | For | For |
| 8 | Authorise 2,958,870 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
REGENERSIS PLC
MEETING DATE: AUG 28, 2009 |
TICKER: RGS SECURITY ID: G3651P103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 800,000 to GBP 1,195,207 | Management | For | For |
| 2 | Subject to and Conditional Upon the Passing of Resolution 1, Authorise Issue of Equity with Rights up to Aggregate Nominal Amount of GBP 167,053.50 (Placing); GBP 162,500.00 (Acquisition); Otherwise up to GBP 298,801.68 | Management | For | For |
| 3 | Subject to and Conditional Upon the Passing of Resolutions 1 and 2, Authorise Issue of Equity without Rights up to Aggregate Nominal Amount of GBP 167,053.50 in Connection with the Placing; Otherwise up to GBP 44,820.24 | Management | For | For |
| |
|---|
REGENERSIS PLC
MEETING DATE: DEC 1, 2009 |
TICKER: RGS SECURITY ID: G3651P103
|
|
| 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 KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect David Gilbert as Director | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,801.68 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,640.50 | Management | For | For |
| 8 | Authorise 4,482,025 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAR 25, 2010 |
TICKER: REC SECURITY ID: R7199U100
|
|
| 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 | None | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to the General Meeting | Management | For | Did Not Vote |
| |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: APR 29, 2010 |
TICKER: REC SECURITY ID: R7199U100
|
|
| 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 Thomas Aanmoen as 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 Creation of up to NOK 4 Billion Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2010 |
TICKER: REC SECURITY ID: R7199U100
|
|
| 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 | None | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 425,000 for Chairman, NOK 275,000 for Vice-chair, and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Right to Convene EGM; Right to Attend Meeting | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of up to 10 Percent of Issued Shares and Reissuance of Repurchase Shares | Management | For | Did Not Vote |
| 11 | Approve Issuance of Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 10 Billion; Approve Creation of NOK 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Tore Schiotz, Roar Engeland, Susanne Thore, Hilde Myrberg, Odd Hansen, Bernt Reitan, and Helene Bergquist as Directors | Management | For | Did Not Vote |
| 13 | Reelect Rune Selmar as Members of Nominating Committee; Elect Torkil Nordberg as Chairman of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
RENEWABLE ENERGY GENERATION LIMITED
MEETING DATE: JUL 3, 2009 |
TICKER: WIND SECURITY ID: G74908107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors to the Company | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Re-elect Michael Joseph Liston as a Director | Management | For | For |
| 5 | Re-elect Nigel Anthony Le Quesne as a Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
RENEWABLE ENERGY GENERATION LIMITED
MEETING DATE: OCT 16, 2009 |
TICKER: WIND SECURITY ID: G74908107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of AIM PowerGen Corporation | Management | For | For |
| 2 | Subject to Item 1 Being Passed, Approve Reincoporation to Jersey and Approve Company Transition from a Closed-Ended Investment Fund Into an Operating Company | Management | For | For |
| 3 | Subject to Item 2 Not Being Passed, Authorize Company Incorporation in Guernsey | Management | For | For |
| |
|---|
REXLOT HOLDINGS. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 555 SECURITY ID: G7541U107
|
|
| 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 Chan How Chung, Victor as Director | Management | For | For |
| 3b | Reelect Chow Siu Ngor as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | 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 |
| |
|---|
RISA PARTNERS INC.
MEETING DATE: MAR 25, 2010 |
TICKER: 8924 SECURITY ID: J6522K101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 1500 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Authorized Capital | 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 |
| 4 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
RISO KAGAKU
MEETING DATE: JUN 24, 2010 |
TICKER: 6413 SECURITY ID: J6522V107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 4527 SECURITY ID: J65371106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kunio Yamada | Management | For | For |
| 2.2 | Elect Director Toshiaki Yoshino | Management | For | For |
| 2.3 | Elect Director Akiyoshi Yoshida | Management | For | For |
| 2.4 | Elect Director Toru Nishihara | Management | For | For |
| 2.5 | Elect Director Masanori Kimura | Management | For | For |
| 2.6 | Elect Director Takehiko Okubo | Management | For | For |
| 2.7 | Elect Director Yoichi Kambara | Management | For | For |
| 2.8 | Elect Director Noboru Fujii | Management | For | For |
| 2.9 | Elect Director Shinichi Kunisaki | Management | For | For |
| 2.10 | Elect Director Shigeo Morioka | Management | For | For |
| 2.11 | Elect Director Yasuhiro Yamada | Management | For | For |
| |
|---|
ROYALE FURNITURE HOLDINGS LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 1198 SECURITY ID: G7691E101
|
|
| 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$0.085 Per Share | Management | For | For |
| 3a | Reelect Lam Toi as Executive Director | Management | For | Against |
| 3b | Reelect Zeng Lejin as Executive Director | Management | For | Against |
| 3c | Reelect Yau Chung Hong as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Refreshment of Mandate Limit Under Share Option Scheme | 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 |
| |
|---|
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 |
| |
|---|
SAI GLOBAL LTD.
MEETING DATE: OCT 23, 2009 |
TICKER: SAI SECURITY ID: Q8227J100
|
|
| 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 Anna Buduls as a Director | Management | For | For |
| 3 | Elect Robert Wright as a Director | Management | For | For |
| 4 | Approve the Grant of Performance Share Rights and Options Amounting to A$375,000 to Anthony Scotton, CEO, Pursuant to the SAI Executive Incentive Plan | Management | For | Against |
| |
|---|
SAIZERIYA CO., LTD.
MEETING DATE: NOV 27, 2009 |
TICKER: 7581 SECURITY ID: J6640M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 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 |
| 4 | Appoint External Audit Firm | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 6 | Approve Stock Option Plan for Directors | Management | For | Against |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
SANKYU INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 9065 SECURITY ID: J68037100
|
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Manabu Ino | Management | For | For |
| 3.2 | Elect Director Masaaki Nakayama | Management | For | For |
| 3.3 | Elect Director Takashi Fujitomi | Management | For | For |
| 3.4 | Elect Director Kenji Hosoi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Takao Mine | Management | For | For |
| |
|---|
SANTEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 4536 SECURITY ID: J68467109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Akira Kurokawa | Management | For | For |
| 2.2 | Elect Director Masahiro Mita | Management | For | For |
| 2.3 | Elect Director Takakazu Morita | Management | For | For |
| 2.4 | Elect Director Toshiaki Nishihata | Management | For | For |
| 2.5 | Elect Director Isao Muramatsu | Management | For | For |
| 2.6 | Elect Director Noboru Kotani | Management | For | For |
| 2.7 | Elect Director Tatsuhiko Hamamoto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasuo Satou | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshihiro Notsuka | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| 8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 19, 2010 |
TICKER: DIM SECURITY ID: F8005V111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statements, and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 62,172 | Management | For | For |
| 5 | Adopt Guidelines on Remuneration of Directors | Management | For | For |
| 6 | Elect Joachim Kreuzburg, Arnold Picot, Reinhard Vogt, Volker Niebel, Bernard Lemaitre, Liliane de Lassus,and Henri Riey as Directors | 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 12, 2010 |
TICKER: SCH SECURITY ID: R75677105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Elect John Rein (Chairman), Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
SDL PLC
MEETING DATE: APR 23, 2010 |
TICKER: SDL SECURITY ID: G79433127
|
|
| 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 Mark Lancaster as Director | Management | For | For |
| 4 | Re-elect John Matthews as Director | Management | For | For |
| 5 | Re-elect Chris Batterham as Director | Management | For | For |
| 6 | Elect Jane Thompson as Director | Management | For | For |
| 7 | Elect David Clayton as Director | Management | For | For |
| 8 | Appoint KPMG Audit plc as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve Share Option Scheme | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
SEKISUI CHEMICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4204 SECURITY ID: J70703137
|
|
| 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 Naotake Ohkubo | Management | For | For |
| 2.2 | Elect Director Naofumi Negishi | Management | For | For |
| 2.3 | Elect Director Takayoshi Matsunaga | Management | For | For |
| 2.4 | Elect Director Yoshiyuki Takitani | Management | For | For |
| 2.5 | Elect Director Ken Yoshida | Management | For | For |
| 2.6 | Elect Director Teiji Kouge | Management | For | For |
| 2.7 | Elect Director Hajime Kubo | Management | For | For |
| 2.8 | Elect Director Shigemi Tamura | Management | For | For |
| 2.9 | Elect Director Toru Tsuji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tadashi Kunihiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shuichi Shino | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SELOGER COM
MEETING DATE: MAY 27, 2010 |
TICKER: SLG SECURITY ID: F8300W111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members 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 0.33 per Share | 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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SFA ENGINEERING CORP.
MEETING DATE: MAR 26, 2010 |
TICKER: 56190 SECURITY ID: Y7676C104
|
|
| 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 Won Jin as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: JUL 27, 2009 |
TICKER: 1812 SECURITY ID: Y7682V104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in a Copper Plate Paper Project | Management | For | For |
| 2 | Approve Investment in a Coated Paperboard Project | Management | For | For |
| 3 | Approve Investment in a Logistics Project | Management | For | For |
| |
|---|
SHIMADZU CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 7701 SECURITY ID: J72165129
|
|
| 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 | Elect Director Yukio Yoshida | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Isamu Suzuki | Management | For | For |
| |
|---|
SHIN-KOBE ELECTRIC MACHINERY CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 6934 SECURITY ID: J73111106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masanobu Usui | Management | For | For |
| 1.2 | Elect Director Shigeru Ito | Management | For | For |
| 1.3 | Elect Director Koji Akashi | Management | For | For |
| 1.4 | Elect Director Kunikazu Kaneto | Management | For | For |
| 1.5 | Elect Director Kazuyoshi Tsunoda | Management | For | For |
| 1.6 | Elect Director Shoichi Hanaeda | Management | For | For |
| 1.7 | Elect Director Shunichiro Uchimura | Management | For | For |
| |
|---|
SHIZUOKA GAS CO. LTD.
MEETING DATE: MAR 25, 2010 |
TICKER: 9543 SECURITY ID: J7444M100
|
|
| 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 |
| |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 1414 SECURITY ID: J7447D107
|
|
| 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 |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
SIG PLC
MEETING DATE: MAY 13, 2010 |
TICKER: SHI SECURITY ID: G80797106
|
|
| 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 Geoghegan as Director | Management | For | For |
| 4 | Elect Vanda Murray as Director | Management | For | For |
| 5 | Elect Jonathan Nicholls as Director | Management | For | For |
| 6 | Re-elect John Chivers as Director | Management | For | For |
| 7 | Reappoint Deloitte 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 Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SILENCE THERAPEUTICS PLC
MEETING DATE: DEC 14, 2009 |
TICKER: SLN SECURITY ID: G8128Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Melvyn Davies as Director | Management | For | For |
| 4 | Re-elect David U'Prichard as Director | Management | For | For |
| 5 | Re-elect Bernd Wetzel as Director | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 135,034 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 135,034 | Management | For | For |
| |
|---|
SILENCE THERAPEUTICS PLC
MEETING DATE: JAN 4, 2010 |
TICKER: SLN SECURITY ID: G8128Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of Intradigm Corporation on the Terms of the Acquisition Agreement | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,381,552 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,865,943 | Management | For | For |
| 3 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 279,891 | Management | For | For |
| 4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
SILENCE THERAPEUTICS PLC
MEETING DATE: JUN 18, 2010 |
TICKER: SLN SECURITY ID: G8128Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Elect Dr Philip Haworth as Director | Management | For | For |
| 4 | Elect Max Herrmann as Director | Management | For | For |
| 5 | Elect Dr David Mack as Director | Management | For | For |
| 6 | Elect Dr James Topper as Director | 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 |
| |
|---|
SILVERDELL PLC
MEETING DATE: FEB 25, 2010 |
TICKER: SID SECURITY ID: G1488Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Stuart Doughty as Director | Management | For | Against |
| 3 | Elect Ian Johnson as Director | Management | For | Against |
| 4 | Re-elect Mark Watts as Director | Management | For | Against |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,201.17 (Marwyn Warrant); up to GBP 113,741.04 (Barclays Warrant); up to GBP 29,000 (Option); Otherwise up to GBP 505,515.73 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,827.35 | Management | For | For |
| 9 | Authorise 374,892,471 Deferred Shares for Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SINCLAIR PHARMA PLC
MEETING DATE: NOV 11, 2009 |
TICKER: SPH SECURITY ID: G81545108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 |
| |
|---|
SINCLAIR PHARMA PLC
MEETING DATE: DEC 10, 2009 |
TICKER: SPH SECURITY ID: G81545108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Solvay Products;Increase Cap. to GBP 2M; Issue Equity with Rights up to GBP 577,435.78(Firm Placing & Placing & Open Offer) & without Rights up to GBP 577,435.78(Firm Placing & Placing & Open Offer);Issue New Ord. Shares at Discount | Management | For | For |
| |
|---|
SINCLAIR PHARMA PLC
MEETING DATE: DEC 22, 2009 |
TICKER: SPH SECURITY ID: G81545108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Penelope Freer as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 344,451 and an Additional Amount Pursuant to a Rights Issue of up to GBP 344,451 | Management | For | For |
| 6 | Elect Christopher Spooner as Director | Management | For | For |
| 7 | Elect Christophe Foucher as Director | Management | For | For |
| 8 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,335 | Management | For | For |
| 9 | Authorise 10,335,545 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Enable a General Meeting Other Than an Annual General Meeting to be Called on Not Less Than 14 Clear Days' Notice | 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 |
| |
|---|
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 PROSPER STATE GOLD RESOURCES HOLDINGS LTD
MEETING DATE: JUN 24, 2010 |
TICKER: 766 SECURITY ID: G8169D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Victor Bright Investment Limited of 27 Percent Equity Interest in Heilongjiang Zhongyi Weiye Economic & Trade Co., Ltd. from GAO Liyan and SONG Yang | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
MEETING DATE: MAY 27, 2010 |
TICKER: S92 SECURITY ID: D7008K108
|
|
| 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 1.30 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Guenther Cramer for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Peter Drews for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Pierre-Pascal Urbon for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Marko Werner for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Reiner Wettlaufer for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6.1 | Amend Articles Re: Editorial Changes | Management | For | For |
| 6.2 | Amend Articles Re: Supervisory Board | Management | For | For |
| 6.3 | Amend Articles Re: Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 7.1 | Elect Siegfried Drueker to the Supervisory Board | Management | For | For |
| 7.2 | Elect Erik Ehrentraut to the Supervisory Board | Management | For | For |
| 7.3 | Elect Winfried Hoffmann to the Supervisory Board | Management | For | For |
| 7.4 | Elect Martin Hoppe-Kilpper to the Supervisory Board | Management | For | Against |
| 7.5 | Elect Werner Kleinkauf to the Supervisory Board | Management | For | Against |
| 7.6 | Elect Reiner Wettlaufer to the Supervisory Board | Shareholder | For | Against |
| 8 | Require Management Board to Disclose Individualized Remuneration of its Members | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SMARTRAC NV
MEETING DATE: MAY 12, 2010 |
TICKER: SM7 SECURITY ID: N81261104
|
|
| 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 | 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.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6.b | Approve Omission of Dividends | Management | For | Did Not Vote |
| 7 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 11 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 12 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SNAI SPA (FORMERLY TRENNO SPA )
MEETING DATE: APR 30, 2010 |
TICKER: SNA SECURITY ID: T85781101
|
|
| 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 | Approve Accounting Transfers To Cover Losses | Management | For | Did Not Vote |
| 3 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| |
|---|
SODIFF ADVANCED MATERIALS CO. (FORMERLY DAIBECK ADVANCED MATERIALS CO.)
MEETING DATE: MAR 19, 2010 |
TICKER: 36490 SECURITY ID: Y806AM103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Park Jin-Ho as Outside Director | Management | For | For |
| 4 | Elect Kim In-Won as Inside Director | Management | For | Against |
| 5 | Appoint Lee Hyo-Bong as Internal Auditor | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 21, 2010 |
TICKER: SOW SECURITY ID: D7045M133
|
|
| 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 X per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 and Discharge of Former Management Board Member Holger Friedrich for Fiscal 2008 and 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board, Including Former Management Board Member Frank Beelitz, for Fiscal 2009 | Management | For | For |
| 5a | Amend Corporate Purpose | Management | For | For |
| 5b | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 5c | Approve Increase in Size of Board to 12 Members in Accordance with German Law on Employee Co-Determination | Management | For | For |
| 5d | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 6.1 | Reelect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Willi Berchtold to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Otto Geidt to the Supervisory Board | Management | For | For |
| 6.4 | Elect Hermann Requardt to the Supervisory Board | Management | For | For |
| 6.5 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 6.6 | Elect Alf Wulf to the Supervisory Board | Management | For | For |
| 7 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 750,000 Million Pool of Capital to Cover Outstanding IDS Scheer AG Conversion Rights in Preparation for Merger | 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 |
| |
|---|
SOPRA GROUP
MEETING DATE: JUN 22, 2010 |
TICKER: SOP SECURITY ID: F20906115
|
|
| 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 Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | 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 150,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 7 | Renew Appointment of Auditeurs et Conseils Associes as Auditor and AEG Finances as Alternate Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
| 10 | Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8, 9 and 10 Above | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Capital Increase for Future Exchange Offers or Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Amend Article 19 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 16 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 28 of Bylaws Accordingly | Management | For | For |
| 17 | Add Article 23 to Bylaws Re: Censors | Management | For | For |
| 18 | Appoint Bernard Michel as Censor | Management | For | For |
| 19 | Ratify Appointment of Jean-Francois Sammarcelli as Director | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SRI SPORTS LTD
MEETING DATE: MAR 24, 2010 |
TICKER: 7825 SECURITY ID: J76564103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2,000 | 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 |
| |
|---|
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 |
| |
|---|
STARFIELD RESOURCES INC.
MEETING DATE: JUL 9, 2009 |
TICKER: SRU SECURITY ID: 85528N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Giegerich | Management | For | For |
| 1.2 | Elect Director Ross Glanville | Management | For | For |
| 1.3 | Elect Director Norman Betts | Management | For | For |
| 1.4 | Elect Director Stuart Bottomley | Management | For | For |
| 1.5 | Elect Director Shirley Mears | Management | For | For |
| 1.6 | Elect Director Ulrich E. Rath | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
START TODAY CO LTD
MEETING DATE: JUN 26, 2010 |
TICKER: 3092 SECURITY ID: J7665M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1270 | Management | For | For |
| |
|---|
STHREE PLC
MEETING DATE: APR 23, 2010 |
TICKER: STHR SECURITY ID: G8499E103
|
|
| 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 |
| |
|---|
STOCKLAND
MEETING DATE: OCT 20, 2009 |
TICKER: SGP SECURITY ID: Q8773B105
|
|
| 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 Carolyn Hewson as a Director | Management | For | For |
| 3 | Elect Terry Williamson as a 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 1.26 Million Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan | Management | For | For |
| 6 | Ratify the Past Issuance of 42 Million Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 | Management | For | For |
| 7 | Ratify the Past Issuance of 75 Million Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 | Management | For | For |
| |
|---|
STRATEC BIOMEDICAL SYSTEMS AG
MEETING DATE: MAY 21, 2010 |
TICKER: SBS SECURITY ID: D8171G106
|
|
| 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 0.45 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 WirtschaftsTreuhand GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive), Company Communications | Management | For | For |
| |
|---|
SUMITOMO RUBBER INDUSTRIES LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 5110 SECURITY ID: J77884112
|
|
| 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 |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | 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 |
| |
|---|
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 |
| |
|---|
SURUGA BANK LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8358 SECURITY ID: J78400108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitsuyoshi Okano | Management | For | For |
| 1.2 | Elect Director Kinosuke Okano | Management | For | For |
| 1.3 | Elect Director Kihachirou Nomura | Management | For | For |
| 1.4 | Elect Director Toshihiko Shirai | Management | For | For |
| 1.5 | Elect Director Yoshirou Uchiyama | Management | For | For |
| 1.6 | Elect Director Takashi Tsuchiya | Management | For | For |
| 1.7 | Elect Director Tsuneo Yahagi | Management | For | For |
| 1.8 | Elect Director Makoto Naruke | Management | For | Against |
| 2 | Appoint Statutory Auditor Tatsurou Ikeda | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SYNERGY HEALTH PLC
MEETING DATE: SEP 16, 2009 |
TICKER: SYR SECURITY ID: G8646U109
|
|
| 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 6.8 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Sir Duncan Nichol as Director | Management | For | For |
| 5 | Re-elect Marcello Smit as Director | Management | For | Against |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix the Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 112,338 and an Additional Amount Pursuant to a Rights Issue of up to GBP 112,338 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,851 | Management | For | For |
| 10 | Authorise 5,392,224 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Days' Notice | Management | For | For |
| |
|---|
SYSMEX CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 6869 SECURITY ID: J7864H102
|
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Appoint Statutory Auditor Hiromu Fujioka | Management | For | For |
| |
|---|
TAIFOOK SECURITIES GROUP LIMITED (FORMERLY TAI FOOK SECURITI
MEETING DATE: DEC 1, 2009 |
TICKER: 665 SECURITY ID: G8660E106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the 18 Months Ended June 30, 2009 | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheng Kar Shun, Henry as Director | Management | For | For |
| 3b | Reelect Wong Shiu Hoi, Peter as Director | Management | For | For |
| 3c | Reelect Lee Yiu Wing, William as Director | Management | For | For |
| 3d | Reelect Chan Chi On, Derek as Director | Management | For | For |
| 3e | Reelect Poon Mo Yiu, Patrick as Director | Management | For | For |
| 3f | Reelect Cheng Chi Ming, Brian as Director | Management | For | For |
| 3g | Reelect To Hin Tsun, Gerald as Director | Management | For | For |
| 4 | Approve 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 Ten Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TAISHO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4535 SECURITY ID: J79819108
|
|
| 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 Akira Uehara | Management | For | For |
| 2.2 | Elect Director Akira Ohira | Management | For | For |
| 2.3 | Elect Director Hisataka Hotta | Management | For | For |
| 2.4 | Elect Director Ken Uehara | Management | For | For |
| 2.5 | Elect Director Kenichi Fujita | Management | For | For |
| 2.6 | Elect Director Akemichi Baba | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
TAKATA CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 7312 SECURITY ID: J8124G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juichiro Takada | Management | For | For |
| 1.2 | Elect Director Shigehisa Takada | Management | For | For |
| 1.3 | Elect Director Noriyuki Kosugi | Management | For | For |
| 1.4 | Elect Director Kimio Kobori | Management | For | For |
| 1.5 | Elect Director Yasuhiko Ueno | Management | For | For |
| 1.6 | Elect Director Tetsuya Maekawa | Management | For | For |
| 1.7 | Elect Director Hiroshi Nishioka | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mitsugu Hamamura | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Fumihiko Kawamura | Management | For | For |
| 2.3 | Appoint Statutory Auditor Chihaya Takada | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
TAKEEI CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 2151 SECURITY ID: J81304107
|
|
| 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 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Mamoru Mitsumoto | Management | For | For |
| 3.2 | Elect Director Taizo Hashimoto | Management | For | For |
| 3.3 | Elect Director Hitoshi Yamaguchi | Management | For | For |
| 3.4 | Elect Director Hiroshi Koshiishi | Management | For | For |
| 3.5 | Elect Director Moritaka Tomiyama | Management | For | For |
| 3.6 | Elect Director Akio Kawashima | Management | For | For |
| 3.7 | Elect Director Shigeo Tokuyama | Management | For | For |
| 3.8 | Elect Director Hajime Oshita | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tomoji Ishii | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kiyoshi Akikawa | Management | For | For |
| |
|---|
TALVIVAARA MINING COMPANY PLC
MEETING DATE: JUL 6, 2009 |
TICKER: TALV SECURITY ID: X8936Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issue of 22,280,000 New Ordinary Shares for Consideration, in Deviation From Shareholders' Pre-emptive Subscription Rights, to Investors Procured by Merrill Lynch International and Liberum Capital Limited or to Merrill Lynch International | Management | For | Did Not Vote |
| |
|---|
TALVIVAARA MINING COMPANY PLC
MEETING DATE: APR 15, 2010 |
TICKER: TALV SECURITY ID: X8936Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of the Board of Directors | Management | For | For |
| 4 | Approve Discharge of the Managing Director | Management | For | For |
| 5 | Approve that the Remunerations of the Board Members Remain Unchanged | Management | For | For |
| 6 | Approve that the Remuneration of the Auditor Remain Unchanged | Management | For | For |
| 7 | Fix Number of Directors at Eight | Management | For | For |
| 8 | Re-elect Edward Haslam as Director | Management | For | For |
| 9 | Re-elect Graham Titcombe as Director | Management | For | For |
| 10 | Re-elect Eileen Carr as Director | Management | For | For |
| 11 | Re-elect Eero Niiva as Director | Management | For | For |
| 12 | Re-elect Saila Miettinen-Lahde as Director | Management | For | For |
| 13 | Re-elect Pekka Pera as Director | Management | For | For |
| 14 | Elect Roland Junck as Director | Management | For | For |
| 15 | Elect Tapani Jarvinen as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers as Auditors of the Company | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Reissuance of up to 10,000,000 Shares | Management | For | For |
| |
|---|
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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | 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 |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 15, 2010 |
TICKER: TBK SECURITY ID: G8725V101
|
|
| 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 Lindsay Page as Director | Management | For | For |
| 5 | Re-elect Robert Breare as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Audit Committee to Fix Remuneration of Auditors | 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 | Amend Sharesave Scheme | Management | For | For |
| 11 | Ratify the Payment of Historic Dividends and Release Directors and Shareholders from Any Claim by the Company for Repayment | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: JUN 2, 2010 |
TICKER: RCF SECURITY ID: F9120F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members and Auditors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with Luxembourg Sudsidiary LLC Re: Transfer of NETC shares | Management | For | For |
| 4 | Approve Transaction with Michel Peschard Re: Remuneration Resulting from his Employment Contract | Management | For | For |
| 5 | Approve Treatment of Losses and Dividends of EUR 0.33 per Share | Management | For | For |
| 6 | Ratify Successive Appointments of Jacques Berrebi and of Jean Guez, as Supervisory Board Members | Management | For | For |
| 7 | Ratify Appointment of Mario Sciacca as Supervisory Board Member | Management | For | For |
| 8 | Elect Stephen Winningham as Supervisory Board Member | Management | For | For |
| 9 | Elect Robert Paszczak as Supervisory Board Member | Management | For | For |
| 10 | Elect Philippe Ginestie as Supervisory Board Member | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 129,000 | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | Against | For |
| 19 | Amend Article 13 of Bylaws Re: Shareholding Disclosure Threshold | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
TIAN AN CHINA INVESTMENT CO. LTD.
MEETING DATE: JUL 17, 2009 |
TICKER: 28 SECURITY ID: Y88170207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SP Agreement and Related Transactions | Management | For | For |
| |
|---|
TIAN AN CHINA INVESTMENT CO. LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 28 SECURITY ID: Y88170207
|
|
| 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 Seng Hui as Director | Management | For | Against |
| 3b | Reelect Ng Qing Hai as Director | Management | For | Against |
| 3c | Reelect Francis J. Chang Chu Fai as Director | Management | For | For |
| 3d | Reelect Lisa Yang Lai Sum as Director | Management | For | For |
| 3e | Reelect Tao Tsan Sang as Director | Management | For | Against |
| 3f | Reelect Hu Aimin as Director | Management | For | Against |
| 3g | Reelect Jin Hui Zhi as Director | Management | For | For |
| 3h | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the 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 |
| |
|---|
TIANSHAN GOLDFIELDS LTD.
MEETING DATE: JUL 13, 2009 |
TICKER: CVX SECURITY ID: Q9035D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Grant of 3 Million Incentive Options at an Exercise Price of A$0.10 Each to Jason Bontempo, Director | Management | For | For |
| 2 | Approve the Grant of 2 Million Incentive Options at an Exercise Price of A$0.10 Each to Anthony Sage, Director | Management | For | For |
| 3 | Approve the Grant of 1 Million Incentive Options at an Exercise Price of A$0.10 Each to Marcello Cardaci, Director | Management | For | For |
| 4 | Approve the Grant of a Total of 1.7 Million Incentive Options at an Exercise Price of A$0.10 Each to the Members of the Senior Management Team | Management | For | For |
| |
|---|
TIANSHAN GOLDFIELDS LTD.
MEETING DATE: NOV 6, 2009 |
TICKER: CVX SECURITY ID: Q9035D103
|
|
| 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 Marcello Cardaci as a Director | Management | For | For |
| 3 | Elect Antony Sage as a Director | Management | For | For |
| 4 | Approve the Sale of the Company's 100 Percent Shareholding in Tianshan Gold Securities (Hong Kong) Limited and 100 Percent Shareholding in Mineral Securities Golden Sea Limited to Xiamen Hengxin Group Co Ltd Pursuant to the Share Sale Agreement | Management | For | For |
| |
|---|
TIANSHAN GOLDFIELDS LTD.
MEETING DATE: JAN 25, 2010 |
TICKER: CVX SECURITY ID: Q9035D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issue of 61.55 Million Shares to Cape Lambert Resources Ltd and 46.42 Million Shares to Mineral Securities Operations Ltd as Payment for the Corvette Shares and the Acquisition of Cape Lambert of the Said Shares to be Issued | Management | For | For |
| 2 | Approve the Change of the Name of the Company to Corvette Resources Limited | Management | For | For |
| |
|---|
TK CORP. (FORMERLY TAEKWANG BEND INDUSTRY CO.)
MEETING DATE: MAR 19, 2010 |
TICKER: 23160 SECURITY ID: Y8363M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Stock Dividend of 0.05 Shares per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Yoon Seong-Deok as Inside Director | Management | For | Against |
| 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 |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: 3433 SECURITY ID: J84227123
|
|
| 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 |
| |
|---|
TOD'S SPA
MEETING DATE: APR 22, 2010 |
TICKER: TOD SECURITY ID: T93619103
|
|
| 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 |
| |
|---|
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 |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5332 SECURITY ID: J90268103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Teruo Kise | Management | For | For |
| 1.2 | Elect Director Kunio Harimoto | Management | For | For |
| 1.3 | Elect Director Kenji Itou | Management | For | For |
| 1.4 | Elect Director Akio Hasunuma | Management | For | For |
| 1.5 | Elect Director Tatsuhiko Saruwatari | Management | For | For |
| 1.6 | Elect Director Hiromichi Tabata | Management | For | For |
| 1.7 | Elect Director Masami Abe | Management | For | For |
| 1.8 | Elect Director Hitoshi Nakamura | Management | For | For |
| 1.9 | Elect Director Nobuyasu Kariu | Management | For | For |
| 1.10 | Elect Director Shunji Yamada | Management | For | For |
| 1.11 | Elect Director Toshifumi Shigematsu | Management | For | For |
| 1.12 | Elect Director Shinichirou Nakazato | Management | For | For |
| 1.13 | Elect Director Kiyoshi Furube | Management | For | For |
| 1.14 | Elect Director Kazumoto Yamamoto | Management | For | For |
| 1.15 | Elect Director Takuma Otoshi | Management | For | For |
| 2 | Appoint Statutory Auditor Motohiro Oniki | Management | For | Against |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOWA CORPORATION
MEETING DATE: JUN 29, 2010 |
TICKER: 6315 SECURITY ID: J9042T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kazuhiko Bandou | Management | For | For |
| 1.2 | Elect Director Youichi Kawahara | Management | For | For |
| 1.3 | Elect Director Hisao Nishimura | Management | For | For |
| 1.4 | Elect Director Hirokazu Okada | Management | For | For |
| 1.5 | Elect Director Makoto Fukutomi | Management | For | For |
| 2 | Appoint Statutory Auditor Kiyoshi Ohsaki | Management | For | For |
| |
|---|
TOYO SUISAN KAISHA LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 2875 SECURITY ID: J92547132
|
|
| 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 Tadasu Tsutsumi | Management | For | For |
| 2.2 | Elect Director Mutsuhiko Oda | Management | For | For |
| 2.3 | Elect Director Kazuo Obata | Management | For | For |
| 2.4 | Elect Director Jinichi Mera | Management | For | For |
| 2.5 | Elect Director Fumio Taniguchi | Management | For | For |
| 2.6 | Elect Director Katsuhide Sato | Management | For | For |
| 2.7 | Elect Director Hiroshi Yamauchi | Management | For | For |
| 2.8 | Elect Director Toru Yamashita | Management | For | For |
| 2.9 | Elect Director Hiroyuki Minami | Management | For | For |
| 2.10 | Elect Director Kenji Sugawara | Management | For | For |
| 2.11 | Elect Director Senichi Teshima | Management | For | For |
| 2.12 | Elect Director Hiroji Yoshino | Management | For | For |
| 2.13 | Elect Director Eiji Kondo | Management | For | For |
| 2.14 | Elect Director Atsumi Shimoi | Management | For | For |
| 2.15 | Elect Director Masaharu Oikawa | Management | For | For |
| 2.16 | Elect Director Kiyoshi Fukagawa | Management | For | For |
| 3 | Appoint Statutory Auditor Isamu Mori | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tsutomu Ushijima | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TOYOTA BOSHOKU CORP.
MEETING DATE: JUN 23, 2010 |
TICKER: 3116 SECURITY ID: J91214106
|
|
| 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 Teruyuki Minoura | Management | For | For |
| 2.2 | Elect Director Shuhei Toyoda | Management | For | For |
| 2.3 | Elect Director Mitsuyuki Noguchi | Management | For | For |
| 2.4 | Elect Director Ritsuo Torii | Management | For | For |
| 2.5 | Elect Director Hideo Kawakubo | Management | For | For |
| 2.6 | Elect Director Yasushi Nakagawa | Management | For | For |
| 2.7 | Elect Director Akira Furusawa | Management | For | For |
| 2.8 | Elect Director Koichi Terasaka | Management | For | For |
| 2.9 | Elect Director Koji Iida | Management | For | For |
| 2.10 | Elect Director Toshimitsu Watanabe | Management | For | For |
| 2.11 | Elect Director Yasunobu Hara | Management | For | For |
| 2.12 | Elect Director Fumitaka Ito | Management | For | For |
| 2.13 | Elect Director Masaki Katsuragi | Management | For | For |
| 2.14 | Elect Director Hiroshi Ueda | Management | For | For |
| 2.15 | Elect Director Kazuo Okamoto | Management | For | For |
| 2.16 | Elect Director Hiromi Tokuda | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 17, 2010 |
TICKER: TPK SECURITY ID: G90202105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Robert Walker as Director | Management | For | For |
| 3 | Re-elect Chris Bunker as Director | Management | For | For |
| 4 | Re-elect John Coleman as Director | Management | For | For |
| 5 | Re-elect Geoff Cooper as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Amend Articles of Association | 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 |
| |
|---|
UNICHARM PETCARE CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 2059 SECURITY ID: J9412H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Unicharm Corp. | Management | For | For |
| 2.1 | Elect Director Gunpei Futagami | Management | For | For |
| 2.2 | Elect Director Yoshiro Ando | Management | For | For |
| 2.3 | Elect Director Hiromitsu Kodama | Management | For | For |
| 2.4 | Elect Director Hirohiko Muromachi | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: OCT 5, 2009 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise the Board to Issue Shares in Connection with the Placing at a Price Representing a Discount Greater than 10 Percent | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to GBP 8,204,993 in Connection with the Firm Placing and Placing and Open Offer | Management | For | For |
| |
|---|
UNITED INTERNET AG
MEETING DATE: JUN 2, 2010 |
TICKER: UTDI SECURITY ID: D8542B125
|
|
| 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 0.40 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 |
| 6.1 | Reelect Kurt Dobitsch to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Scheeren to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Kai-Uwe Ricke to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8.1 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.2 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.3 | Amend Articles Re: Electronic Communication with Credit Institutes | Management | For | For |
| 8.4 | Amend Articles Re: Rejection of Proxies at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.5 | Amend Articles Re: Voting Right Representation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8.6 | Amend Articles Re: Powers of the Chairman of the Meeting | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Cancellation of EUR 7.7 Million Pools of Coditional Capital | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 80 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
VALIANT PETROLEUM PLC
MEETING DATE: OCT 16, 2009 |
TICKER: VPP SECURITY ID: G9313X111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 320,649.96 (Placing); up to GBP 61,716.67 (Unapproved Share Options); Otherwise up to GBP 330,455.27 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 330,455.27 | Management | For | For |
| 3 | Subject to the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 320,649.96 (Placing); up to GBP 61,716.67 (Unapproved Share Options); Otherwise up to GBP 49,568.29 | Management | For | For |
| |
|---|
VALIANT PETROLEUM PLC
MEETING DATE: JUN 2, 2010 |
TICKER: VPP SECURITY ID: G9313X111
|
|
| 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 Peter Buchanan as Director | Management | For | For |
| 4 | Re-elect Michael Bonte-Friedheim as Director | Management | For | For |
| 5 | Elect Mark Lewis as Director | Management | For | For |
| 6 | Elect David Blackwood as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
| |
|---|
VECTURA GROUP PLC
MEETING DATE: SEP 23, 2009 |
TICKER: VEC SECURITY ID: G9325J100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Dr Chris Blackwell as Director | Management | For | For |
| 3 | Re-elect Dr Andrew Richards as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,856.40 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,056.92 | Management | For | For |
| 8 | 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 |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: JAN 14, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
VUELING AIRLINES S.A.
MEETING DATE: MAY 28, 2010 |
TICKER: VLG SECURITY ID: E9795H107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports, Allocation of Income for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3.1 | Ratify Alejandro Cruz de Llano as Executive Director | Management | For | Withhold |
| 3.2 | Ratify Isabel Marin Laplana as Independent Director | Management | For | For |
| 3.3 | Ratify Jaime Manuel de Castro Fernandez as Independent Director | Management | For | For |
| 4 | Receive Annual Corporate Governance Report | Management | None | None |
| 5 | Receive Explanatory Report in Accordance with Article 116 Bis of the Spanish Stock Market Law | Management | None | None |
| 6 | Approve Report on Regulations and Creation of Related Party Transactions Commission; Present Report on Amendments on Board of Directors' Regulation | Management | For | For |
| 7 | Present Report on Related Party Transactions and Conflict of Interests Protocol | Management | None | None |
| 8 | Authorize Repurchase of Shares; Void Previous Authorization Granted at the AGM Held on May 5, 2009 | Management | For | For |
| 9 | Approve Remuneration Plan for Board of Directors | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VZ HOLDING AG
MEETING DATE: APR 9, 2010 |
TICKER: VZN SECURITY ID: H9239A103
|
|
| 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 Dividends of CHF 1.70 per Share | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Group Auditors | Management | For | Did Not Vote |
| 5 | Reelect Matthias Reinhart, Fred Kindle, Albrecht Langhart,and Roland Iff as Directors | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
WACKER CHEMIE AG
MEETING DATE: MAY 21, 2010 |
TICKER: WCH SECURITY ID: D9540Z106
|
|
| 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 1.20 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 KPMG 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 | Amend Articles Re: Convocation of, Registration for, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
WAVIN NV
MEETING DATE: JUL 3, 2009 |
TICKER: WAVIN SECURITY ID: N9438C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Presentation on Rights Issue | Management | None | None |
| 3 | Increase Authorized Common and Authorized Stock, and Amend Articles Accordingly | Management | For | Abstain |
| 4a | Grant Board Authority to Issue Ordinary Shares So As to Raise Up to EUR 225 Million | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
WAVIN NV
MEETING DATE: APR 21, 2010 |
TICKER: WAVIN SECURITY ID: N9438C101
|
|
| 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 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8a | Reelect P.F.C. Houben to Executive Board | Management | For | Did Not Vote |
| 8b | Reelect W.H.J.C.M. Oomens to Executive Board | Management | For | Did Not Vote |
| 8c | Reelect A.R. Taylor to Executive Board | Management | For | Did Not Vote |
| 8d | Reelect H. ten Hove to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect R.H.P.W. Kottman to Supervisory Board | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 11a | Approve Reverse Stock Split | Management | For | Did Not Vote |
| 11b | Amend Articles of Association Re: Public Obligations | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 13b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13b | Management | For | Did Not Vote |
| 14 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
WEATHERNEWS INC.
MEETING DATE: AUG 16, 2009 |
TICKER: 4825 SECURITY ID: J9503W102
|
|
| 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 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 |
| 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 |
| 3.12 | Elect Director | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
WEIQIAO TEXTILE COMPANY LIMITED
MEETING DATE: JUN 1, 2010 |
TICKER: 2698 SECURITY ID: Y95343102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal | Management | For | For |
| 3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 4 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint Zhang Jinglei as Executive Director | Management | For | For |
| 6 | Other Business (Voting) | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WELLSTREAM HOLDINGS PLC
MEETING DATE: MAY 12, 2010 |
TICKER: WSM SECURITY ID: G9529Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Re-elect Sir Graham Hearne as Director | Management | For | Against |
| 4 | Re-elect Francisco Gros as Director | Management | For | Against |
| 5 | Re-elect Patrick Murray as Director | Management | For | For |
| 6 | Elect Alasdair MacDonald as Director | Management | For | Against |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Final Dividend | 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 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 |
| 14 | Approve Share Incentive Plan | 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 |
| |
|---|
WORKS APPLICATIONS CO. LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 4329 SECURITY ID: J9516S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 370 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Board Size | 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 |
| 4 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
XCHANGING PLC
MEETING DATE: APR 27, 2010 |
TICKER: XCH SECURITY ID: G9826X103
|
|
| 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Dennis Millard as Director | Management | For | For |
| 6 | Re-elect Johannes Maret as Director | Management | For | For |
| 7 | Re-elect Nigel Rich as Director | Management | For | For |
| 8 | Re-elect Richard Houghton as Director | Management | For | For |
| 9 | Re-elect Stephen Brenninkmeijer as Director | Management | For | For |
| 10 | Elect Michel Paulin as Director | 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 | 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 |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
XCITE ENERGY LTD
MEETING DATE: MAY 26, 2010 |
TICKER: XEL SECURITY ID: G9828A119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Ratify BDO LLP as Auditors and Authorize Board to Fix Their Remuneration. | Management | For | For |
| 3 | Ratify Stock Option Plan | Management | For | Against |
| |
|---|
XCOUNTER AB
MEETING DATE: JAN 14, 2010 |
TICKER: XCT SECURITY ID: W9899X131
|
|
| 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Set Minimum (SEK 4 Million) and Maximum (SEK 16 Million) Share Capital | Management | For | Did Not Vote |
| 8 | Approve SEK 17.4 Million Reduction In Share Capital | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum and Maximum Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
| 10 | Approve Issuance of 47 Million Shares for a Private Placement to Nomura Code Securities Limited | Management | For | Did Not Vote |
| 11 | Approve Creation of Pool of Capital without Preemptive Rights; Authorize CEO to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | Did Not Vote |
| 12 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
XCOUNTER AB
MEETING DATE: APR 28, 2010 |
TICKER: XCT SECURITY ID: W9899X131
|
|
| 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Elect Directors | Management | For | Did Not Vote |
| 12 | Ratify Auditors | Management | For | Did Not Vote |
| 13 | Approve Issue Shares in Connection with Acquisition of Oy Ajat Ltd | Management | For | Did Not Vote |
| 14 | Approve Issuance of Shares for a Private Placement to Current and Former Shareholders in the Subsidiary Oy Ajat Ltd | Management | For | Did Not Vote |
| 15 | Approve Creation of Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
XINGDA INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 20, 2010 |
TICKER: 1899 SECURITY ID: G9827V106
|
|
| 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$0.10 Per Share | Management | For | For |
| 3a1 | Reelect Liu Jinlan as Director | Management | For | Against |
| 3a2 | Reelect Lu Guangming George as Director | Management | For | Against |
| 3a3 | Reelect Xu Chunhua as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the 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 |
| |
|---|
XINYI GLASS HOLDINGS LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 868 SECURITY ID: G9828G108
|
|
| 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 |
| 3a1 | Reelect Lee Yau Ching as Executive Director | Management | For | Against |
| 3a2 | Reelect Li Man Yin as Executive Director | Management | For | Against |
| 3a3 | Reelect Lam Kwong Siu as Independent Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wong Ying Wai, Wilfred as Independent Non-Executive Director | Management | For | Against |
| 3a5 | Reelect Wong Chat Chor Samuel as Independent Non-Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | 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 |
| 6 | Approve Increase in Authorized Share Capital from HK$250 Million to HK$2 Billion by the Creation of an Additional 17.5 Billion Shares of a Nominal or Par Value of HK$0.10 | Management | For | Against |
| 7 | Approve Bonus Issue on the Basis of One New Bonus share For Every Existing Shares Held and the Related Transactions | Management | For | For |
| |
|---|
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 KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
| |
|---|
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
MEETING DATE: AUG 24, 2009 |
TICKER: 408 SECURITY ID: G9842Z116
|
|
| 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 |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Ip Chi Shing, Tony as Executive Director | Management | For | Against |
| 4b | Reelect Ip Fung Kuen as Executive Director | Management | For | Against |
| 4c | Reelect Yip Tsz Hin, Stephen as Executive Director | Management | For | Against |
| 4d | Reelect Ng Siu Ping, George as Executive Director | Management | For | Against |
| 4e | Reelect Li Chak Man, Chuck as Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix the 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 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YOUGOV PLC
MEETING DATE: DEC 3, 2009 |
TICKER: YOU SECURITY ID: G9875S112
|
|
| 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 PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 6 | Elect Nick Jones as Director | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,650 | Management | For | For |
| |
|---|
ZAMBEZI RESOURCES
MEETING DATE: OCT 27, 2009 |
TICKER: LJ8 SECURITY ID: G98841128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Vilensky as Director | Management | For | For |
| 2 | Elect Simon Durack as Director | Management | For | For |
| 3 | Elect Richard Procter as Director | Management | For | For |
| 4 | Ratify the Issuance of Secured Converting Notes (Tranche A) | Management | For | For |
| 5 | Approve Financial Rescue Package | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Issuance of 100,000,000 Shares in One or More Private Placements | Management | For | For |
| 8 | Ratify Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| |
|---|
ZENERGY POWER PLC
MEETING DATE: MAY 18, 2010 |
TICKER: ZEN SECURITY ID: G9886L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Dr Jens Muller as Director | Management | For | For |
| 3 | Re-elect Michael Fitzgerald as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Amend Memorandum and Articles of Association | Management | For | For |
| |
|---|
ZINCOX RESOURCES PLC
MEETING DATE: APR 23, 2010 |
TICKER: ZOX SECURITY ID: G9891X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Russ Robinson, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| 2 | Elect Barry Hamilton, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| 3 | Remove Andrew Woollett as Director | Shareholder | Against | Against |
| 4 | Remove Peter Bee as Director | Shareholder | Against | Against |
| 5 | Remove Simon Hall as Director | Shareholder | Against | Against |
| 6 | Remove Jacques Dewalens as Director | Shareholder | Against | Against |
| 7 | Remove Simon Mulholland as Director | Shareholder | Against | Against |
| 8 | Remove Gilles Masson as Director | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES 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.
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 22, 2010 |
TICKER: AALB SECURITY ID: NL0000852564
|
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect M.C.J. van Pernis to Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital | Management | For | Did Not Vote |
| 12 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11 | Management | For | Did Not Vote |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 14a | Amend Articles | Management | For | Did Not Vote |
| 14b | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: ATLN SECURITY ID: CH0010532478
|
|
| 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 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 |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: AEIS SECURITY ID: 007973100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas S. Schatz | Management | For | For |
| 1.2 | Elect Director Frederick A. Ball | Management | For | For |
| 1.3 | Elect Director Richard P. Beck | Management | For | For |
| 1.4 | Elect Director Hans Georg Betz | Management | For | For |
| 1.5 | Elect Director Trung T. Doan | Management | For | For |
| 1.6 | Elect Director Edward C. Grady | Management | For | For |
| 1.7 | Elect Director Terry Hudgens | Management | For | For |
| 1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AFRICAN RAINBOW MINERALS LTD
MEETING DATE: NOV 27, 2009 |
TICKER: ARI SECURITY ID: ZAE000054045
|
|
| 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 | Re-elect Patrice Motsepe as Director | Management | For | Against |
| 3 | Re-elect Andre Wilkens as Director | Management | For | Against |
| 4 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 5 | Re-elect Roy McAlpine as Director | Management | For | For |
| 6 | Re-elect Dr Rejoice Simelane as Director | Management | For | Against |
| 7 | Elect Mike Arnold as Director | Management | For | Against |
| 8 | Elect Anton Botha as Director | Management | For | For |
| 9 | Reappoint Ernst & Young Inc as Auditors of the Company and Michiel Herbst as the Designated Auditor | Management | For | For |
| 10 | Increase the Annual Retainer Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 11 | Increase the Per Board Meeting Attendance Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 12 | Place Authorised but Unissued Ordinary Shares under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan | Management | For | For |
| 13 | Place Authorised but Unissued Ordinary Shares under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: CA0084741085
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AIRGAS, INC.
MEETING DATE: AUG 18, 2009 |
TICKER: ARG SECURITY ID: 009363102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Hovey | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 1.3 | Elect Director David M. Stout | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AIXTRON AG
MEETING DATE: MAY 18, 2010 |
TICKER: AIXA SECURITY ID: DE000A0WMPJ6
|
|
| 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 0.15 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 Deloitte & Touche GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 40.3 Million Pool of Capital I without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 10.1 Million Pool of Capital II with Partial Exclussion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 25, 2010 |
TICKER: ALBRK.E SECURITY ID: TREALBK00011
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Director Appointment Made During the Year | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Approve Allocation of Income | Management | For | Did Not Vote |
| 8 | 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 |
| 9 | Receive Information on the Company's Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on the Company's Disclosure Policy | Management | None | Did Not Vote |
| 12 | Receive Information on the Company's Ethics Policy | Management | None | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ALLGREEN PROPERTIES LTD
MEETING DATE: APR 28, 2010 |
TICKER: A16 SECURITY ID: SG1G61871305
|
|
| 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 0.04 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 490,400 for the Year Ended Dec. 31, 2009 (2008 : SGD 404,000) | Management | For | For |
| 4 | Reelect Khor Thong Meng as Director | Management | For | Against |
| 5 | Reelect Ang Keng Lam as Director | Management | For | Against |
| 6 | Reelect Wan Fook Kong as Director | Management | For | Against |
| 7 | Reelect Jimmy Seet Keong Huat as Director | Management | For | For |
| 8 | Reappoint Foo Kon Tan Grant Thornton 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 Pursuant to the Allgreen Share Option Scheme | Management | For | For |
| |
|---|
ALPEN CO LTD
MEETING DATE: SEP 25, 2009 |
TICKER: 3028 SECURITY ID: JP3126470008
|
|
| 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 |
| 3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
ALSTRIA OFFICE REIT-AG
MEETING DATE: JUN 16, 2010 |
TICKER: AOX SECURITY ID: DE000A0LD2U1
|
|
| 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Reduction of Conditional Capital to EUR 515,625 | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: English Translation of Articles of Association | Management | For | For |
| |
|---|
AMEC PLC
MEETING DATE: MAY 13, 2010 |
TICKER: AMEC SECURITY ID: GB0000282623
|
|
| 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 | Approve the Remuneration Policy | Management | For | For |
| 5 | Re-elect Jock Green-Armytage as Director | Management | For | For |
| 6 | Re-elect Samir Brikho as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend Articles of Association | 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 |
| |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2010 |
TICKER: AEFES.E SECURITY ID: TRAAEFES91A9
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 11 | Amend Company Articles | Management | For | Did Not Vote |
| 12 | 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 |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 26, 2010 |
TICKER: ANDR SECURITY ID: AT0000730007
|
|
| 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 | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Elect Supervisory Board Members | Management | For | For |
| 8 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Approve Stock Option Plan | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8304 SECURITY ID: JP3711200000
|
|
| 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 |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 15, 2010 |
TICKER: 3333 SECURITY ID: JP3110500000
|
|
| 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 | Amend Articles To Amend Business Lines | 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 |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: NOV 24, 2009 |
TICKER: ASM SECURITY ID: N07045102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Grant Board Authority to Issue Shares and Excluding Preemptive Rights in Connection with Conversion of New Bonds | Management | For | Did Not Vote |
| 3 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 20, 2010 |
TICKER: ASM SECURITY ID: N07045102
|
|
| 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 |
| |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 20, 2010 |
TICKER: ASYAB.E SECURITY ID: TREAYKB00014
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Statutoryand External Audit Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board to Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 12 | 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 |
| 13 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
AUDIKA
MEETING DATE: JUN 16, 2010 |
TICKER: ADI SECURITY ID: FR0000063752
|
|
| 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 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Ratify Appointment of Tristan Parisot as Director | Management | For | For |
| 7 | Reelect Tristan Parisot as Director | Management | For | For |
| 8 | Reelect Alain Tonnard as Director | Management | For | For |
| 9 | Reelect Holton 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 12 Above | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9832 SECURITY ID: JP3172500005
|
|
| 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 Setsuo Wakuda | Management | For | For |
| 2.2 | Elect Director Yasuhiro Tsunemori | Management | For | For |
| 2.3 | Elect Director Eiju Miyauchi | Management | For | For |
| 2.4 | Elect Director Hironori Morimoto | Management | For | For |
| 2.5 | Elect Director Tatsuya Tamura | Management | For | For |
| 2.6 | Elect Director Norio Hattori | Management | For | For |
| 2.7 | Elect Director Teruyuki Matsumura | Management | For | For |
| 2.8 | Elect Director Kiomi Kobayashi | Management | For | For |
| 3 | Appoint Statutory Auditor Hidehiro Ide | Management | For | For |
| |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ALV SECURITY ID: 052800109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Walter Kunerth | Management | For | For |
| 1.3 | Elect Director Lars Nyberg | Management | For | For |
| 1.4 | Elect Director Lars Westerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 27, 2010 |
TICKER: AZM SECURITY ID: IT0003261697
|
|
| 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, Elect Directors, and Approve Their Remuneration | Management | For | Did Not Vote |
| 3 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 4 | Approve Incentive Plan | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: BAB SECURITY ID: GB0009697037
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.40 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 4 | Re-elect Justin Crookenden as Director | Management | For | For |
| 5 | Re-elect Lord Alexander Hesketh as Director | Management | For | For |
| 6 | Elect Sir David Omand as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Babcock International Group plc Performance Share Plan 2009 | Management | For | For |
| 11 | Approve Babcock International Group plc Company Share Option Plan 2009 | Management | For | For |
| 12 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 13 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 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 6,887,248 | Management | For | For |
| 15 | Authorise 22,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUN 9, 2010 |
TICKER: BAB SECURITY ID: GB0009697037
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VT Group plc | Management | For | For |
| |
|---|
BANCO ABC BRASIL SA
MEETING DATE: APR 30, 2010 |
TICKER: ABCB3 SECURITY ID: BRABCBACNPR4
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
BANK SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: CH0038389307
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
BEGBIES TRAYNOR GROUP PLC
MEETING DATE: OCT 2, 2009 |
TICKER: BEG SECURITY ID: GB00B0305S97
|
|
| 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 1.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Traynor as Director | Management | For | Against |
| 5 | Re-elect John Gittins as Director | Management | For | Against |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,500,000 | Management | For | For |
| 8 | Subject to and Conditional Upon the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 450,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights up to GBP 300,000 Pursuant to the Begbies Traynor Group plc 2009 Partner Share Plan and without Pre-emptive Rights up to GBP 300,000 Pursuant to the Begbies Traynor Group plc 2009 Partner Share Plan | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Consolidate Convertible Redeemable A Ord. Shares Pursuant to the New Articles; Immediately Sub-divide and Re-classify Such Shares Into Such Number of Ord. Shares and Deferred Shares as Required to Satisfy A Ord. Share Conversion Required by New Articles | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: JAN 15, 2010 |
TICKER: BWY SECURITY ID: GB0000904986
|
|
| 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 |
| |
|---|
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 |
| |
|---|
BILFINGER BERGER AG
MEETING DATE: APR 15, 2010 |
TICKER: GBF SECURITY ID: DE0005909006
|
|
| 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 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 |
| 6.1 | Reelect Hans Bauer to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Horst Dietz 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 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
BLUE FINANCIAL SERVICES LIMITED
MEETING DATE: SEP 30, 2009 |
TICKER: BFS SECURITY ID: ZAE000083655
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve that the Auditor's Report is Taken as Read | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for the Financial Year Ended 28 February 2009 | Management | For | For |
| 3.1 | Reelect Andre Steyn as Director | Management | For | Against |
| 3.2 | Reelect James Mpumela Sondiyazi as Director | Management | For | Against |
| 3.3 | Reelect Antonios Couloubis as Director | Management | For | Against |
| 3.4 | Ratify Appointment of Christoffel Beltsasar Klopper to the Board | Management | For | Against |
| 3.5 | Ratify Appointment of Michael Meehan to the Board | Management | For | For |
| 3.6 | Ratify Appointment of Shaun Strydom to the Board | Management | For | Against |
| 3.7 | Ratify Appointment of Alex-Handrah Ruth-Emilienne Aime to the Board | Management | For | Against |
| 4 | Ratify Remuneration Paid to the Directors of the Company for the Financial Year Ended 28 February 2009 | Management | For | For |
| 5 | Approve that KPMG Incorporated not be Reappointed as Auditors; Approve that Deloitte & Touche be Appointed as Auditors; Authorize Board to Fix Auditors' Remuneration | Management | For | For |
| 6 | Place Authorized But Unissued Shares Under Control of Directors | Management | For | For |
| 7 | Authorize Issuance of Shares for Cash up to a Maximum of 20 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Issuance of Convertible Securities and/or Options up to a Maximum of 20 Percent of Number of Issued Ordinary Shares | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors for the Forthcoming Fiinancial Year | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorize Repurchase by the Company and its Subsidiaries of Up to 20 Percent and Ten Percent, Respectively, of Issued Share Capital | Management | For | For |
| 2 | Approve 2009 Blue Share Plan | 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 |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: BVS SECURITY ID: GB0001859296
|
|
| 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 Colin Holmes as Director | Management | For | For |
| 4 | Re-elect David Ritchie 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 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Scrip Dividend | 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 |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9
|
|
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 27, 2010 |
TICKER: BVIC SECURITY ID: GB00B0N8QD54
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Joanne Averiss as Director | Management | For | For |
| 4 | Re-elect Gerald Corbett as Director | Management | For | For |
| 5 | Re-elect John Gibney as Director | Management | For | For |
| 6 | Re-elect Bob Ivell as Director | Management | For | For |
| 7 | Re-elect Paul Moody as Director | Management | For | For |
| 8 | Re-elect Michael Shallow as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | 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 to Incur EU Political Expenditure up to GBP 50,000 | 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 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 | 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 2,167,000 | Management | For | For |
| 15 | Authorise 21,670,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company to Hold General Meetings (Other than AGMs) on 14 Days' Notice | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: SEP 4, 2009 |
TICKER: CXMBF SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months | 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 |
| |
|---|
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 |
| |
|---|
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 HONGXING SPORTS LTD
MEETING DATE: APR 29, 2010 |
TICKER: BR9 SECURITY ID: BMG2154D1121
|
|
| 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 RMB 0.01 Per Share | Management | For | For |
| 3 | Reelect Wu Rongguang as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 215,000 for the Year Ending Dec. 31, 2010, to be Paid Quarterly in Arrears (2009: SGD 215,000) | Management | For | For |
| 5 | Reappoint Foo Kon Tan Grant Thornton LLP and RSM Nelson Wheeler 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 Options Pursuant to the China Hongxing Employee Share Option Scheme | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CHINA LILANG LTD
MEETING DATE: MAY 6, 2010 |
TICKER: 1234 SECURITY ID: KYG211411098
|
|
| 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 Cong Xing as Executive Director | Management | For | Against |
| 3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
| 3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
| 3d | Reelect Chen Tien Tui as Independent Non-Executive Director | Management | For | For |
| 3e | 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 | 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 |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 18, 2010 |
TICKER: CLS SECURITY ID: ZAE000134854
|
|
| 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: 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 |
| |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: COB SECURITY ID: GB00B07KD360
|
|
| 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 Marcus Beresford as Director | Management | For | For |
| 5 | Re-elect Mark Ronald as Director | Management | For | For |
| 6 | Re-elect Andy Stevens as Director | Management | For | For |
| 7 | Re-elect Warren Tucker as Director | Management | For | For |
| 8 | Elect John Devaney as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Amend the Share Incentive Plan | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2010 |
TICKER: CCOLA.E SECURITY ID: TRECOLA00011
|
|
| 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 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Approve Director Remuneration | Management | For | Did Not Vote |
| 11 | 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 |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
COLONIA REAL ESTATE AG
MEETING DATE: JUN 24, 2010 |
TICKER: KBU SECURITY ID: DE0006338007
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify bdp Revision und Treuhand GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 7.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of One Capital Authorizations and Reduction of Three Additional Capital Authorizations | 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 50 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 3.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Electronic and Postal Voting at, and Voting Rights Representation at General Meeting due to New German Legislation (Transpositon of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: BAP SECURITY ID: G2519Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young Global in Peru as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CYMI SECURITY ID: 232572107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DAIKOKU DENKI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6430 SECURITY ID: JP3483100008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masakatsu Kayamori | Management | For | For |
| 1.2 | Elect Director Hideyuki Kayamori | Management | For | For |
| 1.3 | Elect Director Ken Kayamori | Management | For | For |
| 1.4 | Elect Director Setsuo Iwane | Management | For | For |
| 1.5 | Elect Director Tadami Hashimoto | Management | For | For |
| 1.6 | Elect Director Tokishige Niwa | Management | For | For |
| 1.7 | Elect Director Hiroshi Nemoto | Management | For | For |
| 1.8 | Elect Director Tokumaru Kuniyasu | Management | For | For |
| 1.9 | Elect Director Yoshihiro Adachi | Management | For | For |
| 2 | Appoint Statutory Auditor Kazunori Tajima | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAISHI BANK LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8324 SECURITY ID: JP3483800003
|
|
| 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 Kunito Kojima | Management | For | For |
| 2.2 | Elect Director Masayuki Obara | Management | For | For |
| 2.3 | Elect Director Kenichi Yazawa | Management | For | For |
| 2.4 | Elect Director Yoshihito Saitou | Management | For | For |
| 2.5 | Elect Director Kiyofumi Tamaki | Management | For | For |
| 2.6 | Elect Director Sumio Taneda | Management | For | For |
| 2.7 | Elect Director Fujio Namiki | Management | For | For |
| 2.8 | Elect Director Kousuke Sasaki | Management | For | For |
| 2.9 | Elect Director Satoshi Hasegawa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasunori Kokuryo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Toshio Suzuki | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 25, 2010 |
TICKER: DLN SECURITY ID: GB0002652740
|
|
| 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 Robert Rayne as Director | Management | For | For |
| 5 | Re-elect Nigel George as Director | Management | For | Against |
| 6 | Re-elect Stuart Corbyn as Director | Management | For | Against |
| 7 | Re-elect Donald Newell as Director | Management | For | Against |
| 8 | Elect Damian Wisniewski as Director | Management | For | Against |
| 9 | Re-elect Simon Neathercoat as Director | Management | For | Against |
| 10 | Re-elect John Ivey as Director | Management | For | Against |
| 11 | Reappoint BDO 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 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: APR 30, 2010 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| 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 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | Against |
| 5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | Against |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX, S.A.B. DE C.V.
MEETING DATE: NOV 19, 2009 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares without Preemptive Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law | Management | For | Against |
| 2 | Proposal And, As The Case May Be, Resolutions Over The Amendment Of Clause Sixth Of The Bylaws Of The Company. | Management | For | Against |
| 3 | Proposal And, As The Case May Be, Resolutions Over An Initial Public Stock Offering By The Company, In Mexico And Other International Markets. | Management | For | Against |
| 4 | Proposal And, As The Case May Be, Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting And For The Execution Of All Actions And Filings Relating To The Ipo. | Management | For | For |
| |
|---|
DIC ASSET AG
MEETING DATE: JUL 7, 2009 |
TICKER: DAZ SECURITY ID: DE0005098404
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (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 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Roedl & Partner GmbH 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 | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 7.2 | Amend Articles Re: Registration for Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: DRQ SECURITY ID: 262037104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander P. Shukis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
|
|
| 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 |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: CA2849021035
|
|
| 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 |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 8, 2010 |
TICKER: EVR SECURITY ID: 29977A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
F.C.C. CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 7296 SECURITY ID: JP3166900005
|
|
| 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 Yoshihide Yamamoto | Management | For | For |
| 2.2 | Elect Director Shirou Sumita | Management | For | For |
| 2.3 | Elect Director Toshimichi Matsuda | Management | For | For |
| 2.4 | Elect Director Kouki Kishida | Management | For | For |
| 2.5 | Elect Director Hiromichi Suzuki | Management | For | For |
| 2.6 | Elect Director Akihiko Yamada | Management | For | For |
| 2.7 | Elect Director Katsuyoshi Fukatsu | Management | For | For |
| 2.8 | Elect Director Yoshinobu Isobe | Management | For | For |
| 2.9 | Elect Director Kazuhiro Itonaga | Management | For | For |
| 2.10 | Elect Director Mitsumasa Kimura | Management | For | For |
| 2.11 | Elect Director Kazuto Suzuki | Management | For | For |
| 3 | Appoint Statutory Auditor Masahide Sato | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Takahisa Tabata | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: FFH SECURITY ID: 303901102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Climate Change | Shareholder | Against | Against |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | 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 |
| |
|---|
FUKUOKA REIT CORP
MEETING DATE: MAY 26, 2010 |
TICKER: 8968 SECURITY ID: JP3046240002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights | Management | For | Against |
| 2 | Amend Asset Management Contract | Management | For | For |
| 3 | Elect Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| 5 | Elect Alternate Executive Director | Management | For | For |
| 6.1 | Elect Alternate Supervisory Director | Management | For | For |
| 6.2 | Elect Alternate Supervisory Director | Management | For | For |
| |
|---|
GCA SAVVIAN GROUP CORP
MEETING DATE: SEP 29, 2009 |
TICKER: 2174 SECURITY ID: JP3386390003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| |
|---|
GCA SAVVIAN GROUP CORP
MEETING DATE: MAR 25, 2010 |
TICKER: 2174 SECURITY ID: JP3386390003
|
|
| 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 |
| 2 | Approve Stock Option Plan for Directors | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
GIMV
MEETING DATE: JUN 1, 2010 |
TICKER: GIMB SECURITY ID: BE0003699130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2a | Receive Special Board Report | Management | None | Did Not Vote |
| 2b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 3 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| |
|---|
GIMV
MEETING DATE: JUN 30, 2010 |
TICKER: GIMB SECURITY ID: BE0003699130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' 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 2.40 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 | Approve Resignation of Eddy Geysen as Director | Management | For | Did Not Vote |
| 7b | Elect Christ?l Joris as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Sophie Manigart as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Bart Van Hooland as Independent Director | Management | For | Did Not Vote |
| 7e | Elect Dirk Boogmans as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 10 | Authorize Board to Repurchase Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
| 11a | Receive Special Board Report | Management | None | Did Not Vote |
| 11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
GLOBEOP FINANCIAL SERVICES S.A.
MEETING DATE: APR 26, 2010 |
TICKER: GO. SECURITY ID: LU0311272891
|
|
| 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 | Receive Report on Conflict of Interests | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of GBP 0.135 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Reelect Hans Hufschmid as Director | Management | For | Did Not Vote |
| 10 | Reelect Edward Nicoll as Director | Management | For | Did Not Vote |
| 11 | Reelect Arun Seth as Director | Management | For | Did Not Vote |
| 12 | Ratify Cooptation of Vernon Barback as Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers S.a.r.l. as Auditors | Management | For | Did Not Vote |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6457 SECURITY ID: JP3274400005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Hisao Onoe | Management | For | For |
| 2.2 | Elect Director Hideto Nishino | Management | For | For |
| 2.3 | Elect Director Norishige Matsuoka | Management | For | For |
| 2.4 | Elect Director Hirokazu Onoe | Management | For | For |
| 2.5 | Elect Director Hiroki Sasaki | Management | For | For |
| 2.6 | Elect Director Akira Niijima | Management | For | For |
| 2.7 | Elect Director Yuichi Funabiki | Management | For | For |
| 2.8 | Elect Director Masahiro Ichitani | Management | For | For |
| 2.9 | Elect Director Kiyoshi Kigasawa | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8871 SECURITY ID: JP3306800008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hidetoshi Yasukawa | Management | For | For |
| 1.2 | Elect Director Keiko Umeda | Management | For | For |
| 1.3 | Elect Director Takeaki Yamaguchi | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD
MEETING DATE: MAY 7, 2010 |
TICKER: 41 SECURITY ID: BMG4069C1486
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisiton and Related Transactions | Management | For | For |
| 2 | Approve and Ratify the Terms and the Giving of Idemnity and Related Transactions | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 41 SECURITY ID: BMG4069C1486
|
|
| 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$0.35 Per Share | Management | For | For |
| 3a | Reelect Lo Kai Shui as Director | Management | For | Against |
| 3b | Reelect Law Wai Duen as Director | Management | For | Against |
| 3c | Reelect Lo Hong Sui, Antony as Director | Management | For | Against |
| 3d | Reelect Lee Pui Ling, Angelina as Director | Management | For | Against |
| 3e | Reelect Zhu Qi as Director | Management | For | For |
| 4 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 5 | Approve Remuneration of HK$120,000 Per Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 9, 2009 |
TICKER: GPOR SECURITY ID: GB00B01FLL16
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 8 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | Against |
| 5 | Elect Martin Scicluna as Director | Management | For | For |
| 6 | Reappoint Deloitte 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 Ordinary Share Capital from GBP 68,762,594 to GBP 75,000,000 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 12,897,891 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,897,891 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,954,225 | Management | For | For |
| 11 | Authorise 46,870,154 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 |
| |
|---|
GRIFOLS SA
MEETING DATE: JUN 21, 2010 |
TICKER: GRF SECURITY ID: ES0171996012
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2009; Approve Allocation of Income | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2009 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
| 6.1 | Re-elect Tomas Daga Gelabert as Director | Management | For | Against |
| 6.2 | Re-elect Edgar Dalzell Jannotta as Director | Management | For | Against |
| 6.3 | Re-elect Anna Veiga Lluch as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUNMA BANK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8334 SECURITY ID: JP3276400003
|
|
| 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 Kazumasa Watanabe | Management | For | For |
| 2.2 | Elect Director Hiroshi Yomo | Management | For | For |
| 2.3 | Elect Director Masaaki Tamura | Management | For | For |
| 2.4 | Elect Director Kazuo Saitou | Management | For | For |
| 2.5 | Elect Director Kazuo Takei | Management | For | For |
| 2.6 | Elect Director Kazuo Kibe | Management | For | For |
| 2.7 | Elect Director Tomisaburou Igarashi | Management | For | For |
| 2.8 | Elect Director Shigeaki Ninomiya | Management | For | For |
| 2.9 | Elect Director Nozomu Nakagawa | Management | For | For |
| 2.10 | Elect Director Kazufumi Hoshino | Management | For | For |
| 2.11 | Elect Director Kenichi Takai | Management | For | For |
| 2.12 | Elect Director Masayuki Murota | Management | For | For |
| 2.13 | Elect Director Hisao Tsunoda | Management | For | For |
| 2.14 | Elect Director Takaya Kimura | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kenji Tomaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamotsu Katsuragawa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
H&T GROUP PLC
MEETING DATE: MAY 20, 2010 |
TICKER: HAT SECURITY ID: GB00B12RQD06
|
|
| 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 John Nichols as Director | Management | For | Against |
| 4 | Re-elect Stephen Fenerty as Director | Management | For | Against |
| 5 | Reappoint Deloitte & Touche 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 |
| |
|---|
HEIJMANS
MEETING DATE: SEP 23, 2009 |
TICKER: HEIJM SECURITY ID: NL0000341931
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Announcements | Management | None | Did Not Vote |
| 3 | Announce Intention of the Supervisory Board to Elect M.C. Biggelaar to the Management Board | Management | None | Did Not Vote |
| 4 | Approve Reverse Stock Split and Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
HEIJMANS
MEETING DATE: APR 28, 2010 |
TICKER: HEIJM SECURITY ID: NL0009269109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Announcements (non-voting) | Management | None | Did Not Vote |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4c | Approve Allocation of Income | Management | For | Did Not Vote |
| 4d | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 5b | Approve Extension of Exercise Period for Option Rights for Two Years | Management | For | Did Not Vote |
| 6 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 7a | Present Conclusions of the Four-Yearly Assessment of the Functioning of the External Auditor | Management | None | Did Not Vote |
| 7b | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 8 | Receive Announcement of Appointment of L.J.T. van der Els to Management Board | Management | None | Did Not Vote |
| 9a | Accept Resignation of J.L.M. Bartelds as a Board Member | Management | None | Did Not Vote |
| 9b | Announce Two Vacancies on Supervisory Board | Management | None | Did Not Vote |
| 9c | Elect P.G. Boumeester to Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect R. van Gelder to Supervisory Board | Management | For | Did Not Vote |
| 9e | Announce Vacancies on Supervisory Board arising in 2011 from the Retirement of A.A. Olijslager and S. van Keulen | Management | None | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Did Not Vote |
| 12 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JAN 29, 2010 |
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 2 | Approve the Appraisal Report Produced by Deloitte Touche Tohmatsu Independent Auditors | Management | For | For |
| 3 | Examine Absorption Agreement | Management | For | For |
| 4 | Approve Absorption Agreement | Management | For | For |
| 5 | Approve the Proposal to Expand Company Objectives Following Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Company Objectives | Management | For | For |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 28, 2010 |
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5
|
|
| 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 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
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 |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: 45857P301
|
|
| 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 |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 20, 2010 |
TICKER: IP SECURITY ID: IT0001078911
|
|
| 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 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Equity Compensation Plan | Management | For | Did Not Vote |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: MAR 25, 2010 |
TICKER: IJ SECURITY ID: SE0000936478
|
|
| 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 |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: IO SECURITY ID: 462044108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin Myers | Management | For | For |
| 1.2 | Elect Director Bruce S. Appelbaum | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: 47030M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: 47030M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN STEEL WORKS LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5631 SECURITY ID: JP3721400004
|
|
| 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 Akira Kadota | Management | For | For |
| 2.2 | Elect Director Hiroshi Hamao | Management | For | For |
| 3 | Appoint Statutory Auditor Seiichi Uehara | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | 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 |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: JFC SECURITY ID: PHY4466S1007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting Held on June 26, 2009 | Management | For | For |
| 4 | Receive the President's Report | Management | For | For |
| 5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 6.6 | Elect Felipe B. Alfonso as a Director | Management | For | Against |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
| 7 | Appoint SyCip Gorres and Velayo as External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| |
|---|
JSE LTD
MEETING DATE: APR 22, 2010 |
TICKER: JSE SECURITY ID: ZAE000079711
|
|
| 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 | Re-elect Bobby Johnston as Director | Management | For | For |
| 3 | Re-elect David Lawrence as Director | Management | For | For |
| 4 | Re-elect Sam Nematswerani as Director | Management | For | For |
| 5 | Re-elect Zitulele Combi as Director | Management | For | For |
| 6 | Elect Nonkululeko Nyembezi-Heita | Management | For | For |
| 7 | Reappoint KPMG Inc as Auditors of the Company and Vanessa Yuill as the Designated Auditor | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Approve Long Term Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Shares for the Purpose of Giving Effect to the Long Term Incentive Scheme | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve 9 Percent Increase in Annual Retainer of Non-executive Directors | Management | For | For |
| 14 | Approve 9 Percent Increase in Meeting Fee of Non-executive Directors | Management | For | For |
| 15.1 | Approve 20 Percent Increase in Meeting Fee of Audit Committee Members | Management | For | For |
| 15.2 | Approve 20 Percent Increase in Annual Retainer of the Audit Committee Chairman | 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 |
| |
|---|
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 |
| |
|---|
JYOTHY LABORATORIES LTD, MUMBAI
MEETING DATE: JUL 30, 2009 |
TICKER: 532926 SECURITY ID: INE668F01031
|
|
| 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 K.P. Padmakumar as Director | Management | For | For |
| 4 | Reappoint B.R. Shah as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of K.U. Kamath, Deputy Managing Director | Management | For | For |
| |
|---|
KAMIGUMI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9364 SECURITY ID: JP3219000001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Masami Kubo | Management | For | For |
| 3.2 | Elect Director Terutsugu Hanazaki | Management | For | For |
| 3.3 | Elect Director Kenji Nishida | Management | For | For |
| 3.4 | Elect Director Masahiro Utsunomiya | Management | For | For |
| 3.5 | Elect Director Yoshihiro Fukai | Management | For | For |
| 3.6 | Elect Director Hideo Makita | Management | For | For |
| 3.7 | Elect Director Kouji Mukai | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor Masahide Komae | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katsumasa Muneyoshi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 6, 2010 |
TICKER: KSU SECURITY ID: 485170302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.4 | Elect Director David L. Starling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KEPPEL LAND LTD.
MEETING DATE: APR 23, 2010 |
TICKER: K17 SECURITY ID: SG1R31002210
|
|
| 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: SG1R31002210
|
|
| 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 |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4967 SECURITY ID: JP3301100008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kazumasa Kobayashi | Management | For | For |
| 1.2 | Elect Director Yutaka Kobayashi | Management | For | For |
| 1.3 | Elect Director Akihiro Kobayashi | Management | For | For |
| 1.4 | Elect Director Jouji Miki | Management | For | For |
| 1.5 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.6 | Elect Director Takashi Tsujino | Management | For | For |
| 1.7 | Elect Director Satoshi Yamane | Management | For | For |
| 1.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yasuhiko Fujitsu | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 7615 SECURITY ID: JP3250600008
|
|
| 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 Naoto Obama | Management | For | For |
| 2.2 | Elect Director Masachika Hattori | Management | For | For |
| 2.3 | Elect Director Kikuo Takamura | Management | For | For |
| 2.4 | Elect Director Kenkichi Tanaka | Management | For | For |
| 2.5 | Elect Director Chieko Kai | Management | For | For |
| 2.6 | Elect Director Akiko Mikami | Management | For | For |
| 2.7 | Elect Director Kensaku Kuwata | Management | For | For |
| 2.8 | Elect Director Etsuko Matsuoka | Management | For | For |
| 2.9 | Elect Director Yoshiyuki Ishikubo | Management | For | For |
| 2.10 | Elect Director Yasushi Hashimoto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiromu Aoyama | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiromitsu Minamihisamatsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: 532349107
|
|
| 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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MAP GROUP
MEETING DATE: SEP 30, 2009 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Change of Company Name to MAP Airports International Limited | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year | Management | For | For |
| 4 | Adopt New MAL Bye-Laws | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MLM SECURITY ID: 573284106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Howard Nye | Management | For | For |
| 1.2 | Elect Director Laree E. Perez | Management | For | For |
| 1.3 | Elect Director Dennis L. Rediker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 21, 2010 |
TICKER: MGGT SECURITY ID: GB0005758098
|
|
| 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 Sir Colin Terry as Director | Management | For | Against |
| 5 | Re-elect Terry Twigger as Director | Management | For | Against |
| 6 | Re-elect David Williams as Director | Management | For | Against |
| 7 | Re-elect Sir Alan Cox as Director | Management | For | Against |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Approve EU Political Donations and Expenditure | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Scrip Dividend | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: 4668 SECURITY ID: JP3916100005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 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 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| |
|---|
METSO CORPORATION (VALMET-RAUMA CORP.)
MEETING DATE: MAR 30, 2010 |
TICKER: MEO1V SECURITY ID: FI0009007835
|
|
| 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 |
| 8.1 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 8.2 | Authorize Board to Decide on Donation of up to EUR 2.5 Million | 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 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 Maija-Liisa Friman (Vice Chair), Christer Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect Erkki Pehu-Lehtonen and Mikael von Frenckell as New 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 | Authorize Repurchase of 10 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of 15 Million New Shares and Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 18 | Establish Nominating Committee | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MIRAIAL CO LTD
MEETING DATE: APR 23, 2010 |
TICKER: 4238 SECURITY ID: JP3910570005
|
|
| 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 | 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 |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MOTHERCARE PLC
MEETING DATE: JUL 16, 2009 |
TICKER: MTC SECURITY ID: GB0009067447
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: DEC 17, 2009 |
TICKER: MRVE3 SECURITY ID: BRMRVEACNOR2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| 3 | Amend Stock Option Plan to Reflect Changes from Stock Split | Management | For | Against |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: MAR 8, 2010 |
TICKER: MRVE3 SECURITY ID: BRMRVEACNOR2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo Luiz de Mascarenhas Picchioni as Director Following the Resignation of Robert Charles Gibbins | Management | For | Against |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Company Bylaws to Reflect Change in Article 24 | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: BRMRVEACNOR2
|
|
| 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 |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: BRMRVEACNOR2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Creation of Legal Executive Officer and Investor Relations Executive Officer Positions | Management | For | Against |
| 2 | Amend Article 24 to Reflect the New Executive Positions | Management | For | Against |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: BRMULTACNOR5
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: BRMULTACNOR5
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Fix Board Term | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 6268 SECURITY ID: JP3651210001
|
|
| 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 Kazuyuki Matsumoto | Management | For | For |
| 2.2 | Elect Director Hiroshi Sawa | Management | For | For |
| 2.3 | Elect Director Youichi Inoue | Management | For | For |
| 2.4 | Elect Director Shigeki Tsubouchi | Management | For | For |
| 2.5 | Elect Director Yousuke Mishiro | Management | For | For |
| 2.6 | Elect Director Yuujirou Imamura | Management | For | For |
| 2.7 | Elect Director Hiroyuki Aoi | Management | For | For |
| 2.8 | Elect Director Tsutomu Sakamoto | Management | For | For |
| 2.9 | Elect Director Kazuaki Kotani | Management | For | For |
| 2.10 | Elect Director Kazuhide Naraki | Management | For | For |
| |
|---|
NACHI-FUJIKOSHI CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: 6474 SECURITY ID: JP3813200007
|
|
| 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 | Elect Director | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: 7447 SECURITY ID: JP3647000003
|
|
| 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 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| |
|---|
NHN CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 35420 SECURITY ID: KR7035420009
|
|
| 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 |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4095 SECURITY ID: JP3744600002
|
|
| 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 | Elect Director Shuji Tanabe | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: CA6539051095
|
|
| 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 |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 25, 2010 |
TICKER: 7287 SECURITY ID: JP3720600000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shoji Nagai | Management | For | For |
| 1.2 | Elect Director Kazuo Nirasawa | Management | For | For |
| 1.3 | Elect Director Takashi Nagatsuka | Management | For | For |
| 1.4 | Elect Director Mitsuhiro Kawamata | Management | For | For |
| 1.5 | Elect Director Yoshiaki Yazawa | Management | For | For |
| 1.6 | Elect Director Takeyoshi Igarashi | Management | For | For |
| 1.7 | Elect Director Hiroshi Araki | Management | For | For |
| 1.8 | Elect Director Hirotoshi Takada | Management | For | For |
| 1.9 | Elect Director Makoto Okawa | Management | For | For |
| 1.10 | Elect Director Yoshiki Takebe | Management | For | For |
| 1.11 | Elect Director Akira Nakamura | Management | For | For |
| 1.12 | Elect Director Junichi Suzuki | Management | For | For |
| 1.13 | Elect Director Seiichiro Okada | Management | For | For |
| 1.14 | Elect Director Morito Sato | Management | For | For |
| 1.15 | Elect Director Toshiaki Ichihashi | Management | For | For |
| 1.16 | Elect Director Yoichi Ayata | Management | For | For |
| 2 | Appoint Statutory Auditor Masao Asano | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4201 SECURITY ID: JP3710000005
|
|
| 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 - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kenichi Ogasawara | Management | For | For |
| 3.2 | Elect Director Keiji Ishizaki | Management | For | For |
| 3.3 | Elect Director Osamu Matsuda | Management | For | For |
| 3.4 | Elect Director Makoto Moritani | Management | For | For |
| 3.5 | Elect Director Sumio Goto | Management | For | For |
| 3.6 | Elect Director Michio Oda | Management | For | For |
| 3.7 | Elect Director Takeo Kawabata | Management | For | For |
| 3.8 | Elect Director Junichi Akagi | Management | For | For |
| 3.9 | Elect Director Katsumi Nishii | Management | For | For |
| 3.10 | Elect Director Hideki Ono | Management | For | For |
| 3.11 | Elect Director Keiichi Takahashi | Management | For | For |
| 3.12 | Elect Director Shigeru Tsuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yoshio Iwamoto | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kazunori Takada | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6480 SECURITY ID: JP3739400004
|
|
| 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 | Amend Articles to Reduce Directors' Term - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akira Yamashita | Management | For | For |
| 3.2 | Elect Director Kohei Sueda | Management | For | For |
| 3.3 | Elect Director Kiyoshi Komaba | Management | For | For |
| 3.4 | Elect Director Toshio Kondo | Management | For | For |
| 3.5 | Elect Director Kiyoharu Tanaka | Management | For | For |
| 3.6 | Elect Director Shinichi Hattori | Management | For | For |
| 3.7 | Elect Director Kazuhiko Tanaka | Management | For | For |
| 3.8 | Elect Director Shigeki Miyachi | Management | For | For |
| 3.9 | Elect Director Toshitaka Akimoto | Management | For | For |
| 3.10 | Elect Director Toshinao Kimura | Management | For | For |
| |
|---|
NITTO KOHKI CO., LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 6151 SECURITY ID: JP3682300003
|
|
| 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 Toshio Mikiya | Management | For | For |
| 2.2 | Elect Director Naoyuki Kotake | Management | For | For |
| 2.3 | Elect Director Mitsuo Ichikawa | Management | For | For |
| 2.4 | Elect Director Tomoo Kondou | Management | For | For |
| 2.5 | Elect Director Yutaka Nishida | Management | For | For |
| 2.6 | Elect Director Yasuo Nakagawa | Management | For | For |
| 2.7 | Elect Director Yoko Takata | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takayuki Soma | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
NOKIAN TYRES
MEETING DATE: APR 8, 2010 |
TICKER: NRE1V SECURITY ID: FI0009005318
|
|
| 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 |
| |
|---|
NORTHERN OFFSHORE LTD
MEETING DATE: SEP 15, 2009 |
TICKER: NOF SECURITY ID: BMG6635W1029
|
|
| 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 |
| |
|---|
OBIC CO LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4684 SECURITY ID: JP3173400007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: APR 23, 2010 |
TICKER: OSH SECURITY ID: PG0008579883
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements of the Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Gerea Aopi as Director | Management | For | For |
| 3 | Elect Martin Kriewaldt as Director | Management | For | For |
| 4 | Elect John Stitt as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment | Management | For | For |
| 1 | Approve the Issuance of Up To 350,000 Performance Rights to Peter Botten, Managing Director | Management | For | For |
| 2 | Approve the Issuance of Up To 75,000 Performance Rights to Gerea Aopi, Executive Director | Management | For | For |
| 3 | Approve the Issuance of 132,381 Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director | Management | For | For |
| 4 | Approve the Issuance to Gerea Aopi, Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award | 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 |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: JP3183200009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OSG CORP. (6136)
MEETING DATE: FEB 20, 2010 |
TICKER: 6136 SECURITY ID: JP3170800001
|
|
| 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 | 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 | Against |
| |
|---|
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
MEETING DATE: MAR 18, 2010 |
TICKER: OTE1V SECURITY ID: FI0009014575
|
|
| 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 |
| |
|---|
OZ MINERALS LTD
MEETING DATE: MAY 19, 2010 |
TICKER: OZL SECURITY ID: AU000000OZL8
|
|
| 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(i) | Elect Neil Hamilton as Director | Management | For | For |
| 2(ii) | Elect Paul Dowd as Director | Management | For | For |
| 2(iii | Elect Charles Lenegan as Director | Management | For | For |
| 2(iv) | Elect Brian Jamieson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 2.8 Million Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan | Management | For | For |
| 5 | Ammend Constitution to Include Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 25, 2010 |
TICKER: 2726 SECURITY ID: JP3781650001
|
|
| 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 | 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: SEP 24, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 5a | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Abstain |
| 5b | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 22, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barry Ben-Zeev as External Director and Approve His Terms of Compensation | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 2 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Registration Rights Agreement | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 4 | Approve Grant of Indemnification to Directors | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 6 | Amend Articles | Management | For | Against |
| 7 | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Against |
| 8 | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
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 |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 22, 2010 |
TICKER: PSN SECURITY ID: GB0006825383
|
|
| 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 Jeff Fairburn as Director | Management | For | For |
| 4 | Elect Jonathan Davie as Director | Management | For | For |
| 5 | Re-elect Mike Farley as Director | Management | For | For |
| 6 | Re-elect Neil Davidson as Director | Management | For | For |
| 7 | Re-elect David Thompson as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Adopt New Articles of Association | 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 |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: CA71645P1062
|
|
| 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 |
| |
|---|
PORTS DESIGN LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 589 SECURITY ID: BMG718481242
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | For |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | For |
| 3b | Elect Peter Nikolaus Bromberger as Independent Non-Executive Director | Management | For | For |
| 3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4d | Amend Bye-laws | Management | For | For |
| 4e | Amend Share Option Scheme | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: PSMT SECURITY ID: 741511109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.2 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.3 | Elect Director Leon C. Janks | Management | For | For |
| 1.4 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Robert E. Price | Management | For | For |
| 1.7 | Elect Director Keene Wolcott | Management | For | For |
| 1.8 | Elect Director Edgar A. Zurcher | Management | For | For |
| |
|---|
PRIME VIEW INTERNATIONAL CO LTD
MEETING DATE: NOV 18, 2009 |
TICKER: 8069 SECURITY ID: TW0008069006
|
|
| 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 |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 28, 2010 |
TICKER: PSG SECURITY ID: ES0175438235
|
|
| 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 |
| |
|---|
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 |
| |
|---|
QUADRA FNX MINING LTD
MEETING DATE: MAY 19, 2010 |
TICKER: QUX SECURITY ID: CA7473191012
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William H. Myckatyn as Director | Management | For | For |
| 1.2 | Elect Paul M. Blythe as Director | Management | For | For |
| 1.3 | Elect Geoffrey S. Belsher as Director | Management | For | For |
| 1.4 | Elect George W. Poling as Director | Management | For | For |
| 1.5 | Elect Ken Williamson as Director | Management | For | For |
| 1.6 | Elect Neil MacKenzie as Director | Management | For | For |
| 1.7 | Elect Greg Van Staveren as Director | Management | For | For |
| 1.8 | Elect John Brough as Director | Management | For | For |
| 1.9 | Elect John Lydall as Director | Management | For | For |
| 2 | Approve all Unallocated Options Under the Stock Option Plan | Management | For | Against |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Approve Arrangement with FNX Mining Company Inc. | Management | For | For |
| |
|---|
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE: SEP 9, 2009 |
TICKER: QED SECURITY ID: GB0007184442
|
|
| 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 | Accept Audit Committee Report | Management | For | For |
| 4 | Re-elect Martin Meech as Director | Management | For | For |
| 5 | Re-elect Adrian Wyatt as Director | Management | For | For |
| 6 | Re-elect David Pangbourne as Chairman of the Audit Committee | Management | For | For |
| 7 | Re-elect Martin Meech as Chairman of the Remuneration Committee | 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 or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,836,417 | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,625,462 | Management | For | For |
| 12 | Authorise 13,003,700 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call Any General Meeting of the Company Other Than the Annual General Meeting by Notice of at Least 14 Clear Days | Management | For | For |
| |
|---|
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE: NOV 24, 2009 |
TICKER: QED SECURITY ID: GB0007184442
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional upon Sponsor and Underwriting Agreement Between Company, JP Morgan Cazenove Ltd, JP Morgan Securities Ltd, HSBC Bank plc and Barclays Bank plc, Issue of Equity with Pre-emptive Rights up to GBP 97,540,074 (Rights Issue) | Management | For | For |
| 2 | Subject to and Conditional upon the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 97,540,074 in Connection with Rights Issue | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| 4 | Subject to Admission Occurring and in Addition to the Authority Given Pursuant to Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,372,268 | Management | For | For |
| 5 | Subject to Admission Occurring and in Addition to the Authority Given Pursuant to Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,505,840 | Management | For | For |
| 6 | Subject to Admission Occurring, Authorise 52,046,722 Ordinary Shares for Market Purchase | 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 |
| |
|---|
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 |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 18, 2010 |
TICKER: RSL SECURITY ID: GG00B3FHW224
|
|
| 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 Jacques Aigrain as Director of the Company | Management | For | For |
| 6 | Elect Gerardo Arostegui as Director of the Company | Management | For | For |
| 7 | Elect Mel Carvill as Director of the Company | Management | For | For |
| 8 | Elect Gerhard Roggemann as Director of the Company | Management | For | For |
| 9 | Re-elect Michael Biggs as Director of the Company | Management | For | For |
| 10 | Re-elect Peter Niven as Director of the Company | Management | For | For |
| 11 | Elect David Allvey as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 12 | Elect Evelyn Bourke as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 13 | Elect Clive Cowdery as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 14 | Elect Nicholas Lyons as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 15 | Elect Trevor Matthews as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 16 | Elect Robin Phipps as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 17 | Elect Gerhard Roggemann as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 18 | Elect Derek Ross as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 19 | Elect John Tiner as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 20 | Elect Sir Malcolm Williamson as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Adopt New Articles of Incorporation | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 23, 2010 |
TICKER: ROR SECURITY ID: GB0007506958
|
|
| 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 Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | Against |
| 5 | Elect Jonathan Davis as Director | Management | For | Against |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Adopt New Articles of Association | 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 Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 9, 2010 |
TICKER: SAFT SECURITY ID: FR0010208165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Authorize Repurchase of Up to 180,000 Shares | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 9 | Authorize up to 400,000 Shares for Use in Stock Option Plan | 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 4 Million | Management | For | For |
| 12 | Approve Issuance of Shares Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 13 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 18.3 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | Against |
| 17 | Amend Article 22.14 of Bylaws Re: Attendance to General Meetings Through Videoconference and Telecommunication | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAO MARTINHO S.A.
MEETING DATE: JUL 30, 2009 |
TICKER: SMTO3 SECURITY ID: BRSMTOACNOR3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| 3 | Designate Newspapers to Publish Company Announcements | Management | For | Did Not Vote |
| |
|---|
SAZABY LEAGUE LTD
MEETING DATE: JUN 23, 2010 |
TICKER: 7553 SECURITY ID: JP3319100008
|
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Masatoku Mori | Management | For | For |
| 3.2 | Elect Director Rikuzou Suzuki | Management | For | For |
| 3.3 | Elect Director Kaoru Shindou | Management | For | For |
| 3.4 | Elect Director Shin Mizuto | Management | For | For |
| 3.5 | Elect Director Toshinori Ito | Management | For | For |
| 3.6 | Elect Director Ryota Tsunoda | Management | For | For |
| |
|---|
SCORPION OFFSHORE LTD
MEETING DATE: DEC 8, 2009 |
TICKER: SCORE SECURITY ID: BMG786761061
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Roger Herbert As a Class I Director For a Two Year Term | Management | For | For |
| 1.2 | Elect Christopher Paus As a Class I Director For a Two Year Term | Management | For | For |
| 1.3 | Elect Erling Lind As a Class I Director For a Two Year Term | Management | For | For |
| 1.4 | Elect Christian Sveaas As a Class I Director For a Two Year Term | Management | For | For |
| 1.5 | Elect Robert B. Woods As a Class I Director For a Two Year Term | Management | For | For |
| 2 | Reappoint Ernst & Young As Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 25, 2009 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
|
| 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 |
| |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SRP SECURITY ID: GB0007973794
|
|
| 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 |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JUL 14, 2009 |
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 Information on Operations and Financing Requirements of the Group | Management | None | Did Not Vote |
| 6 | Approve Issuance of Shares for a Private Placement Directed at Institutional Investors in Norway and Internationally | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares for a Private Placement to Shareholders not Participating in the Private Placement Under Item 6 | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 12, 2010 |
TICKER: SHB SECURITY ID: GB0007990962
|
|
| 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 4.75 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Manser as Director | Management | For | For |
| 5 | Re-elect John Emly as Director | Management | For | For |
| 6 | Elect Oliver Marriott 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 or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 | Management | For | For |
| 11 | Authorise 22,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and Any Company which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | 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 |
| |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 1414 SECURITY ID: JP3360250009
|
|
| 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 |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | 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 | 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 |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 21, 2010 |
TICKER: SOW SECURITY ID: DE0003304002
|
|
| 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 X per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 and Discharge of Former Management Board Member Holger Friedrich for Fiscal 2008 and 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board, Including Former Management Board Member Frank Beelitz, for Fiscal 2009 | Management | For | For |
| 5a | Amend Corporate Purpose | Management | For | For |
| 5b | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 5c | Approve Increase in Size of Board to 12 Members in Accordance with German Law on Employee Co-Determination | Management | For | For |
| 5d | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 6.1 | Reelect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Willi Berchtold to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Otto Geidt to the Supervisory Board | Management | For | For |
| 6.4 | Elect Hermann Requardt to the Supervisory Board | Management | For | For |
| 6.5 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 6.6 | Elect Alf Wulf to the Supervisory Board | Management | For | For |
| 7 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 750,000 Million Pool of Capital to Cover Outstanding IDS Scheer AG Conversion Rights in Preparation for Merger | 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 |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | 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 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
SOMPO JAPAN INSURANCE INC.
MEETING DATE: DEC 22, 2009 |
TICKER: 8755 SECURITY ID: JP3932400009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Nipponkoa Insurance Co. | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 15, 2010 |
TICKER: SOON SECURITY ID: CH0012549785
|
|
| 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 |
| |
|---|
SPECTRIS PLC
MEETING DATE: MAY 19, 2010 |
TICKER: SXS SECURITY ID: GB0003308607
|
|
| 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 Chambre as Director | Management | For | Against |
| 5 | Re-elect Clive Watson as Director | Management | For | Against |
| 6 | Re-elect Jim Webster as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit plc 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 Market Purchase | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SPX SECURITY ID: GB0008347048
|
|
| 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 Clive Watson as Director | Management | For | Against |
| 5 | Re-elect Neil Daws as Director | Management | For | Against |
| 6 | Re-elect David Meredith as Director | Management | For | Against |
| 7 | Re-elect Mark Vernon as Director | Management | For | Against |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association | 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 | Approve Scrip Dividend | 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 | Amend Performance Share Plan | Management | For | For |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 23, 2009 |
TICKER: SSL SECURITY ID: GB0007981128
|
|
| 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 6.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Ian Adamson as Director | Management | For | For |
| 5 | Re-elect Mark Moran as Director | Management | For | For |
| 6 | Re-elect Gerald Corbett as Director | Management | For | For |
| 7 | Elect Peter Johnson 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 | Approve Establishment of the SSL International plc Sharesave Plan 2009 | Management | For | For |
| 11 | Approve Increase in Authorised Share Capital from GBP 25,000,000 to GBP 40,000,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 7,039,496 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,078,992 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 1,055,924 | Management | For | For |
| 14 | Authorise 21,118,489 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Calling of General Meetings of the Company, Not Being an Annual General Meeting, by Notice of at Least 14 Clear Days | Management | For | For |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: APR 26, 2010 |
TICKER: SSL SECURITY ID: GB0007981128
|
|
| 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 |
| |
|---|
ST. MODWEN PROPERTIES PLC
MEETING DATE: MAR 26, 2010 |
TICKER: SMP SECURITY ID: GB0007291015
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Steve Burke as Director | Management | For | Against |
| 3 | Re-elect Simon Clarke as Director | Management | For | Against |
| 4 | Re-elect John Salmon as Director | Management | For | Against |
| 5 | Elect Lesley James as Director | Management | For | Against |
| 6 | Elect Lady Katherine Innes Ker as Director | Management | For | Against |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration Report | 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 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 |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 27, 2010 |
TICKER: SWMA SECURITY ID: SE0000310336
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | 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 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 31 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 31 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management; Receive Remuneration Committee's Report | Management | For | Did Not Vote |
| 13 | Approve Transfer of 713,670 Options Pursuant to the 2009 Stock Option Plan | Management | For | Did Not Vote |
| 14 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Reelect Charles Blixt, Andrew Cripps (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 15, 2010 |
TICKER: TBK SECURITY ID: GB0001048619
|
|
| 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 Lindsay Page as Director | Management | For | For |
| 5 | Re-elect Robert Breare as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Audit Committee to Fix Remuneration of Auditors | 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 | Amend Sharesave Scheme | Management | For | For |
| 11 | Ratify the Payment of Historic Dividends and Release Directors and Shareholders from Any Claim by the Company for Repayment | Management | For | For |
| |
|---|
TERNA ENERGY SA
MEETING DATE: MAY 12, 2010 |
TICKER: TENERG SECURITY ID: GRS496003005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Board Decision on Income Allocation, Dividend Payment, and Director Remuneration for 2009 | Management | For | Did Not Vote |
| 3 | Approve Director Remuneration for 2010 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Change in Use of Funds | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | Did Not Vote |
| 10 | Other Business | Management | For | Did Not Vote |
| |
|---|
THK CO. LTD.
MEETING DATE: JUN 19, 2010 |
TICKER: 6481 SECURITY ID: JP3539250005
|
|
| 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 |
| |
|---|
TOHO HOLDINGS CO LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 8129 SECURITY ID: JP3602600003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takaaki Matsutani | Management | For | For |
| 1.2 | Elect Director Norio Hamada | Management | For | For |
| 1.3 | Elect Director Hiroyuki Kouno | Management | For | For |
| 1.4 | Elect Director Toshio Honma | Management | For | For |
| 1.5 | Elect Director Takeo Matsutani | Management | For | For |
| 2 | Appoint Statutory Auditor Mikihiko Matsumiya | Management | For | For |
| |
|---|
TORIDOLL.CORP
MEETING DATE: JUN 29, 2010 |
TICKER: 3397 SECURITY ID: JP3636650008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2300 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Takaya Awata | Management | For | For |
| 3.2 | Elect Director Takashi Nagasawa | Management | For | For |
| 3.3 | Elect Director Yoshiaki Kobatake | Management | For | For |
| 3.4 | Elect Director Kuniaki Suzuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Toshiyasu Hino | Management | For | For |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: BMG906241002
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
MEETING DATE: SEP 30, 2009 |
TICKER: TOG SECURITY ID: CA89677E1043
|
|
| 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 |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 4540 SECURITY ID: JP3535800001
|
|
| 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 Junichi Yoshii | Management | For | For |
| 2.2 | Elect Director Masashi Kushima | Management | For | For |
| 2.3 | Elect Director Yoshiki Mori | Management | For | For |
| 2.4 | Elect Director Norihiro Tanaka | Management | For | For |
| 2.5 | Elect Director Toru Sugita | Management | For | For |
| 2.6 | Elect Director Kenji Ueda | Management | For | For |
| 2.7 | Elect Director Satoshi Arai | Management | For | For |
| 2.8 | Elect Director Shuichi Takeda | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7937 SECURITY ID: JP3533500009
|
|
| 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 |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: APR 5, 2010 |
TICKER: TUPRS.E SECURITY ID: TRATUPRS91E8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Internal Auditors | Management | For | Did Not Vote |
| 4 | Amend Company Articles | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | 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 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 15 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 23, 2010 |
TICKER: ULE SECURITY ID: GB0009123323
|
|
| 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 | Elect Rakesh Sharma as Director | Management | For | Against |
| 5 | Re-elect Ian Griffiths as Director | Management | For | Against |
| 6 | Re-elect Dr Julian Blogh as Director | Management | For | Against |
| 7 | Reappoint Deloitte 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 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 |
| |
|---|
UMICORE
MEETING DATE: APR 27, 2010 |
TICKER: UMI SECURITY ID: BE0003884047
|
|
| 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 |
| |
|---|
UNICHARM PETCARE CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 2059 SECURITY ID: JP3951700008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Unicharm Corp. | Management | For | For |
| 2.1 | Elect Director Gunpei Futagami | Management | For | For |
| 2.2 | Elect Director Yoshiro Ando | Management | For | For |
| 2.3 | Elect Director Hiromitsu Kodama | Management | For | For |
| 2.4 | Elect Director Hirohiko Muromachi | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: OCT 5, 2009 |
TICKER: UTG SECURITY ID: GB0006928617
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise the Board to Issue Shares in Connection with the Placing at a Price Representing a Discount Greater than 10 Percent | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to GBP 8,204,993 in Connection with the Firm Placing and Placing and Open Offer | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: GB0006928617
|
|
| 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 Richard Walker as Director | Management | For | For |
| 4 | Re-elect John Tonkiss as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: GB0006928617
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Savings Related Share Option Scheme | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4732 SECURITY ID: JP3944130008
|
|
| 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 |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 8, 2010 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xun (Eric) Chen | Management | For | For |
| 1.2 | Elect Director Dennis G. Schmal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 9, 2010 |
TICKER: VCT SECURITY ID: GB0009292243
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 14 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Anita Frew as Director | Management | For | For |
| 5 | Re-elect David Hummel as Director | Management | For | For |
| 6 | Re-elect Michael Peacock as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc 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 Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 | Management | For | For |
| 9 | Conditional Upon Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 | Management | For | For |
| 10 | Authorise 8,319,636 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an AGM may be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
VIRBAC
MEETING DATE: JUN 15, 2010 |
TICKER: VIRP SECURITY ID: FR0000031577
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Length of Term for Supervisory Board Members | Management | For | For |
| 2 | Consequently to Item 1 Above, Amend Article 14 of Bylaws | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 4 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 7 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
| 9 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
| 10 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
| 11 | Reelect Asergi, Represented by Pierre Madelpuech, as Supervisory Board Member | Management | For | For |
| 12 | Reelect XYC, Represented by Xavier Yon, as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointments of Novances-David et Associes and Deloitte et Associes as Auditors and of BEAS as Alternate Auditor | Management | For | For |
| 14 | Appoint Laurent Gilles as Alternate Auditor | Management | For | For |
| 15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 110,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | 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 |
| |
|---|
WING TAI HOLDINGS
MEETING DATE: OCT 28, 2009 |
TICKER: W05 SECURITY ID: SG1K66001688
|
|
| 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 |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 1128 SECURITY ID: KYG981491007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
| 2b | Reelect Marc D. Schorr as Non-Executive Director | Management | For | For |
| 2c | Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director | Management | For | For |
| 2d | 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 |
| 7 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: JP3940400009
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE 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.
| |
|---|
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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: JUN 16, 2010 |
TICKER: AGS SECURITY ID: GB0009657569
|
|
| 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 John Brady as Director | Management | For | For |
| 4 | Elect Simon Laffin as Director | Management | For | For |
| 5 | Elect Nick Priday as Director | Management | For | For |
| 6 | Elect Martin Read as Director | Management | For | For |
| 7 | Re-elect Charles Strauss as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP 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 | Against |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | 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: 018805101
|
|
| 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 |
| |
|---|
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 | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 11, 2010 |
TICKER: MT SECURITY ID: LU0323134006
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: GB0002634946
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
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 DO BRASIL S.A.
MEETING DATE: APR 13, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 | Against |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 6 | Approve Acquisitions of Besc SA and Besc Financeira SA | Management | For | Against |
| 7 | Authorize Capitalization of Reserves | Management | For | Against |
| 8 | Approve Increase in Authorized Capital | Management | For | Against |
| 9 | Amend Articles to Reflect Changes Outlined in Items 6-8 | Management | For | Against |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: JUN 16, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 |
| |
|---|
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: 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 | Against |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | Against |
| 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
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|
| 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 | Against |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | Against |
| 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 |
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|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: GB0031348658
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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 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 | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
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|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 29, 2010 |
TICKER: BAS SECURITY ID: DE0005151005
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|
| 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 |
| |
|---|
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 |
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|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: DE0005190003
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|
| 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 |
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|---|
BNP PARIBAS
MEETING DATE: MAY 12, 2010 |
TICKER: BNP SECURITY ID: FR0000131104
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|
| 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 | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | Against |
| 14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | Against |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
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|---|
BP PLC
MEETING DATE: APR 15, 2010 |
TICKER: BP. SECURITY ID: 055622104
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|
| 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 |
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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 |
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|---|
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 |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 10, 2010 |
TICKER: CNA SECURITY ID: GB00B033F229
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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 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 | Against |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: 682 SECURITY ID: KYG2046Q1073
|
|
| 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 Kwok Ho as Executive Director | Management | For | Against |
| 3b | Reelect Fung Chi Kin as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Tam Ching Ho as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as 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 |
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|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: OCT 19, 2009 |
TICKER: CHMBK SECURITY ID: CNE1000002M1
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|
| 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 |
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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 |
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CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: CNE1000002M1
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|
| 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 |
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CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: NOV 3, 2009 |
TICKER: 688 SECURITY ID: HK0688002218
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|
| 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 |
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 836 SECURITY ID: HK0836012952
|
|
| 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 836 SECURITY ID: HK0836012952
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Management | For | Against |
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|---|
CHRISTIAN DIOR
MEETING DATE: APR 15, 2010 |
TICKER: CDI SECURITY ID: FR0000130403
|
|
| 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 1.22 per Share | Management | For | For |
| 5 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
| 6 | Reelect Eric Guerlain as Director | Management | For | For |
| 7 | Reelect Christian de Labriffe as Director | Management | For | For |
| 8 | Elect Segolene Gallienne as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
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|---|
CNOOC LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 883 SECURITY ID: HK0883013259
|
|
| 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 | Against |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 3, 2010 |
TICKER: SGO SECURITY ID: FR0000125007
|
|
| 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 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | Against |
| 6 | Approve Transaction with Pierre-Andre de Chalendar Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Pierre-Andre de Chalendar Re: Pension Scheme | Management | For | For |
| 8 | Approve Agreement for Pierre-Andre de Chalendar Re: Amendment of Health Insurance | Management | For | For |
| 9 | Approve Transaction between Jean-Louis Beffa and Societe Civile Immobiliere de l'Ile de France Re: Residential Lease | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Reelect PricewatrhouseCoopers Audit as Auditor | Management | For | For |
| 12 | Reelect Yves Nicolas as Alternate Auditor | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 14 | Amend Article 18 of Bylaws Re: General Meetings | Management | For | For |
| 15 | 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 | Against |
| 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 | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 31 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 5.7 Billion | Management | For | Against |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | Against |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 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 | Against |
| 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 SAISON CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8253 SECURITY ID: JP3271400008
|
|
| 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 |
| |
|---|
CRH PLC
MEETING DATE: MAY 5, 2010 |
TICKER: CRG SECURITY ID: 12626K203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consideration Of Financial Statements And Reports Of Directors and Auditors | Management | For | For |
| 2 | Declaration Of A Dividend | Management | For | For |
| 3 | Consideration Of Report On Directors Remuneration | Management | For | For |
| 4 | Re-election Of Director: U.h. Felcht | Management | For | For |
| 5 | Re-election Of Director: D.n. O Connor | Management | For | For |
| 6 | Re-election Of Director: W.i. O Mahony | Management | For | For |
| 7 | Re-election Of Director: J.w. Kennedy | Management | For | For |
| 8 | Remuneration Of Auditors | Management | For | For |
| 9 | Disapplication Of Pre-emption Rights | Management | For | Against |
| 10 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 11 | Authority To Re-issue Treasury Shares | Management | For | Against |
| 12 | Notice Period For Extraordinary General Meetings | Management | For | For |
| 13 | New Share Option Schemes | Management | For | For |
| 14 | New Savings-related Share Option Schemes | Management | For | For |
| 15 | Amendments To Articles Of Association | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 30, 2010 |
TICKER: CYRE3 SECURITY ID: BRCYREACNOR7
|
|
| 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 |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: MAY 13, 2010 |
TICKER: CYRE3 SECURITY ID: BRCYREACNOR7
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: APR 14, 2010 |
TICKER: DAI SECURITY ID: D1668R123
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG 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 | Against |
| 8 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Board-Related | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 30, 2010 |
TICKER: D05 SECURITY ID: SG1L01001701
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 30, 2010 |
TICKER: D05 SECURITY ID: SG1L01001701
|
|
| 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 0.14 Per Ordinary Share | Management | For | For |
| 3a | Approve Directors' Fees of SGD 1.6 Million for 2009 (2008: SGD 1.5 Million) | Management | For | For |
| 3b | Approve Special Remuneration of SGD 4.5 Million for Koh Boon Hwee for 2009 (2008: 2 Million) | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Ang Kong Hua as Director | Management | For | For |
| 5b | Reelect John Alan Ross as Director | Management | For | For |
| 5c | Reelect Kwa Chong Seng as Director | Management | For | For |
| 6a | Reelect Ambat Ravi Shankar Menon as Director | Management | For | Against |
| 6b | Reelect Piyush Gupta as Director | Management | For | For |
| 6c | Reelect Peter Seah Lim Huat as Director | Management | For | For |
| 7 | Reelect Andrew Robert Fowell Buxton as Director | Management | For | For |
| 8a | Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan | Management | For | Against |
| 8b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 8c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | 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 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 | Against |
| 7 | Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 18, 2010 |
TICKER: EZJ SECURITY ID: GB0001641991
|
|
| 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 Keith Hamill as Director | Management | For | For |
| 4 | Elect Sir Michael Rake as Director | Management | For | For |
| 5 | Elect Bob Rothenberg as Director | Management | For | For |
| 6 | Re-elect Sir David Michels as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Fix 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 10,648,370 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,324,185 | Management | For | Against |
| 10 | Authorise 42,593,481 Ordinary Shares for Market Purchase | Management | For | Against |
| 11 | 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 |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
MEETING DATE: APR 16, 2010 |
TICKER: EDP SECURITY ID: PTEDP0AM0009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | Did Not Vote |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report Issued by Remuneration Committee for the Executive Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report Issued by Remuneration Committee for the Corporate Bodies | Management | For | Did Not Vote |
| 8 | Elect Supervisory Board Member | Shareholder | None | Did Not Vote |
| |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 13, 2010 |
TICKER: ERIC B SECURITY ID: SE0000108656
|
|
| 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 |
| |
|---|
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 |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
|
|
| 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 |
| |
|---|
GEMALTO
MEETING DATE: MAY 19, 2010 |
TICKER: GTO SECURITY ID: NL0000400653
|
|
| 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 |
| |
|---|
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 |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 16, 2010 |
TICKER: HTO SECURITY ID: GRS260333000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Charitable Donations | Management | For | Did Not Vote |
| 6 | Renew Director Liability Contracts | Management | For | Did Not Vote |
| 7 | Approve Amendments in Director Contracts With the Company | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Integrate Board of Directors | Management | For | Did Not Vote |
| 11 | Appoint Members of Audit Committee | Management | For | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 28, 2010 |
TICKER: HTO SECURITY ID: GRS260333000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| |
|---|
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 | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: GB0005405286
|
|
| 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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 26, 2010 |
TICKER: IBE SECURITY ID: ES0144580Y14
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements for the Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Accept Management's Report on Company and Consolidated Group | Management | For | For |
| 3 | Approve Discharge of Directors for the Year Ended Dec. 31, 2009. | Management | For | For |
| 4 | Re-elect Auditor for Company and Consolidated Group for Fiscal Year 2010. | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Increase in Capital up to EUR 1.87 Million via Capitalization of Reserves; Modify Article 5 of Company By-laws | Management | For | For |
| 7.1 | Elect Maria Helena Antolin Raybaud as Independent Director | Management | For | For |
| 7.2 | Elect Santiago Martinez Lage as Independent Director | Management | For | For |
| 7.3 | Re-Elect Victor de Urrutia Vallejo as Independent Director | Management | For | For |
| 7.4 | Re-Elect Ricardo Alvarez Isasi as Independent Director | Management | For | For |
| 7.5 | Re-Elect Jose Ignacio Berroeta Echevarria as Independent Director | Management | For | For |
| 7.6 | Re-Elect Juan Luis Arregui Ciarsolo as Independent Director | Management | For | For |
| 7.7 | Re-Elect Jose Ignacio Sanchez Galan as Executive Director | Management | For | For |
| 7.8 | Re-Elect Julio de Miguel Aynat as Independent Director | Management | For | For |
| 7.9 | Re-Elect Sebastian Battaner Arias as Independent Director | Management | For | For |
| 7.10 | Fix Number of Directors | Management | For | For |
| 8 | Authorize Repurchase of Shares; Cancel Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 | Management | For | For |
| 9 | Authorize Board to Issue Within Five Years Bonds,Debentures, and/or Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion. Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 10 | Approve Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 12 | Modify Articles 11 and 62 of the Corporate By-laws | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
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: CNE1000003G1
|
|
| 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: CNE1000003G1
|
|
| 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 | Against |
| 8a | Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8b | Approve Issue Size in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8c | Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8d | Approve Term in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8e | Approve Interest Rate in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8f | Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8g | Approve Conversion Period in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8h | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8i | Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8j | Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8k | Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8l | Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8n | Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8o | Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8q | Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8r | Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8s | Approve Security in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8t | Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8u | Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 9 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | Against |
| 10 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | Against |
| 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 |
| |
|---|
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 | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 | Against |
| 9b | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights In Connection With A Takeover Of A Business | Management | For | Against |
| 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 |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: MAY 18, 2010 |
TICKER: IPR �� SECURITY ID: GB0006320161
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect David Weston as Director | Management | For | Against |
| 3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
| 4 | Re-elect Tony Concannon as Director | Management | For | Against |
| 5 | Re-elect Bruce Levy as Director | Management | For | Against |
| 6 | Re-elect Tony Isaac as Director | Management | For | Against |
| 7 | Re-elect Struan Robertson as Director | Management | For | Against |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve UK Sharesave Plan and Global Sharesave Plan | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 AHOLD NV
MEETING DATE: APR 13, 2010 |
TICKER: AH SECURITY ID: NL0006033250
|
|
| 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: DEC 17, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: OCT 30, 2009 |
TICKER: MIG SECURITY ID: AU000000MIG8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Constitution Relating to Responsible Entity Director Fees | Management | For | For |
| 2 | Elect Mark Johnson as a Director of MIIML | Management | For | For |
| 1 | Amend Constitution Relating to Responsible Entity Director Fees | Management | For | For |
| 2 | Elect Mark Johnson as a Director of MIIML | Management | For | For |
| 1 | Receive, Consider, and Adopt the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Peter Dyer as a Director | Management | For | For |
| 4 | Elect Jeffrey Conyers as a Director | Management | For | For |
| 5 | Approve the Amendment of the Company's Bye-Laws | Management | For | For |
| |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: JAN 22, 2010 |
TICKER: MIG SECURITY ID: AU000000MIG8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Constitution of Macquarie Infrastructure Trust (I) | Management | For | For |
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Constitution of Macquarie Infrastructure Trust (II) | Management | For | For |
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Bye-Laws | Management | For | For |
| 3 | Change Company Name to Intoll International Limited | 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
MAP GROUP
MEETING DATE: SEP 30, 2009 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Change of Company Name to MAP Airports International Limited | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year | Management | For | For |
| 4 | Adopt New MAL Bye-Laws | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
METRO AG
MEETING DATE: MAY 5, 2010 |
TICKER: MEO SECURITY ID: DE0007257503
|
|
| 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: JP3822000000
|
|
| 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: GB0003857850
|
|
| 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 | Elect Sir James Crosby as Director | Management | For | Did Not Vote |
| 4 | Elect Philip Rowley as Director | Management | For | Did Not Vote |
| 5 | Re-elect John King as Director | Management | For | Did Not Vote |
| 6 | Re-elect John Ormerod as Director | Management | For | Did Not Vote |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Did Not Vote |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 27, 2009 |
TICKER: NG SECURITY ID: GB00B08SNH34
|
|
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: DEC 3, 2009 |
TICKER: 2689 SECURITY ID: BMG653181005
|
|
| 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 Cheung Yan as Director | Management | For | For |
| 3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Reelect Zhang Cheng Fei as Director | Management | For | For |
| 3a4 | Reelect Zhang Yuanfu as Director | Management | For | For |
| 3a5 | Reelect Lau Chun Shun as Director | Management | For | Against |
| 3a6 | Reelect Gao Jing as Director | Management | For | For |
| 3a7 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
| 3a8 | Reelect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3a9 | Reelect Cheng Chi Pang as Director | Management | For | For |
| 3a10 | Reelect Wang Hong Bo as 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 | 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 |
| |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5214 SECURITY ID: JP3733400000
|
|
| 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: JP3735400008
|
|
| 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 |
| |
|---|
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 |
| |
|---|
OBIC CO LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4684 SECURITY ID: JP3173400007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | 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 |
| |
|---|
ORKLA ASA
MEETING DATE: DEC 10, 2009 |
TICKER: ORK SECURITY ID: NO0003733800
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Set Minimum Convocation Period for General Meetings; Enable Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
ORKLA ASA
MEETING DATE: APR 22, 2010 |
TICKER: ORK SECURITY ID: NO0003733800
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | Did Not Vote |
| 2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 3.1 | Approve Repurchase of Shares and Reissuance of Repurchased Shares in Connection with Incentive Arrangements | Management | For | Did Not Vote |
| 3.2 | Authorize Repurchase of Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5 | Reelect Andresen, Kreutzer, Bjerke, Houg, Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies | Management | For | Did Not Vote |
| 6.1 | Elect Olaug Svarva, Idar Kreutzer and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
| 6.2 | Elect Idar Kreutzer as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members | Management | For | Did Not Vote |
| 9 | Approve Guidelines for Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Instruct Board to Direct Management to Ensure that Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines | Shareholder | Against | Did Not Vote |
| |
|---|
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 |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: CA71645P1062
|
|
| 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 |
| |
|---|
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 | Against |
| 2 | Amend Company's Bylaws to Increase the Number of Authorized Common Shares | Management | For | Against |
| 3 | Amend Company's Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights | Management | For | Against |
| 4 | Amend Article 4 of Company's Bylaws to Reflect the Changes in its Capital Structure | Management | For | Against |
| |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 8, 2010 |
TICKER: TEL SECURITY ID: 718252604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Service of Notice and Quorum | Management | None | None |
| 3 | President's Report | Management | None | None |
| 4 | Approve Annual Report of Management for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5.1 | Elect Bienvenido F. Nebres, S.J. as Director | Management | For | Against |
| 5.2 | Elect Oscar S. Reyes as Director | Management | For | Against |
| 5.3 | Elect Pedro E. Roxas as Director | Management | For | For |
| 5.4 | Elect Alfred V. Ty as Director | Management | For | Against |
| 5.5 | Elect Donald G. Dee as Director | Management | For | Against |
| 5.6 | Elect Helen Y. Dee as Director | Management | For | Against |
| 5.7 | Elect Ray C. Espinosa as Director | Management | For | Against |
| 5.8 | Elect Tatsu Kono as Director | Management | For | Against |
| 5.9 | Elect Takashi Ooi as Director | Management | For | Against |
| 5.10 | Elect Napoleon L. Nazareno as Director | Management | For | Against |
| 5.11 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
| 5.12 | Elect Albert F. del Rosario as Director | Management | For | Against |
| 5.13 | Elect Tony Tan Caktiong as Director | Management | For | Against |
| 6 | Other Matters | Management | For | Against |
| |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2010 |
TICKER: POW SECURITY ID: CA7392391016
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect P. Beaudoin, L. Dassault, A.Desmarais, P. Desmarais, P. Desmarais, Jr., G.Fortin, A.Graham, R.Gratton, I. Marcoux, D. Mazankowsk, R.McFeetors, J. Nickerson, J.Nininger, R.Orr, R. Parizeau, M.Plessis-Belair, J. Rae, H.Rousseau and E.Szathmary | Management | For | Did Not Vote |
| 1.1 | Elect Pierre Beaudoin as Director | Management | For | Withhold |
| 1.2 | Elect Laurent Dassault as Director | Management | For | Withhold |
| 1.3 | Elect Andre Desmarais as Director | Management | For | For |
| 1.4 | Elect Paul Desmarais as Director | Management | For | For |
| 1.5 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
| 1.6 | Elect Guy Fortin as Director | Management | For | For |
| 1.7 | Elect Anthony R. Graham as Director | Management | For | For |
| 1.8 | Elect Robert Gratton as Director | Management | For | For |
| 1.9 | Elect Isabelle Marcoux as Director | Management | For | For |
| 1.10 | Elect Donald F. Mazankowski as Director | Management | For | For |
| 1.11 | Elect Raymond L. McFeetors as Director | Management | For | For |
| 1.12 | Elect Jerry E.A. Nickerson as Director | Management | For | For |
| 1.13 | Elect James R. Nininger as Director | Management | For | For |
| 1.14 | Elect R. Jeffrey Orr as Director | Management | For | For |
| 1.15 | Elect Robert Parizeau as Director | Management | For | For |
| 1.16 | Elect Michel Plessis-Belair as Director | Management | For | For |
| 1.17 | Elect John A. Rae as Director | Management | For | For |
| 1.18 | Elect Henri-Paul Rousseau as Director | Management | For | For |
| 1.19 | Elect Emoke J.E. Szathmary as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adopt a Policy that Limits the Number of Board Committee Interlocks Among Related Companies and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
| 4 | Issue a Report Describing the Evaluation of Investments According to the Company's CSR Statement and its Commitment to the Universal Declaration of Human Rights | Shareholder | Against | Against |
| |
|---|
PPR
MEETING DATE: MAY 19, 2010 |
TICKER: PP SECURITY ID: FR0000121485
|
|
| 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 | Against |
| 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 | Against |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 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 | Against |
| 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 | Against |
| 20 | Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8574 SECURITY ID: JP3833750007
|
|
| 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 |
| |
|---|
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 | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase | Management | For | Against |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 20, 2010 |
TICKER: BBRI SECURITY ID: ID1000096001
|
|
| 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 SEMEN GRESIK TBK
MEETING DATE: JUN 25, 2010 |
TICKER: SMGR SECURITY ID: ID1000106800
|
|
| 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 |
| |
|---|
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 |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 29, 2010 |
TICKER: PPC SECURITY ID: GRS434003000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Other Business | Management | For | Did Not Vote |
| 7 | Amend Article 8 in Company Bylaws | Shareholder | For | Did Not Vote |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2010 |
TICKER: RNO SECURITY ID: FR0000131906
|
|
| 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: 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 | Against |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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: 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 | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 25, 2009 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
|
| 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 |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 27, 2010 |
TICKER: 3382 SECURITY ID: JP3422950000
|
|
| 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 |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: 55550 SECURITY ID: KR7055550008
|
|
| 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 COMMERCIAL BANK PCL
MEETING DATE: APR 2, 2010 |
TICKER: SCB SECURITY ID: TH0015010018
|
|
| 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 |
| |
|---|
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 | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | Against |
| 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 | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
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 | 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 |
| |
|---|
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 |
| |
|---|
SUZLON ENERGY LTD
MEETING DATE: AUG 13, 2009 |
TICKER: 532667 SECURITY ID: INE040H01021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint A. Relan as Director | Management | For | For |
| 3 | Reappoint V. Raghuraman as Director | Management | For | For |
| 4 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
| 7 | Approve Employee Stock Option Plan-Perpetual-I (ESOP-Perpetual-I) | Management | For | Against |
| 8 | Approve Grant of Stock Options to Employees of the Subsidiary Companies Under the ESOP-Perpetual-I | Management | For | Against |
| |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: 19 SECURITY ID: HK0019000162
|
|
| 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 | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 2330 SECURITY ID: TW0002330008
|
|
| 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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: HK0669013440
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
MEETING DATE: MAY 26, 2010 |
TICKER: TIT SECURITY ID: IT0003497176
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Report by Common Representative on the Use of the Fund Set to Protect Saving Shareholder Interests | Management | For | Did Not Vote |
| 2 | Elect Board Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | Did Not Vote |
| |
|---|
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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
TOKUYAMA CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: 4043 SECURITY ID: JP3625000009
|
|
| 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 Shigeaki Nakahara | Management | For | For |
| 2.2 | Elect Director Kazuhisa Kogo | Management | For | For |
| 2.3 | Elect Director Yoshikazu Mizuno | Management | For | For |
| 2.4 | Elect Director Masao Kusunoki | Management | For | For |
| 2.5 | Elect Director Etsuro Matsui | Management | For | For |
| 2.6 | Elect Director Hiroo Momose | Management | For | For |
| 2.7 | Elect Director Tatsuo Segawa | Management | For | For |
| 2.8 | Elect Director Yukio Muranaga | Management | For | For |
| 2.9 | Elect Director Shigeki Yuasa | Management | For | For |
| 2.10 | Elect Director Toshiaki Tsuchiya | Management | For | For |
| 2.11 | Elect Director Akira Sanuki | Management | For | For |
| 2.12 | Elect Director Tetsushi Yamada | Management | For | For |
| 2.13 | Elect Director Toyoki Fukuoka | Management | For | For |
| 2.14 | Elect Director Katsuyuki Masuno | Management | For | For |
| 3 | Appoint Statutory Auditor Masaki Akutagawa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shin Kato | Management | For | For |
| 5.1 | Remove Director Shigeaki Nakahara from Office | Shareholder | Against | Against |
| 5.2 | Remove Director Yoshikazu Mizuno from Office | Shareholder | Against | Against |
| |
|---|
TOKYO ELECTRIC POWER CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 9501 SECURITY ID: JP3585800000
|
|
| 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 Zengo Aizawa | Management | For | For |
| 2.2 | Elect Director Yasushi Aoyama | Management | For | For |
| 2.3 | Elect Director Takao Arai | Management | For | For |
| 2.4 | Elect Director Tsunehisa Katsumata | Management | For | For |
| 2.5 | Elect Director Shigeru Kimura | Management | For | For |
| 2.6 | Elect Director Akio Komori | Management | For | For |
| 2.7 | Elect Director Masataka Shimizu | Management | For | For |
| 2.8 | Elect Director Hiroaki Takatsu | Management | For | For |
| 2.9 | Elect Director Masaru Takei | Management | For | For |
| 2.10 | Elect Director Norio Tsuzumi | Management | For | For |
| 2.11 | Elect Director Yoshihiro Naitou | Management | For | For |
| 2.12 | Elect Director Toshio Nishizawa | Management | For | For |
| 2.13 | Elect Director Naomi Hirose | Management | For | For |
| 2.14 | Elect Director Takashi Fujimoto | Management | For | For |
| 2.15 | Elect Director Makio Fujiwara | Management | For | For |
| 2.16 | Elect Director Fumiaki Miyamoto | Management | For | For |
| 2.17 | Elect Director Sakae Mutou | Management | For | For |
| 2.18 | Elect Director Tomijirou Morita | Management | For | For |
| 2.19 | Elect Director Hiroshi Yamaguchi | Management | For | For |
| 2.20 | Elect Director Masao Yamazaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazuko Oya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takashi Karasaki | Management | For | For |
| 4 | Approve Alternate Income Allocation Proposal with Higher Dividend | Shareholder | Against | Against |
| 5 | Amend Articles to Create Committee to Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board ?Must Strive to Implement Recommendations? | Shareholder | Against | Abstain |
| 6 | Amend Articles to Require End of Cooperation in Fast Breeder Reactor Project | Shareholder | Against | Abstain |
| 7 | Amend Articles to Add Smart Grid (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power | Shareholder | Against | Abstain |
| 8 | Amend Articles to Require Director Compensation Disclosure | Shareholder | Against | Against |
| |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9531 SECURITY ID: JP3573000001
|
|
| 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 |
| |
|---|
TORONTO-DOMINION BANK, THE
MEETING DATE: MAR 25, 2010 |
TICKER: TD SECURITY ID: CA8911605092
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William E. Bennett as Director | Management | For | For |
| 1.2 | Elect Hugh J. Bolton as Director | Management | For | For |
| 1.3 | Elect John L. Bragg as Director | Management | For | For |
| 1.4 | Elect W. Edmund Clark as Director | Management | For | For |
| 1.5 | Elect Wendy K. Dobson as Director | Management | For | For |
| 1.6 | Elect Henry H. Ketcham as Director | Management | For | For |
| 1.7 | Elect Pierre H. Lessard as Director | Management | For | For |
| 1.8 | Elect Brian M. Levitt as Director | Management | For | For |
| 1.9 | Elect Harold H. MacKay as Director | Management | For | For |
| 1.10 | Elect Irene R. Miller as Director | Management | For | For |
| 1.11 | Elect Nadir H. Mohamed as Director | Management | For | For |
| 1.12 | Elect Wilbur J. Prezzano as Director | Management | For | For |
| 1.13 | Elect Helen K. Sinclair as Director | Management | For | For |
| 1.14 | Elect Carole S. Taylor as Director | Management | For | For |
| 1.15 | Elect John M. Thompson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | 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 CEO, the Five NEOs and Total Average Compensation of Employees | 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 | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: APR 28, 2010 |
TICKER: UL SECURITY ID: FR0000124711
|
|
| 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 Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 8 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Frans J.G.M Cremers as Supervisory Board Member | Management | For | For |
| 7 | Reelect Francois Jaclot 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
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 BUSINESS MEDIA LTD
MEETING DATE: MAY 13, 2010 |
TICKER: UBM SECURITY ID: JE00B2R84W06
|
|
| 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 |
| |
|---|
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 | Against |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4732 SECURITY ID: JP3944130008
|
|
| 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 |
| |
|---|
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 |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 17, 2010 |
TICKER: VWS SECURITY ID: DK0010268606
|
|
| 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 |
| |
|---|
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 | Against |
| 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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2009 |
TICKER: WOS SECURITY ID: GB00B5ZN3P43
|
|
| 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: 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 | Against |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| |
|---|
XEBIO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8281 SECURITY ID: JP3428800001
|
|
| 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 |
| |
|---|
YAMADA DENKI CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 9831 SECURITY ID: JP3939000000
|
|
| 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 |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 29, 2010 |
TICKER: Z25 SECURITY ID: SG1T57930854
|
|
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: JP3045530007
|
|
| 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: JP3356800007
|
|
| 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 JAPAN SMALLER COMPANIES 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.
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 2670 SECURITY ID: JP3152740001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| |
|---|
AEON CO. LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 8267 SECURITY ID: JP3388200002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akihiko Harada | Management | For | For |
| 1.2 | Elect Director Motoya Okada | Management | For | For |
| 1.3 | Elect Director Yoshiki Mori | Management | For | For |
| 1.4 | Elect Director Naoki Hayashi | Management | For | For |
| 1.5 | Elect Director Masami Ishizaka | Management | For | For |
| 1.6 | Elect Director Hideki Kurashige | Management | For | For |
| 1.7 | Elect Director Masaharu Ikuta | Management | For | For |
| 1.8 | Elect Director Takejiro Sueyoshi | Management | For | For |
| 1.9 | Elect Director Keiichi Tadaki | Management | For | For |
| |
|---|
AIOI INSURANCE CO. LTD.
MEETING DATE: DEC 22, 2009 |
TICKER: 8761 SECURITY ID: JP3486600004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Mitsui Sumitomo Insurance Group Holdings, Inc. | Management | For | For |
| 2 | Approve Merger Agreement with Nissay Dowa General Insurance Co. | Management | For | For |
| 3 | Amend Articles To Change Company Name - Delete References to Record Date | Management | For | For |
| |
|---|
AIRPORT FACILITIES
MEETING DATE: JUN 29, 2010 |
TICKER: 8864 SECURITY ID: JP3266050008
|
|
| 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 Masaaki Haga | Management | For | For |
| 2.2 | Elect Director Tetsuro Sugawa | Management | For | For |
| 3 | Appoint Statutory Auditor Akihiko Yamada | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
ALPEN CO LTD
MEETING DATE: SEP 25, 2009 |
TICKER: 3028 SECURITY ID: JP3126470008
|
|
| 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 |
| 3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
ARNEST ONE CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8895 SECURITY ID: JP3100170004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoichi Nishikawa | Management | For | For |
| 1.2 | Elect Director Kazuhiro Sato | Management | For | For |
| 1.3 | Elect Director Shigeyuki Matsubayashi | Management | For | For |
| 1.4 | Elect Director Tadayasu Ogawa | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CAC CORP.
MEETING DATE: MAR 25, 2010 |
TICKER: 4725 SECURITY ID: JP3346300001
|
|
| 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 | Approve Mergers by Absorption | Management | For | For |
| 3 | Amend Articles To Amend Business Lines | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| |
|---|
CENTRAL GLASS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4044 SECURITY ID: JP3425000001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shuichi Sarasawa | Management | For | For |
| 1.2 | Elect Director Keiji Kaneko | Management | For | For |
| 1.3 | Elect Director Tatsuya Mori | Management | For | For |
| 1.4 | Elect Director Hajime Nakai | Management | For | For |
| 1.5 | Elect Director Chikashi Kawashima | Management | For | For |
| 1.6 | Elect Director Yoshiyuki Takahara | Management | For | For |
| 1.7 | Elect Director Isamu Kato | Management | For | For |
| 1.8 | Elect Director Teiichi Yamamoto | Management | For | For |
| 2.1 | Appoint Statutory Auditor Akio Nagatomi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yoichi Fujita | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CHUO DENKI KOGYO CO
MEETING DATE: JUN 25, 2010 |
TICKER: 5566 SECURITY ID: JP3517400002
|
|
| 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 | Elect Director Tadao Watanabe | Management | For | For |
| |
|---|
CYBERAGENT, INC.
MEETING DATE: DEC 18, 2009 |
TICKER: 4751 SECURITY ID: JP3311400000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 1000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Approve Stock Option Plan for Directors | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6367 SECURITY ID: JP3481800005
|
|
| 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 |
| |
|---|
DENA CO LTD
MEETING DATE: JUN 26, 2010 |
TICKER: 2432 SECURITY ID: JP3548610009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3600 | Management | For | For |
| 2 | Appoint Statutory Auditor Chika Otobe | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
ELPIDA MEMORY INC
MEETING DATE: JUN 25, 2010 |
TICKER: 6665 SECURITY ID: JP3167640006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yukio Sakamoto | Management | For | For |
| 1.2 | Elect Director Shuuichi Ohtsuka | Management | For | For |
| 1.3 | Elect Director Takao Adachi | Management | For | For |
| 1.4 | Elect Director Hideki Gomi | Management | For | For |
| 1.5 | Elect Director Yasuo Shirai | Management | For | For |
| 1.6 | Elect Director Shieh Tsay-Jiu | Management | For | For |
| 1.7 | Elect Director Nobuyuki Wataki | Management | For | For |
| 2 | Appoint Statutory Auditor Toshio Nohara | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yoriko Noma | Management | For | For |
| 4 | Approve Accounting Transfers | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
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 |
| |
|---|
FERROTEC CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: 6890 SECURITY ID: JP3802720007
|
|
| 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 Akira Yamamura | Management | For | For |
| 2.2 | Elect Director Kenkan Ga | Management | For | For |
| 2.3 | Elect Director Terutoshi Komatsu | Management | For | For |
| 2.4 | Elect Director Takeru Yamamura | Management | For | For |
| 2.5 | Elect Director Katsuto Nakatsuka | Management | For | For |
| 2.6 | Elect Director Koji Yoshida | Management | For | For |
| 2.7 | Elect Director Tadao Yoshida | Management | For | For |
| 3 | Appoint Statutory Auditor Shigeo Katayama | 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 |
| |
|---|
FUJI FIRE & MARINE INSURANCE CO. LTD.
MEETING DATE:�� JUN 24, 2010 |
TICKER: 8763 SECURITY ID: JP3808000008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akira Kondou | Management | For | For |
| 1.2 | Elect Director Takayoshi Yokoyama | Management | For | For |
| 1.3 | Elect Director Shintarou Agata | Management | For | For |
| 1.4 | Elect Director Akira Miyahara | Management | For | For |
| 1.5 | Elect Director Yasuhiro Satou | Management | For | For |
| 1.6 | Elect Director Jeffrey L. Hayman | Management | For | For |
| 1.7 | Elect Director Ichirou Sugaya | Management | For | For |
| 1.8 | Elect Director Jose A. Hernandez | Management | For | For |
| 1.9 | Elect Director David W. Junius | Management | For | For |
| 1.10 | Elect Director Haruko Watanabe | Management | For | For |
| 1.11 | Elect Director Mitsuru Iwamura | Management | For | For |
| 2 | Appoint External Audit Firm | Management | For | For |
| |
|---|
HASEKO CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 1808 SECURITY ID: JP3768600003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with No Final Dividend for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Takashi Iwao | Management | For | For |
| 2.2 | Elect Director Minoru Nishino | Management | For | For |
| 2.3 | Elect Director Ryuuichirou Yoshida | Management | For | For |
| 2.4 | Elect Director Tadao Yonekawa | Management | For | For |
| 2.5 | Elect Director Morio Shimada | Management | For | For |
| 2.6 | Elect Director Kinichi Kitamura | Management | For | For |
| 3 | Appoint Statutory Auditor Haruya Uchikawa | Management | For | For |
| |
|---|
HIRANO TECSEED CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 6245 SECURITY ID: JP3795800006
|
|
| 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 Hideo Miura | Management | For | For |
| 2.2 | Elect Director Hideki Baba | Management | For | For |
| 2.3 | Elect Director Shigemi Matsuba | Management | For | For |
| 2.4 | Elect Director Shigeru Kuwabara | Management | For | For |
| 2.5 | Elect Director Nobuaki Irie | Management | For | For |
| 2.6 | Elect Director Kazuo Sadayasu | Management | For | For |
| 2.7 | Elect Director Takeshi Matsumoto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masaru Takada | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kazumitsu Takaya | Management | For | Against |
| |
|---|
HITACHI KOKI CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6581 SECURITY ID: JP3787400005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yasuyuki Konishi | Management | For | For |
| 1.2 | Elect Director Akihiko Nozaki | Management | For | For |
| 1.3 | Elect Director Kiyoshi Katou | Management | For | For |
| 1.4 | Elect Director Tsuneyuki Hida | Management | For | For |
| 1.5 | Elect Director Takaharu Miyata | Management | For | For |
| 1.6 | Elect Director Tooru Inoue | Management | For | For |
| 1.7 | Elect Director Fumio Tashimo | Management | For | For |
| 1.8 | Elect Director Osami Maehara | Management | For | For |
| 1.9 | Elect Director Mitsuo Takahagi | Management | For | For |
| 1.10 | Elect Director Chikai Yoshimizu | Management | For | For |
| 1.11 | Elect Director Katsuhiko Ogi | Management | For | For |
| 1.12 | Elect Director Takahito Ishizuka | Management | For | For |
| 2.1 | Appoint Statutory Auditor Masabumi Takeuchi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Naoki Ogawa | Management | For | For |
| 2.3 | Appoint Statutory Auditor Takashi Hatchoji | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6501 SECURITY ID: JP3788600009
|
|
| 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 |
| |
|---|
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 |
| |
|---|
HORIBA LTD.
MEETING DATE: MAR 27, 2010 |
TICKER: 6856 SECURITY ID: JP3853000002
|
|
| 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 |
| |
|---|
ISHIHARA SANGYO KAISHA LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4028 SECURITY ID: JP3136800004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshitaka Gotou | Management | For | For |
| 1.2 | Elect Director Michiyoshi Arata | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Masaaki Harima | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 8001 SECURITY ID: JP3143600009
|
|
| 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 |
| |
|---|
ITOCHU TECHNO-SOLUTIONS CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 4739 SECURITY ID: JP3143900003
|
|
| 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 Youichi Okuda | Management | For | For |
| 2.2 | Elect Director Tooru Nakano | Management | For | For |
| 2.3 | Elect Director Shigeki Nishiyama | Management | For | For |
| 2.4 | Elect Director Kyouji Ohnishi | Management | For | For |
| 2.5 | Elect Director Yoshinori Warashina | Management | For | For |
| 2.6 | Elect Director Yasuo Kanematsu | Management | For | For |
| 2.7 | Elect Director Shinichirou Sakuraba | Management | For | For |
| 2.8 | Elect Director Masaaki Matsuzawa | Management | For | For |
| 2.9 | Elect Director Akira Saitou | Management | For | For |
| 2.10 | Elect Director Takatoshi Matsumoto | Management | For | For |
| 2.11 | Elect Director Takahiro Susaki | Management | For | For |
| 2.12 | Elect Director Tomohito Arai | Management | For | For |
| 3 | Appoint Statutory Auditor Masahiko Ena | Management | For | For |
| |
|---|
JAPAN SECURITIES FINANCE CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8511 SECURITY ID: JP3714400003
|
|
| 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 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Minoru Masubuchi | Management | For | For |
| 3.2 | Elect Director Hiromitsu Matsuda | Management | For | For |
| 3.3 | Elect Director Eizo Kobayashi | Management | For | For |
| 3.4 | Elect Director Yasuhisa Hashimoto | Management | For | For |
| 3.5 | Elect Director Hiroshi Nasuno | Management | For | For |
| 3.6 | Elect Director Hiroshi Asakura | Management | For | For |
| 3.7 | Elect Director Takashi Imai | Management | For | For |
| 3.8 | Elect Director Akira Kanno | Management | For | For |
| 3.9 | Elect Director Hiroshi Koshida | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masato Denawa | Management | For | For |
| |
|---|
JAPAN VILENE CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 3514 SECURITY ID: JP3743400008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitsuo Kanno | Management | For | For |
| 1.2 | Elect Director Toshio Yoshida | Management | For | For |
| 1.3 | Elect Director Yoshiaki Mizutani | Management | For | For |
| 1.4 | Elect Director Keiji Abo | Management | For | For |
| 1.5 | Elect Director Masahiro Kimura | Management | For | For |
| 1.6 | Elect Director Yasufumi Matsumiya | Management | For | For |
| 1.7 | Elect Director Masanobu Mizoguchi | Management | For | For |
| 1.8 | Elect Director Noriyuki Aoki | Management | For | For |
| 1.9 | Elect Director Yasuji Nakakouji | Management | For | For |
| 1.10 | Elect Director Thomas Seidel | Management | For | For |
| 1.11 | Elect Director Shogo Masuda | Management | For | For |
| 2 | Appoint Statutory Auditor Hein Rich Johannes Menkhaus | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
KAKAKU.COM INC.
MEETING DATE: JUN 25, 2010 |
TICKER: 2371 SECURITY ID: JP3206000006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Kaoru Hayashi | Management | For | For |
| 3.2 | Elect Director Minoru Tanaka | Management | For | For |
| 3.3 | Elect Director Shonosuke Hata | Management | For | For |
| 3.4 | Elect Director Yosuke Uchida | Management | For | For |
| 3.5 | Elect Director Taizo Ieuji | Management | For | For |
| 3.6 | Elect Director Kenji Fujiwara | Management | For | For |
| 3.7 | Elect Director Hajime Uemura | Management | For | For |
| 3.8 | Elect Director Shingo Yuki | Management | For | For |
| 3.9 | Elect Director Oki Matsumoto | Management | For | For |
| 3.10 | Elect Director Muneaki Masuda | Management | For | For |
| 4 | Appoint Statutory Auditor Toshio Takano | Management | For | For |
| |
|---|
KANTO DENKA KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4047 SECURITY ID: JP3232600001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masao Mizuno | Management | For | For |
| 1.2 | Elect Director Yoshio Tomita | Management | For | For |
| 1.3 | Elect Director Hideki Andou | Management | For | For |
| 1.4 | Elect Director Hiroyuki Igarashi | Management | For | For |
| 1.5 | Elect Director Shirou Yamashita | Management | For | For |
| 1.6 | Elect Director Kaoru Narita | Management | For | For |
| 1.7 | Elect Director Akiho Kawata | Management | For | For |
| 1.8 | Elect Director Gen Kou | Management | For | For |
| 1.9 | Elect Director Nobutaka Takahashi | Management | For | For |
| 1.10 | Elect Director Junichi Hasegawa | Management | For | For |
| |
|---|
KAPPA CREATE CO. LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 7421 SECURITY ID: JP3212400000
|
|
| 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 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
KIMOTO CO. LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 7908 SECURITY ID: JP3242600009
|
|
| 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 Kazunobu Kimoto | Management | For | For |
| 2.2 | Elect Director Toshio Yamagata | Management | For | For |
| 2.3 | Elect Director Isao Seki | Management | For | For |
| 2.4 | Elect Director Yasunori Sugiyama | Management | For | For |
| 2.5 | Elect Director Keiji Shimozato | Management | For | For |
| 2.6 | Elect Director Yoshinori Sasaoka | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshinori Kashihara | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KOITO MFG. CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7276 SECURITY ID: JP3284600008
|
|
| 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 |
| |
|---|
KUBOTA CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6326 SECURITY ID: JP3266400005
|
|
| 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 |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 8848 SECURITY ID: JP3167500002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Eisei Miyama | Management | For | For |
| 2.2 | Elect Director Tadahiro Miyama | Management | For | For |
| 2.3 | Elect Director Hiroyuki Miyata | Management | For | For |
| 2.4 | Elect Director Yoshikazu Miike | Management | For | For |
| 2.5 | Elect Director Ko Kimura | Management | For | For |
| 2.6 | Elect Director Fumiaki Yamamoto | Management | For | For |
| 2.7 | Elect Director Yuzuki Sekiya | Management | For | For |
| 2.8 | Elect Director Tetsuji Taya | Management | For | For |
| 3 | Appoint Statutory Auditor Masahiko Nakamura | Management | For | For |
| |
|---|
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 |
| |
|---|
MEGANE TOP CO.
MEETING DATE: JUN 24, 2010 |
TICKER: 7541 SECURITY ID: JP3920870007
|
|
| 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 Shouzou Tomizawa | Management | For | For |
| 2.2 | Elect Director Masahiro Tomizawa | Management | For | For |
| 2.3 | Elect Director Masao Takayanagi | Management | For | For |
| 2.4 | Elect Director Akira Terasawa | Management | For | For |
| 2.5 | Elect Director Manabu Nokata | Management | For | For |
| 2.6 | Elect Director Shigeaki Matsuda | Management | For | For |
| 2.7 | Elect Director Kazuhiro Yoshida | Management | For | For |
| 3 | Appoint Statutory Auditor Mamoru Sasaki | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: 4668 SECURITY ID: JP3916100005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 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 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | 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 |
| |
|---|
MITSUMI ELECTRIC CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6767 SECURITY ID: JP3904400003
|
|
| 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 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Shigeru Moribe | Management | For | For |
| 3.2 | Elect Director Kazuie Hirose | Management | For | For |
| 3.3 | Elect Director Shozo Watanabe | Management | For | For |
| 3.4 | Elect Director Yasuo Hirose | Management | For | For |
| 3.5 | Elect Director Kazuo Osawa | Management | For | For |
| 3.6 | Elect Director Fumio Hoki | Management | For | For |
| 3.7 | Elect Director Toshikazu Nagaoka | Management | For | For |
| 3.8 | Elect Director Megumi Yamada | Management | For | For |
| 3.9 | Elect Director Jun Onosaka | Management | For | For |
| 3.10 | Elect Director Fujio Furukawa | Management | For | For |
| 3.11 | Elect Director Motomu Saito | Management | For | For |
| 3.12 | Elect Director Hiroshi Aso | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
MIURA CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6005 SECURITY ID: JP3880800002
|
|
| 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 Shouzou Shiraishi | Management | For | For |
| 2.2 | Elect Director Yuuji Takahashi | Management | For | For |
| 2.3 | Elect Director Yoshihisa Seriguchi | Management | For | For |
| 2.4 | Elect Director Akihiko Noguchi | Management | For | For |
| 2.5 | Elect Director Kimiaki Hosokawa | Management | For | For |
| 2.6 | Elect Director Yasuo Ochi | Management | For | For |
| 2.7 | Elect Director Hiroshi Fukushima | Management | For | For |
| 2.8 | Elect Director Seigo Tange | Management | For | For |
| 2.9 | Elect Director Masakatsu Nishihara | Management | For | For |
| 2.10 | Elect Director Daisuke Miyauchi | Management | For | For |
| 2.11 | Elect Director Takashi Morimatsu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakae Nishioka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takuya Yamamoto | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
MIXI INC
MEETING DATE: JUN 24, 2010 |
TICKER: 2121 SECURITY ID: JP3882750007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 500 | Management | For | For |
| 2 | Elect Director Fumiaki Koizumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takako Katou | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tatsuya Aoyagi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yoichi Kowari | Management | For | For |
| |
|---|
MUTOH HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 7999 SECURITY ID: JP3914000009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masanori Takayama | Management | For | For |
| 1.2 | Elect Director Nobumasa Hayakawa | Management | For | For |
| 1.3 | Elect Director Yuji Yada | Management | For | For |
| 1.4 | Elect Director Arthur Vanhoutte | Management | For | For |
| 1.5 | Elect Director Yoshiyuki Takayama | Management | For | For |
| |
|---|
NEC FIELDING LTD
MEETING DATE: JUN 21, 2010 |
TICKER: 2322 SECURITY ID: JP3164710000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kiyoshi Nakanishi | Management | For | For |
| 1.2 | Elect Director Kazuhiko Maekawa | Management | For | For |
| 1.3 | Elect Director Nobuo Hanada | Management | For | For |
| 1.4 | Elect Director Yoshinori Takasuka | Management | For | For |
| 1.5 | Elect Director Tadashi Ajisaka | Management | For | For |
| 1.6 | Elect Director Yoshihiro Yonezawa | Management | For | For |
| 1.7 | Elect Director Takao Kikuchi | Management | For | For |
| 1.8 | Elect Director Tadashi Higashino | Management | For | For |
| 1.9 | Elect Director Yasuyuki Nakae | Management | For | For |
| 1.10 | Elect Director Kiichiro Kobayashi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hisashi Owada | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kazuhiko Muraki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Isamu Kawashima | Management | For | For |
| |
|---|
NET ONE SYSTEMS CO.
MEETING DATE: JUN 17, 2010 |
TICKER: 7518 SECURITY ID: JP3758200004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1600 | Management | For | For |
| 2.1 | Elect Director Osamu Sawada | Management | For | For |
| 2.2 | Elect Director Takayuki Yoshino | Management | For | For |
| 2.3 | Elect Director Shingo Saitou | Management | For | For |
| 2.4 | Elect Director Tooru Arai | Management | For | For |
| 2.5 | Elect Director Norihisa Katayama | Management | For | For |
| 2.6 | Elect Director Tsuyoshi Suzuki | Management | For | For |
| 2.7 | Elect Director Shunichi Suemitsu | Management | For | For |
| 2.8 | Elect Director Hiroshi Ohtsuka | Management | For | For |
| 2.9 | Elect Director Katsutoshi Ichikawa | Management | For | For |
| 2.10 | Elect Director Kunio Kawakami | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NICHIAS CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 5393 SECURITY ID: JP3660400007
|
|
| 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 Kunihiko Yano | Management | For | For |
| 2.2 | Elect Director Teruo Satou | Management | For | For |
| 2.3 | Elect Director Yasuo Yonezawa | Management | For | For |
| 2.4 | Elect Director Keizou Kamiya | Management | For | For |
| 2.5 | Elect Director Nobuo Suwa | Management | For | For |
| 2.6 | Elect Director Yasuo Yoda | Management | For | For |
| 2.7 | Elect Director Hideo Yokowatari | 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 |
| |
|---|
NIPPON CARBON CO. LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: 5302 SECURITY ID: JP3690400001
|
|
| 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 |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIPPON CHEMI-CON CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6997 SECURITY ID: JP3701200002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ikuo Uchiyama | Management | For | For |
| 1.2 | Elect Director Hidenori Uchi | Management | For | For |
| 1.3 | Elect Director Junichi Suga | Management | For | For |
| 1.4 | Elect Director Noriaki Kakizaki | Management | For | For |
| 1.5 | Elect Director Atsushi Kanezaki | Management | For | For |
| 1.6 | Elect Director Satoshi Kikuchi | Management | For | For |
| 1.7 | Elect Director Yoshifumi Minegishi | Management | For | For |
| 1.8 | Elect Director Shuichi Shiraishi | Management | For | For |
| 1.9 | Elect Director Toru Komparu | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yozo Yasuoka | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 25, 2010 |
TICKER: 7287 SECURITY ID: JP3720600000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shoji Nagai | Management | For | For |
| 1.2 | Elect Director Kazuo Nirasawa | Management | For | For |
| 1.3 | Elect Director Takashi Nagatsuka | Management | For | For |
| 1.4 | Elect Director Mitsuhiro Kawamata | Management | For | For |
| 1.5 | Elect Director Yoshiaki Yazawa | Management | For | For |
| 1.6 | Elect Director Takeyoshi Igarashi | Management | For | For |
| 1.7 | Elect Director Hiroshi Araki | Management | For | For |
| 1.8 | Elect Director Hirotoshi Takada | Management | For | For |
| 1.9 | Elect Director Makoto Okawa | Management | For | For |
| 1.10 | Elect Director Yoshiki Takebe | Management | For | For |
| 1.11 | Elect Director Akira Nakamura | Management | For | For |
| 1.12 | Elect Director Junichi Suzuki | Management | For | For |
| 1.13 | Elect Director Seiichiro Okada | Management | For | For |
| 1.14 | Elect Director Morito Sato | Management | For | For |
| 1.15 | Elect Director Toshiaki Ichihashi | Management | For | For |
| 1.16 | Elect Director Yoichi Ayata | Management | For | For |
| 2 | Appoint Statutory Auditor Masao Asano | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NISSHIN FUDOSAN CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8881 SECURITY ID: JP3677900007
|
|
| 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 | Amend Articles to Add Language Preventing Classification of Board | Management | For | For |
| 3.1 | Elect Director Kazuo Kamiyama | Management | For | For |
| 3.2 | Elect Director Tetsuo Satou | Management | For | For |
| 3.3 | Elect Director Juusaburou Fujioka | Management | For | For |
| 3.4 | Elect Director Yukiyoshi Tsutsumi | Management | For | For |
| 3.5 | Elect Director Yasukazu Ohnuki | Management | For | For |
| 3.6 | Elect Director Makoto Kuroyanagi | Management | For | For |
| 3.7 | Elect Director Akihisa Hasuo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: 5186 SECURITY ID: JP3679850002
|
|
| 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 | Appoint Alternate Statutory Auditor Ichiro Maeda | Management | For | For |
| |
|---|
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 3231 SECURITY ID: JP3762900003
|
|
| 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 Hirohisa Suzuki | Management | For | For |
| 2.2 | Elect Director Mototsugu Takai | Management | For | For |
| 2.3 | Elect Director Seiji Matsumoto | Management | For | For |
| 2.4 | Elect Director Toshiaki Takahashi | Management | For | For |
| 2.5 | Elect Director Takao Orihara | Management | For | For |
| 3 | Appoint Statutory Auditor Yasuaki Fukui | Management | For | For |
| |
|---|
NPC INC.
MEETING DATE: NOV 27, 2009 |
TICKER: 6255 SECURITY ID: JP3165840004
|
|
| 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 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| |
|---|
OPT INC.
MEETING DATE: MAR 30, 2010 |
TICKER: 2389 SECURITY ID: JP3197730009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 1000 | 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 |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ORIGIN ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6513 SECURITY ID: JP3200400004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2.1 | Elect Director Toshio Kashiwagi | Management | For | For |
| 2.2 | Elect Director Noboru Sato | Management | For | For |
| 2.3 | Elect Director Minoru Fujisawa | Management | For | For |
| 2.4 | Elect Director Norio Miyashita | Management | For | For |
| 2.5 | Elect Director Shinichi Shinohara | Management | For | For |
| 2.6 | Elect Director Katsuyuki Takagi | Management | For | For |
| 2.7 | Elect Director Kazuhiro Seo | Management | For | For |
| 2.8 | Elect Director Yasuhiro Genjima | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ichiro Takahashi | 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 |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: JP3183200009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OUTSOURCING INC
MEETING DATE: MAR 26, 2010 |
TICKER: 2427 SECURITY ID: JP3105270007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 644 | Management | For | For |
| 3 | Amend Articles To Change Location of Head Office - Add Provisions on Board of Statutory Auditors - Add Provisions on Audit Firm - Amend Business Lines - Increase Maximum Number of Statutory Auditors - Indemnify Audit Firm | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 5 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint External Audit Firm | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
PANASONIC ELECTRIC WORKS CO LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 6991 SECURITY ID: JP3867600003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shuusaku Nagae | Management | For | For |
| 1.2 | Elect Director Michio Murakami | Management | For | For |
| 1.3 | Elect Director Hisao Yabu | Management | For | For |
| 1.4 | Elect Director Munetomo Torii | Management | For | For |
| 1.5 | Elect Director Kuniaki Matsukage | Management | For | For |
| 1.6 | Elect Director Makoto Kitano | Management | For | For |
| 1.7 | Elect Director Masahiro Ido | Management | For | For |
| 1.8 | Elect Director Yoshihiro Furuta | Management | For | For |
| 1.9 | Elect Director Satoshi Takeyasu | Management | For | For |
| 1.10 | Elect Director Haruki Nagasaki | Management | For | For |
| 1.11 | Elect Director Takayoshi Noura | Management | For | For |
| 1.12 | Elect Director Makoto Ishii | Management | For | For |
| 1.13 | Elect Director Masayoshi Hikosou | Management | For | For |
| 1.14 | Elect Director Kunihiko Sawa | Management | For | For |
| 1.15 | Elect Director Koushi Kitadai | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tsutomu Furukawa | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uichirou Nishio | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 28, 2010 |
TICKER: 7956 SECURITY ID: JP3801600002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 32 | 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 |
| |
|---|
POINT INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 2685 SECURITY ID: JP3856000009
|
|
| 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 |
| |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8574 SECURITY ID: JP3833750007
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 4527 SECURITY ID: JP3982400008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kunio Yamada | Management | For | For |
| 2.2 | Elect Director Toshiaki Yoshino | Management | For | For |
| 2.3 | Elect Director Akiyoshi Yoshida | Management | For | For |
| 2.4 | Elect Director Toru Nishihara | Management | For | For |
| 2.5 | Elect Director Masanori Kimura | Management | For | For |
| 2.6 | Elect Director Takehiko Okubo | Management | For | For |
| 2.7 | Elect Director Yoichi Kambara | Management | For | For |
| 2.8 | Elect Director Noboru Fujii | Management | For | For |
| 2.9 | Elect Director Shinichi Kunisaki | Management | For | For |
| 2.10 | Elect Director Shigeo Morioka | Management | For | For |
| 2.11 | Elect Director Yasuhiro Yamada | Management | For | For |
| |
|---|
RYOHIN KEIKAKU CO. LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 7453 SECURITY ID: JP3976300008
|
|
| 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
SANYO ELECTRIC CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 6764 SECURITY ID: JP3340600000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Remove Provisions on Two Classes of Preferred Shares to Reflect Cancellation | Management | For | For |
| 2.1 | Elect Director Seiichirou Sano | Management | For | For |
| 2.2 | Elect Director Susumu Koike | Management | For | For |
| 2.3 | Elect Director Mitsuru Homma | Management | For | For |
| 2.4 | Elect Director Junji Esaka | Management | For | For |
| 2.5 | Elect Director Masato Ito | Management | For | For |
| 2.6 | Elect Director Morihiro Kubo | Management | For | For |
| 2.7 | Elect Director Shigeharu Yoshii | Management | For | For |
| 2.8 | Elect Director Kenjiro Matsuba | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takeharu Nagata | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takae Makita | Management | For | For |
| 3.3 | Appoint Statutory Auditor Katsumasa Muneyoshi | Management | For | For |
| |
|---|
SBI VERITRANS CO.
MEETING DATE: JUN 24, 2010 |
TICKER: 3749 SECURITY ID: JP3835660006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 700 | Management | For | For |
| 2.1 | Elect Director Takashi Okita | Management | For | For |
| 2.2 | Elect Director Yoshitaka Kitao | Management | For | For |
| 2.3 | Elect Director Tomohiro Yamaguchi | Management | For | For |
| 2.4 | Elect Director Kouhei Akao | Management | For | For |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 25, 2010 |
TICKER: 7309 SECURITY ID: JP3358000002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30.5 | 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 |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | 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 | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| |
|---|
SHOEI CO. LTD. (3003)
MEETING DATE: MAR 25, 2010 |
TICKER: 3003 SECURITY ID: JP3360800001
|
|
| 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 |
| |
|---|
SINKO INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6458 SECURITY ID: JP3372800007
|
|
| 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 Hiroshi Fujii | Management | For | For |
| 2.2 | Elect Director Kenji Kashihara | Management | For | For |
| 2.3 | Elect Director Yasuhiro Ono | Management | For | For |
| 2.4 | Elect Director Isao Tsuzawa | Management | For | For |
| 2.5 | Elect Director Akira Fujii | Management | For | For |
| 2.6 | Elect Director Kenji Itakura | Management | For | For |
| 3 | Appoint Statutory Auditor Hisao Yamagami | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Keisuke Konishi | 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 |
| |
|---|
SOSEI GROUP CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 4565 SECURITY ID: JP3431300007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shinichi Tamura | Management | For | For |
| 1.2 | Elect Director Takuya Fujii | Management | For | For |
| 1.3 | Elect Director Isao Muramatsu | Management | For | For |
| 1.4 | Elect Director Declan Doogan | Management | For | For |
| 1.5 | Elect Director Peter Bains | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6923 SECURITY ID: JP3399400005
|
|
| 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 |
| |
|---|
START TODAY CO LTD
MEETING DATE: JUN 26, 2010 |
TICKER: 3092 SECURITY ID: JP3399310006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1270 | Management | For | For |
| |
|---|
STELLA CHEMIFA CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 4109 SECURITY ID: JP3399720006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Junko Fukada | Management | For | For |
| 2.2 | Elect Director Hirohisa Kikuyama | Management | For | For |
| 2.3 | Elect Director Kazumitsu Yabu | Management | For | For |
| 2.4 | Elect Director Kiyonori Saka | Management | For | For |
| 2.5 | Elect Director Jun Takano | Management | For | For |
| 2.6 | Elect Director Masayuki Miyashita | Management | For | For |
| |
|---|
SUMCO CORP.
MEETING DATE: APR 28, 2010 |
TICKER: 3436 SECURITY ID: JP3322930003
|
|
| 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 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 | 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 |
| |
|---|
SYSMEX CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 6869 SECURITY ID: JP3351100007
|
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Appoint Statutory Auditor Hiromu Fujioka | Management | For | For |
| |
|---|
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 |
| |
|---|
TAKARA LEBEN CO., LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8897 SECURITY ID: JP3460800000
|
|
| 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 Yoshio Murayama | Management | For | For |
| 2.2 | Elect Director Kazuichi Shimada | Management | For | For |
| 2.3 | Elect Director Tetsuo Funamoto | Management | For | For |
| 2.4 | Elect Director Takeshi Okabe | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kunio Kobayashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hideki Kasai | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
TANAKA CHEMICAL CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 4080 SECURITY ID: JP3468810001
|
|
| 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 | Amend Articles to Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tamotsu Tanaka | Management | For | For |
| 3.2 | Elect Director Masahiro Mogari | Management | For | For |
| 3.3 | Elect Director Mamoru Shimakawa | Management | For | For |
| 3.4 | Elect Director Kazuo Kuno | Management | For | For |
| |
|---|
TDK CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6762 SECURITY ID: JP3538800008
|
|
| 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 | Approve Stock Option Plan | Management | For | For |
| 3.1 | Elect Director Hajime Sawabe | Management | For | For |
| 3.2 | Elect Director Takehiro Kamigama | Management | For | For |
| 3.3 | Elect Director Yasuhiro Hagihara | Management | For | For |
| 3.4 | Elect Director Kenichi Mori | Management | For | For |
| 3.5 | Elect Director Shinichi Araya | Management | For | For |
| 3.6 | Elect Director Yukio Yanase | Management | For | For |
| 3.7 | Elect Director Junji Yoneyama | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TOC CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8841 SECURITY ID: JP3538400007
|
|
| 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 Kazuhiko Ohtani | Management | For | For |
| 2.2 | Elect Director Takuo Ohtani | Management | For | For |
| 2.3 | Elect Director Motokazu Habiro | Management | For | For |
| 2.4 | Elect Director Yoshinori Matsuzaki | Management | For | For |
| 2.5 | Elect Director Masao Ohhashi | Management | For | For |
| 2.6 | Elect Director Kazuo Iwai | Management | For | For |
| 2.7 | Elect Director Takeshi Kodaira | Management | For | For |
| 2.8 | Elect Director Hirofumi Inaba | Management | For | For |
| 3 | Appoint Statutory Auditor Yutaka Iikura | Management | For | For |
| |
|---|
TODA KOGYO CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 4100 SECURITY ID: JP3627400009
|
|
| 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 | Appoint Statutory Auditor Takashi Ohmoto | Management | For | Against |
| |
|---|
TOHO REAL ESTATE CO. LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 8833 SECURITY ID: JP3602200002
|
|
| 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
TOKYO ROPE MFG CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5981 SECURITY ID: JP3579400007
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shigeto Tanaka | Management | For | For |
| 1.2 | Elect Director Michio Inose | Management | For | For |
| 1.3 | Elect Director Shinji Kurashige | Management | For | For |
| 1.4 | Elect Director Yoshihito Hagiwara | Management | For | For |
| 1.5 | Elect Director Hideki Murata | Management | For | For |
| 1.6 | Elect Director Kenichi Okaniwa | Management | For | For |
| 1.7 | Elect Director Mineo Hiraki | Management | For | For |
| 1.8 | Elect Director Kazunori Sato | Management | For | For |
| 1.9 | Elect Director Kunio Horimoto | Management | For | For |
| 1.10 | Elect Director Minoru Masubuchi | Management | For | For |
| 2 | Appoint Statutory Auditor Shozo Hijiya | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Yoshiro Aoki | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 8804 SECURITY ID: JP3582600007
|
|
| 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 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 3 | Amend Articles To Amend Business Lines | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| |
|---|
TOYO KOHAN CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 5453 SECURITY ID: JP3610200002
|
|
| 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 Hirofumi Miki | Management | For | For |
| 2.2 | Elect Director Atsuo Tanaka | Management | For | For |
| 2.3 | Elect Director Atsuo Fujii | Management | For | For |
| 2.4 | Elect Director Katsuhiko Tominaga | Management | For | For |
| 2.5 | Elect Director Junichiro Yoshitake | Management | For | For |
| 2.6 | Elect Director Masafumi Miyaji | Management | For | For |
| 2.7 | Elect Director Nobuo Sakamoto | Management | For | For |
| 2.8 | Elect Director Teruyuki Tatsumi | Management | For | For |
| 2.9 | Elect Director Toshio Yamamoto | Management | For | For |
| |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7282 SECURITY ID: JP3634200004
|
|
| 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: 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 |
| |
|---|
UBE INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4208 SECURITY ID: JP3158800007
|
|
| 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 |
| |
|---|
UNI-CHARM CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 8113 SECURITY ID: JP3951600000
|
|
| 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 |
| |
|---|
VILLAGE VANGUARD CO. LTD.
MEETING DATE: AUG 27, 2009 |
TICKER: 2769 SECURITY ID: JP3159960008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 1400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| |
|---|
WEST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2010 |
TICKER: 9021 SECURITY ID: JP3659000008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| 2.1 | Elect Director Noritaka Kurauchi | Management | For | For |
| 2.2 | Elect Director Satoru Sone | Management | For | For |
| 2.3 | Elect Director Tadashi Ishikawa | Management | For | For |
| 2.4 | Elect Director Yumiko Sato | Management | For | For |
| 2.5 | Elect Director Yuzo Murayama | Management | For | For |
| 2.6 | Elect Director Takayuki Sasaki | Management | For | For |
| 2.7 | Elect Director Naoki Nishikawa | Management | For | For |
| 2.8 | Elect Director Seiji Manabe | Management | For | For |
| 2.9 | Elect Director Takashi Kondo | Management | For | For |
| 2.10 | Elect Director Akiyoshi Yamamoto | Management | For | For |
| 2.11 | Elect Director Kenji Nanakawa | Management | For | For |
| 2.12 | Elect Director Hitoshi Nakamura | Management | For | For |
| 2.13 | Elect Director Tatsuo Kijima | Management | For | For |
| 2.14 | Elect Director Makoto Shibata | Management | For | For |
| 3 | Remove Director Takayuki Sasaki from Office | Shareholder | Against | Against |
| |
|---|
YACHIYO INDUSTRY CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7298 SECURITY ID: JP3933000006
|
|
| 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 Masaaki Katou | Management | For | For |
| 2.2 | Elect Director Gen Tsujii | Management | For | For |
| 2.3 | Elect Director Hiroshi Matsumoto | Management | For | For |
| 2.4 | Elect Director Hideo Sakata | Management | For | For |
| 2.5 | Elect Director Akira Namiki | Management | For | For |
| 2.6 | Elect Director Tsugio Motoori | Management | For | For |
| 2.7 | Elect Director Kazuyoshi Itai | Management | For | For |
| 2.8 | Elect Director Toshio Yamada | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
YAHAGI CONSTRUCTION CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 1870 SECURITY ID: JP3933200002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fumio Yamada | Management | For | For |
| 1.2 | Elect Director Kazuhisa Fujimoto | Management | For | For |
| 1.3 | Elect Director Nozomu Kobayashi | Management | For | For |
| 1.4 | Elect Director Tatsuo Haneda | Management | For | For |
| 1.5 | Elect Director Shigeru Ohsawa | Management | For | For |
| 1.6 | Elect Director Masami Takagi | Management | For | For |
| 1.7 | Elect Director Yuuji Furumoto | Management | For | For |
| 1.8 | Elect Director Yoshiaki Katou | Management | For | For |
| 1.9 | Elect Director Shuuji Nawa | Management | For | For |
| 1.10 | Elect Director Mitsuhiro Sawada | Management | For | For |
| 1.11 | Elect Director Yukio Hironaka | Management | For | For |
| 1.12 | Elect Director Eiichirou Kinoshita | Management | For | Against |
| 2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
YAMATAKE CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 6845 SECURITY ID: JP3937200008
|
|
| 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 KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: JP3940400009
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
| |
|---|
ZAKKAYA BULLDOG CO LTD.
MEETING DATE: NOV 27, 2009 |
TICKER: 3331 SECURITY ID: JP3345750008
|
|
| 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 | 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 |
| 3.6 | Elect Director | Management | For | For |
| |
|---|
ZAPPALLAS INC.
MEETING DATE: JUL 30, 2009 |
TICKER: 3770 SECURITY ID: JP3345770006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Authorized Capital - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY 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 | Against |
| 2 | Replace Fiscal Council Member | Management | For | Against |
| 3 | Amend Bylaws According to Novo Mercado Regulation | Management | For | Against |
| 4 | Change Company Name | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
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 | For |
| |
|---|
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 | For |
| 2 | Approve Issuance of Options in Favor of Raphael Hermeto de Almeida | Management | For | For |
| 3 | Amend Article 5 of Company Bylaws | 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 |
| |
|---|
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 | Against |
| |
|---|
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 | 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: 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 | For |
| 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 | For |
| 3 | Approve Valuation Report Per Item 2 Above | Management | For | For |
| 4 | Approve Incorporation of Telemig Celular participacoes SA by VIVO | Management | For | For |
| 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 | For |
| 6 | Consolidate Articles | Management | For | For |
| |
|---|
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 NORDIC 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.
| |
|---|
A.P. MOLLER MAERSK A/S
MEETING DATE: APR 27, 2010 |
TICKER: MAERSK B SECURITY ID: K0514G135
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 325 per Share | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6a | Reelect Ane Maersk Mc-Kinney Uggla as Director | Management | For | Did Not Vote |
| 6b | Reelect Jan Leschly as Director | Management | For | Did Not Vote |
| 6c | Reelect John Bond as Director | Management | For | Did Not Vote |
| 6d | Reelect Lars Pallesen as Director | Management | For | Did Not Vote |
| 6e | Reelect John Poulsen as Director | Management | For | Did Not Vote |
| 6f | Elect Robert Routs as Director | Management | For | Did Not Vote |
| 6g | Elect Arne Karlsson as Director | Management | For | Did Not Vote |
| 6h | Elect Erik Rasmussen as Director | Management | For | Did Not Vote |
| 7a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 7b | Ratify Grant Thornton as Auditors | Management | For | Did Not Vote |
| 8a | Amend Articles Re: Article 2, 3rd Paragraph | Management | For | Did Not Vote |
| 8b | Amend Articles Re: Article 2, 4th and 5th Paragraphs | Management | For | Did Not Vote |
| 8c | Amend Articles Re: Article 9 | Management | For | Did Not Vote |
| 8d | Amend Articles Re: Article 10 | Management | For | Did Not Vote |
| 8e | Amend Articles Re: Article 11 | Management | For | Did Not Vote |
| 8f | Amend Articles Re: Article 13 | Management | For | Did Not Vote |
| 8g | Amend Articles Re: Article 14 | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 22, 2010 |
TICKER: ASSA B SECURITY ID: W0817X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Gustaf Douglas 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 President's Report | Management | None | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | Did Not Vote |
| 8c | Receive Board's proposal on Allocation of Income | 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 3.60 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Gustaf Douglas (Chair), Carl Douglas, Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 13 | Elect Mikael Ekdahl (Chairman), Gustaf Douglas, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2010 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 28, 2010 |
TICKER: ATCO A SECURITY ID: W10020118
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sune Carlsson 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 | Management | None | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Reports from Board and Committees | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9c | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
| 9d | Approve May 3, 2010 as Record Date for Dividend | Management | For | Did Not Vote |
| 10 | Receive Report from Nominating Committee; Determine Number of Members (10) and Deputy Members of Board | Management | For | Did Not Vote |
| 11 | Reelect Sune Carlsson (Chairman), Jacob Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million | Management | For | Did Not Vote |
| 13 | Ratify Deloitte as Auditors, Approve remuneration of Auditor | Management | For | Did Not Vote |
| 14a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14b | Approve Stock Option Plan 2010 for Key Employees | Management | For | Did Not Vote |
| 14c | Authorize Repurchase of Up to 5.73 Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Reissuance of Repurchased Shares in Connection with 2006, 2007, and 2008 Stock Option Plans | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
BILIA AB (FORMERLY CATENA CORP.)
MEETING DATE: APR 29, 2010 |
TICKER: BILI A SECURITY ID: W1600Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Mats Qviberg 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 President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports | 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 3.00 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (10) and Deputy Members of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.78 Million | Management | For | Did Not Vote |
| 14 | Reelect Ingrid Blank, Heinrich Blauert, Eva Cederbalk, Jack Forsgren, Sven Hagstromer, Mats Holgerson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors; Elect Svante Paulsson as New Director | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | 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 SEK 10 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Other Business | Management | None | Did Not Vote |
| 21 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 1, 2009 |
TICKER: COLO B SECURITY ID: K16018184
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Designate Newspapers to Publish Meeting Announcements | Management | For | Did Not Vote |
| 4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 4c | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5 | Reelect Michael Rasmussen, Niels Louis-Hansen, Sven Bjorklund, Per Magid, Torsten Rasmussen, Jorgen Tang-Jensen, and Ingrid Wiik as Directors | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
MEETING DATE: MAR 23, 2010 |
TICKER: DANSKE SECURITY ID: K22272114
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ELECTROLUX AB
MEETING DATE: MAR 30, 2010 |
TICKER: ELUX B SECURITY ID: W24713120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marcus Wallenberg 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 | Management | None | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 4.00 per Share | Management | For | Did Not Vote |
| 11 | Determine Number of Members (10) and Deputy Members of Board (0); Receive Nomination Committee Report | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Board in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, and SEK 475,000 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Marcus Wallenberg (Chair), Peggy Bruzelius, Torben Sorensen, Hasse Johansson, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straberg, and Caroline Sundewall as Directors; Elect Lorna Davis as a New Director | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Board Chairman, One Additional Director, and Representatives of Company's Four 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 | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 18a | Authorize Repurchase Up to a Holding of Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 18b | Approve Reissuance of Repurchased Shares to Cover Expenses Connected with Company Acquisitions | Management | For | Did Not Vote |
| 18c | Approve Reissuance of 3.0 Million Repurchased Class B Shares to Cover Expenses Connected to the 2003 Stock Option Plan and the Electrolux Share Program 2008 | Management | For | Did Not Vote |
| 18d | Approve Reissuance of 1.5 Million Repurchased Class B Shares to Cover Expenses Connected to the Electrolux Share Program 2010 | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
INVESTOR AB
MEETING DATE: APR 14, 2010 |
TICKER: INVE B SECURITY ID: W48102128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jacob Wallenberg 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 | Management | None | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Report on the Work of the Board and Its Committees | 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 4.00 per Share; Approve April 19, 2010, as Record Date for Dividend | Management | For | Did Not Vote |
| 12 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.88 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Gunnar Brock, Sune Carlsson, Borje Ekholm, Sirkka Hamalainen, Grace Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Tom Johnstone and Carola Lemne as New Directors | Management | For | Did Not Vote |
| 15 | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16b | Approve 2010 Long-Term Incentive Programs (Stock Matching Plan and Performance Share Program) | Management | For | Did Not Vote |
| 17a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of up to 2.7 Million Repurchased Shares in Support of 2010 Long-Term Incentive Programs | 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 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
KONE CORPORATION
MEETING DATE: MAR 1, 2010 |
TICKER: KNEBV SECURITY ID: X4551T105
|
|
| 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 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes | 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 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight (8) and Number of Deputy Members at One (1) | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Establish KONE Corporation Centennial Foundation; Approve Distribution of 100,000 Treasury Class B Shares | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
| 18 | Approve Issuance of 3.8 Million Class A Shares and 21.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAR 22, 2010 |
TICKER: LUPE SECURITY ID: W64566107
|
|
| 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 | Approve Spin-Off of Lundin North Sea B.V. to EnQuest Plc | Management | For | Did Not Vote |
| 8 | Approve Distribution of Shares in Enquest to Shareholders of Lundin Petroleum Ab | Management | For | Did Not Vote |
| 9 | Approve Cash Bonus Plan of USD 1.5 Million for Executives in Connection with Spin-Off Agreement | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 6, 2010 |
TICKER: LUPE SECURITY ID: W64566107
|
|
| 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 President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nominating Committee's Presentation | Management | None | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million | Management | For | Did Not Vote |
| 15 | Reelect Ian Lundin (Chairman), Magnus Unger, William Rand, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Dambisa Moyo as Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Receive Presentation Regarding Items 18-22 | Management | None | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve 2010 LTIP for Management Other than Senior Executives | Management | For | Did Not Vote |
| 20 | Reserve SEK 2.5 Million for Remuneration of Board Members for Special Assignments | Management | For | Did Not Vote |
| 21 | Approve Issuance of up to 35 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 22 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 23 | Authorize Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 24 | Other Business | Management | None | Did Not Vote |
| 25 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
MODERN TIMES GROUP AB-MTG
MEETING DATE: AUG 25, 2009 |
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 | Authorize Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | 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 |
| |
|---|
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 |
| |
|---|
NORDEA BANK AB (FORMERLY NORDEA AB)
MEETING DATE: MAR 25, 2010 |
TICKER: NDA SEK SECURITY ID: W57996105
|
|
| 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 |
| |
|---|
NORSK HYDRO ASA
MEETING DATE: MAY 4, 2010 |
TICKER: NHY SECURITY ID: R61115102
|
|
| 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; Approve Allocation of Income and Dividends of NOK 0.50 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 | Amend Articles Re: Authorize Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 8 | Elect S.Teigum, L.Teksum, W.Hoegh, I.Kreutzer, L.Tronsgaard, S-A.Saelor, A-M.Firing, T.Venold, U.Steinsmo, T.Wangensten, J.Lund and A.Bogsnes as Members of Corporate Assembly; Elect Four Deputy Members | Management | For | Did Not Vote |
| 9 | Elect Siri Teigum, Leif Teksum, Westye Hoegh and Mette Wikborg as Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Corporate Assembly in the Amount of NOK 90,000 for Chair, NOK 45,000 for Vice-Chair and NOK 6,500 per Meeting for Other Members; Approve Remuneration for Nomination Committee Work | Management | For | Did Not Vote |
| |
|---|
NORSK HYDRO ASA
MEETING DATE: JUN 21, 2010 |
TICKER: NHY SECURITY ID: R61115102
|
|
| 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 Preemptive Rights Issuance; Approve Acquisition of Vale Austria Holdings GmbH's Interest in Certain Aluminium Business and Assets; Amend Articles Regarding Number of Directors | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NOVOZYMES A/S
MEETING DATE: MAR 3, 2010 |
TICKER: NZYM B SECURITY ID: K7317J117
|
|
| 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 Report; Approve Discharge of Board and Executive Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.75 Per Class A Share and DKK 5.75 Per Class B Share | Management | For | Did Not Vote |
| 4.1.a | Amend Corporate Purpose | Management | For | Did Not Vote |
| 4.1.b | Amend Articles Re: Company's Share Registrar | Management | For | Did Not Vote |
| 4.1.c | Approve Creation of up to DKK 150 Million Pool of Capital until 2015 without Preemptive Rights; Approve Creation of up to DKK 20 Million Pool of Capital until 2015 without Preemptive Rights to be Distributed to Employees | Management | For | Did Not Vote |
| 4.1.d | Amend Articles Re: Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 4.1.e | Amend Articles Re: Matters on Agenda of Annual General Meeting | Management | For | Did Not Vote |
| 4.1.f | Amend Articles Re: Editorial Changes to the Article Referring to the Company's Board of Directors | Management | For | Did Not Vote |
| 4.1.g | Amend Articles Re: Appointment of Chairman and Vice Chairman | Management | For | Did Not Vote |
| 4.1.h | Amend Articles Re: Stipulate that in Case of a Parity of Votes and the Absence of the Chairman, the Vice Chairman Shall Hold the Casting Vote | Management | For | Did Not Vote |
| 4.1.i | Amend Articles Re: Authorize Board to Distribute Extraordinary Dividends | Management | For | Did Not Vote |
| 4.1.j | Amend Articles Re: Convocation of General Meeting | Management | For | Did Not Vote |
| 4.1.k | Amend Articles Re: Specify that the Corporate Language is English | Management | For | Did Not Vote |
| 4.2.a | Amend Articles Re: Shareholders' Obligation to Redeem Shares | Management | For | Did Not Vote |
| 4.2.b | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
| 4.2.c | Amend Articles Re: Change Name of Stock Exchange | Management | For | Did Not Vote |
| 4.2.d | Amend Articles Re: Company's Share Registrar | Management | For | Did Not Vote |
| 4.2.e | Amend Articles Re: Editorial Changes to Validity of Proxies | Management | For | Did Not Vote |
| 4.2.f | Amend Articles Re: Editorial Changes to Voting Rights by Proxy | Management | For | Did Not Vote |
| 4.2.g | Amend Articles Re: Right to Convene Board Meetings | Management | For | Did Not Vote |
| 4.2.h | Amend Articles Re: Disclosure of Board's Rules of Procedure | Management | For | Did Not Vote |
| 4.2.i | Amend Articles Re: Approval of Board's Remuneration | Management | For | Did Not Vote |
| 4.2.j | Amend Articles Re: Reference to Guidelines for Incentive Compensation of Executives on Company Web site | Management | For | Did Not Vote |
| 4.2.k | Amend Articles Re: Payment of Dividends | Management | For | Did Not Vote |
| 4.2.l | Amend Articles Re: Right to Convene an Extraordinary General Meeting; Notice Period for Extraordinary General Meetings | Management | For | Did Not Vote |
| 4.2.m | Amend Articles Re: Deadline and Electronic Disclosure of Documentation Pertaining to General Meetings | Management | For | Did Not Vote |
| 4.2.n | Amend Articles Re: Specify Deadline for Submitting Shareholder Proposals | Management | For | Did Not Vote |
| 4.2.o | Amend Articles Re: Disclosure of Minutes of the Meeting | Management | For | Did Not Vote |
| 4.2.p | Amend Articles Re: Stipulate Registration Date and Availability of Admission Tickets | Management | For | Did Not Vote |
| 4.3 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions | Management | For | Did Not Vote |
| 4.4 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | Did Not Vote |
| 6 | Reelect Kurt Nielsen (Vice Chairman) as Director | Management | For | Did Not Vote |
| 7a | Reelect Paul Aas as Director | Management | For | Did Not Vote |
| 7b | Reelect Jerker Hartwall as Director | Management | For | Did Not Vote |
| 7c | Reelect Walther Thygesen as Director | Management | For | Did Not Vote |
| 7d | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | Did Not Vote |
| |
|---|
ORKLA ASA
MEETING DATE: DEC 10, 2009 |
TICKER: ORK SECURITY ID: R67787102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Set Minimum Convocation Period for General Meetings; Enable Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
ORKLA ASA
MEETING DATE: APR 22, 2010 |
TICKER: ORK SECURITY ID: R67787102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | Did Not Vote |
| 2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 3.1 | Approve Repurchase of Shares and Reissuance of Repurchased Shares in Connection with Incentive Arrangements | Management | For | Did Not Vote |
| 3.2 | Authorize Repurchase of Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5 | Reelect Andresen, Kreutzer, Bjerke, Houg, Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies | Management | For | Did Not Vote |
| 6.1 | Elect Olaug Svarva, Idar Kreutzer and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
| 6.2 | Elect Idar Kreutzer as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members | Management | For | Did Not Vote |
| 9 | Approve Guidelines for Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Instruct Board to Direct Management to Ensure that Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines | Shareholder | Against | Did Not Vote |
| |
|---|
OSSUR HF
MEETING DATE: MAR 9, 2010 |
TICKER: OSSR SECURITY ID: X6026B106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Receive Report on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Remove Requirement for Share Split | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Approve Electronic Proxies | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Approve Electronic Voting | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Make Corrections to Decisions to be Postponed to Adjourned AGM's | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Set Last Date for Convening General Meeting to Three Weeks Prior to Meeting | Management | For | Did Not Vote |
| 10f | Amend Articles Re: Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 10g | Amend Articles Re: Amend Content of Convocation | Management | For | Did Not Vote |
| 10h | Amend Articles Re: Clarify Shareholders' Right to Include Items on the Agenda | Management | For | Did Not Vote |
| 10i | Amend Articles Re: Stipulate that Final Agenda Must be Published on Company's Web siet | Management | For | Did Not Vote |
| 10j | Amend Articles Re: Publication of Documents Pertaining to General Meeting | Management | For | Did Not Vote |
| 10k | Amend Articles Re: Delete Duplicated Provision Regarding Important Board of Directors' decisions | Management | For | Did Not Vote |
| 10l | Amend Articles Re: Delete Redundant Provision Regarding Auditors and Board of Directors' Comments to Consolidated Financial Statements | Management | For | Did Not Vote |
| 11 | Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
OUTOKUMPU OYJ
MEETING DATE: MAR 30, 2010 |
TICKER: OUT1V SECURITY ID: X61161109
|
|
| 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 0.35 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, EUR 43,000 for Vice Chairman, and EUR 34,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Reelect Evert Henkes, Ole Johansson (Chair), Victoire de Margerie, Anna Nilsson-Ehle, Jussi Pesonen, Leena Saarinen, and Anssi Soila (Vice Chair) as Directors; Elect Olli Vaartimo as New Director | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Repurchase of up to 18 Million Issued Shares | Management | For | Did Not Vote |
| 15 | Approve Issuance of up to 18 Million Shares without Preemptive Rights; Approve Reissuance of up to 18 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Editorial Changes to Article 8 Referring to the Right to Represent the Company; Notification of General Meeting | Management | For | Did Not Vote |
| 17 | Approve Charitable Donations of Up to EUR 1 Million | Management | For | Did Not Vote |
| 18 | Establish a Nominating Committee | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | 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 |
| |
|---|
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 |
| |
|---|
REZIDOR HOTEL GROUP AB
MEETING DATE: APR 16, 2010 |
TICKER: REZT SECURITY ID: W75528104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Dick Lundqvist as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | 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 | 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 | Receive Chairman's Report on Board and Committee Work | Management | None | Did Not Vote |
| 10a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 65,000 for Chairman, and EUR 36,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Gote Dahlin, Urban Jansson (Chair), Hubert Joly, Trudy Rautio, Barry Wilson, and Benny Zakrisson as Directors; Elect Wendy Nelson as New Director | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Restricted Stock Plan 2010; Approve Transfer of 2.34 Million Treasury Shares to Participants in LTIP 2009 and LTIP 2010 | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 19 | Other Business | Management | None | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
MEETING DATE: APR 13, 2010 |
TICKER: SAMAS SECURITY ID: X75653109
|
|
| 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 1.00 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Tom Berglund, Anne Brunila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young Oy as Auditor | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
| 16 | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
SCANIA AB
MEETING DATE: MAY 6, 2010 |
TICKER: SCV B SECURITY ID: W76082119
|
|
| 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 | Management | None | Did Not Vote |
| 8 | Receive President's and Chairman's Reports | Management | None | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Approve Allocation of Income and Dividends of SEK 1.00 per Share | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve 2010 Incentive Plan Based on Residual Net Income | Management | For | Did Not Vote |
| 15a | Determine Number of Members (10) and Deputy Members of Board | Management | For | Did Not Vote |
| 15b | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.03 Million | Management | For | Did Not Vote |
| 15c | Reelect Helmut Aurenz, Borje Ekholm, Gunnar Larsson, Hans Potsch, Francisco Sanz, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors; Elect Jochem Heizmann (Vice Chair), and Asa Thunman as New Directors | Management | For | Did Not Vote |
| 15d | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 12, 2010 |
TICKER: SCH SECURITY ID: R75677105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Elect John Rein (Chairman), Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
SCORPION OFFSHORE LTD
MEETING DATE: DEC 8, 2009 |
TICKER: SCORE SECURITY ID: G78676106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Roger Herbert As a Class I Director For a Two Year Term | Management | For | For |
| 1.2 | Elect Christopher Paus As a Class I Director For a Two Year Term | Management | For | For |
| 1.3 | Elect Erling Lind As a Class I Director For a Two Year Term | Management | For | For |
| 1.4 | Elect Christian Sveaas As a Class I Director For a Two Year Term | Management | For | For |
| 1.5 | Elect Robert B. Woods As a Class I Director For a Two Year Term | Management | For | For |
| 2 | Reappoint Ernst & Young As Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SKANSKA AB
MEETING DATE: APR 13, 2010 |
TICKER: SKA B SECURITY ID: W83567110
|
|
| 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 Chairman's and CEO's Reviews | Management | None | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor'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 6.25 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Finn Johnsson, Johan Karlstrom, Stuart Graham, Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Josephine Rydberg-Dumont and Charlotte Stromberg as New Directors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four or 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 of up to 4.5 Million Class B Shares in Connection with 2008/2010 Employee Ownership Program | Management | For | Did Not Vote |
| 18a | Approve 2011/2013 Employee Ownership Program (Share Matching Plan) for Key Employees | Management | For | Did Not Vote |
| 18b | Authorize Repurchase of up to 4.5 Million Class B Shares and Authorize Reissuance of 11.2 Million Class B shares in Connection with 2011/2013 Employee Ownership Program | Management | For | Did Not Vote |
| 18c | Approve Equity Swap Agreement with Third Party as Alternative to Item 18b | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SKF AB
MEETING DATE: APR 29, 2010 |
TICKER: SKF B SECURITY ID: W84237143
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Leif Ostling 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 | 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 3.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
| 14 | Reelect Leif Ostling (Chair), Ulla Litzen, Tom Johnstone, Winnie Fok, Hans-Olov Olsson, Lena Torell, Peter Grafoner, Lars Wedenborn, and Joe Loughrey as Directors; Elect Jouko Karvinen as New director | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of up to Five Percent of Issued Share Capital | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SSAB CORP.
MEETING DATE: MAR 26, 2010 |
TICKER: SSAB A SECURITY ID: W8615U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger 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 Chairman's Review; Receive CEO's Review; Receive Auditor's Report | Management | None | Did Not Vote |
| 7a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 1.00 per Share | Management | For | Did Not Vote |
| 7c | Approve March 31, 2010 as Record Date for Payment of Dividends | Management | For | Did Not Vote |
| 7d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, Lars Westerberg, and John Tulloch as Directors | Management | For | Did Not Vote |
| 12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Make Editorial Amendments; MAke Editorial Changes Regarding Elected Accountant, Amend Method of Convocation of General Meeting; Other Amendments | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SSAB CORP.
MEETING DATE: MAR 26, 2010 |
TICKER: SSAB A SECURITY ID: W8615U124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger 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 Chairman's Review; Receive CEO's Review; Receive Auditor's Report | Management | None | Did Not Vote |
| 7a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 1.00 per Share | Management | For | Did Not Vote |
| 7c | Approve March 31, 2010 as Record Date for Payment of Dividends | Management | For | Did Not Vote |
| 7d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, Lars Westerberg, and John Tulloch as Directors | Management | For | Did Not Vote |
| 12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Make Editorial Amendments; MAke Editorial Changes Regarding Elected Accountant, Amend Method of Convocation of General Meeting; Other Amendments | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 19, 2010 |
TICKER: STL SECURITY ID: R4446E112
|
|
| 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 |
| 9a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9d | Reelect Greger Mannsverk as Member Corporate Assembly | Management | For | Did Not Vote |
| 9e | Relect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9h | Relect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9i | Elect Live Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9j | Elect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9k | Elect Thor Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9l | Elect Barbro Haetta-Jacobsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9n | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9o | Elect Linda Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9p | 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 |
| 11a | Reelect Olaug Svarva as Chair of Nominating Committee | Management | For | Did Not Vote |
| 11b | Reelect Bjorn Haavik as Member of Nominating Committee | Management | For | Did Not Vote |
| 11c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 11d | 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 |
| |
|---|
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 |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 26, 2010 |
TICKER: SCA B SECURITY ID: W90152120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 7 | Receive President's Report and CEO's Review | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.70 per Share; Set April 29, 2010 as Record Date for Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Rolf Borjesson, Soren Gyll, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Johansson as Directors; Elect Par Boman as New Director | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
SVENSKA HANDELSBANKEN
MEETING DATE: APR 29, 2010 |
TICKER: SHB A SECURITY ID: W90937181
|
|
| 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 |
| |
|---|
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 |
| |
|---|
TELE2 AB (FORMERLY NETCOM AB)
MEETING DATE: AUG 26, 2009 |
TICKER: TEL2 B SECURITY ID: W95878117
|
|
| 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 | Authorize Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
TELIASONERA AB (FORMERLY TELIA AB)
MEETING DATE: APR 7, 2010 |
TICKER: TLSN SECURITY ID: W95890104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger 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 CEO's Review; Receive Report on Board's Work | 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 2.25 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work | Management | For | Did Not Vote |
| 12 | Reelect Maija-Liisa Friman, Conny Karlsson, Timo Peltola, Lars Renstrom, and Jon Risfelt as Directors; Elect Ingrid Blank, Anders Narvinger, and Per-Arne Sandstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Anders Narvinger as Chairman of the Board | Management | For | Did Not Vote |
| 14 | Elect Kari Jarvinen, KG Lindvall, Lennart Ribohn, Bjorn Mikkelsen, and Anders Narvinger as Members of the Nomination Committee | Management | For | Did Not Vote |
| 15a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15b | 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 |
| 16 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 17a | Approve Performance Share Matching Plan 2010/2013 | Management | For | Did Not Vote |
| 17b | Approve Transfer of up to 1.56 Million Repurchased Shares for 2010/2013 Performance Share Matching Plan in Item 17a | Management | For | Did Not Vote |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: JAN 14, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| 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 |
| |
|---|
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 |
| |
|---|
VOLVO AB
MEETING DATE: APR 14, 2010 |
TICKER: VOLV B SECURITY ID: 928856301
|
|
| 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 Board and Board Committee Reports | Management | None | Did Not Vote |
| 8 | Receive Financial Statements, Statutory Reports and Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (Nine) and Deputy Members (Zero) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Peter Bijur, Jean-Baptiste Duzan, Leif Johansson, Anders Nyren, Louis Schweitzer (chair), Ravi Venkatesan, Lars Westerberg and Ying Yeh as Directors; Elect Hanne de Mora as New Director | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 17 | Elect Thierry Moulonguet, Carl-Olof By, Hakan Sandberg, Lars Forberg and Louis Schweitzer as Members of Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| |
|---|
WARTSILA OYJ
MEETING DATE: MAR 4, 2010 |
TICKER: WRT1V SECURITY ID: X98155116
|
|
| 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 Report | 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 1.75 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Amend Method of Convening General Meeting; Set Number of Directors from Five to Ten | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 13 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Antti Lagerroos (Chair), Bertel Langenskiold, and Matti Vuoria (Deputy Chair) as Directors; Elect Paul Ehrnrooth, Alexander Ehrnrooth, Ole Johansson, and Mikael Lilius as New Directors | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 16 | Approve Charitable Donations of up to EUR 1.5 Million | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
VOTE SUMMARY REPORT
FIDELITY 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.
| |
|---|
AEON CO. LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 8267 SECURITY ID: J00288100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akihiko Harada | Management | For | For |
| 1.2 | Elect Director Motoya Okada | Management | For | For |
| 1.3 | Elect Director Yoshiki Mori | Management | For | For |
| 1.4 | Elect Director Naoki Hayashi | Management | For | For |
| 1.5 | Elect Director Masami Ishizaka | Management | For | For |
| 1.6 | Elect Director Hideki Kurashige | Management | For | For |
| 1.7 | Elect Director Masaharu Ikuta | Management | For | For |
| 1.8 | Elect Director Takejiro Sueyoshi | Management | For | For |
| 1.9 | Elect Director Keiichi Tadaki | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: G06940103
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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: 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 |
| |
|---|
BAYER AG
MEETING DATE: APR 30, 2010 |
TICKER: BAYN SECURITY ID: D0712D163
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: OCT 23, 2009 |
TICKER: BSY SECURITY ID: GB0001411924
|
|
| 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 |
| |
|---|
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: T23079113
|
|
| 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 |
| |
|---|
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 |
| |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 11, 2010 |
TICKER: CPI SECURITY ID: G1846J115
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| 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 Zuo Xunsheng as Director | Management | For | Against |
| 3a2 | Reelect Tong Jilu as Director | Management | For | Against |
| 3a3 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
| 3b | 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 | 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 |
| |
|---|
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 |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 3, 2010 |
TICKER: SGO SECURITY ID: F80343100
|
|
| 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 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | Against |
| 6 | Approve Transaction with Pierre-Andre de Chalendar Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Pierre-Andre de Chalendar Re: Pension Scheme | Management | For | For |
| 8 | Approve Agreement for Pierre-Andre de Chalendar Re: Amendment of Health Insurance | Management | For | For |
| 9 | Approve Transaction between Jean-Louis Beffa and Societe Civile Immobiliere de l'Ile de France Re: Residential Lease | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Reelect PricewatrhouseCoopers Audit as Auditor | Management | For | For |
| 12 | Reelect Yves Nicolas as Alternate Auditor | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 14 | Amend Article 18 of Bylaws Re: General Meetings | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
DAIMLER AG
MEETING DATE: APR 14, 2010 |
TICKER: DAI SECURITY ID: D1668R123
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG 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 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Board-Related | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | 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 |
| |
|---|
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 POSTBANK AG
MEETING DATE: APR 29, 2010 |
TICKER: DPB SECURITY ID: D1922R109
|
|
| 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 |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
EFG EUROBANK ERGASIAS S.A.
MEETING DATE: JUN 25, 2010 |
TICKER: EUROB SECURITY ID: X1898P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Elect Directors and Appoint Audit Committee Members | Management | For | Did Not Vote |
| 5 | Approve Director Contracts and Remuneration | Management | For | Did Not Vote |
| |
|---|
ENI SPA
MEETING DATE: APR 29, 2010 |
TICKER: ENI SECURITY ID: T3643A145
|
|
| 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 |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 15, 2009 |
TICKER: EXPN SECURITY ID: GB00B19NLV48
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
GAS NATURAL SDG, S.A.
MEETING DATE: APR 20, 2010 |
TICKER: GAS SECURITY ID: E5499B123
|
|
| 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 and Distribution of Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Re-Elect Auditors for the Company and Group For Fiscal Year 2010 | Management | For | For |
| 6.1 | Re-Elect Antonio Brufau Niubo as Director | Management | For | For |
| 6.2 | Re-Elect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
| 6.3 | Elect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
| 7 | Authorize Issuance of Non Convertible Bonds/Debentures; Void Authorization Granted on AGM of May 16, 2007 | Management | For | For |
| 8 | Authorize Repurchase of Shares; Void Authorization Granted on AGM of June 26, 2009 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up to 50 Percent of Capital in Accordance with Articles 153.1.b of Spanish Companies Law; Consequently Amend Company Bylaws; Void Authorization Granted on Previous AGM | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GIVAUDAN SA
MEETING DATE: MAR 25, 2010 |
TICKER: GIVN SECURITY ID: H3238Q102
|
|
| 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 20.60 per Share | Management | For | Did Not Vote |
| 4 | Approve Creation of CHF 10 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5a | Amend Corporate Purpose | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| 6.1 | Elect Irina du Bois as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Peter Kappeler as Director | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| |
|---|
GKN PLC
MEETING DATE: MAY 6, 2010 |
TICKER: GKN SECURITY ID: G39004232
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Roy Brown as Director | Management | For | Against |
| 3 | Re-elect Sir Kevin Smith as Director | Management | For | Against |
| 4 | Re-elect Marcus Bryson as Director | Management | For | Against |
| 5 | Re-elect Andrew Smith as Director | Management | For | Against |
| 6 | Re-elect William Seeger as Director | Management | For | Against |
| 7 | Re-elect Nigel Stein as Director | Management | For | Against |
| 8 | Re-elect Helmut Mamsch as Director | Management | For | Against |
| 9 | Re-elect Richard Parry-Jones as Director | Management | For | Against |
| 10 | Re-elect John Sheldrick as Director | Management | For | Against |
| 11 | Elect Michael Turner as Director | Management | For | Against |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | 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 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Authorise Off-Market Purchase | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| |
|---|
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 |
| |
|---|
HARRY WINSTON DIAMOND CORPORATION
MEETING DATE: JUN 3, 2010 |
TICKER: HW SECURITY ID: 41587B100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Matthew W. Barrett as Director | Management | For | For |
| 1.2 | Elect Thomas M. Boehlert as Director | Management | For | For |
| 1.3 | Elect Micheline Bouchard as Director | Management | For | For |
| 1.4 | Elect Robert A. Gannicott as Director | Management | For | For |
| 1.5 | Elect Noel Harwerth as Director | Management | For | For |
| 1.6 | Elect Daniel Jarvis as Director | Management | For | For |
| 1.7 | Elect Laurent E. Mommeja as Director | Management | For | For |
| 1.8 | Elect J. Roger B. Phillimore as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
INDRA SISTEMAS SA
MEETING DATE: JUN 23, 2010 |
TICKER: IDR SECURITY ID: E6271Z155
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements; Approve Allocation of Income | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Merger by Absorption of Ceicom Europe, S.L. by Indra Sistemas, S.A.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime | Management | For | For |
| 4.1 | Fix Number of Directors to 14 | Management | For | For |
| 4.2 | Approve Expiration of the Term of Director Joaquin Moya-Angeler | Management | For | For |
| 4.3 | Elect Alberto Terol Esteban as Director | Management | For | For |
| 4.4 | Re-elect Administradora Valtenas, S.L., as Director | Management | For | Against |
| 4.5 | Re-elect Casa Grande de Cartagena, S.A., as Director | Management | For | Against |
| 4.6 | Re-elect Luis Lada Diaz as Director | Management | For | For |
| 4.7 | Re-elect Monica de Oriol e Icaza as Director | Management | For | Against |
| 4.8 | Elect Juan March de la Lastra as Director | Management | For | Against |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Elect Auditors for Company and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 7 | Approve Remuneration Report of Directors and Executives | Management | For | For |
| 8 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | 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: N4578E413
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KAWASAKI KISEN KAISHA LTD
MEETING DATE: JUN 24, 2010 |
TICKER: 9107 SECURITY ID: J31588114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2.1 | Elect Director Hiroyuki Maekawa | Management | For | For |
| 2.2 | Elect Director Kenichi Kuroya | Management | For | For |
| 2.3 | Elect Director Toshio Shimizu | Management | For | For |
| 2.4 | Elect Director Toshinori Morita | Management | For | For |
| 2.5 | Elect Director Yoshikazu Minagawa | Management | For | For |
| 2.6 | Elect Director Jirou Asakura | Management | For | For |
| 2.7 | Elect Director Eizou Murakami | Management | For | For |
| 2.8 | Elect Director Keisuke Yoshida | Management | For | For |
| 2.9 | Elect Director Masami Sasaki | Management | For | For |
| 2.10 | Elect Director Takashi Torizumi | Management | For | For |
| 2.11 | Elect Director Kenjirou Takenaga | Management | For | For |
| 2.12 | Elect Director Tsuyoshi Yamauchi | Management | For | For |
| 2.13 | Elect Director Junnosuke Furukawa | Management | For | For |
| 2.14 | Elect Director Takashi Kobayashi | Management | For | For |
| 3 | Appoint Statutory Auditor Norio Tsutsumi | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 29, 2010 |
TICKER: KBC SECURITY ID: B5337G162
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 8a | Approve Cooptation of Jan Vanhevel as Director | Management | For | Did Not Vote |
| 8b | Reelect Germain Vantieghem as Director | Management | For | Did Not Vote |
| 8c | Reelect Marc Wittemans as Director | Management | For | Did Not Vote |
| 8d | Elect Luc Philips as Director | Management | For | Did Not Vote |
| 8e | Elect Piet Vantemsche as Director | Management | For | Did Not Vote |
| 8f | Elect Alain Bostoen as Director | Management | For | Did Not Vote |
| 8g | Elect Marc De Ceuster as Director | Management | For | Did Not Vote |
| 8h | Elect Eric Stroobants as Director | Management | For | Did Not Vote |
| 8i | Elect Jean-Pierre Hansen as Director | Management | For | Did Not Vote |
| 8j | Indicate Jo Cornu as Independent Board Member | Management | For | Did Not Vote |
| 8k | Elect Ernst and Yound as Auditos and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9 | Transact Other Business | Management | None | Did Not Vote |
| 1 | Receive Special Board Report Re: Issue of Profit-Sharing Certificates | Management | None | Did Not Vote |
| 2 | Receive Special Auditor Report Re: Elimination of Preemptive Rights for conversion of Profit-Sharing Certificates | Management | None | Did Not Vote |
| 3 | Amend Articles Re: Issuance of Profit-Sharing Certificates | Management | For | Did Not Vote |
| 4 | Approve Terms and Conditions of Profit-Sharing Certificates | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Title II | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Placement of Securities | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Repurchase of Securities | Management | For | Did Not Vote |
| 8 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Proxies | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Meeting Formalities | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Adjournment of Meeting | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Allocation of Income | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Liquidation | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Repurchase of Shares to Prevent a Serious and Imminent Harm | Management | For | Did Not Vote |
| 15 | Eliminate Preemptive Rights Re: Item 16 | Management | For | Did Not Vote |
| 16 | Approve Issuance of Shares for Conversion of Profit-Sharing Certificates | Management | For | Did Not Vote |
| 17 | Authorize Implementation of Approved Resolutions Re: Conversion of Profit-Sharing Certificates | Management | For | Did Not Vote |
| 18 | Authorize Implementation of Approved Resolutions Re: Terms and Conditions of Profit-Sharig Certificates | Management | For | Did Not Vote |
| 19 | Discuss Merger with Fidabel NV | Management | None | Did Not Vote |
| 20 | Approve Merger Agreement with Fidabel NV | Management | For | Did Not Vote |
| 21 | Approve Merger by Absorption of Fidabel NV | Management | For | Did Not Vote |
| 22 | Authorize Implementation of Approved Resolutions | Management | For | Did Not Vote |
| 23 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 24 | Approve Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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: 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 |
| |
|---|
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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MARUI GROUP CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8252 SECURITY ID: J40089104
|
|
| 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 Hiroshi Aoi | Management | For | For |
| 2.2 | Elect Director Yuuji Kawashita | Management | For | For |
| 2.3 | Elect Director Kyoujirou Kitade | Management | For | For |
| 2.4 | Elect Director Motohiko Satou | Management | For | For |
| 2.5 | Elect Director Kouichirou Horiuchi | Management | For | For |
| 2.6 | Elect Director Tatsuya Shinose | Management | For | For |
| 2.7 | Elect Director Takashi Wakashima | Management | For | For |
| 2.8 | Elect Director Masao Nakamura | Management | For | For |
| 2.9 | Elect Director Tomoo Ishii | 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 |
| |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2009 |
TICKER: MSY SECURITY ID: GB0003857850
|
|
| 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 | Elect Sir James Crosby as Director | Management | For | Did Not Vote |
| 4 | Elect Philip Rowley as Director | Management | For | Did Not Vote |
| 5 | Re-elect John King as Director | Management | For | Did Not Vote |
| 6 | Re-elect John Ormerod as Director | Management | For | Did Not Vote |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Did Not Vote |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 |
| |
|---|
MITSUI CHEMICALS INC.
MEETING DATE: JUN 24, 2010 |
TICKER: 4183 SECURITY ID: J4466L102
|
|
| 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 Kenji Fujiyoshi | Management | For | For |
| 2.2 | Elect Director Toshikazu Tanaka | Management | For | For |
| 2.3 | Elect Director Kouichi Sano | Management | For | For |
| 2.4 | Elect Director Kiichi Suzuki | Management | For | For |
| 2.5 | Elect Director Yoshiyuki Funakoshi | Management | For | For |
| 2.6 | Elect Director Yukio Hara | Management | For | For |
| 2.7 | Elect Director Yasushi Ohmura | Management | For | For |
| 2.8 | Elect Director Shigeru Isayama | Management | For | For |
| 2.9 | Elect Director Terunori Fujita | Management | For | For |
| 2.10 | Elect Director Shigeru Iwabuchi | Management | For | For |
| 2.11 | Elect Director Shinichi Otsuji | Management | For | For |
| 2.12 | Elect Director Tetsuji Tanaka | Management | For | For |
| 2.13 | Elect Director Taeko Nagai | Management | For | For |
| 2.14 | Elect Director Yoshio Suzuki | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshinori Koga | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 22, 2010 |
TICKER: 8411 SECURITY ID: J4599L102
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE: DEC 17, 2009 |
TICKER: NAB SECURITY ID: Q65336119
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PANASONIC CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 6752 SECURITY ID: J6354Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kunio Nakamura | Management | For | For |
| 1.2 | Elect Director Masayuki Matsushita | Management | For | For |
| 1.3 | Elect Director Fumio Ohtsubo | Management | For | For |
| 1.4 | Elect Director Toshihiro Sakamoto | Management | For | For |
| 1.5 | Elect Director Takahiro Mori | Management | For | For |
| 1.6 | Elect Director Yasuo Katsura | Management | For | For |
| 1.7 | Elect Director Hitoshi Ohtsuki | Management | For | For |
| 1.8 | Elect Director Ken Morita | Management | For | For |
| 1.9 | Elect Director Ikusaburou Kashima | Management | For | For |
| 1.10 | Elect Director Junji Nomura | Management | For | For |
| 1.11 | Elect Director Kazunori Takami | Management | For | For |
| 1.12 | Elect Director Makoto Uenoyama | Management | For | For |
| 1.13 | Elect Director Masatoshi Harada | Management | For | For |
| 1.14 | Elect Director Ikuo Uno | Management | For | Against |
| 1.15 | Elect Director Masayuki Oku | Management | For | Against |
| 1.16 | Elect Director Masashi Makino | Management | For | For |
| 1.17 | Elect Director Masaharu Matsushita | Management | For | For |
| 1.18 | Elect Director Yoshihiko Yamada | Management | For | For |
| 1.19 | Elect Director Takashi Toyama | Management | For | For |
| 2 | Appoint Statutory Auditor Hiroyuki Takahashi | 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 |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: APR 26, 2010 |
TICKER: PPC SECURITY ID: X7023M103
|
|
| 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 |
| |
|---|
QANTAS AIRWAYS LIMITED
MEETING DATE: OCT 21, 2009 |
TICKER: QAN SECURITY ID: AU000000QAN2
|
|
| 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 |
| 2.1 | Elect Peter Cosgrove as a Director | Management | For | For |
| 2.2 | Elect Garry Hounsell as a Director | Management | For | For |
| 2.3 | Elect James Strong as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
|
| 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 |
| |
|---|
REPSOL YPF S.A
MEETING DATE: APR 29, 2010 |
TICKER: REP SECURITY ID: 76026T205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income | Management | For | For |
| 1.2 | Approve Discharge of Directors | Management | For | For |
| 2.1 | Amend First Paragraph of Article 9 of Company By-laws Re: Passive Dividends | Management | For | For |
| 2.2 | Amend Article 12 bis of Company By-laws Re: Preemptive Rights | Management | For | For |
| 2.3 | Amend First Paragraph of Article 22 Re: Special Agreements, Constituion and Majority | Management | For | For |
| 3.1 | Modify Section 3.5 of Article 3 of the General Meeting Guidelines Re: Competencies of the General Meeting | Management | For | For |
| 3.2 | Modify Section 9.2 of Article 9 of the General Meeting Guidelines Re: Constitution of the General Meeting | Management | For | For |
| 4.1 | Re-elect Paulina Beato Blanco as Director | Management | For | For |
| 4.2 | Re-elect Artur Carulla Font as Director | Management | For | For |
| 4.3 | Re-elect Javier Echenique Landiribar as Director | Management | For | For |
| 4.4 | Re-elect Pemex Internacional Espana, S.A. as Director | Management | For | For |
| 4.5 | Re-elect Henri Philippe Reichstul as Director | Management | For | For |
| 5 | Elect Auditor for Repsol YPF and Consolidated Group for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Repurchase of Shares; Void Authorization Granted Last AGM of May 14, 2009 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | 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 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SEGRO PLC
MEETING DATE: JUL 28, 2009 |
TICKER: SGRO SECURITY ID: GB00B1YFN979
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SIG PLC
MEETING DATE: MAY 13, 2010 |
TICKER: SHI SECURITY ID: G80797106
|
|
| 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 Geoghegan as Director | Management | For | For |
| 4 | Elect Vanda Murray as Director | Management | For | For |
| 5 | Elect Jonathan Nicholls as Director | Management | For | For |
| 6 | Re-elect John Chivers as Director | Management | For | For |
| 7 | Reappoint Deloitte 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 Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SKY PERFECT JSAT HOLDINGS INC
MEETING DATE: JUN 25, 2010 |
TICKER: 9412 SECURITY ID: J75606103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masanori Akiyama | Management | For | For |
| 1.2 | Elect Director Masao Nitou | Management | For | For |
| 1.3 | Elect Director Yutaka Nagai | Management | For | For |
| 1.4 | Elect Director Keiichirou Demizu | Management | For | For |
| 1.5 | Elect Director Osamu Katou | Management | For | For |
| 1.6 | Elect Director Shinji Takada | Management | For | For |
| 1.7 | Elect Director Iwao Nakatani | Management | For | For |
| 1.8 | Elect Director Masakatsu Mori | Management | For | For |
| 1.9 | Elect Director Hiromasa Ohtsuka | Management | For | For |
| 1.10 | Elect Director Kazunobu Iijima | Management | For | For |
| 1.11 | Elect Director Kouhei Manabe | Management | For | For |
| 1.12 | Elect Director Tetsurou Takeoka | Management | For | For |
| 1.13 | Elect Director Kanji Koide | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
MEETING DATE: MAY 6, 2010 |
TICKER: SN. SECURITY ID: G82343164
|
|
| 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 Interim Dividend | Management | For | For |
| 4 | Re-elect Adrian Hennah as Director | Management | For | For |
| 5 | Elect Ian Barlow as Director | Management | For | For |
| 6 | Elect Genevieve Berger as Director | Management | For | For |
| 7 | Re-elect Richard De Schutter as Director | Management | For | For |
| 8 | Re-elect Dr Rolf Stomberg as Director | Management | For | For |
| 9 | Reappoint Ernst & Young 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 | Approve Global Share Plan 2010 | 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 |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
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: 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 |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 21, 2010 |
TICKER: SOW SECURITY ID: D7045M133
|
|
| 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 X per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 and Discharge of Former Management Board Member Holger Friedrich for Fiscal 2008 and 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board, Including Former Management Board Member Frank Beelitz, for Fiscal 2009 | Management | For | For |
| 5a | Amend Corporate Purpose | Management | For | For |
| 5b | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 5c | Approve Increase in Size of Board to 12 Members in Accordance with German Law on Employee Co-Determination | Management | For | For |
| 5d | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 6.1 | Reelect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Willi Berchtold to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Otto Geidt to the Supervisory Board | Management | For | For |
| 6.4 | Elect Hermann Requardt to the Supervisory Board | Management | For | For |
| 6.5 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 6.6 | Elect Alf Wulf to the Supervisory Board | Management | For | For |
| 7 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 750,000 Million Pool of Capital to Cover Outstanding IDS Scheer AG Conversion Rights in Preparation for Merger | 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 |
| |
|---|
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 | For |
| 2 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TEEKAY CORP.
MEETING DATE: JUN 23, 2010 |
TICKER: TK SECURITY ID: Y8564W103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Peter S. Janson as Director | Management | For | For |
| 1.2 | Reelect Eileen A. Mercier as Director | Management | For | For |
| 1.3 | Reelect Tore I. Sandvold as Director | Management | For | For |
| 2 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
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 |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 28, 2010 |
TICKER: 8766 SECURITY ID: J86298106
|
|
| 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 BROADCASTING SYSTEM HOLDINGS INC
MEETING DATE: JUN 29, 2010 |
TICKER: 9401 SECURITY ID: J86656105
|
|
| 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 Hiroshi Inoue | Management | For | For |
| 2.2 | Elect Director Keizo Zaitsu | Management | For | For |
| 2.3 | Elect Director Yukio Kinugasa | Management | For | For |
| 2.4 | Elect Director Kiyoshi Wakabayashi | Management | For | For |
| 2.5 | Elect Director Shinji Takeda | Management | For | For |
| 2.6 | Elect Director Takafumi Kannari | Management | For | For |
| 2.7 | Elect Director Toshichika Ishihara | Management | For | For |
| 2.8 | Elect Director Kazuo Hiramoto | Management | For | For |
| 2.9 | Elect Director Morihiro Kodama | Management | For | For |
| 2.10 | Elect Director Masahiro Yamamoto | Management | For | Against |
| 2.11 | Elect Director Shoei Utsuda | Management | For | Against |
| 2.12 | Elect Director Tatsuyoshi Takashima | Management | For | Against |
| 2.13 | Elect Director Yutaka Asahina | Management | For | Against |
| |
|---|
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 |
| |
|---|
TOSHIBA CORP.
MEETING DATE: JUN 23, 2010 |
TICKER: 6502 SECURITY ID: J89752117
|
|
| 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: F92124100
|
|
| 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 |
| |
|---|
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: 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: T95132105
|
|
| 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 |
| |
|---|
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 |
| |
|---|
WENDEL
MEETING DATE: JUN 4, 2010 |
TICKER: MF SECURITY ID: F98370103
|
|
| 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 and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Agreement forJean-Bernard Lafonta | Management | For | For |
| 5 | Approve Agreement for Frederic Lemoine | Management | For | For |
| 6 | Approve Agreement for Bernard Gautier | Management | For | For |
| 7 | Reelect Nicolas Celier as Supervisory Board Member | Management | For | Against |
| 8 | Elect Dominique Heriard Dubreuil as Supervisory Board Member | Management | For | For |
| 9 | Elect Guylaine Saucier as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 15 | Amend Article 25 of Bylaws Re: Electronic Vote | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
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 |
| |
|---|
WIENERBERGER AG
MEETING DATE: MAY 20, 2010 |
TICKER: WIE SECURITY ID: A95384110
|
|
| 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 HILL PLC
MEETING DATE: MAY 11, 2010 |
TICKER: WMH SECURITY ID: G9645P117
|
|
| 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: 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 |
| |
|---|
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 PACIFIC BASIN 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.
| |
|---|
104 CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 3130 SECURITY ID: Y6427E104
|
|
| 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 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
51JOB, INC.
MEETING DATE: AUG 28, 2009 |
TICKER: JOBS SECURITY ID: 316827104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect David K. Chao as Director | Management | For | For |
| 2 | Reelect Xiaoyue Chen as Director | Management | For | For |
| 3 | Reelect Hiroyuki Honda as Director | Management | For | For |
| 4 | Reelect Donald L. Lucas as Director | Management | For | For |
| 5 | Reelect Rick Yan as Director | Management | For | For |
| 6 | Approve Adoption of 2009 Option Plan | Management | For | Against |
| |
|---|
AGTECH HOLDINGS LTD
MEETING DATE: NOV 2, 2009 |
TICKER: 8279 SECURITY ID: BMG0135Z1032
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Robert Geoffrey Ryan as Executive Director | Management | For | For |
| 2b | Reelect Bai Jinmin as Executive Director | Management | For | For |
| 2c | Reelect Kwok Wing Leung Andy as Independent Non-Executive Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint HLB Hodgson Impey Cheng as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Issuance of Shares and Grant of Options Pursuant to the Share OptionScheme | Management | For | For |
| |
|---|
AI HOLDINGS CORPORATION
MEETING DATE: SEP 29, 2009 |
TICKER: 3076 SECURITY ID: JP3105090009
|
|
| 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 Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 538 SECURITY ID: G0192S109
|
|
| 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 |
| |
|---|
ALLIANCE GLOBAL GROUP INC
MEETING DATE: OCT 15, 2009 |
TICKER: AGI SECURITY ID: PHY003341054
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Notice and Quorum | Management | None | None |
| 3 | Approval of the Minutes of the Annual Meeting of Stockholders Held on Sept. 16, 2008 | Management | For | For |
| 4 | Report of Management for the Year 2008 | Management | None | None |
| 5 | Appoint Punongbayan & Araullo as Independent Auditors of the Company | Management | For | For |
| 6 | Ratify the Acts of the Board of Directors and Management for the Year 2008 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as a Director | Management | For | Against |
| 7.6 | Elect Renato M. Piezas as a Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: NOV 19, 2009 |
TICKER: 2300 SECURITY ID: KYG0420V1068
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by AMVIG Group Ltd. of Brilliant Circle Hldgs. International Ltd. and Related Sale Loan to Tsoi Tak (Disposal); and the Company's Share Repurchase at the Repurchase Price to Set Off Part of the Consideration of the Disposal | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: FEB 12, 2010 |
TICKER: 2300 SECURITY ID: ADPV10225
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by World Grand Holdings Ltd. of the 45 Ordinary Shares in Famous Plus Group Ltd. from Dragon Hill Group Ltd. at the Consideration of RMB 670 Million | Management | For | For |
| 2 | Approve Disposal by AMVIG Group Ltd of 100 Percent Interest in Brilliant Circle Holdings International Ltd and the Related Debts to Tsoi Tak (Tsoi), and the Repurchase and Cancellation of 166.8 Million Shares Held by Tsoi at a Price of HK$7 Each | Management | For | For |
| 3 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 9, 2010 |
TICKER: 2300 SECURITY ID: ADPV10225
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends of HK$0.158 Per Share | Management | For | For |
| 3a | Reelect Chan Chew Keak, Billy as Director | Management | For | Against |
| 3b | Reelect Ge Su as Director | Management | For | Against |
| 3c | Reelect Tay Ah Kee, Keith as Director | Management | For | Against |
| 3d | Reelect Au Yeung Tin Wah, Ellis as Director | Management | For | Against |
| 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 |
| |
|---|
APEX BIOTECHNOLOGY CO LTD
MEETING DATE: AUG 31, 2009 |
TICKER: 1733 SECURITY ID: TW0001733004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
ARISTOCRAT LEISURE LTD.
MEETING DATE: APR 28, 2010 |
TICKER: ALL SECURITY ID: Q0521T108
|
|
| 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 |
| |
|---|
AUSTAL LTD.
MEETING DATE: OCT 23, 2009 |
TICKER: ASB SECURITY ID: AU000000ASB3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Poynton as Director | Management | For | For |
| 2 | Elect Christopher Norman as Director | Management | For | Against |
| 3 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Approve the Company's Long Term Incentive Plan | Management | For | For |
| |
|---|
BASIC HOUSE CO., THE
MEETING DATE: MAR 25, 2010 |
TICKER: 84870 SECURITY ID: Y0761F108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 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 |
| |
|---|
BOC HONG KONG (HOLDINGS) LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 2388 SECURITY ID: Y0920U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.57 Per Share for the year ended Dec. 31, 2009 | Management | For | For |
| 3a | Reelect Li Lihui as Director | Management | For | For |
| 3b | Reelect Zhang Yanling as Director | Management | For | For |
| 3c | Reelect Gao Yingxin as Director | Management | For | For |
| 3d | Reelect Tung Chee Chen Director | 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 Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
BRAMBLES LTD
MEETING DATE: NOV 19, 2009 |
TICKER: BXB SECURITY ID: AU000000BXB1
|
|
| 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 John Patrick Mullen as a Director | Management | For | For |
| 4 | Elect Brian Martin Schwartz as a Director | Management | For | For |
| 5 | Elect Graham John Kraehe as a Director | Management | For | For |
| 6 | Elect Stephen Paul Johns as a Director | Management | For | For |
| 7 | Elect Sarah Carolyn Hailes Kay as a Director | Management | For | For |
| 8 | Approve the Amendments to the Constitution | 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 |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: APR 15, 2010 |
TICKER: EP4 SECURITY ID: ADPV11056
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Approve CAH Performance Share Scheme | Management | For | Did Not Vote |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: APR 15, 2010 |
TICKER: EP4 SECURITY ID: ADPV11056
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 2 | Reelect Wang Yan Gang as Director | Management | For | Did Not Vote |
| 3 | Reelect Wong Gang as Director | Management | For | Did Not Vote |
| 4 | Approve Directors' Fees of SGD 194,000 for the Year Ending Dec. 31, 2010 (2009: SGD 194,000) | Management | For | Did Not Vote |
| 5 | Reappoint Moore Stephens LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares without Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share | Management | For | Did Not Vote |
| 8 | Fix Maximum Number of Directors at 15 and Authorize Board to Fill any Vacancies and Appoint Additional Directors Up to Such Maximum Number | Management | For | Did Not Vote |
| |
|---|
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 DONGXIANG (GROUP) CO., LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 3818 SECURITY ID: G2112Y109
|
|
| 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 FORESTRY HOLDINGS CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 930 SECURITY ID: G2113A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.0586 Per Share | Management | For | For |
| 3a | Reelect Li Kwok Cheong as Executive Director | Management | For | Against |
| 3b | Reelect Li Han Chun as Executive Director | Management | For | Against |
| 3c | Reelect Xiao Feng as Non-Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint KPMG 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 |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 384 SECURITY ID: BMG2109G1033
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK0.014 Per Share | Management | For | For |
| 3a1 | Reelect Ma Jin Long as Director | Management | For | Against |
| 3a2 | Reelect Mao Er Wan as Director | Management | For | For |
| 3a3 | Reelect Joe Yamagata as Director | Management | For | Against |
| 3a4 | Reelect R.K. Goel as Director | Management | For | Against |
| 3a5 | Reelect William Rackets as 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 |
| 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 |
| 8a | Amend Bylaws | Management | For | For |
| 8b | Approve and Adopt New Bylaws | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 384 SECURITY ID: BMG2109G1033
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of 5.0 Million Share Options to Li Xiao Yun | Management | For | For |
| 1b | Approve Grant of 4.0 Million Share Options to Zhu Wei Wei | Management | For | For |
| 1c | Approve Grant of 4.0 Million Share Options to Ma Jin Long | Management | For | For |
| 1d | Approve Grant of 3.0 Million Share Options to Feng Zhou Zhi | Management | For | For |
| 1e | Approve Grant of 3.0 Million Share Options to Joe Yamagata | Management | For | For |
| 1f | Approve Grant of 3.0 Million Share Options to R.K. Goel | Management | For | For |
| 1g | Approve Grant of 3.0 Million Share Options to Kim Joong Ho | Management | For | For |
| 1h | Approve Grant of 3.0 Million Share Options to William Rackets | Management | For | For |
| 1i | Approve Grant of 3.0 Million Share Options to Zhao Yu Hua | Management | For | For |
| 1j | Approve Grant of 3.0 Million Share Options to Mao Er Wan | Management | For | For |
| 1k | Approve Grant of 3.0 Million Share Options to Wong Sin Yue, Cynthia | Management | For | For |
| 1l | Approve Grant of 100.0 Miilion Share Options to Xu Ying | Management | For | For |
| 1m | Approve Grant of 100.0 Million Share Options to Liu Ming Hui | Management | For | For |
| 1n | Approve Grant of 100.0 Million Share Options to Huang Yong | Management | For | For |
| 1o | Authorize Board or a Duly Authorized Committee to Do All Acts, and Execute and Deliver Any Documents For and On Behalf of the Company in Connection with the Grant of the Share Options | Management | For | For |
| 2 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
CHINA LOTSYNERGY HOLDINGS LTD (FRMERLY. WORLDMETAL HOLD.)
MEETING DATE: MAY 18, 2010 |
TICKER: 8161 SECURITY ID: G2155D145
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Relect Wu Jingwei as Director | Management | For | Against |
| 2b | Reelect Paulus Johannes Cornelis Aloysius Karskens as Director | Management | For | Against |
| 2c | Reelect Huang Shenglan as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint HLB Hodgson Impey Cheng as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Number of Directors at 15 and Authorize Board to Appoint Directors Up to Such Maximum Number | 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 |
| |
|---|
CHINA METAL RECYCLING (HOLDINGS) LTD.
MEETING DATE: MAY 27, 2010 |
TICKER: 773 SECURITY ID: G21131100
|
|
| 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 Chun Chi Wai as Director | Management | For | Against |
| 3b | Reelect Jiang Yan Zhang as Director | Management | For | Against |
| 3c | Reelect Lai Wun Yin as Director | Management | For | Against |
| 3d | Reelect Chan Iu Seng as Director | Management | For | For |
| 3e | Reelect Chan Kam Hung as Director | Management | For | For |
| 3f | Reelect Leung Chong Shun as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
CHINA RESOURCES GAS GROUP LTD
MEETING DATE: OCT 19, 2009 |
TICKER: 1193 SECURITY ID: BMG2113B1081
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Share Capital of Top Steed Ltd. from Powerfaith Enterprises Ltd. at a Consideration of HK$1.6 Billion | 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 9, 2010 |
TICKER: 3311 SECURITY ID: G21677136
|
|
| 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$0.035 Per Share | Management | For | For |
| 3a | Reelect Kong Qingping as Director | Management | For | Against |
| 3b | Reelect Zhou Yong as Director | Management | For | Against |
| 3c | Reelect Zhang Yifeng as Director | Management | For | Against |
| 3d | Reelect Zhou Hancheng as Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the 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 |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 21, 2010 |
TICKER: 3311 SECURITY ID: G21677136
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement with China State Construction Engineering Corporation Ltd. in Relation to the Acquisition of the Investment Interests in Yangquan Yangwu Expressway Investment Management Ltd. | 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 |
| |
|---|
CHIYODA CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 6366 SECURITY ID: J06237101
|
|
| 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 Takashi Kubota | Management | For | For |
| 2.2 | Elect Director Youichi Kanno | Management | For | For |
| 2.3 | Elect Director Hiroshi Shibata | Management | For | For |
| 2.4 | Elect Director Sumio Nakashima | Management | For | For |
| 2.5 | Elect Director Satoru Yokoi | Management | For | For |
| 2.6 | Elect Director Hiroshi Ogawa | Management | For | For |
| 2.7 | Elect Director Kazuo Obokata | Management | For | For |
| 2.8 | Elect Director Hiromi Koshizuka | Management | For | For |
| 2.9 | Elect Director Kazushi Okawa | Management | For | For |
| 3 | Appoint Statutory Auditor Hiroshi Ida | Management | For | For |
| |
|---|
COROMANDEL INTERNATIONAL LTD
MEETING DATE: OCT 16, 2009 |
TICKER: 506395 SECURITY ID: INE169A01023
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
| |
|---|
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 |
| |
|---|
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
MEETING DATE: APR 19, 2010 |
TICKER: 544 SECURITY ID: Y8346J107
|
|
| 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 0.035 Per Share for the Year Ended Dec. 31, 2009 (2008: SGD 0.03 Per Share) | Management | For | For |
| 3 | Reelect Lim Ming Seong as Director | Management | For | For |
| 4 | Reappoint Ernst & Young LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Directors' Fees of SGD 223,000 for the Year Ended Dec. 31, 2009 (2008: SGD 229,000) | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 47050 SECURITY ID: Y1911C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Cash Dividend of KRW 50 per Share and Stock Dividend of 0.03 Shares per Share | Management | For | For |
| 2 | 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 |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: FEB 26, 2010 |
TICKER: 23590 SECURITY ID: Y19908105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 100 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Yoo Sang-Jin as Outside Director | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
DIGITAL GARAGE, INC.
MEETING DATE: SEP 29, 2009 |
TICKER: 4819 SECURITY ID: JP3549070005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 5000 | 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 |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DMCI HOLDINGS INC.
MEETING DATE: JUL 29, 2009 |
TICKER: DMC SECURITY ID: PHY2088F1004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Meeting of Stockholders Held on July 30, 2008 | Management | For | For |
| 2 | Ratify All Acts of the Board of Directors and Officers for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Appoint SGV & Co. as Independent External Auditors | Management | For | For |
| 4.1 | Elect David M. Consunji as a Director | Management | For | For |
| 4.2 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
| 4.3 | Elect Isidro A. Consunji as a Director | Management | For | For |
| 4.4 | Elect Jorge A. Consunji as a Director | Management | For | For |
| 4.5 | Elect Victor A. Consunji as a Director | Management | For | For |
| 4.6 | Elect Herbert M. Consunji as a Director | Management | For | For |
| 4.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
| 4.8 | Elect Evaristo T. Francisco as a Director | Management | For | For |
| 4.9 | Elect Honorio Reyes-Lao as a Director | Management | For | For |
| |
|---|
EACCESS LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9427 SECURITY ID: J12548103
|
|
| 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 |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: SEP 26, 2009 |
TICKER: 532696 SECURITY ID: INE216H01019
|
|
| 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 S. Srivastva as Director | Management | For | For |
| 4 | Approve Anupam Bansal & Co. and Haribhakti & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of S. Prakash, Chairman & Managing Director | Management | For | For |
| 6 | Appoint S. Chona as Director | Management | For | For |
| 7 | Appoint R.K. Luthra as Director | Management | For | For |
| 8 | Approve Five-for-One Stock Split | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: DEC 19, 2009 |
TICKER: 532696 SECURITY ID: Y22514114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers to INR 35 Billion | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Outsource/Transfer of Smart Class Contracts to Edu Smart Services Pvt. Ltd. | 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 |
| |
|---|
ESANG NETWORKS CO LTD
MEETING DATE: MAR 26, 2010 |
TICKER: 80010 SECURITY ID: Y22991106
|
|
| 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 | Reelect Chon Won-Pyo as Inside Director | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
FINANCIAL TECHNOLOGIES (INDIA) LTD.
MEETING DATE: SEP 25, 2009 |
TICKER: 526881 SECURITY ID: INE111B01023
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 8.00 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint P.G. Kakodkar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of J.P. Shah, Managing Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of D. Neralla, Executive Director | Management | For | For |
| 7 | Appoint C. Kamdar as Director | Management | For | For |
| 8 | Appoint R. Devarajan as Director | Management | For | For |
| 9 | Approve Employees Stock Option Scheme - 2009 (ESOP Scheme - 2009) | Management | For | For |
| 10 | Approve Grant of Stock Options to Employees of Subsidiary Companies Under the ESOP Scheme - 2009 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion | Management | For | For |
| 12 | Approve Increase in Remuneration of M.P. Shah, Director - Business Development (Non-Board Member) | Management | For | For |
| |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: DEC 21, 2009 |
TICKER: FMCN SECURITY ID: 34415V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1(a) | Reelect Daqing Qi as Director | Management | For | For |
| 1(b) | Reelect Charles Chao as Director | Management | For | For |
| 2 | Reelect Alex Deyi Yang as Director | Management | For | For |
| 3 | Approve 2010 Employee Share Option Plan | Management | For | Against |
| 4 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| |
|---|
FUJI FIRE & MARINE INSURANCE CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8763 SECURITY ID: J14238117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akira Kondou | Management | For | For |
| 1.2 | Elect Director Takayoshi Yokoyama | Management | For | For |
| 1.3 | Elect Director Shintarou Agata | Management | For | For |
| 1.4 | Elect Director Akira Miyahara | Management | For | For |
| 1.5 | Elect Director Yasuhiro Satou | Management | For | For |
| 1.6 | Elect Director Jeffrey L. Hayman | Management | For | For |
| 1.7 | Elect Director Ichirou Sugaya | Management | For | For |
| 1.8 | Elect Director Jose A. Hernandez | Management | For | For |
| 1.9 | Elect Director David W. Junius | Management | For | For |
| 1.10 | Elect Director Haruko Watanabe | Management | For | For |
| 1.11 | Elect Director Mitsuru Iwamura | Management | For | For |
| 2 | Appoint External Audit Firm | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
GATEWAY DISTRIPARKS LTD.
MEETING DATE: SEP 14, 2009 |
TICKER: 532622 SECURITY ID: INE852F01015
|
|
| 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 0.50 Per Share | Management | For | For |
| 3 | Reappoint M.P. Pinto as Director | Management | For | For |
| 4 | Reappoint S. Dinshaw as Director | Management | For | For |
| 5 | Reappoint A. Agarwal as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of P.K. Gupta, Managing Director | Management | For | For |
| |
|---|
GEODESIC LTD
MEETING DATE: SEP 29, 2009 |
TICKER: 503699 SECURITY ID: INE371D01029
|
|
| 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 0.80 Per Share and Approve Final Dividend of INR 0.80 Per Share | Management | For | For |
| 3 | Reappoint P. Mulekar as Director | Management | For | For |
| 4 | Reappoint P. Kumar as Director | Management | For | For |
| 5 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Geodesic Ltd. Employee Stock Options Plan 2002 to Increase the Maximum Number of Options by 2 Million Options | Management | For | For |
| |
|---|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 809 SECURITY ID: G3919S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Patrick E Bowe as Director | Management | For | Against |
| 2b | Reelect Lee Yuen Kwong as Director | Management | For | Against |
| 2c | Reelect Chan Man Hon, Eric as Director | Management | For | Against |
| 2d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint 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 |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: SEP 24, 2009 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 294 Million Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation | Management | For | For |
| 2 | Approve the Issuance of 5,000 Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation | Management | For | For |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 30, 2009 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ian Ferrier as a Director | Management | For | For |
| 2 | Elect Jim Sloman as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Ratify the Past Issuance of 416.95 Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors | Management | For | For |
| 5 | Approve the Issuance Stapled Securities at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities | Management | For | For |
| 6 | Approve the Company's Long Term Incentive Plan | Management | For | Against |
| 7 | Approve the Grant of Up to 8 Million Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan | Management | For | Against |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 27, 2009 |
TICKER: G05 SECURITY ID: SG1I78884307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renounceable Non-Underwritten Rights Issue of Up to 93.5 Million Warrants at an Issue Price of SGD 0.22 Each on the Basis of One Warrant for Every Five Ordinary Shares Held | Management | For | Against |
| 2 | Approve Whitewash Resolution | Management | For | Against |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 27, 2009 |
TICKER: G05 SECURITY ID: SG1I78884307
|
|
| 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 Share | Management | For | For |
| 3 | Declare Special Dividend of SGD 0.01 Per Share | Management | For | For |
| 4 | Reelect Liew Yew Pin as Director | Management | For | Against |
| 5 | Reelect Tan Bien Chuan as Director | Management | For | Against |
| 6 | Approve Directors' Fees of SGD 150,000 for the Year Ended June 30, 2009 (2008: SGD 105,000). | Management | For | For |
| 7 | Reappoint Deloitte &Touche 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 | Approve Issuance of Shares and Grant of Options Pursuant to the Goodpack Performance Share Option Scheme | Management | For | Against |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 27, 2009 |
TICKER: G05 SECURITY ID: SG1I78884307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GOODPACK LIMITED
MEETING DATE: APR 27, 2010 |
TICKER: G05 SECURITY ID: Y2808U106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan Grants to Subscibe Up to 1.1 Million Shares to Lam Choon Sen David @ Lam Kwok Kwong | Management | For | For |
| |
|---|
H.I.S. CO. LTD.
MEETING DATE: JAN 27, 2010 |
TICKER: 9603 SECURITY ID: J20087102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 24 | Management | For | For |
| 2 | Elect Director | Management | For | For |
| 3 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 16, 2010 |
TICKER: 9037 SECURITY ID: J1825T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Masataka Ohsuka | Management | For | For |
| 2.2 | Elect Director Hidenori Ohsuka | Management | For | For |
| 2.3 | Elect Director Minoru Hibino | Management | For | For |
| 2.4 | Elect Director Hisayoshi Matsuura | Management | For | For |
| 2.5 | Elect Director Hiroyasu Yamazaki | Management | For | For |
| 2.6 | Elect Director Hiroshi Uchiyama | Management | For | For |
| 2.7 | Elect Director Mitsuaki Gotou | Management | For | For |
| 2.8 | Elect Director Hiroshi Nakane | Management | For | For |
| 3.1 | Appoint Statutory Auditor Seiji Tsuboi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shigenori Kimpara | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaharu Fujita | Management | For | For |
| |
|---|
HASEKO CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 1808 SECURITY ID: J18984104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with No Final Dividend for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Takashi Iwao | Management | For | For |
| 2.2 | Elect Director Minoru Nishino | Management | For | For |
| 2.3 | Elect Director Ryuuichirou Yoshida | Management | For | For |
| 2.4 | Elect Director Tadao Yonekawa | Management | For | For |
| 2.5 | Elect Director Morio Shimada | Management | For | For |
| 2.6 | Elect Director Kinichi Kitamura | Management | For | For |
| 3 | Appoint Statutory Auditor Haruya Uchikawa | 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 |
| |
|---|
HIKARI TSUSHIN INC
MEETING DATE: JUN 23, 2010 |
TICKER: 9435 SECURITY ID: J1949F108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yasumitsu Shigeta | Management | For | For |
| 2.2 | Elect Director Takeshi Tamamura | Management | For | For |
| 2.3 | Elect Director Kou Gidou | 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 |
| |
|---|
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 |
| |
|---|
HYOSUNG CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 4800 SECURITY ID: Y3818Y120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1000 per Share | Management | For | For |
| 2 | Reelect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Elect Member of Audit Committee | Management | For | Against |
| 4 | 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 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 |
| |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 25, 2009 |
TICKER: IJM SECURITY ID: MYL3336OO004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(a) and Section 2 (ii)(c) of the Circular to Shareholders Dated July 31, 2009 | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(b) and Section 2 (ii)(d) of the Circular to Shareholders Dated July 31, 2009 | Management | For | For |
| |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 25, 2009 |
TICKER: IJM SECURITY ID: MYL3336OO004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdul Rahman bin Wan Yaacob as Director | Management | For | For |
| 2 | Elect Abdul Halim bin Ali as Director | Management | For | For |
| 3 | Elect Lee Teck Yuen as Director | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of MYR 498,250 for the Financial Year Ended March 31, 2009 | Management | For | For |
| |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 25, 2009 |
TICKER: IJM SECURITY ID: MYL3336OO004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capitalization of Reserves for Bonus Issue of up to 386 Million New Ordinary Shares to Shareholders on the Basis of Two Bonus Shares for Every Five Existing Shares Held | Management | For | For |
| 2 | Approve Renounceable Rights Issue of up to 135 Million New Warrants on the Basis of One Warrant for Every Ten Existing Ordinary Shares | 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 |
| |
|---|
INDIABULLS FINANCIAL SERVICES LTD.
MEETING DATE: JUL 18, 2009 |
TICKER: 532544 SECURITY ID: INE894F01025
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up to $200 Million to Qualified Institutional Buyers | Management | For | For |
| |
|---|
INFO EDGE INDIA LTD
MEETING DATE: JUL 23, 2009 |
TICKER: 532777 SECURITY ID: INE663F01024
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
| 3 | Reappoint K. Kapoor as Director | Management | For | For |
| 4 | Reappoint B. Deshpande as Director | Management | For | Against |
| 5 | Reappoint A. Raghuvanshi as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Variation in the Utilization of IPO Proceeds | Management | For | For |
| |
|---|
INFOPIA CO.
MEETING DATE: MAR 25, 2010 |
TICKER: 36220 SECURITY ID: Y4R354106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INSPUR INTERNATIONAL LTD.
MEETING DATE: NOV 6, 2009 |
TICKER: 596 SECURITY ID: KYG4820C1226
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed (Deed) Between the Company and Microsoft Corporation and the Issuance of Scrip Dividend Preferred Shares and Scrip Dividend Ordinary Shares Pursuant to the Deed | Management | For | For |
| 2 | Amend Articles Re: Scrip Dividend | Management | For | For |
| 3 | Amend Articles Re: Overlapping Directors | Management | For | For |
| 4 | Adopt Amended and Restated Articles of Association | Management | For | For |
| |
|---|
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 2387 SECURITY ID: G4841P102
|
|
| 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$0.3 Per Share | Management | For | For |
| 3a | Reelect William Fung Kwok Lun as Director | Management | For | Against |
| 3b | Reelect Joseph Chua Phi as Director | Management | For | Against |
| 3c | Reelect Jeremy Paul Egerton Hobbins as Director | Management | For | Against |
| 3d | Reelect Fu Yu Ning Director | 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 |
| |
|---|
INTEGRATED DISTRIBUTION SERVICES GROUP LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 2387 SECURITY ID: G4841P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Management | For | For |
| |
|---|
INTERNET INITIATIVE JAPAN INC
MEETING DATE: JUN 25, 2010 |
TICKER: 3774 SECURITY ID: J24210106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1250 | Management | For | For |
| 2.1 | Elect Director Takamichi Miyoshi | Management | For | For |
| 2.2 | Elect Director Akihisa Watai | Management | For | For |
| 2.3 | Elect Director Yasuro Tanahashi | Management | For | For |
| 2.4 | Elect Director Takashi Hiroi | Management | For | For |
| 2.5 | Elect Director Senji Yamamoto | Management | For | For |
| 2.6 | Elect Director Shingo Oda | Management | For | For |
| 2.7 | Elect Director Takeshi Kikuchi | Management | For | For |
| 2.8 | Elect Director Yoshifumi Nishikawa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazuhiro Ohira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shunichi Kozasa | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
INTERPARK CORPORATION
MEETING DATE: MAR 19, 2010 |
TICKER: 35080 SECURITY ID: Y4165S104
|
|
| 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5.1 | Reelect Lee Ki-Hyung as Inside Director | Management | For | Against |
| 5.2 | Elect Lee Seung-Hoon as Inside Director | Management | For | Against |
| 6 | Approve Stock Option Previously Granted by Board | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| |
|---|
IRESS MARKET TECHNOLOGY LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: IRE SECURITY ID: Q49822101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Cameron as Director | Management | For | For |
| 2 | Elect James Killen as Director | Management | For | For |
| 3 | Elect Peter Dunai as Director | Management | For | For |
| 4 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve the Increase in the Aggregate Remuneration Fee of Directors from A$400,000 to A$600,000 Per Annum | Management | None | For |
| 6 | Approve the Grant of Up to 29,000 Deferred Shares and Up to 125,000 Performance Rights Under the Employee Performance Share Plan and Employee Performance Rights Plan to Andrew Walsh, Managing Director | Management | For | For |
| |
|---|
ISE CHEMICALS CORP.
MEETING DATE: MAR 25, 2010 |
TICKER: 4107 SECURITY ID: J24339103
|
|
| 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 |
| 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 |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN EXCELLENT INC.
MEETING DATE: OCT 22, 2009 |
TICKER: 8987 SECURITY ID: JP3046420000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting | Management | For | For |
| 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 |
| |
|---|
JINSUNG T.E.C. CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 36890 SECURITY ID: Y4444P103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Disposition of Loss | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Reelect Yoon Woo-Seok as Inside Director | Management | For | Against |
| 4.2 | Elect Kim Gap-Bu as Inside Director | Management | For | Against |
| 4.3 | Elect Kim Dong-Soon as Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: JAN 6, 2010 |
TICKER: JOBST SECURITY ID: Y44474107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Additional Ordinary Shares of NTD 10 Each in 104 Corp (Taiwan) from the Open Market of the Taiwan Stock Exchange for a Purchase Consideration of up to MYR 50 Million | Management | For | For |
| 2 | Amend Bye-Laws of the Employee Share Option Scheme (ESOS) | Management | For | For |
| 3 | Approve Grant of Options to Subscribe for up to 1 Million New Shares to Chang Mun Kee, Executive Director and CEO, under the ESOS | Management | For | For |
| 4 | Approve Grant of Options to Subscribe for up to 700,000 New Shares to Suresh A/L Thirugnanam, Executive Director and COO, under the ESOS | Management | For | For |
| 5 | Approve Grant of Options to Subscribe for up to 350,000 New Shares to Ali Bin Abdul Kadir, Independent Non-Executive Director, under the ESOS | Management | For | For |
| 6 | Approve Grant of Options to Subscribe for up to 350,000 New Shares to Lin See Yan, Independent Non-Executive Director, under the ESOS | Management | For | For |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: JUN 9, 2010 |
TICKER: JOBST SECURITY ID: Y44474107
|
|
| 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 Tax Exempt Final Dividend of MYR 0.02 Per Share for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Elect Lin See Yan as Director | Management | For | For |
| 5 | Elect Ali bin Abdul Kadir as Director | Management | For | For |
| 6 | Elect Suresh A/L Thirugnanam as Director | Management | For | Against |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | 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 |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued and Paid-Up Share Capital | Management | For | For |
| |
|---|
JUSUNG ENGINEERING CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 36930 SECURITY ID: Y4478R108
|
|
| 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 Hwang Cheol-Joo as Inside Director | Management | For | Against |
| 3.2 | Elect Lee Young-Gon as Inside Director | Management | For | Against |
| 3.3 | Reelect Park Jae-Geun as Outside Director | Management | For | Against |
| 3.4 | Elect Jang Hong-Young as Outside Director | Management | For | For |
| 4 | Appoint Lee Young-Jin 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 Options Previously Granted by Board | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: JUL 13, 2009 |
TICKER: 148 SECURITY ID: KYG525621408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Share Transaction and Related Transactions | 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 |
| |
|---|
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
MEETING DATE: MAR 26, 2010 |
TICKER: 3550 SECURITY ID: Y52755108
|
|
| 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 | Reelect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Reelect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIANHUA SUPERMARKET HOLDINGS CO LTD
MEETING DATE: SEP 2, 2009 |
TICKER: 980 SECURITY ID: CNE1000003P2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of a Total of 100 Percent Interest in Hualian Supermarket Holdings Co. Ltd. from Bailian Group Co., Ltd and Bailian Group Real Estate Co., Ltd. | Management | For | For |
| 2 | Elect Kazuyasu Misu as Non-Executive Director | Shareholder | None | Against |
| 3 | Amend Articles of Association | 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 |
| |
|---|
LITE-ON TECHNOLOGY CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 2301 SECURITY ID: Y5313K109
|
|
| 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 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 6.1 | Elect Raymond Soong with ID Number 1 as Director | Management | For | Against |
| 6.2 | Elect David Lin with ID Number 639 as Director | Management | For | Against |
| 6.3 | Elect Joseph Lin from Dorcas Investment Co., Ltd. with ID Number 617 as Director | Management | For | Against |
| 6.4 | Elect Warren Chen from Lite-On Capital Inc. with ID Number 28383 as Director | Management | For | Against |
| 6.5 | Elect Keh-Shew Lu from Ta-Sung Investment Co., Ltd. with ID Number 59285 as Director | Management | For | Against |
| 6.6 | Elect Rick Wu from Ta-Sung Investment Co., Ltd. with ID Number 59285 as Director | Management | For | Against |
| 6.7 | Elect CH Chen from Yuan Pao Development & Investment Co. Ltd. with ID Number 103603 as Director | Management | For | Against |
| 6.8 | Elect David Lee from Yuan Pao Development & Investment Co. Ltd. with ID Number 103603 as Director | Management | For | Against |
| 6.9 | Elect Kuo-Feng Wu with ID Number 435271 as Director | Management | For | For |
| 6.10 | Elect Harvey Chang with ID Number 441272 as Director | Management | For | For |
| 6.11 | Elect Edward Yang with ID Number 435270 as Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
LITTLE SHEEP GROUP LTD
MEETING DATE: MAY 20, 2010 |
TICKER: 968 SECURITY ID: G55069101
|
|
| 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 |
| 3 | Reelect Zhang Gang as Director | Management | For | Against |
| 4 | Reelect Wang Daizong as Director | Management | For | Against |
| 5 | Reelect Su Jing Shyh Samuel as Director | Management | For | Against |
| 6 | Reelect Koo Benjamin Henry Ho Chung as Director | Management | For | Against |
| 7 | Reelect Hsieh Hui-yun Lily as Director | Management | For | Against |
| 8 | Reelect Yeung Ka Keung as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LUMENA RESOURCES CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 67 SECURITY ID: G56976106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Suo Lang Duo Ji as Non-Executive Director | Management | For | Against |
| 2b | Reelect Wang Chun Lin as Non-Executive Director | Management | For | Against |
| 2c | Reelect Zhang Songyi as Non-Executive Director | Management | For | Against |
| 2d | Reelect Li Xudong as Executive Director | Management | For | Against |
| 2e | Reelect Yu Man Chiu Rudolf as Executive Director | Management | For | Against |
| 2f | Reelect Gao Zongze as Independent Non-Executive Director | Management | For | For |
| 2g | Reelect Xia Lichuan as Independent Non-Executive Director | Management | For | For |
| 2h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Refreshment of Scheme Mandate Limit under Share Option Scheme | Management | For | For |
| |
|---|
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
MEETING DATE: JUL 29, 2009 |
TICKER: 500257 SECURITY ID: INE326A01029
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reappoint S. Nair as Director | Management | For | For |
| 4 | Reappoint V. Gupta as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint N. Gupta as Director | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 30, 2010 |
TICKER: 848 SECURITY ID: G5804G104
|
|
| 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$0.015 Per Share | Management | For | For |
| 3 | Reelect Zhong Pengyi as an Executive Director | Management | For | Against |
| 4 | Reelect Leung Hon Chuen as an Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: SEP 30, 2009 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Change of Company Name to MAP Airports International Limited | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year | Management | For | For |
| 4 | Adopt New MAL Bye-Laws | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
MAX INDIA LIMITED
MEETING DATE: JUL 28, 2009 |
TICKER: 500271 SECURITY ID: INE180A01020
|
|
| 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 4.5 Billion to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MAX INDIA LIMITED
MEETING DATE: SEP 8, 2009 |
TICKER: 500271 SECURITY ID: INE180A01020
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Corporate Guarantee of up to INR 5 Billion to Max Healthcare Institute Ltd. | Management | For | For |
| 2 | Approve Investment of up to INR 1.5 Billion in Max Healthcare Institute Ltd. | Management | For | For |
| |
|---|
MAX INDIA LIMITED
MEETING DATE: SEP 23, 2009 |
TICKER: 500271 SECURITY ID: INE180A01020
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint N. Rangachary as Director | Management | For | For |
| 3 | Reappoint P. Mankad as Director | Management | For | For |
| 4 | Reappoint Anuroop Singh as Director | Management | For | For |
| 5 | Reappoint N.C. Singhal as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint S.K. Bijlani as Director | Management | For | For |
| 8 | Appoint A. Mehta as Director | Management | For | For |
| 9 | Approve Remuneration of Analjit Singh, Chairman & Managing Director | Management | For | For |
| 10 | Approve Charitable Donations up to INR 170 Million to Indian School of Business | Management | For | For |
| 11 | Approve Investment of up to INR 10 Billion in Max New York Life Insurance Co. Ltd. | Management | For | For |
| 12 | Approve Investment of up to INR 1 Billion in Max Bupa Health Insurance Co. Ltd. | Management | For | For |
| 13 | Approve Corporate Guarantees of up to INR 5 Billion to Max Healthcare Institute Ltd. | Management | For | For |
| 14 | Approve Investment of up to INR 1.5 Billion in Max Healthcare Istitute Ltd. | Management | For | For |
| |
|---|
MAX INDIA LIMITED
MEETING DATE: JAN 22, 2010 |
TICKER: 500271 SECURITY ID: Y5903C145
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 12 Percent Fully and Compulsorily Convertible Debentures up to an Aggregate Amount of $115 Million to Xenok Ltd, Private Equity Investor | Management | For | For |
| 2 | Approve Issuance of 2 Million Warrants up to an Aggregate Amount of INR 1.73 Billion to A. Singh, Promoter of the Company | Management | For | For |
| 3 | Approve Investment of up to INR 2 Billion in the Equity Shares of Max Bupa Health Insurance Co Ltd | Management | For | For |
| 4 | Approve Appointment and Remuneration of T. Singh, a Relative of a Director, as Management Trainee | Management | For | For |
| 5 | Approve Increase in Board Size from 12 to 15 Members | 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 |
| |
|---|
MICRONICS JAPAN CO.
MEETING DATE: DEC 18, 2009 |
TICKER: 6871 SECURITY ID: J4238M107
|
|
| 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 Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 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 |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| |
|---|
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
MEETING DATE: JUN 22, 2010 |
TICKER: 233 SECURITY ID: G6179J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.01 Per Share | Management | For | For |
| 3a | Reelect Iu Chung as Executive Director | Management | For | Against |
| 3b | Reelect Yu Ti Jun as Executive Director | Management | For | Against |
| 3c | Reelect Lee Sze Ho, Henry as Independent Non-Executive Director | Management | For | For |
| 3d | 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 |
| |
|---|
MINOR INTERNATIONAL PCL
MEETING DATE: APR 26, 2010 |
TICKER: MINT SECURITY ID: Y6069M133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2009 Directors' 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 0.15 Per Share | Management | For | For |
| 5.1 | Elect Paul Charles Kenny as Director | Management | For | Against |
| 5.2 | Elect Kenneth Lee White as Director | Management | For | Against |
| 5.3 | Elect Michael David Selby as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reduction in Registered Capital to THB 3.35 Billion Via the Cancellation of the 1.1 Million Unissued Shares | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 10 | Approve Issuance of up to 327 Million Units of Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every 10 Ordinary Share Held | Management | For | For |
| 11 | Approve Increase in Registered Capital from THB 3.35 Billion to THB 3.68 Billion by Issuing 327 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
| 12 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 13 | Approve Allotment of 327 Million New Ordinary Shares for the Exercise of Warrants to be Offered to Existing Shareholders | Management | For | For |
| |
|---|
MINTH GROUP LTD
MEETING DATE: JUL 27, 2009 |
TICKER: 425 SECURITY ID: KYG6145U1094
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreements in Relation to the Acquisition by Decade (HK) Ltd. from Talentlink Development Ltd. and Hsu of the Entire Shareholding Interests in Talentlink Development Ltd. and Magic Figure Investments Ltd. and Related 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 |
| |
|---|
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 |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: DEC 22, 2009 |
TICKER: 8725 SECURITY ID: J45745106
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
NEO-NEON HOLDINGS LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1868 SECURITY ID: G64257101
|
|
| 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 Michelle Wong as Executive Director | Management | For | Against |
| 3b | Reelect Fan Pong Yang as Executive Director | Management | For | Against |
| 3c | Reelect Leung Wai Chuen as Non-Executive Director | Management | For | Against |
| 3d | Reelect Zhao Shan Xiang as Independent Non-Executive Director | Management | For | Against |
| 3e | Reelect Weng Shih Yuan as Independent Non-Executive Director | Management | For | Against |
| 3f | 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 |
| 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 |
| |
|---|
NEW CITY RESIDENCE INVESTMENT CORP
MEETING DATE: FEB 23, 2010 |
TICKER: NCRIC SECURITY ID: J4903S108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with BLife Investment Corp. | Management | For | For |
| 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 |
| 5 | Terminate Asset Management Contract | Management | For | For |
| 6 | (Preliminary Proposal) Approve Asset Management Contract | 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 |
| |
|---|
NIIT LTD.
MEETING DATE: JUL 27, 2009 |
TICKER: 500304 SECURITY ID: INE161A01038
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.30 Per Share | Management | For | For |
| 3 | Reappoint V.K. Thadani as Director | Management | For | For |
| 4 | Reappoint S. Khosla as Director | Management | For | For |
| 5 | Reappoint S. Bhattacharya as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations up to INR 100 Million | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 25, 2010 |
TICKER: 7287 SECURITY ID: J55483101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shoji Nagai | Management | For | For |
| 1.2 | Elect Director Kazuo Nirasawa | Management | For | For |
| 1.3 | Elect Director Takashi Nagatsuka | Management | For | For |
| 1.4 | Elect Director Mitsuhiro Kawamata | Management | For | For |
| 1.5 | Elect Director Yoshiaki Yazawa | Management | For | For |
| 1.6 | Elect Director Takeyoshi Igarashi | Management | For | For |
| 1.7 | Elect Director Hiroshi Araki | Management | For | For |
| 1.8 | Elect Director Hirotoshi Takada | Management | For | For |
| 1.9 | Elect Director Makoto Okawa | Management | For | For |
| 1.10 | Elect Director Yoshiki Takebe | Management | For | For |
| 1.11 | Elect Director Akira Nakamura | Management | For | For |
| 1.12 | Elect Director Junichi Suzuki | Management | For | For |
| 1.13 | Elect Director Seiichiro Okada | Management | For | For |
| 1.14 | Elect Director Morito Sato | Management | For | For |
| 1.15 | Elect Director Toshiaki Ichihashi | Management | For | For |
| 1.16 | Elect Director Yoichi Ayata | Management | For | For |
| 2 | Appoint Statutory Auditor Masao Asano | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NISHIMATSU CONSTRUCTION CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 1820 SECURITY ID: J56730120
|
|
| 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 Harusada Kondo | Management | For | For |
| 2.2 | Elect Director Eiji Hirata | Management | For | For |
| 2.3 | Elect Director Takashi Suzuki | Management | For | For |
| 2.4 | Elect Director Uichi Mizuguchi | Management | For | For |
| 2.5 | Elect Director Kouichiro Katsuragi | Management | For | For |
| 2.6 | Elect Director Koji Yamamoto | Management | For | For |
| 2.7 | Elect Director Yoshiyuki Sawai | Management | For | For |
| 2.8 | Elect Director Katsuaki Saito | Management | For | For |
| 2.9 | Elect Director Sadao Osaka | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: 5186 SECURITY ID: J58246109
|
|
| 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 | Appoint Alternate Statutory Auditor Ichiro Maeda | Management | For | For |
| |
|---|
NITTOKU ENGINEERING
MEETING DATE: JUN 25, 2010 |
TICKER: 6145 SECURITY ID: J49936107
|
|
| 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 | Elect Director Yoshio Yuki | Management | For | For |
| 3 | Appoint Statutory Auditor Tetsuro Ito | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: OCT 12, 2009 |
TICKER: N21 SECURITY ID: BMG6542T1190
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allotment and Issuance of 9.6 Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable | 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 |
| |
|---|
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 |
| |
|---|
NTT URBAN DEVELOPMENT CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 8933 SECURITY ID: J5940Z104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 600 | Management | For | For |
| 2.1 | Elect Director Masaki Mitsumura | Management | For | For |
| 2.2 | Elect Director Hideo Ohsawa | Management | For | For |
| 2.3 | Elect Director Hiroto Miyake | Management | For | For |
| 2.4 | Elect Director Akitoshi Itou | Management | For | For |
| 2.5 | Elect Director Yoshiharu Nishimura | Management | For | For |
| 2.6 | Elect Director Hideki Tokunaga | Management | For | For |
| 2.7 | Elect Director Takahiro Okuda | Management | For | For |
| 2.8 | Elect Director Satoshi Shinoda | Management | For | For |
| 2.9 | Elect Director Kazuhiro Hasegawa | Management | For | For |
| 2.10 | Elect Director Hiroshi Iijima | Management | For | For |
| 2.11 | Elect Director Shirou Nakahara | Management | For | For |
| 2.12 | Elect Director Masaru Yanagida | Management | For | For |
| 2.13 | Elect Director Takanori Ito | Management | For | For |
| 2.14 | Elect Director Isao Yamauchi | Management | For | For |
| 3 | Appoint Statutory Auditor Takeshi Ogiwara | Management | For | For |
| |
|---|
OCI COMPANY LTD
MEETING DATE: MAR 12, 2010 |
TICKER: 10060 SECURITY ID: Y6435J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors | Management | For | Against |
| 4 | Elect Kim Jong-Shin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
OLAM INTERNATIONAL LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: O32 SECURITY ID: SG1Q75923504
|
|
| 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 0.035 Per Share | Management | For | For |
| 3 | Reelect Shekhar Anantharaman as Director | Management | For | Against |
| 4 | Reelect Sridhar Krishnan as Director | Management | For | Against |
| 5 | Reelect Tse Po Shing as Director | Management | For | Against |
| 6 | Reelect Mark Haynes Daniell as Director | Management | For | Against |
| 7 | Approve Directors' Fees of SGD 978,000 for the Year Ending June 30, 2010 (2009: SGD 896,500) | Management | For | For |
| 8 | Reappoint Ernst and Young 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 and Grant of Options Pursuant to the Olam Employee Share Option Scheme | Management | For | For |
| |
|---|
OLAM INTERNATIONAL LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: O32 SECURITY ID: SG1Q75923504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Approve Olam Scrip Dividend Scheme | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
OLAM INTERNATIONAL LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: O32 SECURITY ID: SG1Q75923504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Placing by the Joint Lead Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. | Management | For | For |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: OCT 30, 2009 |
TICKER: ORG SECURITY ID: AU000000ORG5
|
|
| 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 |
| |
|---|
PARADISE ENTERTAINMENT LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 1180 SECURITY ID: BMG6893L1037
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement in Relation to the Issuance of the New Convertible Notes, Grant of the Option and Issuance of the Conversion Shares | Management | For | For |
| 2 | Approve Share Consolidation of Every 10 Shares of HK$0.01 Each in the Issued and Unissued Share Capital of the Company into One Share of HK$0.10 Each | Management | For | For |
| 3 | Approve Increase in Authorized Share Capital from HK$100 Million to HK$1 Billion by the Creation of an Additional 90 Billion Shares of HK$0.01 Each | Management | For | For |
| |
|---|
PARKSON HOLDINGS BHD
MEETING DATE: NOV 18, 2009 |
TICKER: PARKSON SECURITY ID: MYL5657OO001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve First and Final Cash Dividend of MYR 0.05 Per Ordinary Share and Share Dividend on the Basis of One Treasury Share for Every 100 Ordinary Shares Held for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of MYR 199,000 for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Elect Hassan bin Abdul Mutalip as Director | Management | For | For |
| 5 | Elect Yeow Teck Chai as Director | Management | For | For |
| 6 | Elect Mohamad Daud bin Haji Dol Moin as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | 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 |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: NOV 14, 2009 |
TICKER: PWRD SECURITY ID: 71372U104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendment Of Section 3.1 (a) Of The Amended And Restated Shareincentive Plan Of The Company By Replacing It With The Following paragraph, All As More Fully Described In The Proxy Statement. | Management | For | Against |
| 2 | Amendment Of Section 5.2 (a) (ii) And (iii) Of The Amended And restated Share Incentive Plan Of The Company. | Management | For | For |
| 3 | Ratification Of The Appointment Of Mr. Han Zhang As An independent Director Of The Company. | Management | For | For |
| 4 | Ratification Of The Appointment Of Mr. Daniel Dong Yang As An independent Director Of The Company. | Management | For | For |
| 5 | Ratification Of The Appointment Of The Independent Auditor PricewaterhouseCoopers For The Fiscal Year 2008. | Management | For | For |
| 6 | Appointment Of The Independent Auditor PricewaterhouseCoopers for The Fiscal Year 2009. | Management | For | For |
| 7 | Amendment Of Article 1 Of The Amended And Restated Memorandum and Articles Of Association By Adding The Following Definition: designated Stock Exchange Means The Nasdaq Stock Market. | Management | For | For |
| 8 | Amendment Of Article 111 Of The Amended And Restated Memorandum and Articles Of Association Of The Company. | Management | For | For |
| 9 | Inclusion Of Financial Statements Of Fiscal Year 2008 In The company S 2008 Annual Report. | Management | For | For |
| 10 | To Authorize Each Of Directors To Take Any & Every Action That might Be Necessary To Effect Foregoing Resolutions 1 To 9. | Management | For | Against |
| |
|---|
PERTAMA HOLDINGS LTD
MEETING DATE: OCT 6, 2009 |
TICKER: P22 SECURITY ID: SG0529000218
|
|
| 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 0.0165 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 90,000 for the Year Ended June 30, 2009 (2008: SGD 90,000) | Management | For | For |
| 4 | Reelect Gerald Harvey as Director | Management | For | Against |
| 5 | Reelect Goh Ching Wah as Director | Management | For | Against |
| 6 | Reelect Henry Tan Song Kok as Director | Management | For | For |
| 7 | Reappoint Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
PLANTYNET CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 75130 SECURITY ID: Y6972Q106
|
|
| 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 Seo Dong as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
POWER LOGICS CO.
MEETING DATE: MAR 31, 2010 |
TICKER: 47310 SECURITY ID: Y7083X105
|
|
| 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 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Approve Establishment of Executives Severance Pay Regulations | Management | For | Against |
| |
|---|
PRIME VIEW INTERNATIONAL CO LTD
MEETING DATE: NOV 18, 2009 |
TICKER: 8069 SECURITY ID: TW0008069006
|
|
| 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 |
| |
|---|
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 |
| |
|---|
PT CIPUTRA DEVELOPMENT TBK
MEETING DATE: MAY 18, 2010 |
TICKER: CTRA SECURITY ID: Y7121J100
|
|
| 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 Audtiors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 1 | Approve 2-for-1 Stock Split | Management | For | For |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 17, 2010 |
TICKER: PGAS SECURITY ID: Y7136Y118
|
|
| 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 |
| |
|---|
PYI CORPORATION LTD
MEETING DATE: AUG 31, 2009 |
TICKER: 498 SECURITY ID: BMG7304P1059
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Chan Kwok Keung, Charles as Director | Management | For | Against |
| 2a2 | Reelect Chan Shu Kin as Director | Management | For | For |
| 2a3 | Reelect Li Chang An as Director | Management | For | Against |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4d | Approve Issuance of Shares and Grant Options Under the PYI Share Option Scheme | Management | For | For |
| 4e | Approve Issuance of Shares and Grant Options Under the PYE Share Option Scheme | Management | For | For |
| |
|---|
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
MEETING DATE: OCT 22, 2009 |
TICKER: E6D SECURITY ID: SG1W62939507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees of SGD 250,000 for the Year Ended June 30, 2009 (2008: SGD 150,000) | Management | For | For |
| 3 | Reelect Henry Tan Song Kok as Director | Management | For | For |
| 4 | Reelect Tan Chin Nam as Director | Management | For | For |
| 5 | Reelect Teo Cheng Lok John as Director | Management | For | For |
| 6 | Reelect Lim Tien Lock, Christopher as Director | Management | For | For |
| 7 | Reappoint BDO Raffles 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 | Approve Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) and Raffles Education Corporation Performance Share Plan | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the Raffles Education Corporation Scrip Dividend Scheme | Management | For | For |
| |
|---|
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 |
| |
|---|
REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. )
MEETING DATE: SEP 30, 2009 |
TICKER: 575 SECURITY ID: KYG7478U1040
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Regent Coal (BVI) Ltd. of the Entire Issued ShareCapital of Regent Coal (HK) Ltd. and Shareholder's Loans to Creative International (HK) Ltd. | Management | For | For |
| |
|---|
REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. )
MEETING DATE: NOV 9, 2009 |
TICKER: 575 SECURITY ID: KYG7478U1040
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Regent Coal (BVI) Ltd. of Regent Coal (HK) Ltd. and Related Shareholder Loan to Creative International (HK) Ltd.; and Other Related Transactions | Management | For | For |
| |
|---|
REXLOT HOLDINGS. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 555 SECURITY ID: G7541U107
|
|
| 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 Chan How Chung, Victor as Director | Management | For | For |
| 3b | Reelect Chow Siu Ngor as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | 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 |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 4527 SECURITY ID: J65371106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kunio Yamada | Management | For | For |
| 2.2 | Elect Director Toshiaki Yoshino | Management | For | For |
| 2.3 | Elect Director Akiyoshi Yoshida | Management | For | For |
| 2.4 | Elect Director Toru Nishihara | Management | For | For |
| 2.5 | Elect Director Masanori Kimura | Management | For | For |
| 2.6 | Elect Director Takehiko Okubo | Management | For | For |
| 2.7 | Elect Director Yoichi Kambara | Management | For | For |
| 2.8 | Elect Director Noboru Fujii | Management | For | For |
| 2.9 | Elect Director Shinichi Kunisaki | Management | For | For |
| 2.10 | Elect Director Shigeo Morioka | Management | For | For |
| 2.11 | Elect Director Yasuhiro Yamada | Management | For | For |
| |
|---|
ROYALE FURNITURE HOLDINGS LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 1198 SECURITY ID: G7691E101
|
|
| 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$0.085 Per Share | Management | For | For |
| 3a | Reelect Lam Toi as Executive Director | Management | For | Against |
| 3b | Reelect Zeng Lejin as Executive Director | Management | For | Against |
| 3c | Reelect Yau Chung Hong as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Refreshment of Mandate Limit Under Share Option Scheme | 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 |
| |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 7, 2009 |
TICKER: 532955 SECURITY ID: INE020B01018
|
|
| 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: INE020B01018
|
|
| 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: INE020B01018
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SANKYO SEIKO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8018 SECURITY ID: J67994103
|
|
| 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 Hideo Miki | Management | For | For |
| 2.2 | Elect Director Noboru Okada | Management | For | For |
| 2.3 | Elect Director Kenzo Kawasaki | Management | For | For |
| 2.4 | Elect Director Kenji Miki | Management | For | For |
| 2.5 | Elect Director Kazuyuki Nagasawa | Management | For | For |
| 2.6 | Elect Director Koji Yamada | Management | For | For |
| 2.7 | Elect Director Eiichiro Suzuki | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Chieko Matsui | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Michio Nishi | 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 |
| |
|---|
SFA ENGINEERING CORP.
MEETING DATE: MAR 26, 2010 |
TICKER: 56190 SECURITY ID: Y7676C104
|
|
| 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 Won Jin as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 1414 SECURITY ID: JP3360250009
|
|
| 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 |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: JUN 15, 2010 |
TICKER: 511218 SECURITY ID: Y7758E119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reappoint S.M. Bafna as Director | Management | For | For |
| 4 | Reappoint M.S. Verma as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. and G.D. Apte & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint S. Lakshminarayanan as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of R. Sridhar, Managing Director | Management | For | Against |
| 8 | Approve Voluntary Delisting of Company Shares from Madras Stock Exchange Ltd. | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SINOCOM SOFTWARE GROUP LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 299 SECURITY ID: G81697123
|
|
| 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 Zhiqiang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Wang Xubing as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Shi Chongming as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3d | Reelect Siu Kwok Leung as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3e | Reelect Wang Nengguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3f | Reelect Pang Chor Fu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3g | Reelect Lee Kit Wah as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3h | Reelect Liang Neng as Director and Authorize Board to Fix His Remuneration | 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 Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Issuance of Shares and Grant of Options Pursuant to the Company's Share Option Scheme | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: JUL 29, 2009 |
TICKER: 598 SECURITY ID: CNE1000004F1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mok, Chi Ming Victor as Non-Executive Director | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: SEP 2, 2009 |
TICKER: 598 SECURITY ID: CNE1000004F1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: DEC 23, 2009 |
TICKER: 598 SECURITY ID: Y6145J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as International and PRC Auditors, Respectively | Management | For | For |
| 2 | Allow Distribution of Corporate Communication to H Shareholders Through the Company's Website | Management | For | For |
| 3 | Amend Articles Re: Corporate Communications | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 598 SECURITY ID: Y6145J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of H Shares of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 598 SECURITY ID: Y6145J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Final Dividend for the Year Ended December 31, 2009 | Management | For | For |
| 5 | Authorize Board to Decide on Matters Relating to the Declaration, Payment, and Recommendation of Interim or Special Dividends for the Year 2010 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterCoopers Zhong Tian CPAs Company Limited as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of H Shares of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SO-NET ENTERTAINMENT CORP.
MEETING DATE: JUN 16, 2010 |
TICKER: 3789 SECURITY ID: J7620U108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenichirou Yoshida | Management | For | For |
| 1.2 | Elect Director Hiroki Totoki | Management | For | For |
| 1.3 | Elect Director Yoshihiro Aita | Management | For | For |
| 1.4 | Elect Director Masarou Kikuchi | Management | For | For |
| 1.5 | Elect Director Hiroshi Kurihara | Management | For | For |
| 1.6 | Elect Director Miyuki Ishiguro | Management | For | For |
| 1.7 | Elect Director Tooru Mio | Management | For | For |
| |
|---|
SODIFF ADVANCED MATERIALS CO. (FORMERLY DAIBECK ADVANCED MATERIALS CO.)
MEETING DATE: MAR 19, 2010 |
TICKER: 36490 SECURITY ID: Y806AM103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Park Jin-Ho as Outside Director | Management | For | For |
| 4 | Elect Kim In-Won as Inside Director | Management | For | Against |
| 5 | Appoint Lee Hyo-Bong as Internal Auditor | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | 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 |
| |
|---|
START TODAY CO LTD
MEETING DATE: JUN 26, 2010 |
TICKER: 3092 SECURITY ID: J7665M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1270 | 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 |
| |
|---|
SUNTECH POWER HOLDINGS CO LTD
MEETING DATE: AUG 14, 2009 |
TICKER: STP SECURITY ID: 86800C104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman and CEO Reports | Management | None | None |
| 2 | Amend Equity Incentive Plan Re: Shares Limit | Management | For | For |
| 3 | Amend Equity Incentive Plan Re: Term Limit | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKE AND GIVE NEEDS CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4331 SECURITY ID: J8125C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenji Chishiki | 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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | 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 |
| |
|---|
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 |
| |
|---|
TIAN AN CHINA INVESTMENT CO. LTD.
MEETING DATE: JUL 17, 2009 |
TICKER: 28 SECURITY ID: HK0028013271
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SP Agreement and Related Transactions | Management | For | For |
| |
|---|
TIAN AN CHINA INVESTMENT CO. LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: 28 SECURITY ID: Y88170207
|
|
| 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 Seng Hui as Director | Management | For | Against |
| 3b | Reelect Ng Qing Hai as Director | Management | For | Against |
| 3c | Reelect Francis J. Chang Chu Fai as Director | Management | For | For |
| 3d | Reelect Lisa Yang Lai Sum as Director | Management | For | For |
| 3e | Reelect Tao Tsan Sang as Director | Management | For | Against |
| 3f | Reelect Hu Aimin as Director | Management | For | Against |
| 3g | Reelect Jin Hui Zhi as Director | Management | For | For |
| 3h | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the 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 |
| |
|---|
TK CORP. (FORMERLY TAEKWANG BEND INDUSTRY CO.)
MEETING DATE: MAR 19, 2010 |
TICKER: 23160 SECURITY ID: Y8363M108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Stock Dividend of 0.05 Shares per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Yoon Seong-Deok as Inside Director | Management | For | Against |
| 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 |
| |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4186 SECURITY ID: J87430104
|
|
| 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 Youichi Nakamura | Management | For | For |
| 2.2 | Elect Director Kouichi Kaihatsu | Management | For | For |
| 2.3 | Elect Director Koubun Iwasaki | Management | For | For |
| 2.4 | Elect Director Hidekatsu Kohara | Management | For | For |
| 2.5 | Elect Director Jirou Makino | Management | For | For |
| 2.6 | Elect Director Hiroshi Asaba | Management | For | For |
| 2.7 | Elect Director Ikuo Akutsu | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kenichi Fujiwara | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 30, 2010 |
TICKER: 8804 SECURITY ID: J88333117
|
|
| 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 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 3 | Amend Articles To Amend Business Lines | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| |
|---|
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 |
| |
|---|
TORIDOLL.CORP
MEETING DATE: JUN 29, 2010 |
TICKER: 3397 SECURITY ID: J8963E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2300 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Takaya Awata | Management | For | For |
| 3.2 | Elect Director Takashi Nagasawa | Management | For | For |
| 3.3 | Elect Director Yoshiaki Kobatake | Management | For | For |
| 3.4 | Elect Director Kuniaki Suzuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Toshiyasu Hino | 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 |
| |
|---|
TSANN KUEN ENTERPRISE CO LTD
MEETING DATE: JUL 28, 2009 |
TICKER: 2430 SECURITY ID: TW0002430006
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of the Company's Electronic Department and Long-term Equity Investment into a Wholly-owned Subsidiary | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Elect Directors and Supervisors (Bundled) | Management | For | Against |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
MEETING DATE: SEP 30, 2009 |
TICKER: 532432 SECURITY ID: INE854D01016
|
|
| 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 S. Menon as Director | Management | For | For |
| 4 | Reappoint V. Mallya as Director | Management | For | For |
| 5 | Appoint 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 $350 Million | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings to 59 Percent | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: AUG 7, 2009 |
TICKER: VTKHF SECURITY ID: BMG9400S1089
|
|
| 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 |
| |
|---|
WASION GROUP HOLDINGS LTD.
MEETING DATE: MAY 10, 2010 |
TICKER: 3393 SECURITY ID: G9463P108
|
|
| 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 |
| 3(a) | Elect Mr. Ji Wei as Director | Management | For | For |
| 3(b) | Elect Ms. Zheng Xiao Ping as Director | Management | For | For |
| 3(c) | Elect Mr. Pan Yuan as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase Program | 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 |
| |
|---|
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 |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: AUG 7, 2009 |
TICKER: WX SECURITY ID: 929352102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Xuesong (Jeff) Leng as a Director | Management | For | For |
| 2 | Reelect Zhaohui Zhang as a Director | Management | For | For |
| 3 | Reelect Ning Zhao as a Director | Management | For | For |
| 4 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | 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 |
| |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: MAY 10, 2010 |
TICKER: 576 SECURITY ID: Y9891F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the 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 of RMB 0.25 Per Share | Management | For | For |
| 5 | Approve Final Accounts for the Year 2009 and Financial Budget for the Year 2010 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reappoint Pan China Certified Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES 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.
| |
|---|
ACER INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 2353 SECURITY ID: TW0002353000
|
|
| 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 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Issuance of Employee Stock Options under Market Price | Management | For | Against |
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: APR 8, 2010 |
TICKER: ADVANC SECURITY ID: TH0268010Z11
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 23, 2010 |
TICKER: ABL SECURITY ID: ZAE000030060
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
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: 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: BRAEDUCDAM18
|
|
| 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 and Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: BRAEDUCDAM18
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
|
| 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: BMG0440M1284
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 20, 2010 |
TICKER: ASYAB.E SECURITY ID: TREAYKB00014
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Statutoryand External Audit Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board to Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 12 | 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 |
| 13 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
AXIATA GROUP BHD.
MEETING DATE: JUN 22, 2010 |
TICKER: AXIATA SECURITY ID: MYL6888OO001
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: JUN 16, 2010 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
|
| 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 |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 30, 2010 |
TICKER: BRSR3 SECURITY ID: BRBRSRACNPB4
|
|
| 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 | For |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 6, 2010 |
TICKER: BMAC SECURITY ID: 05961W105
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BLUE LABEL TELECOMS LIMITED
MEETING DATE: NOV 25, 2009 |
TICKER: BLU SECURITY ID: ZAE000109088
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 May 2009 | Management | For | For |
| 2.1 | Re-elect GD Harlow as Director | Management | For | For |
| 2.2 | Re-elect RJ Huntley as Director | Management | For | For |
| 2.3 | Re-elect NN Lazarus as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Share Capital | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors for the Ensuing Year | Management | For | For |
| 6 | Place up to Three Percent of the Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Authorise Issuance of Shares for Cash up to a Maximum of Three Percent of the Issued Ordinary Share Capital | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 20, 2010 |
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Did Not Vote |
| 4 | Approve Acquisition of CME Group, Inc. by BM&FBovespa | Management | For | Did Not Vote |
| |
|---|
CATHAY FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 2882 SECURITY ID: TW0002882008
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CHINA AGRI-INDUSTRIES HOLDINGS LTD
MEETING DATE: DEC 3, 2009 |
TICKER: 606 SECURITY ID: HK0606037437
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps | Management | For | For |
| 2 | Approve Entrustment Loan Framework Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps | Management | For | For |
| 3 | Authorize the Board to Do All Such Things and Take All Such Actions They May Consider Necessary or Desirable for the Purpose of Giving Effect to the Financial Services Agreement and the Entrustment Loan Framework Agreement | Management | For | For |
| |
|---|
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 606 SECURITY ID: HK0606037437
|
|
| 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 CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: CNCBK SECURITY ID: CNE1000002H1
|
|
| 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: CNE1000002H1
|
|
| 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 FORESTRY HOLDINGS CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 930 SECURITY ID: KYG2113A1004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.0586 Per Share | Management | For | For |
| 3a | Reelect Li Kwok Cheong as Executive Director | Management | For | Against |
| 3b | Reelect Li Han Chun as Executive Director | Management | For | Against |
| 3c | Reelect Xiao Feng as Non-Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint KPMG 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 |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 384 SECURITY ID: BMG2109G1033
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK0.014 Per Share | Management | For | For |
| 3a1 | Reelect Ma Jin Long as Director | Management | For | Against |
| 3a2 | Reelect Mao Er Wan as Director | Management | For | For |
| 3a3 | Reelect Joe Yamagata as Director | Management | For | Against |
| 3a4 | Reelect R.K. Goel as Director | Management | For | Against |
| 3a5 | Reelect William Rackets as 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 |
| 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 |
| 8a | Amend Bylaws | Management | For | For |
| 8b | Approve and Adopt New Bylaws | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 384 SECURITY ID: BMG2109G1033
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of 5.0 Million Share Options to Li Xiao Yun | Management | For | For |
| 1b | Approve Grant of 4.0 Million Share Options to Zhu Wei Wei | Management | For | For |
| 1c | Approve Grant of 4.0 Million Share Options to Ma Jin Long | Management | For | For |
| 1d | Approve Grant of 3.0 Million Share Options to Feng Zhou Zhi | Management | For | For |
| 1e | Approve Grant of 3.0 Million Share Options to Joe Yamagata | Management | For | For |
| 1f | Approve Grant of 3.0 Million Share Options to R.K. Goel | Management | For | For |
| 1g | Approve Grant of 3.0 Million Share Options to Kim Joong Ho | Management | For | For |
| 1h | Approve Grant of 3.0 Million Share Options to William Rackets | Management | For | For |
| 1i | Approve Grant of 3.0 Million Share Options to Zhao Yu Hua | Management | For | For |
| 1j | Approve Grant of 3.0 Million Share Options to Mao Er Wan | Management | For | For |
| 1k | Approve Grant of 3.0 Million Share Options to Wong Sin Yue, Cynthia | Management | For | For |
| 1l | Approve Grant of 100.0 Miilion Share Options to Xu Ying | Management | For | For |
| 1m | Approve Grant of 100.0 Million Share Options to Liu Ming Hui | Management | For | For |
| 1n | Approve Grant of 100.0 Million Share Options to Huang Yong | Management | For | For |
| 1o | Authorize Board or a Duly Authorized Committee to Do All Acts, and Execute and Deliver Any Documents For and On Behalf of the Company in Connection with the Grant of the Share Options | Management | For | For |
| 2 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme | 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 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 MOBILE LIMITED
MEETING DATE: MAY 12, 2010 |
TICKER: 941 SECURITY ID: 16941M109
|
|
| 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 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 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 SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 601088 SECURITY ID: CNE1000002R0
|
|
| 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: CNE1000002R0
|
|
| 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 SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
MEETING DATE: AUG 7, 2009 |
TICKER: 601766 SECURITY ID: CNE100000BG0
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in the Aggregate Principal Amount Not Exceeding RMB 4 Billion | Management | For | For |
| |
|---|
CHINA YURUN FOOD GROUP LTD.
MEETING DATE: FEB 3, 2010 |
TICKER: 1068 SECURITY ID: BMG211591018
|
|
| 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 |
| |
|---|
CHROMA ATE INC.
MEETING DATE: MAY 26, 2010 |
TICKER: 2360 SECURITY ID: TW0002360005
|
|
| 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: ZAE000134854
|
|
| 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: 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 |
| |
|---|
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: BMG2237F1260
|
|
| 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: EGS60121C018
|
|
| 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 Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Ratify Board Committee Fees | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 10 | Approve EGP 15 Billion Increase in Authorized Capital | Management | For | Did Not Vote |
| 11 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 12 | Approve Delisting of Shares from Kuwait and Abu Dhabi Stock Exchanges | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: JUL 31, 2009 |
TICKER: CSAN3 SECURITY ID: BRCSANACNOR6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fiscal Council Members | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Increase in Authorized Capital | Management | For | For |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: SEP 14, 2009 |
TICKER: CSAN3 SECURITY ID: BRCSANACNOR6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Office/Headquarters to "Predio Admisnitrativo da Cosan" at Fazenda Pau D'Alho, s/n, Barra Bonita Municipality, Sao Paulo State | Management | For | For |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: DEC 10, 2009 |
TICKER: CSAN3 SECURITY ID: BRCSANACNOR6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22 and 27 of Bylaws Re: Amend Directors Practices without Previous Board Agreement. | 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 |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: JAN 7, 2010 |
TICKER: 1199 SECURITY ID: BMG2442N1048
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve COSCON Shipping Services Master Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Florens-COSCON Container Related Services and Purchase of Materials Master Agreement and Related Annual Caps | Management | For | For |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: MAY 25, 2010 |
TICKER: 1199 SECURITY ID: BMG2442N1048
|
|
| 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 Xu Lirong as Director | Management | For | Against |
| 3a2 | Reelect Sun Jiakang as Director | Management | For | For |
| 3a3 | Reelect Yin Weiyu as Director | Management | For | For |
| 3a4 | Reelect Li Kwok Po, David as Director | Management | For | For |
| 3a5 | Reelect Timothy George Freshwater as 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 |
| 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 |
| |
|---|
DABUR INDIA LTD.
MEETING DATE: FEB 1, 2010 |
TICKER: 500096 SECURITY ID: INE016A01026
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Fem Care Pharma Ltd. with Dabur India Ltd. | Management | For | For |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 15, 2010 |
TICKER: 2308 SECURITY ID: TW0002308004
|
|
| 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 |
| |
|---|
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 34020 SECURITY ID: KR7034020008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 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 | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| |
|---|
DRAGON OIL PLC
MEETING DATE: DEC 11, 2009 |
TICKER: DRS SECURITY ID: IE0000590798
|
|
| 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: IE0000590798
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
DRAGON OIL PLC
MEETING DATE: MAY 5, 2010 |
TICKER: DRS SECURITY ID: IE0000590798
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ahmad Sharaf as a Director | Management | For | For |
| 2b | Reelect Saeed Al Mazrooei Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: SEP 26, 2009 |
TICKER: 532696 SECURITY ID: INE216H01019
|
|
| 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 S. Srivastva as Director | Management | For | For |
| 4 | Approve Anupam Bansal & Co. and Haribhakti & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of S. Prakash, Chairman & Managing Director | Management | For | For |
| 6 | Appoint S. Chona as Director | Management | For | For |
| 7 | Appoint R.K. Luthra as Director | Management | For | For |
| 8 | Approve Five-for-One Stock Split | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: APR 30, 2010 |
TICKER: CAIGY SECURITY ID: BRELETACNPB7
|
|
| 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 Directors | Management | For | Did Not Vote |
| 4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | Did Not Vote |
| |
|---|
ENEA S.A
MEETING DATE: MAR 26, 2010 |
TICKER: ENA SECURITY ID: PLENEA000013
|
|
| 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 |
| 5.1 | Recall Supervisory Board Member | Management | For | For |
| 5.2 | Elect Supervisory Board Member | Management | For | For |
| 5.3 | Recall Supervisory Board Member | Management | For | For |
| 6 | Elect Independent Supervisory Board Member | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
ENEA S.A
MEETING DATE: MAY 28, 2010 |
TICKER: ENA SECURITY ID: PLENEA000013
|
|
| 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 | Approve Monthly Remuneration of Company's CEO | Management | For | For |
| 6 | Approve Perquisite for CEO Re: Reimburse CEO's Accommodation Expenses | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
EPISTAR CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 2448 SECURITY ID: TW0002448008
|
|
| 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 Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | 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 | Approve Release of New Added Restrictions of Competitive Activities of Sixth Directors | Management | For | For |
| 9.1 | Elect Biing-Jye Lee with ID Number 10 as Director | Management | For | For |
| 9.2 | Elect Yin-Fu Yeh from Everlight Electronics Co., Ltd. with ID Number 7 as Director | Management | For | For |
| 9.3 | Elect Pang Yen Liu from Everlight Electronics Co., Ltd. with ID Number 7 as Director | Management | For | For |
| 9.4 | Elect Representative of Yi Te Optoelectronics Co., Ltd. with ID Number 48160 as Director | Management | For | For |
| 9.5 | Elect Representative of Fon Tain Belon Co., Ltd. with ID Number 48189 as Director | Management | For | For |
| 9.6 | Elect Stan Hung from United Microelectronics Corp. with ID Number 35031 as Director | Management | For | For |
| 9.7 | Elect Shih Wei Sun from United Microelectronics Corp. with ID Number 35031 as Director | Management | For | For |
| 9.8 | Elect Kwang Chung Tang from Lite-On Technology Corp. with ID Number 5974 as Director | Management | For | For |
| 9.9 | Elect Ming-Jiunn Jou with ID Number 15 as Director | Management | For | For |
| 9.10 | Elect Representative of Evervaliant Corp. with ID Number 48166 as Supervisor | Management | For | For |
| 9.11 | Elect Li Yu Hwang from Chuan Investment Corp. with ID Number 120 as Supervisor | Management | For | For |
| 9.12 | Elect Hui-Jong Jiang with ID Number 352 as Supervisor | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Seventh Directors | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 11, 2009 |
TICKER: EDCL SECURITY ID: US29843U2024
|
|
| 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 |
| |
|---|
EUROCASH SA
MEETING DATE: JUN 2, 2010 |
TICKER: EUR SECURITY ID: PLEURCH00011
|
|
| 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 Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Management Board Report on Company's Operations in Fiscal 2009 | Management | None | None |
| 7 | Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 | Management | None | None |
| 8 | Receive Supervisory Board Report on Its Activities in Fiscal 2009 | Management | None | None |
| 9 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2009 | Management | For | For |
| 10 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14 | Receive Information on Elimination of Preemptive Rights to Subscribe to Convertible Bonds to Be Issued under Item 15 | Management | None | None |
| 15 | Approve Stock Option Plan | Management | For | For |
| 16 | Amend Statute Re: Conditional Increase in Share Capital in Connection with Stock Option Plan Proposed under Item 15 | Management | For | For |
| 17 | Approve Consolidated Text of Statute | Management | For | For |
| 18 | Approve Merger with Przedsiebiorstwo Handlowe Batna Sp. z o.o. (Wholly Owned Subsidiary) | Management | For | For |
| 19 | Amend Stock Option Plan Approved at Company's June 28, 2007, AGM | Management | For | For |
| 20 | Cancel June 9, 2008, AGM, Resolution Re: List of Persons Eligible to Participate in Stock Option Plan | Management | For | For |
| 21 | Determine List of Persons Eligible to Participate in 2007 Stock Option Plan | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: JUL 31, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
|
| 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 |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: MAY 17, 2010 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
|
| 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 |
| |
|---|
FERREXPO PLC
MEETING DATE: MAY 27, 2010 |
TICKER: FXPO SECURITY ID: GB00B1XH2C03
|
|
| 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Christopher Mawe as Director | Management | For | For |
| 7 | Re-elect Ihor Mitiukov 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 |
| |
|---|
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: CA3359341052
|
|
| 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 |
| |
|---|
FORMOSA PLASTICS CORP.
MEETING DATE: JUN 25, 2010 |
TICKER: 1301 SECURITY ID: TW0001301000
|
|
| 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 |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
|
|
| 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: DEC 31, 2009 |
TICKER: 175 SECURITY ID: KYG3777B1032
|
|
| 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: KYG3777B1032
|
|
| 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 |
| |
|---|
GERDAU S.A.
MEETING DATE: APR 28, 2010 |
TICKER: GGBR3 SECURITY ID: BRGGBRACNOR1
|
|
| 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 Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 4 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Amend Stock Option Plan | Management | For | Did Not Vote |
| 6 | Grant Stock Options as a Result of Plan Amendment | Management | For | Did Not Vote |
| |
|---|
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: KYG3958R1092
|
|
| 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: KYG3958R1092
|
|
| 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 |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 29, 2010 |
TICKER: GRUMAB SECURITY ID: MXP4948K1056
|
|
| 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 Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Elect Directors, Board Secretary, and Alternates; Approve Their Remuneration | Management | For | Against |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Against |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 8 | Approve Minutes of Meeting | 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: MXP370711014
|
|
| 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: MXP370711014
|
|
| 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 |
| |
|---|
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
MEETING DATE: MAR 19, 2010 |
TICKER: 6360 SECURITY ID: KR7006360002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors | 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 |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAY 5, 2010 |
TICKER: GUARANTY SECURITY ID: US40124Q2084
|
|
| 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 |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: APR 23, 2010 |
TICKER: HSBK SECURITY ID: US46627J3023
|
|
| 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 |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 26, 2010 |
TICKER: 86790 SECURITY ID: KR7086790003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Four Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HERITAGE OIL PLC
MEETING DATE: JUN 17, 2010 |
TICKER: HOIL SECURITY ID: JE00B2Q4TN56
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
MEETING DATE: MAR 26, 2010 |
TICKER: 660 SECURITY ID: KR7000660001
|
|
| 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 ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: MAR 19, 2010 |
TICKER: 720 SECURITY ID: KR7000720003
|
|
| 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: KR7012330007
|
|
| 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 |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JAN 29, 2010 |
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 2 | Approve the Appraisal Report Produced by Deloitte Touche Tohmatsu Independent Auditors | Management | For | For |
| 3 | Examine Absorption Agreement | Management | For | For |
| 4 | Approve Absorption Agreement | Management | For | For |
| 5 | Approve the Proposal to Expand Company Objectives Following Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Company Objectives | Management | For | For |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 28, 2010 |
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5
|
|
| 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 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
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 |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: MAR 12, 2010 |
TICKER: SECURITY ID: INE069I01010
|
|
| 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 |
| |
|---|
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: CNE1000003G1
|
|
| 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: CNE1000003G1
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
JIANGSU EXPRESSWAY CO. LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 600377 SECURITY ID: CNE1000003J5
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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: US48666V2043
|
|
| 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 |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 26, 2010 |
TICKER: KOKBFG SECURITY ID: KR7105560007
|
|
| 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 |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAY 17, 2010 |
TICKER: 15760 SECURITY ID: KR7015760002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Woo-Gyeom as Inside Director | Management | For | For |
| 2 | Reelect Kim Sun-Jin as Member of Audit Committee | Management | For | For |
| |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: FEB 26, 2010 |
TICKER: 33780 SECURITY ID: KR7033780008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Min Young-Jin as CEO | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect One Outside Director who will also Serve as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of One Inside Director and Nine Outside Directors | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executive Directors | Management | For | For |
| 8 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAR 5, 2010 |
TICKER: 135 SECURITY ID: BMG2237F1260
|
|
| 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: BMG5320C1082
|
|
| 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: BMG5320C1082
|
|
| 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 |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JAN 22, 2010 |
TICKER: 992 SECURITY ID: HK0992009065
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Issue of Consideration Shares | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: AUG 14, 2009 |
TICKER: LEW SECURITY ID: ZAE000058236
|
|
| 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 | Reelect Fatima Abrahams as Director | Management | For | For |
| 2.2 | Reelect David Nurek as Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Year Ended 31 March 2009 | Management | For | For |
| 4 | Approve Remuneration of Directors for the Year Ended 31 March 2010 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor for the Ensuing Year | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LG INNOTEK CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 11070 SECURITY ID: KR7011070000
|
|
| 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: KR7011070000
|
|
| 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: BRRENTACNOR4
|
|
| 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: BRRENTACNOR4
|
|
| 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 |
| |
|---|
LSR GROUP
MEETING DATE: JUN 30, 2010 |
TICKER: LSRG SECURITY ID: US50218G2066
|
|
| 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 | Elect Directors via Cumulative Voting | Management | None | For |
| 6 | Elect Members 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 |
| |
|---|
LSR GROUP
MEETING DATE: JUN 30, 2010 |
TICKER: LSRG SECURITY ID: 50218G107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Fix Number of Directors | Management | For | Did Not Vote |
| 5.1 | Elect Kirill Androsov as Director | Management | None | Did Not Vote |
| 5.2 | Elect IIgiz Valitov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Dmitry Goncharov as Director | Management | None | Did Not Vote |
| 5.4 | Elect Vladislav Inozemtsev as Director | Management | None | Did Not Vote |
| 5.5 | Elect Igor Levit as Director | Management | None | Did Not Vote |
| 5.6 | Elect Mikhail Romanov as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Skatershchikov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Elena Tumanova as Director | Management | None | Did Not Vote |
| 5.9 | Elect Olga Sheykina as Director | Management | None | Did Not Vote |
| 6.1 | Elect Dmitry Kutuzov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Yury Terentyev as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Dmitry Trenin as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify Auditor | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Annul Regulations on General Director | Management | For | Did Not Vote |
| 13 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 24, 2010 |
TICKER: LKOH SECURITY ID: 677862104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 52 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | For |
| 2.2 | Elect Igor Belikov as Director | Management | None | Against |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | For |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | For |
| 2.5 | Elect Valery Grayfer as Director | Management | None | For |
| 2.6 | Elect German Gref as Director | Management | None | For |
| 2.7 | Elect Tatiana Esaulkova as Director | Management | None | Against |
| 2.8 | Elect Igor Ivanov as Director | Management | None | For |
| 2.9 | Elect Ravil Maganov as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Mark Mobius as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Remuneration of Directors | Management | For | For |
| 4.2 | Approve Additional Remuneration for Newly-Elected Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged | Management | For | For |
| 5.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 5.2 | Keep Levels of Remuneration of Members of Audit Commission Unchanged | Management | For | For |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 7 | Amend Regulations on General Meetings | Management | For | For |
| 8.1 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 8.2 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| |
|---|
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: US55953Q2021
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MHP S A
MEETING DATE: OCT 5, 2009 |
TICKER: MHPC SECURITY ID: US55302T2042
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Approval of Terms and Conditions of Share Repurchase Program | Management | For | Did Not Vote |
| 3 | Authorize Board to Implement Share Repurchase Program in Accordance With Terms and Conditions | Management | For | Did Not Vote |
| 4 | Transact Other Business | Management | None | Did Not Vote |
| |
|---|
MINTH GROUP LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 425 SECURITY ID: KYG6145U1094
|
|
| 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 |
| |
|---|
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
MEETING DATE: APR 29, 2010 |
TICKER: MOL SECURITY ID: HU0000068952
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Board of Directors Report on Company's 2009 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2009 Income | Management | None | Did Not Vote |
| 1.2 | Receive Auditor's Report on 2009 Financial Statements | Management | None | Did Not Vote |
| 1.3 | Receive Supervisory Board Report on 2009 Financial Statements and on Allocation of Income Proposal | Management | None | Did Not Vote |
| 1.4a | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.4b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 1.5 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 2 | Approve Discharge of Members of Board of Directors | Management | For | Did Not Vote |
| 3 | Ratify Ernst & Young Konyvvizsgalo Kft. as Auditor; Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5.1 | Elect Zsigmond Jarai as Director | Management | For | Did Not Vote |
| 5.2 | Elect Laszlo Parragh as Director | Management | For | Did Not Vote |
| 5.3 | Elect Martin Roman as Director | Management | For | Did Not Vote |
| 6 | Elect Istvan Torocskei as Supervisory Board Member | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 28, 2009 |
TICKER: NPN SECURITY ID: ZAE000015889
|
|
| 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 |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: AUG 5, 2009 |
TICKER: NATU3 SECURITY ID: BRNATUACNOR6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| i | Amend Article 5 to Reflect Increase in Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan | Management | For | Against |
| ii | Amend Article 24 re: Executive Officer's Responsibilities | Management | For | For |
| iii | Amend Article 27 to Comply with Regulatory Changes | Management | For | For |
| iv | Amend Article 33 | Management | For | For |
| v | Consolidate Articles | Management | For | For |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: APR 6, 2010 |
TICKER: NATU3 SECURITY ID: BRNATUACNOR6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 15 to Establish Co-Chair Casting Vote in the Even of Tied Vote | Management | For | For |
| 3 | Amend Article 20 to Authorize the Board to Issue Promissory Notes | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve Capital Budget and Allocation of Income and Dividends | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | 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 |
| |
|---|
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: US6698881090
|
|
| 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: JUN 4, 2010 |
TICKER: NMTP SECURITY ID: US67011U2087
|
|
| 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 |
| |
|---|
OGK-2
MEETING DATE: JUN 24, 2010 |
TICKER: OGK2 SECURITY ID: US6708482095
|
|
| 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 | For |
| 2 | Approve Issuance of Options in Favor of Raphael Hermeto de Almeida | Management | For | For |
| 3 | Amend Article 5 of Company Bylaws | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: DEC 18, 2009 |
TICKER: OGXP3 SECURITY ID: BROGXPACNOR3
|
|
| 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: BROGXPACNOR3
|
|
| 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: BROGXPACNOR3
|
|
| 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: OCT 22, 2009 |
TICKER: ORTE SECURITY ID: EGS74081C018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ORASCOM TELECOM HOLDING
MEETING DATE: DEC 27, 2009 |
TICKER: ORTE SECURITY ID: EGS74081C018
|
|
| 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 |
| |
|---|
ORASCOM TELECOM HOLDING
MEETING DATE: APR 26, 2010 |
TICKER: ORTE SECURITY ID: EGS74081C018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 9 | Authorize Board to Enter into Loan and Mortgage Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies | Management | For | Did Not Vote |
| 10 | Approve Charitable Donations | Management | For | Did Not Vote |
| 11 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| |
|---|
OTP BANK RT
MEETING DATE: APR 30, 2010 |
TICKER: OTP SECURITY ID: HU0000061726
|
|
| 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 |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUL 7, 2009 |
TICKER: 570002 SECURITY ID: INE623B01027
|
|
| 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 |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: DEC 2, 2009 |
TICKER: 570002 SECURITY ID: INE623B01027
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint S. Haribhakti as Director | Management | For | For |
| 4 | Reappoint S. Doreswamy as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint V. Biyani as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of V. Biyani, Executive Director | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: DEC 14, 2009 |
TICKER: 570002 SECURITY ID: INE623B01027
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and/or Transfer of the Value Retail Business to Pantaloon Future Ventures Ltd., a Wholly-Owned Subsidiary, to be Renamed as Future Value Retail Ltd. | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 523574 SECURITY ID: INE623B01027
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Reduction of Capital | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital from INR 600 Million to INR 1.3 Billion by the Creation of 7 Million Preference Shares of INR 100 Each and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Approve Utilization of Securities Premium Account Pursuant to the Scheme of Arrangement Between Home Solutions Retail (India) Ltd. and Pantaloon Retail (India) Ltd. | Management | For | For |
| 4 | Approve Utilization of Securities Premium Account Pursuant to the Scheme of Arrangement Between Pantaloon Retail (India) Ltd. and Future Mall Management Ltd. and Future Merchandising Ltd. | Management | For | For |
| 5 | Approve Appointment and Remuneration of K. Bhatia as Executive Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of K. Biyani as Managing Director | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 523574 SECURITY ID: INE623B01027
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Pantaloon Retail (India) Ltd. and Future Mall Management Ltd. and Future Merchandising Ltd. and Their Respective Shareholders and Creditors | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 523574 SECURITY ID: INE623B01027
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Home Solutions Retail (India) Ltd. and Pantaloon Retail (India) Ltd. | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUN 28, 2010 |
TICKER: 523574 SECURITY ID: INE623B01027
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 10 Million Warrants to Future Ideas Realtors India Ltd., Promoter Group of the Company | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 29, 2010 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| 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: MAY 10, 2010 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: JUN 10, 2010 |
TICKER: PDGR3 SECURITY ID: BRPDGRACNOR8
|
|
| 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: 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 |
| |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 8, 2010 |
TICKER: TEL SECURITY ID: 718252604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Service of Notice and Quorum | Management | None | None |
| 3 | President's Report | Management | None | None |
| 4 | Approve Annual Report of Management for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5.1 | Elect Bienvenido F. Nebres, S.J. as Director | Management | For | Against |
| 5.2 | Elect Oscar S. Reyes as Director | Management | For | Against |
| 5.3 | Elect Pedro E. Roxas as Director | Management | For | For |
| 5.4 | Elect Alfred V. Ty as Director | Management | For | Against |
| 5.5 | Elect Donald G. Dee as Director | Management | For | Against |
| 5.6 | Elect Helen Y. Dee as Director | Management | For | Against |
| 5.7 | Elect Ray C. Espinosa as Director | Management | For | Against |
| 5.8 | Elect Tatsu Kono as Director | Management | For | Against |
| 5.9 | Elect Takashi Ooi as Director | Management | For | Against |
| 5.10 | Elect Napoleon L. Nazareno as Director | Management | For | Against |
| 5.11 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
| 5.12 | Elect Albert F. del Rosario as Director | Management | For | Against |
| 5.13 | Elect Tony Tan Caktiong as Director | Management | For | Against |
| 6 | Other Matters | Management | For | Against |
| |
|---|
PIK GROUP
MEETING DATE: OCT 2, 2009 |
TICKER: PIKK SECURITY ID: US69338N2062
|
|
| 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 |
| |
|---|
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: CNE1000003X6
|
|
| 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: CNE1000003X6
|
|
| 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 |
| |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 29, 2010 |
TICKER: PMTL SECURITY ID: US7317892021
|
|
| 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 |
| 3.1 | Elect Sergey Areshev as Director | Management | None | Against |
| 3.2 | Elect Jonathan Best as Director | Management | None | For |
| 3.3 | Elect Marina Groenberg as Director | Management | None | Against |
| 3.4 | Elect Jean-Pascal Duvieusart as Director | Management | None | Against |
| 3.5 | Elect Vitaly Nesis as Director | Management | None | Against |
| 3.6 | Elect Russell Skirrow as Director | Management | None | For |
| 3.7 | Elect Ashot Khachaturyants as Director | Management | None | For |
| 3.8 | Elect Leonard Homeniuk as Director | Management | None | Against |
| 3.9 | Elect Martin Schaffer as Director | Management | None | Against |
| 3.10 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3.11 | Elect Konstantin Yanakov as Director | Management | None | Against |
| 4.3 | Elect Aleksandr Kazarinov as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Denis Pavlov as Member of Audit Commission | Management | For | For |
| 4.1 | Elect Aleksandr Zarya as Member of Audit Commission | Management | For | For |
| 5 | Ratify ZAO HLB Vneshaudit as Auditor | Management | For | For |
| 6 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 7 | Approve Related-Party Transactions with Regard to OOO Albazino Resources | Management | For | For |
| 8 | Approve Related-Party Transactions Re: Loan, Guarantee, and Pledge Agreements | Management | For | For |
| 9 | Approve Related-Party Transactions Re: Credit Agreements or Opening Credit Line between Company and Nomos-Bank; Pledge Agreements of Fulfillment of Obligations by Company | Management | For | For |
| 10 | Approve Related-Party Transaction Re: Approve Liability Insurance for Directors and Executives | Management | For | For |
| 11 | Approve Related-Party Transaction Re: Approve Liability Insurance for Directors and Executives | 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 BAKRIELAND DEVELOPMENT TBK
MEETING DATE: MAY 18, 2010 |
TICKER: ELTY SECURITY ID: ID1000088701
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report on the Duties and Responsibilities of Directors | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Allocation of Income for Reserves and Payment of Dividend | Management | For | For |
| 1 | Elect Directors | Management | For | Against |
| 2 | Amend Article 3 of the Articles of Association Re: Bapepam-LK Rule No. IX.J.1 | Management | For | For |
| |
|---|
PT BAKRIELAND DEVELOPMENT TBK
MEETING DATE: JUN 25, 2010 |
TICKER: ELTY SECURITY ID: ID1000088701
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 2 | Approve Affiliated Transaction Comprising of the Provision of Loan to PT Superwish Perkasa | Management | For | For |
| 3 | Approve Affiliated Transaction Comprising of the Acquisition of 50 Percent of the Shares in PT Fusion Plus Indonesia (FPI) Owned by Baroque Development, Inc and the Acquisition of Additional Shares in FPI | Management | For | For |
| 4 | Approve Material Transaction Comprising of the Acquisition of 20 Percent of the Shares in PT Sentul City Tbk Owned by PT Citra Kharisma Komunika; and Affiliated Transaction Comprising of the Acquisition of Shares in PT Bukit Jonggol Asri | Management | For | For |
| 5 | Amend Article 3 of the Articles of Association Re: Objectives and Main Business Activity to be in Compliance with the Bapepam Rule No. IX.J.1 | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 5, 2010 |
TICKER: PBCRY SECURITY ID: ID1000109507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 20, 2010 |
TICKER: BBRI SECURITY ID: ID1000096001
|
|
| 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: ID1000110505
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
MEETING DATE: JUN 17, 2010 |
TICKER: GGRM SECURITY ID: ID1000068604
|
|
| 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 |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 11, 2010 |
TICKER: INTP SECURITY ID: ID1000061302
|
|
| 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 |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 21, 2010 |
TICKER: INDF SECURITY ID: ID1000057003
|
|
| 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 INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: ID1000097405
|
|
| 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 |
| |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: AUG 27, 2009 |
TICKER: INCO SECURITY ID: ID1000109309
|
|
| 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 |
| |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: MAR 5, 2010 |
TICKER: INCO SECURITY ID: ID1000109309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Reaffirm 2009 Interim Dividend | Management | For | For |
| 4 | Approve Payment of Dividend from 2008 Retained Earnings | Management | For | For |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 17, 2010 |
TICKER: PGAS SECURITY ID: ID1000111602
|
|
| 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 |
| |
|---|
PUNJ LLOYD LTD.
MEETING DATE: JUL 28, 2009 |
TICKER: 532693 SECURITY ID: INE701B01021
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
| 3 | Reappoint P.K. Gupta as Director | Management | For | For |
| 4 | Approve Vacancy on the Board of Directors Resulting from the Retirement of R. Jetley | Management | For | For |
| 5 | Approve S.R. Batliboi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint P. Vandrevala as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of V.K. Kaushik, Managing Director | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital to INR 1 Billion by the Creation of Additional 100 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion | 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 |
| |
|---|
RAUBEX GROUP LTD
MEETING DATE: OCT 2, 2009 |
TICKER: RBX SECURITY ID: ZAE000093183
|
|
| 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 |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
|
| 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: INE002A01018
|
|
| 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 4, 2010 |
TICKER: SBER03 SECURITY ID: US80529Q2057
|
|
| 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 |
| |
|---|
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: JAN 11, 2010 |
TICKER: 363 SECURITY ID: HK0363006039
|
|
| 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: HK0363006039
|
|
| 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: CA8239011031
|
|
| 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: 824596100
|
|
| 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: TH0015010018
|
|
| 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-OCEAN LAND
MEETING DATE: JAN 18, 2010 |
TICKER: 3377 SECURITY ID: HK3377040226
|
|
| 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 |
| |
|---|
SINO-OCEAN LAND HOLDINGS LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 3377 SECURITY ID: HK3377040226
|
|
| 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 | Elect Liu Hui as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Wang Xiaodong as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Wang Xiaoguang as Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3d | Reelect Chen Runfu as Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3e | Reelect Han Xiaojing as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3f | Reelect Zhao Kang as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6d | Approve Increase in Authorized Share Capital to HK$20 Billion | Management | For | For |
| |
|---|
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
MEETING DATE: JUN 23, 2010 |
TICKER: 600688 SECURITY ID: CNE1000004C8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2009 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2009 Work 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 Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve Financial Budget Report For the Year Ended Dec. 31, 2010 | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Wu Haijun as Director | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAY 27, 2010 |
TICKER: SBK SECURITY ID: ZAE000109815
|
|
| 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 |
| |
|---|
SUNTECH POWER HOLDINGS CO LTD
MEETING DATE: AUG 14, 2009 |
TICKER: STP SECURITY ID: 86800C104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman and CEO Reports | Management | None | None |
| 2 | Amend Equity Incentive Plan Re: Shares Limit | Management | For | For |
| 3 | Amend Equity Incentive Plan Re: Term Limit | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 2347 SECURITY ID: TW0002347002
|
|
| 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 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
TAIWAN MOBILE CO., LTD. (FRMLY TAIWAN CELLULAR CORP)
MEETING DATE: JUN 18, 2010 |
TICKER: 3045 SECURITY ID: TW0003045001
|
|
| 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: TW0002330008
|
|
| 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 |
| |
|---|
TALAAT MOSTAFA GROUP HOLDING
MEETING DATE: MAR 24, 2010 |
TICKER: TMGH SECURITY ID: EGS691S1C011
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
TALAAT MOSTAFA GROUP HOLDING
MEETING DATE: MAR 24, 2010 |
TICKER: TMGH SECURITY ID: EGS691S1C011
|
|
| 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 Directors | Management | For | Did Not Vote |
| 5 | Ratify Charitable Donations Made in Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorize Charitable Donations in Fiscal 2010 | Management | For | Did Not Vote |
| 9 | Authorize Related Party Transactions | Management | For | Did Not Vote |
| |
|---|
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: US6708312052
|
|
| 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 |
| |
|---|
TELECOM EGYPT
MEETING DATE: JUL 29, 2009 |
TICKER: ETEL SECURITY ID: EGS48031C016
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| 2 | Approve Formation of Holding Company | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: KYG875721485
|
|
| 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 |
| |
|---|
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
MEETING DATE: APR 27, 2010 |
TICKER: TCSL3 SECURITY ID: BRTCSLACNPR7
|
|
| 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 Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A. | Management | For | Did Not Vote |
| 7 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
MEETING DATE: APR 8, 2010 |
TICKER: TVIT3 SECURITY ID: BRTVITACNOR4
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| |
|---|
TONG YANG LIFE INSURANCE CO. LTD.
MEETING DATE: JUN 16, 2010 |
TICKER: 82640 SECURITY ID: KR7082640004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 300 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Sang-Gyu as Inside Director | Management | For | For |
| 3.2 | Reelect Shin Jae-Ha as Inside Director | Management | For | For |
| 3.3 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 4.1 | Elect Non-Independent Member of Audit Committee | Management | For | For |
| 4.2 | Elect Two Independent Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: BMG906241002
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
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 |
| |
|---|
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: TRAGARAN91N1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Chairman of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Financial Statements and Audit Report | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors and Approve their Remuneration | Management | For | Did Not Vote |
| 8 | Ratify External Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | 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 |
| |
|---|
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: 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 |
| |
|---|
WEICHAI POWER CO
MEETING DATE: DEC 29, 2009 |
TICKER: 2338 SECURITY ID: CNE1000004L9
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement in Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and New Caps | Management | For | For |
| 2 | Approve Supplemental Agreement in Relation to the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
| 3 | Approve the Annual Cap for the PRC Continuing Connected Transaction | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 15, 2010 |
TICKER: 338 SECURITY ID: CNE1000004L9
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report of the Company | 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 Financial Statements and Auditors' Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Profit Distribution to Shareholders for the Year Ended December 31, 2009 | Management | For | For |
| 7 | Reappoint Shandong Zheng Yuan Hexin Accountants Ltd. as the PRC Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint Ernst & Young as the Non-PRC Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Interim Dividend | Management | For | For |
| 10 | Approve Connected Transaction with Beiqi Futian Motor Company Limited | Management | For | For |
| 11 | Approve Connected Transaction with Shantui Engineering Machinery Co. Ltd. | Management | For | For |
| 12 | Approve Share Award Restriction Rules | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: OCT 28, 2009 |
TICKER: WBO SECURITY ID: ZAE000009932
|
|
| 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 |
| 2.1 | Elect Nomgando Matyumza as Director | Management | For | For |
| 2.2 | Elect Jacobus Botha as Director | Management | For | Against |
| 2.3 | Re-elect Nonhlanhla Maziya as Director | Management | For | Against |
| 2.4 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 2.5 | Re-elect John Abbott as Director | Management | For | Against |
| 3 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 4 | Reappoint BDO Spencer Steward (Johannesburg) Inc as Auditors of the Company | Management | For | For |
| 5.1 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Company's Share Schemes | Management | For | For |
| 5.2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
WINTEK CORPORATION
MEETING DATE: JUN 17, 2010 |
TICKER: 2384 SECURITY ID: TW0002384005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 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 Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Huang Hieng Hsiung with ID Number 62 as Director | Management | For | For |
| 5.2 | Elect Liu Hsiu Lien with ID Number 63 as Director | Management | For | For |
| 5.3 | Elect Huang Shih Chieh with ID Number 68 as Director | Management | For | For |
| 5.4 | Elect Representative of Hannstar Display Corp. with ID Number 172365 as Director | Management | For | For |
| 5.5 | Elect Lee Cheng Few with ID Number 92764 as Director | Management | For | For |
| 5.6 | Elect Huang Jen-Hung with ID Number 120107 as Director | Management | For | For |
| 5.7 | Elect Chang Mau-Chung as Director | Management | For | For |
| 5.8 | Elect Huang Sheng Ming with ID Number 64 as Supervisor | Management | For | For |
| 5.9 | Elect Lin, Lee with ID Number 1090 as Supervisor | Management | For | For |
| 5.10 | Elect Yang Chau-Chen with ID Number 165714 as Supervisor | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
XINAO GAS HOLDINGS LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: 2688 SECURITY ID: KYG9826J1040
|
|
| 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 Yip Sang as Director | Management | For | Against |
| 3b | Reelect Zhao Baoju as Director | Management | For | Against |
| 3c | Reelect Jin Yongsheng as Director | Management | For | Against |
| 3d | Reelect Wang Guangtian 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 |
| 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 |
| 6 | Change Company Name to ENN Energy Holdings Ltd. and Adopt Company's Chinese Name | Management | For | Against |
| |
|---|
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 |
| |
|---|
YUANTA FINANCIAL HOLDING CO. LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 2885 SECURITY ID: TW0002885001
|
|
| 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 |
| 4.1 | Elect Ching Chnag Yen from Tsun Chuen Investment Co., Ltd. with ID Number 366956 as Director | Management | For | Against |
| 4.2 | Elect William Seetoo with ID Number A100862681 as Independent Director | Management | For | For |
| 4.3 | Elect Chao Lin Yang with ID Number Q100320341 as Independent Director | Management | For | For |
| 4.4 | Elect Cheng Ji Lin with ID Number B101447429 as Independent Director | Management | For | For |
| 4.5 | Elect Ling Long Shen with ID Number X100005317 as Independent Director | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: DEC 29, 2009 |
TICKER: 63 SECURITY ID: CNE1000004Y2
|
|
| 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: CNE1000004Y2
|
|
| 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: CNE1000004Y2
|
|
| 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 SERIES INTERNATIONAL GROWTH 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: 000375204
|
|
| 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 | Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: ATLN SECURITY ID: H0032X135
|
|
| 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 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 |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: AEIS SECURITY ID: 007973100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas S. Schatz | Management | For | For |
| 1.2 | Elect Director Frederick A. Ball | Management | For | For |
| 1.3 | Elect Director Richard P. Beck | Management | For | For |
| 1.4 | Elect Director Hans Georg Betz | Management | For | For |
| 1.5 | Elect Director Trung T. Doan | Management | For | For |
| 1.6 | Elect Director Edward C. Grady | Management | For | For |
| 1.7 | Elect Director Terry Hudgens | Management | For | For |
| 1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
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 |
| |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2010 |
TICKER: AEFES.E SECURITY ID: M10225106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 11 | Amend Company Articles | Management | For | Did Not Vote |
| 12 | 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 |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 26, 2010 |
TICKER: ANDR SECURITY ID: A11123105
|
|
| 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 | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Elect Supervisory Board Members | Management | For | For |
| 8 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Approve Stock Option Plan | 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: 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: N07045102
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 20, 2010 |
TICKER: ASYAB.E SECURITY ID: M15323104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Statutoryand External Audit Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board to Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 12 | 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 |
| 13 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9832 SECURITY ID: J03507100
|
|
| 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 Setsuo Wakuda | Management | For | For |
| 2.2 | Elect Director Yasuhiro Tsunemori | Management | For | For |
| 2.3 | Elect Director Eiju Miyauchi | Management | For | For |
| 2.4 | Elect Director Hironori Morimoto | Management | For | For |
| 2.5 | Elect Director Tatsuya Tamura | Management | For | For |
| 2.6 | Elect Director Norio Hattori | Management | For | For |
| 2.7 | Elect Director Teruyuki Matsumura | Management | For | For |
| 2.8 | Elect Director Kiomi Kobayashi | Management | For | For |
| 3 | Appoint Statutory Auditor Hidehiro Ide | Management | For | For |
| |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ALV SECURITY ID: 052800109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Walter Kunerth | Management | For | For |
| 1.3 | Elect Director Lars Nyberg | Management | For | For |
| 1.4 | Elect Director Lars Westerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 27, 2010 |
TICKER: AZM SECURITY ID: T0783G106
|
|
| 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, Elect Directors, and Approve Their Remuneration | Management | For | Did Not Vote |
| 3 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 4 | Approve Incentive Plan | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUN 9, 2010 |
TICKER: BAB SECURITY ID: G0689Q152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VT Group plc | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: G06940103
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANCO ABC BRASIL SA
MEETING DATE: APR 30, 2010 |
TICKER: ABCB3 SECURITY ID: P0763M135
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | 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 |
| |
|---|
BANK SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: H3822H286
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
BAYER AG
MEETING DATE: APR 30, 2010 |
TICKER: BAYN SECURITY ID: D0712D163
|
|
| 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 |
| |
|---|
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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 1, 2010 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect director Stephen Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | 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 |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: BVS SECURITY ID: G12698109
|
|
| 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 Colin Holmes as Director | Management | For | For |
| 4 | Re-elect David Ritchie 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 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Scrip Dividend | 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 |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | 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 | 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 |
| |
|---|
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 |
| |
|---|
CITY DEVELOPMENTS LTD.
MEETING DATE: APR 28, 2010 |
TICKER: C09 SECURITY ID: V23130111
|
|
| 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 0.08 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter | Management | For | For |
| 4a | Reelect Kwek Leng Beng as Director | Management | For | For |
| 4b | Reelect Han Vo-Ta as Director | Management | For | For |
| 4c | Reelect Yeo Liat Kok Philip as Director | Management | For | Against |
| 5a | Reelect Chee Keng Soon as Director | Management | For | For |
| 5b | Reelect Tang See Chim as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | 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 |
| |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: COB SECURITY ID: G41440143
|
|
| 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 Marcus Beresford as Director | Management | For | For |
| 5 | Re-elect Mark Ronald as Director | Management | For | For |
| 6 | Re-elect Andy Stevens as Director | Management | For | For |
| 7 | Re-elect Warren Tucker as Director | Management | For | For |
| 8 | Elect John Devaney as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Amend the Share Incentive Plan | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2010 |
TICKER: CCOLA.E SECURITY ID: M253EL109
|
|
| 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 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Approve Director Remuneration | Management | For | Did Not Vote |
| 11 | 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 |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
COLONIA REAL ESTATE AG
MEETING DATE: JUN 24, 2010 |
TICKER: KBU SECURITY ID: D15460146
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify bdp Revision und Treuhand GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 7.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of One Capital Authorizations and Reduction of Three Additional Capital Authorizations | 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 50 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 3.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Electronic and Postal Voting at, and Voting Rights Representation at General Meeting due to New German Legislation (Transpositon of EU Shareholder's Rights Directive) | 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 |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: BAP SECURITY ID: G2519Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young Global in Peru as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
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: 12626K203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consideration Of Financial Statements And Reports Of Directors and Auditors | Management | For | For |
| 2 | Declaration Of A Dividend | Management | For | For |
| 3 | Consideration Of Report On Directors Remuneration | Management | For | For |
| 4 | Re-election Of Director: U.h. Felcht | Management | For | For |
| 5 | Re-election Of Director: D.n. O Connor | Management | For | For |
| 6 | Re-election Of Director: W.i. O Mahony | Management | For | For |
| 7 | Re-election Of Director: J.w. Kennedy | Management | For | For |
| 8 | Remuneration Of Auditors | Management | For | For |
| 9 | Disapplication Of Pre-emption Rights | Management | For | For |
| 10 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 11 | Authority To Re-issue Treasury Shares | Management | For | For |
| 12 | Notice Period For Extraordinary General Meetings | Management | For | For |
| 13 | New Share Option Schemes | Management | For | For |
| 14 | New Savings-related Share Option Schemes | Management | For | For |
| 15 | Amendments To Articles Of Association | Management | For | For |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CYMI SECURITY ID: 232572107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: APR 30, 2010 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| 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 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | Against |
| 5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | Against |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: FFH SECURITY ID: 303901102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Climate Change | Shareholder | Against | 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 |
| |
|---|
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 |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JAN 29, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional | Management | For | Did Not Vote |
| 2 | Approve the Appraisal Report Produced by Deloitte Touche Tohmatsu Independent Auditors | Management | For | Did Not Vote |
| 3 | Examine Absorption Agreement | Management | For | Did Not Vote |
| 4 | Approve Absorption Agreement | Management | For | Did Not Vote |
| 5 | Approve the Proposal to Expand Company Objectives Following Absorption of Midia Mall Consultoria Promocional | Management | For | Did Not Vote |
| 6 | Amend Article 5 to Reflect Changes in Company Objectives | Management | For | Did Not Vote |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 28, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| 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 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: 45857P301
|
|
| 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 |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: IO SECURITY ID: 462044108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin Myers | Management | For | For |
| 1.2 | Elect Director Bruce S. Appelbaum | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN STEEL WORKS LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5631 SECURITY ID: J27743103
|
|
| 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 Akira Kadota | Management | For | For |
| 2.2 | Elect Director Hiroshi Hamao | Management | For | For |
| 3 | Appoint Statutory Auditor Seiichi Uehara | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
JSE LTD
MEETING DATE: APR 22, 2010 |
TICKER: JSE SECURITY ID: S4254A102
|
|
| 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 | Re-elect Bobby Johnston as Director | Management | For | For |
| 3 | Re-elect David Lawrence as Director | Management | For | For |
| 4 | Re-elect Sam Nematswerani as Director | Management | For | For |
| 5 | Re-elect Zitulele Combi as Director | Management | For | For |
| 6 | Elect Nonkululeko Nyembezi-Heita | Management | For | For |
| 7 | Reappoint KPMG Inc as Auditors of the Company and Vanessa Yuill as the Designated Auditor | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Approve Long Term Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Shares for the Purpose of Giving Effect to the Long Term Incentive Scheme | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve 9 Percent Increase in Annual Retainer of Non-executive Directors | Management | For | For |
| 14 | Approve 9 Percent Increase in Meeting Fee of Non-executive Directors | Management | For | For |
| 15.1 | Approve 20 Percent Increase in Meeting Fee of Audit Committee Members | Management | For | For |
| 15.2 | Approve 20 Percent Increase in Annual Retainer of the Audit Committee Chairman | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4967 SECURITY ID: J3430E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kazumasa Kobayashi | Management | For | For |
| 1.2 | Elect Director Yutaka Kobayashi | Management | For | For |
| 1.3 | Elect Director Akihiro Kobayashi | Management | For | For |
| 1.4 | Elect Director Jouji Miki | Management | For | For |
| 1.5 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.6 | Elect Director Takashi Tsujino | Management | For | For |
| 1.7 | Elect Director Satoshi Yamane | Management | For | For |
| 1.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yasuhiko Fujitsu | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
LAZARD LTD
MEETING DATE: APR 27, 2010 |
TICKER: LAZ SECURITY ID: G54050102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Laurent Mignon as Director | Management | For | Withhold |
| 1.2 | Elect Gary W. Parr as Director | Management | For | For |
| 1.3 | Elect Hal S. Scott as Director | Management | For | Withhold |
| 2 | Amend Bye-laws Re: Removal Procedure for Chairman and CEO | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: 532349107
|
|
| 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 |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MJN SECURITY ID: 582839106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Golsby | Management | For | For |
| 1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
| 1.3 | Elect Director Howard B. Bernick | Management | For | For |
| 1.4 | Elect Director James M. Cornelius | Management | For | For |
| 1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
| 1.7 | Elect Director Robert S. Singer | Management | For | For |
| 1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.9 | Elect Director Anna C. Catalano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
METSO CORPORATION (VALMET-RAUMA CORP.)
MEETING DATE: MAR 30, 2010 |
TICKER: MEO1V SECURITY ID: X53579102
|
|
| 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 |
| 8.1 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 8.2 | Authorize Board to Decide on Donation of up to EUR 2.5 Million | 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 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 Maija-Liisa Friman (Vice Chair), Christer Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect Erkki Pehu-Lehtonen and Mikael von Frenckell as New 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 | Authorize Repurchase of 10 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of 15 Million New Shares and Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 18 | Establish Nominating Committee | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: DEC 17, 2009 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| 3 | Amend Stock Option Plan to Reflect Changes from Stock Split | Management | For | Against |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: MAR 8, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo Luiz de Mascarenhas Picchioni as Director Following the Resignation of Robert Charles Gibbins | Management | For | Against |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Company Bylaws to Reflect Change in Article 24 | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| 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 |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Creation of Legal Executive Officer and Investor Relations Executive Officer Positions | Management | For | Against |
| 2 | Amend Article 24 to Reflect the New Executive Positions | Management | For | Against |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
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 |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Fix Board Term | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | 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 |
| |
|---|
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 |
| |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6480 SECURITY ID: J56257116
|
|
| 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 | Amend Articles to Reduce Directors' Term - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akira Yamashita | Management | For | For |
| 3.2 | Elect Director Kohei Sueda | Management | For | For |
| 3.3 | Elect Director Kiyoshi Komaba | Management | For | For |
| 3.4 | Elect Director Toshio Kondo | Management | For | For |
| 3.5 | Elect Director Kiyoharu Tanaka | Management | For | For |
| 3.6 | Elect Director Shinichi Hattori | Management | For | For |
| 3.7 | Elect Director Kazuhiko Tanaka | Management | For | For |
| 3.8 | Elect Director Shigeki Miyachi | Management | For | For |
| 3.9 | Elect Director Toshitaka Akimoto | Management | For | For |
| 3.10 | Elect Director Toshinao Kimura | Management | For | For |
| |
|---|
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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 26, 2010 |
TICKER: NOVN SECURITY ID: 66987V109
|
|
| 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 |
| 7 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Did Not Vote |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: J6254G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
OZ MINERALS LTD
MEETING DATE: MAY 19, 2010 |
TICKER: OZL SECURITY ID: Q7161P106
|
|
| 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(i) | Elect Neil Hamilton as Director | Management | For | For |
| 2(ii) | Elect Paul Dowd as Director | Management | For | For |
| 2(iii | Elect Charles Lenegan as Director | Management | For | For |
| 2(iv) | Elect Brian Jamieson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 2.8 Million Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan | Management | For | For |
| 5 | Ammend Constitution to Include 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 18, 2010 |
TICKER: RSL SECURITY ID: G7521S106
|
|
| 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 Jacques Aigrain as Director of the Company | Management | For | For |
| 6 | Elect Gerardo Arostegui as Director of the Company | Management | For | For |
| 7 | Elect Mel Carvill as Director of the Company | Management | For | For |
| 8 | Elect Gerhard Roggemann as Director of the Company | Management | For | For |
| 9 | Re-elect Michael Biggs as Director of the Company | Management | For | For |
| 10 | Re-elect Peter Niven as Director of the Company | Management | For | For |
| 11 | Elect David Allvey as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 12 | Elect Evelyn Bourke as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 13 | Elect Clive Cowdery as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 14 | Elect Nicholas Lyons as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 15 | Elect Trevor Matthews as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 16 | Elect Robin Phipps as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 17 | Elect Gerhard Roggemann as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 18 | Elect Derek Ross as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 19 | Elect John Tiner as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 20 | Elect Sir Malcolm Williamson as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Adopt New Articles of Incorporation | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve Scrip Dividend Program | 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 12, 2010 |
TICKER: SHB SECURITY ID: G80603106
|
|
| 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 4.75 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Manser as Director | Management | For | For |
| 5 | Re-elect John Emly as Director | Management | For | For |
| 6 | Elect Oliver Marriott 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 or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 | Management | For | For |
| 11 | Authorise 22,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and Any Company which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | 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 |
| |
|---|
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 |
| |
|---|
SHISEIDO CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4911 SECURITY ID: J74358144
|
|
| 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 Shinzou Maeda | Management | For | For |
| 2.2 | Elect Director Kimie Iwata | Management | For | For |
| 2.3 | Elect Director Carsten Fischer | Management | For | For |
| 2.4 | Elect Director Yasuhiko Harada | Management | For | For |
| 2.5 | Elect Director Hisayuki Suekawa | Management | For | For |
| 2.6 | Elect Director Tatsuomi Takamori | Management | For | For |
| 2.7 | Elect Director Shouichirou Iwata | Management | For | For |
| 2.8 | Elect Director Tatsuo Uemura | Management | For | For |
| 3 | Appoint Statutory Auditor Toshio Yoneyama | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: 826197501
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 12, 2010 |
TICKER: UHR SECURITY ID: H83949133
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 27, 2010 |
TICKER: SWMA SECURITY ID: W92277115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | 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 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 31 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 31 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management; Receive Remuneration Committee's Report | Management | For | Did Not Vote |
| 13 | Approve Transfer of 713,670 Options Pursuant to the 2009 Stock Option Plan | Management | For | Did Not Vote |
| 14 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Reelect Charles Blixt, Andrew Cripps (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: G90624100
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
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 | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Financial Statements and Audit Report | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors and Approve their Remuneration | Management | For | Did Not Vote |
| 8 | Ratify External Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | 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 |
| |
|---|
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 |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| 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 Richard Walker as Director | Management | For | For |
| 4 | Re-elect John Tonkiss as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Savings Related Share Option Scheme | 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 |
| |
|---|
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: 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: 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 |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 9, 2010 |
TICKER: VCT SECURITY ID: G9358Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 14 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Anita Frew as Director | Management | For | For |
| 5 | Re-elect David Hummel as Director | Management | For | For |
| 6 | Re-elect Michael Peacock as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc 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 Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 | Management | For | For |
| 9 | Conditional Upon Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 | Management | For | For |
| 10 | Authorise 8,319,636 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an AGM may be Called on Not Less Than 14 Clear Days' Notice | 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 |
| |
|---|
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 |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 1128 SECURITY ID: G98149100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
| 2b | Reelect Marc D. Schorr as Non-Executive Director | Management | For | For |
| 2c | Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director | Management | For | For |
| 2d | 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 |
| 7 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL SMALL CAP 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.
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 22, 2010 |
TICKER: AALB SECURITY ID: N00089271
|
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect M.C.J. van Pernis to Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital | Management | For | Did Not Vote |
| 12 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11 | Management | For | Did Not Vote |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 14a | Amend Articles | Management | For | Did Not Vote |
| 14b | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 4, 2010 |
TICKER: ATLN SECURITY ID: H0032X135
|
|
| 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 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 |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: AEIS SECURITY ID: 007973100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas S. Schatz | Management | For | For |
| 1.2 | Elect Director Frederick A. Ball | Management | For | For |
| 1.3 | Elect Director Richard P. Beck | Management | For | For |
| 1.4 | Elect Director Hans Georg Betz | Management | For | For |
| 1.5 | Elect Director Trung T. Doan | Management | For | For |
| 1.6 | Elect Director Edward C. Grady | Management | For | For |
| 1.7 | Elect Director Terry Hudgens | Management | For | For |
| 1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 25, 2010 |
TICKER: ALBRK.E SECURITY ID: M0478U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Director Appointment Made During the Year | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Approve Allocation of Income | Management | For | Did Not Vote |
| 8 | 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 |
| 9 | Receive Information on the Company's Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on the Company's Disclosure Policy | Management | None | Did Not Vote |
| 12 | Receive Information on the Company's Ethics Policy | Management | None | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ALLGREEN PROPERTIES LTD
MEETING DATE: APR 28, 2010 |
TICKER: A16 SECURITY ID: Y00398100
|
|
| 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 0.04 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 490,400 for the Year Ended Dec. 31, 2009 (2008 : SGD 404,000) | Management | For | For |
| 4 | Reelect Khor Thong Meng as Director | Management | For | Against |
| 5 | Reelect Ang Keng Lam as Director | Management | For | Against |
| 6 | Reelect Wan Fook Kong as Director | Management | For | Against |
| 7 | Reelect Jimmy Seet Keong Huat as Director | Management | For | For |
| 8 | Reappoint Foo Kon Tan Grant Thornton 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 Pursuant to the Allgreen Share Option Scheme | Management | For | For |
| |
|---|
ALSTRIA OFFICE REIT-AG
MEETING DATE: JUN 16, 2010 |
TICKER: AOX SECURITY ID: D0378R100
|
|
| 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Reduction of Conditional Capital to EUR 515,625 | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: English Translation of Articles of Association | Management | For | For |
| |
|---|
AMEC PLC
MEETING DATE: MAY 13, 2010 |
TICKER: AMEC SECURITY ID: G02604117
|
|
| 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 | Approve the Remuneration Policy | Management | For | For |
| 5 | Re-elect Jock Green-Armytage as Director | Management | For | For |
| 6 | Re-elect Samir Brikho as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend Articles of Association | 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 |
| |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2010 |
TICKER: AEFES.E SECURITY ID: M10225106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 11 | Amend Company Articles | Management | For | Did Not Vote |
| 12 | 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 |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 26, 2010 |
TICKER: ANDR SECURITY ID: A11123105
|
|
| 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 | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Elect Supervisory Board Members | Management | For | For |
| 8 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Approve Stock Option Plan | Management | For | 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 |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 15, 2010 |
TICKER: 3333 SECURITY ID: J02571107
|
|
| 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 | Amend Articles To Amend Business Lines | 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 |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 20, 2010 |
TICKER: ASM SECURITY ID: N07045102
|
|
| 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 |
| |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 20, 2010 |
TICKER: ASYAB.E SECURITY ID: M15323104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Statutoryand External Audit Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board to Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 12 | 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 |
| 13 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
AUDIKA
MEETING DATE: JUN 16, 2010 |
TICKER: ADI SECURITY ID: F0490T107
|
|
| 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 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Ratify Appointment of Tristan Parisot as Director | Management | For | For |
| 7 | Reelect Tristan Parisot as Director | Management | For | For |
| 8 | Reelect Alain Tonnard as Director | Management | For | For |
| 9 | Reelect Holton 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 12 Above | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
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 |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9832 SECURITY ID: J03507100
|
|
| 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 Setsuo Wakuda | Management | For | For |
| 2.2 | Elect Director Yasuhiro Tsunemori | Management | For | For |
| 2.3 | Elect Director Eiju Miyauchi | Management | For | For |
| 2.4 | Elect Director Hironori Morimoto | Management | For | For |
| 2.5 | Elect Director Tatsuya Tamura | Management | For | For |
| 2.6 | Elect Director Norio Hattori | Management | For | For |
| 2.7 | Elect Director Teruyuki Matsumura | Management | For | For |
| 2.8 | Elect Director Kiomi Kobayashi | Management | For | For |
| 3 | Appoint Statutory Auditor Hidehiro Ide | Management | For | For |
| |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ALV SECURITY ID: 052800109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Walter Kunerth | Management | For | For |
| 1.3 | Elect Director Lars Nyberg | Management | For | For |
| 1.4 | Elect Director Lars Westerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 27, 2010 |
TICKER: AZM SECURITY ID: T0783G106
|
|
| 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, Elect Directors, and Approve Their Remuneration | Management | For | Did Not Vote |
| 3 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 4 | Approve Incentive Plan | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUN 9, 2010 |
TICKER: BAB SECURITY ID: G0689Q152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VT Group plc | Management | For | For |
| |
|---|
BANCO ABC BRASIL SA
MEETING DATE: APR 30, 2010 |
TICKER: ABCB3 SECURITY ID: P0763M135
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
BANK SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: H3822H286
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
BILFINGER BERGER AG
MEETING DATE: APR 15, 2010 |
TICKER: GBF SECURITY ID: D11648108
|
|
| 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 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 |
| 6.1 | Reelect Hans Bauer to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Horst Dietz 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 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: BVS SECURITY ID: G12698109
|
|
| 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 Colin Holmes as Director | Management | For | For |
| 4 | Re-elect David Ritchie 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 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Scrip Dividend | 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 |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 27, 2010 |
TICKER: BVIC SECURITY ID: G17387104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Joanne Averiss as Director | Management | For | For |
| 4 | Re-elect Gerald Corbett as Director | Management | For | For |
| 5 | Re-elect John Gibney as Director | Management | For | For |
| 6 | Re-elect Bob Ivell as Director | Management | For | For |
| 7 | Re-elect Paul Moody as Director | Management | For | For |
| 8 | Re-elect Michael Shallow as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | 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 to Incur EU Political Expenditure up to GBP 50,000 | 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 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 | 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 2,167,000 | Management | For | For |
| 15 | Authorise 21,670,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company to Hold General Meetings (Other than AGMs) on 14 Days' Notice | 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 |
| |
|---|
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 |
| |
|---|
CHINA HONGXING SPORTS LTD
MEETING DATE: APR 29, 2010 |
TICKER: BR9 SECURITY ID: G2154D112
|
|
| 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 RMB 0.01 Per Share | Management | For | For |
| 3 | Reelect Wu Rongguang as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 215,000 for the Year Ending Dec. 31, 2010, to be Paid Quarterly in Arrears (2009: SGD 215,000) | Management | For | For |
| 5 | Reappoint Foo Kon Tan Grant Thornton LLP and RSM Nelson Wheeler 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 Options Pursuant to the China Hongxing Employee Share Option Scheme | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CHINA LILANG LTD
MEETING DATE: MAY 6, 2010 |
TICKER: 1234 SECURITY ID: G21141109
|
|
| 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 Cong Xing as Executive Director | Management | For | Against |
| 3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
| 3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
| 3d | Reelect Chen Tien Tui as Independent Non-Executive Director | Management | For | For |
| 3e | 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 | 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 |
| |
|---|
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 |
| |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: COB SECURITY ID: G41440143
|
|
| 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 Marcus Beresford as Director | Management | For | For |
| 5 | Re-elect Mark Ronald as Director | Management | For | For |
| 6 | Re-elect Andy Stevens as Director | Management | For | For |
| 7 | Re-elect Warren Tucker as Director | Management | For | For |
| 8 | Elect John Devaney as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Amend the Share Incentive Plan | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2010 |
TICKER: CCOLA.E SECURITY ID: M253EL109
|
|
| 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 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Approve Director Remuneration | Management | For | Did Not Vote |
| 11 | 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 |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
COLONIA REAL ESTATE AG
MEETING DATE: JUN 24, 2010 |
TICKER: KBU SECURITY ID: D15460146
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify bdp Revision und Treuhand GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 7.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of One Capital Authorizations and Reduction of Three Additional Capital Authorizations | 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 50 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 3.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Electronic and Postal Voting at, and Voting Rights Representation at General Meeting due to New German Legislation (Transpositon of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: BAP SECURITY ID: G2519Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young Global in Peru as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CYMI SECURITY ID: 232572107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DAIKOKU DENKI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6430 SECURITY ID: J1012K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masakatsu Kayamori | Management | For | For |
| 1.2 | Elect Director Hideyuki Kayamori | Management | For | For |
| 1.3 | Elect Director Ken Kayamori | Management | For | For |
| 1.4 | Elect Director Setsuo Iwane | Management | For | For |
| 1.5 | Elect Director Tadami Hashimoto | Management | For | For |
| 1.6 | Elect Director Tokishige Niwa | Management | For | For |
| 1.7 | Elect Director Hiroshi Nemoto | Management | For | For |
| 1.8 | Elect Director Tokumaru Kuniyasu | Management | For | For |
| 1.9 | Elect Director Yoshihiro Adachi | Management | For | For |
| 2 | Appoint Statutory Auditor Kazunori Tajima | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAISHI BANK LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8324 SECURITY ID: J10794105
|
|
| 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 Kunito Kojima | Management | For | For |
| 2.2 | Elect Director Masayuki Obara | Management | For | For |
| 2.3 | Elect Director Kenichi Yazawa | Management | For | For |
| 2.4 | Elect Director Yoshihito Saitou | Management | For | For |
| 2.5 | Elect Director Kiyofumi Tamaki | Management | For | For |
| 2.6 | Elect Director Sumio Taneda | Management | For | For |
| 2.7 | Elect Director Fujio Namiki | Management | For | For |
| 2.8 | Elect Director Kousuke Sasaki | Management | For | For |
| 2.9 | Elect Director Satoshi Hasegawa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasunori Kokuryo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Toshio Suzuki | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 25, 2010 |
TICKER: DLN SECURITY ID: G27300105
|
|
| 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 Robert Rayne as Director | Management | For | For |
| 5 | Re-elect Nigel George as Director | Management | For | Against |
| 6 | Re-elect Stuart Corbyn as Director | Management | For | Against |
| 7 | Re-elect Donald Newell as Director | Management | For | Against |
| 8 | Elect Damian Wisniewski as Director | Management | For | Against |
| 9 | Re-elect Simon Neathercoat as Director | Management | For | Against |
| 10 | Re-elect John Ivey as Director | Management | For | Against |
| 11 | Reappoint BDO 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 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: APR 30, 2010 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| 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 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | Against |
| 5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | Against |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: DRQ SECURITY ID: 262037104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander P. Shukis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
|
|
| 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 |
| |
|---|
F.C.C. CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 7296 SECURITY ID: J1346G105
|
|
| 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 Yoshihide Yamamoto | Management | For | For |
| 2.2 | Elect Director Shirou Sumita | Management | For | For |
| 2.3 | Elect Director Toshimichi Matsuda | Management | For | For |
| 2.4 | Elect Director Kouki Kishida | Management | For | For |
| 2.5 | Elect Director Hiromichi Suzuki | Management | For | For |
| 2.6 | Elect Director Akihiko Yamada | Management | For | For |
| 2.7 | Elect Director Katsuyoshi Fukatsu | Management | For | For |
| 2.8 | Elect Director Yoshinobu Isobe | Management | For | For |
| 2.9 | Elect Director Kazuhiro Itonaga | Management | For | For |
| 2.10 | Elect Director Mitsumasa Kimura | Management | For | For |
| 2.11 | Elect Director Kazuto Suzuki | Management | For | For |
| 3 | Appoint Statutory Auditor Masahide Sato | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Takahisa Tabata | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: FFH SECURITY ID: 303901102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Climate Change | Shareholder | Against | Against |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | Management | For | For |
| |
|---|
FUKUOKA REIT CORP
MEETING DATE: MAY 26, 2010 |
TICKER: 8968 SECURITY ID: J17128109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights | Management | For | Against |
| 2 | Amend Asset Management Contract | Management | For | For |
| 3 | Elect Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| 5 | Elect Alternate Executive Director | Management | For | For |
| 6.1 | Elect Alternate Supervisory Director | Management | For | For |
| 6.2 | Elect Alternate Supervisory Director | Management | For | For |
| |
|---|
GCA SAVVIAN GROUP CORP
MEETING DATE: MAR 25, 2010 |
TICKER: 2174 SECURITY ID: J1766D103
|
|
| 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 |
| 2 | Approve Stock Option Plan for Directors | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
GIMV
MEETING DATE: JUN 1, 2010 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2a | Receive Special Board Report | Management | None | Did Not Vote |
| 2b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 3 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| |
|---|
GIMV
MEETING DATE: JUN 30, 2010 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' 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 2.40 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 | Approve Resignation of Eddy Geysen as Director | Management | For | Did Not Vote |
| 7b | Elect Christ?l Joris as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Sophie Manigart as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Bart Van Hooland as Independent Director | Management | For | Did Not Vote |
| 7e | Elect Dirk Boogmans as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 10 | Authorize Board to Repurchase Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
| 11a | Receive Special Board Report | Management | None | Did Not Vote |
| 11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
GLOBEOP FINANCIAL SERVICES S.A.
MEETING DATE: APR 26, 2010 |
TICKER: GO. SECURITY ID: L4419A101
|
|
| 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 | Receive Report on Conflict of Interests | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of GBP 0.135 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Reelect Hans Hufschmid as Director | Management | For | Did Not Vote |
| 10 | Reelect Edward Nicoll as Director | Management | For | Did Not Vote |
| 11 | Reelect Arun Seth as Director | Management | For | Did Not Vote |
| 12 | Ratify Cooptation of Vernon Barback as Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers S.a.r.l. as Auditors | Management | For | Did Not Vote |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6457 SECURITY ID: J17304130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Hisao Onoe | Management | For | For |
| 2.2 | Elect Director Hideto Nishino | Management | For | For |
| 2.3 | Elect Director Norishige Matsuoka | Management | For | For |
| 2.4 | Elect Director Hirokazu Onoe | Management | For | For |
| 2.5 | Elect Director Hiroki Sasaki | Management | For | For |
| 2.6 | Elect Director Akira Niijima | Management | For | For |
| 2.7 | Elect Director Yuichi Funabiki | Management | For | For |
| 2.8 | Elect Director Masahiro Ichitani | Management | For | For |
| 2.9 | Elect Director Kiyoshi Kigasawa | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8871 SECURITY ID: J17451105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hidetoshi Yasukawa | Management | For | For |
| 1.2 | Elect Director Keiko Umeda | Management | For | For |
| 1.3 | Elect Director Takeaki Yamaguchi | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD
MEETING DATE: MAY 7, 2010 |
TICKER: 41 SECURITY ID: G4069C148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisiton and Related Transactions | Management | For | For |
| 2 | Approve and Ratify the Terms and the Giving of Idemnity and Related Transactions | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 41 SECURITY ID: G4069C148
|
|
| 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$0.35 Per Share | Management | For | For |
| 3a | Reelect Lo Kai Shui as Director | Management | For | Against |
| 3b | Reelect Law Wai Duen as Director | Management | For | Against |
| 3c | Reelect Lo Hong Sui, Antony as Director | Management | For | Against |
| 3d | Reelect Lee Pui Ling, Angelina as Director | Management | For | Against |
| 3e | Reelect Zhu Qi as Director | Management | For | For |
| 4 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 5 | Approve Remuneration of HK$120,000 Per Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: JUN 21, 2010 |
TICKER: GRF SECURITY ID: E5706X124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2009; Approve Allocation of Income | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2009 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
| 6.1 | Re-elect Tomas Daga Gelabert as Director | Management | For | Against |
| 6.2 | Re-elect Edgar Dalzell Jannotta as Director | Management | For | Against |
| 6.3 | Re-elect Anna Veiga Lluch as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUNMA BANK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8334 SECURITY ID: J17766106
|
|
| 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 Kazumasa Watanabe | Management | For | For |
| 2.2 | Elect Director Hiroshi Yomo | Management | For | For |
| 2.3 | Elect Director Masaaki Tamura | Management | For | For |
| 2.4 | Elect Director Kazuo Saitou | Management | For | For |
| 2.5 | Elect Director Kazuo Takei | Management | For | For |
| 2.6 | Elect Director Kazuo Kibe | Management | For | For |
| 2.7 | Elect Director Tomisaburou Igarashi | Management | For | For |
| 2.8 | Elect Director Shigeaki Ninomiya | Management | For | For |
| 2.9 | Elect Director Nozomu Nakagawa | Management | For | For |
| 2.10 | Elect Director Kazufumi Hoshino | Management | For | For |
| 2.11 | Elect Director Kenichi Takai | Management | For | For |
| 2.12 | Elect Director Masayuki Murota | Management | For | For |
| 2.13 | Elect Director Hisao Tsunoda | Management | For | For |
| 2.14 | Elect Director Takaya Kimura | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kenji Tomaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamotsu Katsuragawa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
H&T GROUP PLC
MEETING DATE: MAY 20, 2010 |
TICKER: HAT SECURITY ID: G4706E101
|
|
| 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 John Nichols as Director | Management | For | Against |
| 4 | Re-elect Stephen Fenerty as Director | Management | For | Against |
| 5 | Reappoint Deloitte & Touche 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 |
| |
|---|
HEIJMANS
MEETING DATE: APR 28, 2010 |
TICKER: HEIJM SECURITY ID: N3928R264
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Announcements (non-voting) | Management | None | Did Not Vote |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4c | Approve Allocation of Income | Management | For | Did Not Vote |
| 4d | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 5b | Approve Extension of Exercise Period for Option Rights for Two Years | Management | For | Did Not Vote |
| 6 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 7a | Present Conclusions of the Four-Yearly Assessment of the Functioning of the External Auditor | Management | None | Did Not Vote |
| 7b | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 8 | Receive Announcement of Appointment of L.J.T. van der Els to Management Board | Management | None | Did Not Vote |
| 9a | Accept Resignation of J.L.M. Bartelds as a Board Member | Management | None | Did Not Vote |
| 9b | Announce Two Vacancies on Supervisory Board | Management | None | Did Not Vote |
| 9c | Elect P.G. Boumeester to Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect R. van Gelder to Supervisory Board | Management | For | Did Not Vote |
| 9e | Announce Vacancies on Supervisory Board arising in 2011 from the Retirement of A.A. Olijslager and S. van Keulen | Management | None | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Did Not Vote |
| 12 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JAN 29, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional | Management | For | Did Not Vote |
| 2 | Approve the Appraisal Report Produced by Deloitte Touche Tohmatsu Independent Auditors | Management | For | Did Not Vote |
| 3 | Examine Absorption Agreement | Management | For | Did Not Vote |
| 4 | Approve Absorption Agreement | Management | For | Did Not Vote |
| 5 | Approve the Proposal to Expand Company Objectives Following Absorption of Midia Mall Consultoria Promocional | Management | For | Did Not Vote |
| 6 | Amend Article 5 to Reflect Changes in Company Objectives | Management | For | Did Not Vote |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 28, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| 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 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: 45857P301
|
|
| 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 |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 20, 2010 |
TICKER: IP SECURITY ID: T5513W107
|
|
| 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 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Equity Compensation 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 |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: IO SECURITY ID: 462044108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin Myers | Management | For | For |
| 1.2 | Elect Director Bruce S. Appelbaum | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN STEEL WORKS LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5631 SECURITY ID: J27743103
|
|
| 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 Akira Kadota | Management | For | For |
| 2.2 | Elect Director Hiroshi Hamao | Management | For | For |
| 3 | Appoint Statutory Auditor Seiichi Uehara | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: JFC SECURITY ID: Y4466S100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting Held on June 26, 2009 | Management | For | For |
| 4 | Receive the President's Report | Management | For | For |
| 5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 6.6 | Elect Felipe B. Alfonso as a Director | Management | For | Against |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
| 7 | Appoint SyCip Gorres and Velayo as External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| |
|---|
JSE LTD
MEETING DATE: APR 22, 2010 |
TICKER: JSE SECURITY ID: S4254A102
|
|
| 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 | Re-elect Bobby Johnston as Director | Management | For | For |
| 3 | Re-elect David Lawrence as Director | Management | For | For |
| 4 | Re-elect Sam Nematswerani as Director | Management | For | For |
| 5 | Re-elect Zitulele Combi as Director | Management | For | For |
| 6 | Elect Nonkululeko Nyembezi-Heita | Management | For | For |
| 7 | Reappoint KPMG Inc as Auditors of the Company and Vanessa Yuill as the Designated Auditor | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Approve Long Term Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Shares for the Purpose of Giving Effect to the Long Term Incentive Scheme | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve 9 Percent Increase in Annual Retainer of Non-executive Directors | Management | For | For |
| 14 | Approve 9 Percent Increase in Meeting Fee of Non-executive Directors | Management | For | For |
| 15.1 | Approve 20 Percent Increase in Meeting Fee of Audit Committee Members | Management | For | For |
| 15.2 | Approve 20 Percent Increase in Annual Retainer of the Audit Committee Chairman | Management | For | For |
| |
|---|
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 |
| |
|---|
KAMIGUMI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9364 SECURITY ID: J29438116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Masami Kubo | Management | For | For |
| 3.2 | Elect Director Terutsugu Hanazaki | Management | For | For |
| 3.3 | Elect Director Kenji Nishida | Management | For | For |
| 3.4 | Elect Director Masahiro Utsunomiya | Management | For | For |
| 3.5 | Elect Director Yoshihiro Fukai | Management | For | For |
| 3.6 | Elect Director Hideo Makita | Management | For | For |
| 3.7 | Elect Director Kouji Mukai | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor Masahide Komae | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katsumasa Muneyoshi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 6, 2010 |
TICKER: KSU SECURITY ID: 485170302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.4 | Elect Director David L. Starling | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4967 SECURITY ID: J3430E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kazumasa Kobayashi | Management | For | For |
| 1.2 | Elect Director Yutaka Kobayashi | Management | For | For |
| 1.3 | Elect Director Akihiro Kobayashi | Management | For | For |
| 1.4 | Elect Director Jouji Miki | Management | For | For |
| 1.5 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.6 | Elect Director Takashi Tsujino | Management | For | For |
| 1.7 | Elect Director Satoshi Yamane | Management | For | For |
| 1.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yasuhiko Fujitsu | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 7615 SECURITY ID: J3805M102
|
|
| 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 Naoto Obama | Management | For | For |
| 2.2 | Elect Director Masachika Hattori | Management | For | For |
| 2.3 | Elect Director Kikuo Takamura | Management | For | For |
| 2.4 | Elect Director Kenkichi Tanaka | Management | For | For |
| 2.5 | Elect Director Chieko Kai | Management | For | For |
| 2.6 | Elect Director Akiko Mikami | Management | For | For |
| 2.7 | Elect Director Kensaku Kuwata | Management | For | For |
| 2.8 | Elect Director Etsuko Matsuoka | Management | For | For |
| 2.9 | Elect Director Yoshiyuki Ishikubo | Management | For | For |
| 2.10 | Elect Director Yasushi Hashimoto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiromu Aoyama | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiromitsu Minamihisamatsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 27, 2010 |
TICKER: LAZ SECURITY ID: G54050102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Laurent Mignon as Director | Management | For | Withhold |
| 1.2 | Elect Gary W. Parr as Director | Management | For | For |
| 1.3 | Elect Hal S. Scott as Director | Management | For | Withhold |
| 2 | Amend Bye-laws Re: Removal Procedure for Chairman and CEO | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: 532349107
|
|
| 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 |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MLM SECURITY ID: 573284106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Howard Nye | Management | For | For |
| 1.2 | Elect Director Laree E. Perez | Management | For | For |
| 1.3 | Elect Director Dennis L. Rediker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 21, 2010 |
TICKER: MGGT SECURITY ID: G59640105
|
|
| 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 Sir Colin Terry as Director | Management | For | Against |
| 5 | Re-elect Terry Twigger as Director | Management | For | Against |
| 6 | Re-elect David Williams as Director | Management | For | Against |
| 7 | Re-elect Sir Alan Cox as Director | Management | For | Against |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Approve EU Political Donations and Expenditure | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Scrip Dividend | Management | For | For |
| |
|---|
METSO CORPORATION (VALMET-RAUMA CORP.)
MEETING DATE: MAR 30, 2010 |
TICKER: MEO1V SECURITY ID: X53579102
|
|
| 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 |
| 8.1 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 8.2 | Authorize Board to Decide on Donation of up to EUR 2.5 Million | 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 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 Maija-Liisa Friman (Vice Chair), Christer Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect Erkki Pehu-Lehtonen and Mikael von Frenckell as New 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 | Authorize Repurchase of 10 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of 15 Million New Shares and Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 18 | Establish Nominating Committee | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MIRAIAL CO LTD
MEETING DATE: APR 23, 2010 |
TICKER: 4238 SECURITY ID: J4352A103
|
|
| 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 | 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 |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: DEC 17, 2009 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| 3 | Amend Stock Option Plan to Reflect Changes from Stock Split | Management | For | Against |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: MAR 8, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo Luiz de Mascarenhas Picchioni as Director Following the Resignation of Robert Charles Gibbins | Management | For | Against |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Company Bylaws to Reflect Change in Article 24 | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| 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 |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Creation of Legal Executive Officer and Investor Relations Executive Officer Positions | Management | For | Against |
| 2 | Amend Article 24 to Reflect the New Executive Positions | Management | For | Against |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Fix Board Term | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 6268 SECURITY ID: J4707Q100
|
|
| 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 Kazuyuki Matsumoto | Management | For | For |
| 2.2 | Elect Director Hiroshi Sawa | Management | For | For |
| 2.3 | Elect Director Youichi Inoue | Management | For | For |
| 2.4 | Elect Director Shigeki Tsubouchi | Management | For | For |
| 2.5 | Elect Director Yousuke Mishiro | Management | For | For |
| 2.6 | Elect Director Yuujirou Imamura | Management | For | For |
| 2.7 | Elect Director Hiroyuki Aoi | Management | For | For |
| 2.8 | Elect Director Tsutomu Sakamoto | Management | For | For |
| 2.9 | Elect Director Kazuaki Kotani | Management | For | For |
| 2.10 | Elect Director Kazuhide Naraki | 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 |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4095 SECURITY ID: J55096101
|
|
| 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 | Elect Director Shuji Tanabe | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 25, 2010 |
TICKER: 7287 SECURITY ID: J55483101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shoji Nagai | Management | For | For |
| 1.2 | Elect Director Kazuo Nirasawa | Management | For | For |
| 1.3 | Elect Director Takashi Nagatsuka | Management | For | For |
| 1.4 | Elect Director Mitsuhiro Kawamata | Management | For | For |
| 1.5 | Elect Director Yoshiaki Yazawa | Management | For | For |
| 1.6 | Elect Director Takeyoshi Igarashi | Management | For | For |
| 1.7 | Elect Director Hiroshi Araki | Management | For | For |
| 1.8 | Elect Director Hirotoshi Takada | Management | For | For |
| 1.9 | Elect Director Makoto Okawa | Management | For | For |
| 1.10 | Elect Director Yoshiki Takebe | Management | For | For |
| 1.11 | Elect Director Akira Nakamura | Management | For | For |
| 1.12 | Elect Director Junichi Suzuki | Management | For | For |
| 1.13 | Elect Director Seiichiro Okada | Management | For | For |
| 1.14 | Elect Director Morito Sato | Management | For | For |
| 1.15 | Elect Director Toshiaki Ichihashi | Management | For | For |
| 1.16 | Elect Director Yoichi Ayata | Management | For | For |
| 2 | Appoint Statutory Auditor Masao Asano | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4201 SECURITY ID: J56085111
|
|
| 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 - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kenichi Ogasawara | Management | For | For |
| 3.2 | Elect Director Keiji Ishizaki | Management | For | For |
| 3.3 | Elect Director Osamu Matsuda | Management | For | For |
| 3.4 | Elect Director Makoto Moritani | Management | For | For |
| 3.5 | Elect Director Sumio Goto | Management | For | For |
| 3.6 | Elect Director Michio Oda | Management | For | For |
| 3.7 | Elect Director Takeo Kawabata | Management | For | For |
| 3.8 | Elect Director Junichi Akagi | Management | For | For |
| 3.9 | Elect Director Katsumi Nishii | Management | For | For |
| 3.10 | Elect Director Hideki Ono | Management | For | For |
| 3.11 | Elect Director Keiichi Takahashi | Management | For | For |
| 3.12 | Elect Director Shigeru Tsuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yoshio Iwamoto | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kazunori Takada | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6480 SECURITY ID: J56257116
|
|
| 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 | Amend Articles to Reduce Directors' Term - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akira Yamashita | Management | For | For |
| 3.2 | Elect Director Kohei Sueda | Management | For | For |
| 3.3 | Elect Director Kiyoshi Komaba | Management | For | For |
| 3.4 | Elect Director Toshio Kondo | Management | For | For |
| 3.5 | Elect Director Kiyoharu Tanaka | Management | For | For |
| 3.6 | Elect Director Shinichi Hattori | Management | For | For |
| 3.7 | Elect Director Kazuhiko Tanaka | Management | For | For |
| 3.8 | Elect Director Shigeki Miyachi | Management | For | For |
| 3.9 | Elect Director Toshitaka Akimoto | Management | For | For |
| 3.10 | Elect Director Toshinao Kimura | Management | For | For |
| |
|---|
NITTO KOHKI CO., LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 6151 SECURITY ID: J58676107
|
|
| 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 Toshio Mikiya | Management | For | For |
| 2.2 | Elect Director Naoyuki Kotake | Management | For | For |
| 2.3 | Elect Director Mitsuo Ichikawa | Management | For | For |
| 2.4 | Elect Director Tomoo Kondou | Management | For | For |
| 2.5 | Elect Director Yutaka Nishida | Management | For | For |
| 2.6 | Elect Director Yasuo Nakagawa | Management | For | For |
| 2.7 | Elect Director Yoko Takata | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takayuki Soma | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
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 |
| |
|---|
OBIC CO LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4684 SECURITY ID: J5946V107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: APR 23, 2010 |
TICKER: OSH SECURITY ID: Y64695110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements of the Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Gerea Aopi as Director | Management | For | For |
| 3 | Elect Martin Kriewaldt as Director | Management | For | For |
| 4 | Elect John Stitt as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment | Management | For | For |
| 1 | Approve the Issuance of Up To 350,000 Performance Rights to Peter Botten, Managing Director | Management | For | For |
| 2 | Approve the Issuance of Up To 75,000 Performance Rights to Gerea Aopi, Executive Director | Management | For | For |
| 3 | Approve the Issuance of 132,381 Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director | Management | For | For |
| 4 | Approve the Issuance to Gerea Aopi, Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award | Management | For | For |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: J6254G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
OZ MINERALS LTD
MEETING DATE: MAY 19, 2010 |
TICKER: OZL SECURITY ID: Q7161P106
|
|
| 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(i) | Elect Neil Hamilton as Director | Management | For | For |
| 2(ii) | Elect Paul Dowd as Director | Management | For | For |
| 2(iii | Elect Charles Lenegan as Director | Management | For | For |
| 2(iv) | Elect Brian Jamieson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 2.8 Million Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan | Management | For | For |
| 5 | Ammend Constitution to Include Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 25, 2010 |
TICKER: 2726 SECURITY ID: J63535108
|
|
| 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 | 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 22, 2010 |
TICKER: PSN SECURITY ID: G70202109
|
|
| 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 Jeff Fairburn as Director | Management | For | For |
| 4 | Elect Jonathan Davie as Director | Management | For | For |
| 5 | Re-elect Mike Farley as Director | Management | For | For |
| 6 | Re-elect Neil Davidson as Director | Management | For | For |
| 7 | Re-elect David Thompson as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Adopt New Articles of Association | 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 |
| |
|---|
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 |
| |
|---|
PORTS DESIGN LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 589 SECURITY ID: G71848124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | For |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | For |
| 3b | Elect Peter Nikolaus Bromberger as Independent Non-Executive Director | Management | For | For |
| 3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4d | Amend Bye-laws | Management | For | For |
| 4e | Amend Share Option Scheme | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
QUADRA FNX MINING LTD
MEETING DATE: MAY 19, 2010 |
TICKER: QUX SECURITY ID: 747319101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William H. Myckatyn as Director | Management | For | For |
| 1.2 | Elect Paul M. Blythe as Director | Management | For | For |
| 1.3 | Elect Geoffrey S. Belsher as Director | Management | For | For |
| 1.4 | Elect George W. Poling as Director | Management | For | For |
| 1.5 | Elect Ken Williamson as Director | Management | For | For |
| 1.6 | Elect Neil MacKenzie as Director | Management | For | For |
| 1.7 | Elect Greg Van Staveren as Director | Management | For | For |
| 1.8 | Elect John Brough as Director | Management | For | For |
| 1.9 | Elect John Lydall as Director | Management | For | For |
| 2 | Approve all Unallocated Options Under the Stock Option Plan | Management | For | Against |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Approve Arrangement with FNX Mining Company Inc. | 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 |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 18, 2010 |
TICKER: RSL SECURITY ID: G7521S106
|
|
| 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 Jacques Aigrain as Director of the Company | Management | For | For |
| 6 | Elect Gerardo Arostegui as Director of the Company | Management | For | For |
| 7 | Elect Mel Carvill as Director of the Company | Management | For | For |
| 8 | Elect Gerhard Roggemann as Director of the Company | Management | For | For |
| 9 | Re-elect Michael Biggs as Director of the Company | Management | For | For |
| 10 | Re-elect Peter Niven as Director of the Company | Management | For | For |
| 11 | Elect David Allvey as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 12 | Elect Evelyn Bourke as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 13 | Elect Clive Cowdery as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 14 | Elect Nicholas Lyons as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 15 | Elect Trevor Matthews as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 16 | Elect Robin Phipps as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 17 | Elect Gerhard Roggemann as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 18 | Elect Derek Ross as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 19 | Elect John Tiner as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 20 | Elect Sir Malcolm Williamson as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Adopt New Articles of Incorporation | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 23, 2010 |
TICKER: ROR SECURITY ID: G76717126
|
|
| 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 Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | Against |
| 5 | Elect Jonathan Davis as Director | Management | For | Against |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Adopt New Articles of Association | 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 Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 9, 2010 |
TICKER: SAFT SECURITY ID: F7758P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Authorize Repurchase of Up to 180,000 Shares | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 9 | Authorize up to 400,000 Shares for Use in Stock Option Plan | 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 4 Million | Management | For | For |
| 12 | Approve Issuance of Shares Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 13 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 18.3 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | Against |
| 17 | Amend Article 22.14 of Bylaws Re: Attendance to General Meetings Through Videoconference and Telecommunication | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
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 |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 12, 2010 |
TICKER: SHB SECURITY ID: G80603106
|
|
| 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 4.75 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Manser as Director | Management | For | For |
| 5 | Re-elect John Emly as Director | Management | For | For |
| 6 | Elect Oliver Marriott 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 or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 | Management | For | For |
| 11 | Authorise 22,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and Any Company which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | 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 |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 21, 2010 |
TICKER: SOW SECURITY ID: D7045M133
|
|
| 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 X per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 and Discharge of Former Management Board Member Holger Friedrich for Fiscal 2008 and 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board, Including Former Management Board Member Frank Beelitz, for Fiscal 2009 | Management | For | For |
| 5a | Amend Corporate Purpose | Management | For | For |
| 5b | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 5c | Approve Increase in Size of Board to 12 Members in Accordance with German Law on Employee Co-Determination | Management | For | For |
| 5d | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 6.1 | Reelect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Willi Berchtold to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Otto Geidt to the Supervisory Board | Management | For | For |
| 6.4 | Elect Hermann Requardt to the Supervisory Board | Management | For | For |
| 6.5 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 6.6 | Elect Alf Wulf to the Supervisory Board | Management | For | For |
| 7 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 750,000 Million Pool of Capital to Cover Outstanding IDS Scheer AG Conversion Rights in Preparation for Merger | 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 |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | 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 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
SPECTRIS PLC
MEETING DATE: MAY 19, 2010 |
TICKER: SXS SECURITY ID: G8338K104
|
|
| 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 Chambre as Director | Management | For | Against |
| 5 | Re-elect Clive Watson as Director | Management | For | Against |
| 6 | Re-elect Jim Webster as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit plc 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 Market Purchase | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SPX SECURITY ID: G83561103
|
|
| 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 Clive Watson as Director | Management | For | Against |
| 5 | Re-elect Neil Daws as Director | Management | For | Against |
| 6 | Re-elect David Meredith as Director | Management | For | Against |
| 7 | Re-elect Mark Vernon as Director | Management | For | Against |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association | 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 | Approve Scrip Dividend | 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 | Amend Performance Share Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
ST. MODWEN PROPERTIES PLC
MEETING DATE: MAR 26, 2010 |
TICKER: SMP SECURITY ID: G61824101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Steve Burke as Director | Management | For | Against |
| 3 | Re-elect Simon Clarke as Director | Management | For | Against |
| 4 | Re-elect John Salmon as Director | Management | For | Against |
| 5 | Elect Lesley James as Director | Management | For | Against |
| 6 | Elect Lady Katherine Innes Ker as Director | Management | For | Against |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration Report | 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 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 |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 27, 2010 |
TICKER: SWMA SECURITY ID: W92277115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | 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 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 31 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 31 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management; Receive Remuneration Committee's Report | Management | For | Did Not Vote |
| 13 | Approve Transfer of 713,670 Options Pursuant to the 2009 Stock Option Plan | Management | For | Did Not Vote |
| 14 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Reelect Charles Blixt, Andrew Cripps (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 15, 2010 |
TICKER: TBK SECURITY ID: G8725V101
|
|
| 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 Lindsay Page as Director | Management | For | For |
| 5 | Re-elect Robert Breare as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Audit Committee to Fix Remuneration of Auditors | 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 | Amend Sharesave Scheme | Management | For | For |
| 11 | Ratify the Payment of Historic Dividends and Release Directors and Shareholders from Any Claim by the Company for Repayment | Management | For | For |
| |
|---|
TERNA ENERGY SA
MEETING DATE: MAY 12, 2010 |
TICKER: TENERG SECURITY ID: X8979G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Board Decision on Income Allocation, Dividend Payment, and Director Remuneration for 2009 | Management | For | Did Not Vote |
| 3 | Approve Director Remuneration for 2010 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Change in Use of Funds | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | Did Not Vote |
| 10 | Other Business | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
TOHO HOLDINGS CO LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 8129 SECURITY ID: J85237105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takaaki Matsutani | Management | For | For |
| 1.2 | Elect Director Norio Hamada | Management | For | For |
| 1.3 | Elect Director Hiroyuki Kouno | Management | For | For |
| 1.4 | Elect Director Toshio Honma | Management | For | For |
| 1.5 | Elect Director Takeo Matsutani | Management | For | For |
| 2 | Appoint Statutory Auditor Mikihiko Matsumiya | Management | For | For |
| |
|---|
TORIDOLL.CORP
MEETING DATE: JUN 29, 2010 |
TICKER: 3397 SECURITY ID: J8963E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2300 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Takaya Awata | Management | For | For |
| 3.2 | Elect Director Takashi Nagasawa | Management | For | For |
| 3.3 | Elect Director Yoshiaki Kobatake | Management | For | For |
| 3.4 | Elect Director Kuniaki Suzuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Toshiyasu Hino | Management | For | For |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: G90624100
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 4540 SECURITY ID: J93407120
|
|
| 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 Junichi Yoshii | Management | For | For |
| 2.2 | Elect Director Masashi Kushima | Management | For | For |
| 2.3 | Elect Director Yoshiki Mori | Management | For | For |
| 2.4 | Elect Director Norihiro Tanaka | Management | For | For |
| 2.5 | Elect Director Toru Sugita | Management | For | For |
| 2.6 | Elect Director Kenji Ueda | Management | For | For |
| 2.7 | Elect Director Satoshi Arai | Management | For | For |
| 2.8 | Elect Director Shuichi Takeda | Management | For | For |
| |
|---|
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 |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: APR 5, 2010 |
TICKER: TUPRS.E SECURITY ID: M8966X108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Internal Auditors | Management | For | Did Not Vote |
| 4 | Amend Company Articles | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | 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 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 15 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 23, 2010 |
TICKER: ULE SECURITY ID: G9187G103
|
|
| 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 | Elect Rakesh Sharma as Director | Management | For | Against |
| 5 | Re-elect Ian Griffiths as Director | Management | For | Against |
| 6 | Re-elect Dr Julian Blogh as Director | Management | For | Against |
| 7 | Reappoint Deloitte 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 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 |
| |
|---|
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 |
| |
|---|
UNICHARM PETCARE CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 2059 SECURITY ID: J9412H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Unicharm Corp. | Management | For | For |
| 2.1 | Elect Director Gunpei Futagami | Management | For | For |
| 2.2 | Elect Director Yoshiro Ando | Management | For | For |
| 2.3 | Elect Director Hiromitsu Kodama | Management | For | For |
| 2.4 | Elect Director Hirohiko Muromachi | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| 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 Richard Walker as Director | Management | For | For |
| 4 | Re-elect John Tonkiss as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Savings Related Share Option Scheme | 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 |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 8, 2010 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xun (Eric) Chen | Management | For | For |
| 1.2 | Elect Director Dennis G. Schmal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 9, 2010 |
TICKER: VCT SECURITY ID: G9358Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 14 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Anita Frew as Director | Management | For | For |
| 5 | Re-elect David Hummel as Director | Management | For | For |
| 6 | Re-elect Michael Peacock as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc 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 Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 | Management | For | For |
| 9 | Conditional Upon Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 | Management | For | For |
| 10 | Authorise 8,319,636 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an AGM may be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
VIRBAC
MEETING DATE: JUN 15, 2010 |
TICKER: VIRP SECURITY ID: F97900116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Length of Term for Supervisory Board Members | Management | For | For |
| 2 | Consequently to Item 1 Above, Amend Article 14 of Bylaws | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 4 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 7 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
| 9 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
| 10 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
| 11 | Reelect Asergi, Represented by Pierre Madelpuech, as Supervisory Board Member | Management | For | For |
| 12 | Reelect XYC, Represented by Xavier Yon, as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointments of Novances-David et Associes and Deloitte et Associes as Auditors and of BEAS as Alternate Auditor | Management | For | For |
| 14 | Appoint Laurent Gilles as Alternate Auditor | Management | For | For |
| 15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 110,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | 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 |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 1128 SECURITY ID: G98149100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
| 2b | Reelect Marc D. Schorr as Non-Executive Director | Management | For | For |
| 2c | Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director | Management | For | For |
| 2d | 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 |
| 7 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL VALUE 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.
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 21, 2010 |
TICKER: ADN SECURITY ID: G00434111
|
|
| 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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: JUN 16, 2010 |
TICKER: AGS SECURITY ID: G0105D108
|
|
| 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 John Brady as Director | Management | For | For |
| 4 | Elect Simon Laffin as Director | Management | For | For |
| 5 | Elect Nick Priday as Director | Management | For | For |
| 6 | Elect Martin Read as Director | Management | For | For |
| 7 | Re-elect Charles Strauss as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP 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 | Against |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: MAY 5, 2010 |
TICKER: ALV SECURITY ID: 018805101
|
|
| 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 |
| |
|---|
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 | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: G06940103
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
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 DO BRASIL S.A.
MEETING DATE: APR 13, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 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 | Against |
| 8 | Approve Increase in Authorized Capital | Management | For | Against |
| 9 | Amend Articles to Reflect Changes Outlined in Items 6-8 | Management | For | Against |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: JUN 16, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
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: 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 | Against |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | Against |
| 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 | Against |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | Against |
| 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: 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 | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 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 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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 | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 15, 2010 |
TICKER: CDI SECURITY ID: F26334106
|
|
| 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 1.22 per Share | Management | For | For |
| 5 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
| 6 | Reelect Eric Guerlain as Director | Management | For | For |
| 7 | Reelect Christian de Labriffe as Director | Management | For | For |
| 8 | Elect Segolene Gallienne as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation 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 | Against |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 3, 2010 |
TICKER: SGO SECURITY ID: F80343100
|
|
| 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 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | Against |
| 6 | Approve Transaction with Pierre-Andre de Chalendar Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Pierre-Andre de Chalendar Re: Pension Scheme | Management | For | For |
| 8 | Approve Agreement for Pierre-Andre de Chalendar Re: Amendment of Health Insurance | Management | For | For |
| 9 | Approve Transaction between Jean-Louis Beffa and Societe Civile Immobiliere de l'Ile de France Re: Residential Lease | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Reelect PricewatrhouseCoopers Audit as Auditor | Management | For | For |
| 12 | Reelect Yves Nicolas as Alternate Auditor | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 14 | Amend Article 18 of Bylaws Re: General Meetings | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
| 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 | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 31 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 5.7 Billion | Management | For | Against |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | Against |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 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 | Against |
| 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 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 |
| |
|---|
CRH PLC
MEETING DATE: MAY 5, 2010 |
TICKER: CRG SECURITY ID: 12626K203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consideration Of Financial Statements And Reports Of Directors and Auditors | Management | For | For |
| 2 | Declaration Of A Dividend | Management | For | For |
| 3 | Consideration Of Report On Directors Remuneration | Management | For | For |
| 4 | Re-election Of Director: U.h. Felcht | Management | For | For |
| 5 | Re-election Of Director: D.n. O Connor | Management | For | For |
| 6 | Re-election Of Director: W.i. O Mahony | Management | For | For |
| 7 | Re-election Of Director: J.w. Kennedy | Management | For | For |
| 8 | Remuneration Of Auditors | Management | For | For |
| 9 | Disapplication Of Pre-emption Rights | Management | For | Against |
| 10 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 11 | Authority To Re-issue Treasury Shares | Management | For | Against |
| 12 | Notice Period For Extraordinary General Meetings | Management | For | For |
| 13 | New Share Option Schemes | Management | For | For |
| 14 | New Savings-related Share Option Schemes | Management | For | For |
| 15 | Amendments To Articles Of Association | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 30, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| 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 |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: MAY 13, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: APR 14, 2010 |
TICKER: DAI SECURITY ID: D1668R123
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG 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 | Against |
| 8 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Board-Related | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 30, 2010 |
TICKER: D05 SECURITY ID: Y20246107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 30, 2010 |
TICKER: D05 SECURITY ID: Y20246107
|
|
| 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 0.14 Per Ordinary Share | Management | For | For |
| 3a | Approve Directors' Fees of SGD 1.6 Million for 2009 (2008: SGD 1.5 Million) | Management | For | For |
| 3b | Approve Special Remuneration of SGD 4.5 Million for Koh Boon Hwee for 2009 (2008: 2 Million) | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Ang Kong Hua as Director | Management | For | For |
| 5b | Reelect John Alan Ross as Director | Management | For | For |
| 5c | Reelect Kwa Chong Seng as Director | Management | For | For |
| 6a | Reelect Ambat Ravi Shankar Menon as Director | Management | For | Against |
| 6b | Reelect Piyush Gupta as Director | Management | For | For |
| 6c | Reelect Peter Seah Lim Huat as Director | Management | For | For |
| 7 | Reelect Andrew Robert Fowell Buxton as Director | Management | For | For |
| 8a | Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan | Management | For | Against |
| 8b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 8c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | 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 | Against |
| 7 | Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 18, 2010 |
TICKER: EZJ SECURITY ID: G2915P107
|
|
| 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 Keith Hamill as Director | Management | For | For |
| 4 | Elect Sir Michael Rake as Director | Management | For | For |
| 5 | Elect Bob Rothenberg as Director | Management | For | For |
| 6 | Re-elect Sir David Michels as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Fix 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 10,648,370 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,324,185 | Management | For | Against |
| 10 | Authorise 42,593,481 Ordinary Shares for Market Purchase | Management | For | Against |
| 11 | 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 |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
MEETING DATE: APR 16, 2010 |
TICKER: EDP SECURITY ID: X67925119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | Did Not Vote |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report Issued by Remuneration Committee for the Executive Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report Issued by Remuneration Committee for the Corporate Bodies | Management | For | Did Not Vote |
| 8 | Elect Supervisory Board Member | Shareholder | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
|
|
| 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 |
| |
|---|
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 |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 16, 2010 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Charitable Donations | Management | For | Did Not Vote |
| 6 | Renew Director Liability Contracts | Management | For | Did Not Vote |
| 7 | Approve Amendments in Director Contracts With the Company | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Integrate Board of Directors | Management | For | Did Not Vote |
| 11 | Appoint Members of Audit Committee | Management | For | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 28, 2010 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | 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 | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 | Against |
| 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 |
| |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 26, 2010 |
TICKER: IBE SECURITY ID: E6165F166
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements for the Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Accept Management's Report on Company and Consolidated Group | Management | For | For |
| 3 | Approve Discharge of Directors for the Year Ended Dec. 31, 2009. | Management | For | For |
| 4 | Re-elect Auditor for Company and Consolidated Group for Fiscal Year 2010. | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Increase in Capital up to EUR 1.87 Million via Capitalization of Reserves; Modify Article 5 of Company By-laws | Management | For | For |
| 7.1 | Elect Maria Helena Antolin Raybaud as Independent Director | Management | For | For |
| 7.2 | Elect Santiago Martinez Lage as Independent Director | Management | For | For |
| 7.3 | Re-Elect Victor de Urrutia Vallejo as Independent Director | Management | For | For |
| 7.4 | Re-Elect Ricardo Alvarez Isasi as Independent Director | Management | For | For |
| 7.5 | Re-Elect Jose Ignacio Berroeta Echevarria as Independent Director | Management | For | For |
| 7.6 | Re-Elect Juan Luis Arregui Ciarsolo as Independent Director | Management | For | For |
| 7.7 | Re-Elect Jose Ignacio Sanchez Galan as Executive Director | Management | For | For |
| 7.8 | Re-Elect Julio de Miguel Aynat as Independent Director | Management | For | For |
| 7.9 | Re-Elect Sebastian Battaner Arias as Independent Director | Management | For | For |
| 7.10 | Fix Number of Directors | Management | For | For |
| 8 | Authorize Repurchase of Shares; Cancel Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 | Management | For | For |
| 9 | Authorize Board to Issue Within Five Years Bonds,Debentures, and/or Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion. Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 10 | Approve Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 12 | Modify Articles 11 and 62 of the Corporate By-laws | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
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 | Against |
| 8a | Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8b | Approve Issue Size in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8c | Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8d | Approve Term in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8e | Approve Interest Rate in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8f | Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8g | Approve Conversion Period in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8h | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8i | Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8j | Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8k | Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8l | Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8n | Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8o | Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8q | Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8r | Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8s | Approve Security in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8t | Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8u | Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 9 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | Against |
| 10 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | Against |
| 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 |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: APR 27, 2010 |
TICKER: INGA SECURITY ID: N4578E413
|
|
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 | Against |
| 9b | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights In Connection With A Takeover Of A Business | Management | For | Against |
| 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 |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: MAY 18, 2010 |
TICKER: IPR SECURITY ID: G4890M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect David Weston as Director | Management | For | Against |
| 3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
| 4 | Re-elect Tony Concannon as Director | Management | For | Against |
| 5 | Re-elect Bruce Levy as Director | Management | For | Against |
| 6 | Re-elect Tony Isaac as Director | Management | For | Against |
| 7 | Re-elect Struan Robertson as Director | Management | For | Against |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve UK Sharesave Plan and Global Sharesave Plan | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: JAN 22, 2010 |
TICKER: MIG SECURITY ID: Q5701N102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Constitution of Macquarie Infrastructure Trust (I) | Management | For | For |
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Constitution of Macquarie Infrastructure Trust (II) | Management | For | For |
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Bye-Laws | Management | For | For |
| 3 | Change Company Name to Intoll International Limited | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
OBIC CO LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4684 SECURITY ID: J5946V107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | 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 |
| |
|---|
ORKLA ASA
MEETING DATE: APR 22, 2010 |
TICKER: ORK SECURITY ID: R67787102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | Did Not Vote |
| 2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 3.1 | Approve Repurchase of Shares and Reissuance of Repurchased Shares in Connection with Incentive Arrangements | Management | For | Did Not Vote |
| 3.2 | Authorize Repurchase of Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5 | Reelect Andresen, Kreutzer, Bjerke, Houg, Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies | Management | For | Did Not Vote |
| 6.1 | Elect Olaug Svarva, Idar Kreutzer and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
| 6.2 | Elect Idar Kreutzer as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members | Management | For | Did Not Vote |
| 9 | Approve Guidelines for Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Instruct Board to Direct Management to Ensure that Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines | Shareholder | Against | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 | Against |
| 2 | Amend Company's Bylaws to Increase the Number of Authorized Common Shares | Management | For | Against |
| 3 | Amend Company's Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights | Management | For | Against |
| 4 | Amend Article 4 of Company's Bylaws to Reflect the Changes in its Capital Structure | Management | For | Against |
| |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 8, 2010 |
TICKER: TEL SECURITY ID: 718252604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Service of Notice and Quorum | Management | None | None |
| 3 | President's Report | Management | None | None |
| 4 | Approve Annual Report of Management for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5.1 | Elect Bienvenido F. Nebres, S.J. as Director | Management | For | Against |
| 5.2 | Elect Oscar S. Reyes as Director | Management | For | Against |
| 5.3 | Elect Pedro E. Roxas as Director | Management | For | For |
| 5.4 | Elect Alfred V. Ty as Director | Management | For | Against |
| 5.5 | Elect Donald G. Dee as Director | Management | For | Against |
| 5.6 | Elect Helen Y. Dee as Director | Management | For | Against |
| 5.7 | Elect Ray C. Espinosa as Director | Management | For | Against |
| 5.8 | Elect Tatsu Kono as Director | Management | For | Against |
| 5.9 | Elect Takashi Ooi as Director | Management | For | Against |
| 5.10 | Elect Napoleon L. Nazareno as Director | Management | For | Against |
| 5.11 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
| 5.12 | Elect Albert F. del Rosario as Director | Management | For | Against |
| 5.13 | Elect Tony Tan Caktiong as Director | Management | For | Against |
| 6 | Other Matters | Management | For | Against |
| |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2010 |
TICKER: POW SECURITY ID: 739239101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect P. Beaudoin, L. Dassault, A.Desmarais, P. Desmarais, P. Desmarais, Jr., G.Fortin, A.Graham, R.Gratton, I. Marcoux, D. Mazankowsk, R.McFeetors, J. Nickerson, J.Nininger, R.Orr, R. Parizeau, M.Plessis-Belair, J. Rae, H.Rousseau and E.Szathmary | Management | For | Did Not Vote |
| 1.1 | Elect Pierre Beaudoin as Director | Management | For | Withhold |
| 1.2 | Elect Laurent Dassault as Director | Management | For | Withhold |
| 1.3 | Elect Andre Desmarais as Director | Management | For | For |
| 1.4 | Elect Paul Desmarais as Director | Management | For | For |
| 1.5 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
| 1.6 | Elect Guy Fortin as Director | Management | For | For |
| 1.7 | Elect Anthony R. Graham as Director | Management | For | For |
| 1.8 | Elect Robert Gratton as Director | Management | For | For |
| 1.9 | Elect Isabelle Marcoux as Director | Management | For | For |
| 1.10 | Elect Donald F. Mazankowski as Director | Management | For | For |
| 1.11 | Elect Raymond L. McFeetors as Director | Management | For | For |
| 1.12 | Elect Jerry E.A. Nickerson as Director | Management | For | For |
| 1.13 | Elect James R. Nininger as Director | Management | For | For |
| 1.14 | Elect R. Jeffrey Orr as Director | Management | For | For |
| 1.15 | Elect Robert Parizeau as Director | Management | For | For |
| 1.16 | Elect Michel Plessis-Belair as Director | Management | For | For |
| 1.17 | Elect John A. Rae as Director | Management | For | For |
| 1.18 | Elect Henri-Paul Rousseau as Director | Management | For | For |
| 1.19 | Elect Emoke J.E. Szathmary as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adopt a Policy that Limits the Number of Board Committee Interlocks Among Related Companies and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
| 4 | Issue a Report Describing the Evaluation of Investments According to the Company's CSR Statement and its Commitment to the Universal Declaration of Human Rights | 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 | Against |
| 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 | Against |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 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 | Against |
| 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 | Against |
| 20 | Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
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 | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase | Management | For | Against |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 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 |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: APR 26, 2010 |
TICKER: PPC SECURITY ID: X7023M103
|
|
| 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 |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 29, 2010 |
TICKER: PPC SECURITY ID: X7023M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Other Business | Management | For | Did Not Vote |
| 7 | Amend Article 8 in Company Bylaws | Shareholder | For | Did Not Vote |
| |
|---|
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: 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 | Against |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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: 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 | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
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: 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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
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 | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | Against |
| 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 | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
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 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 |
| |
|---|
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 | Against |
| |
|---|
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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
MEETING DATE: MAY 26, 2010 |
TICKER: TIT SECURITY ID: T92778124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Report by Common Representative on the Use of the Fund Set to Protect Saving Shareholder Interests | Management | For | Did Not Vote |
| 2 | Elect Board Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | Did Not Vote |
| |
|---|
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 | Against |
| 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 |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 28, 2010 |
TICKER: 8766 SECURITY ID: J86298106
|
|
| 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 |
| |
|---|
TOKUYAMA CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: 4043 SECURITY ID: J86506102
|
|
| 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 Shigeaki Nakahara | Management | For | For |
| 2.2 | Elect Director Kazuhisa Kogo | Management | For | For |
| 2.3 | Elect Director Yoshikazu Mizuno | Management | For | For |
| 2.4 | Elect Director Masao Kusunoki | Management | For | For |
| 2.5 | Elect Director Etsuro Matsui | Management | For | For |
| 2.6 | Elect Director Hiroo Momose | Management | For | For |
| 2.7 | Elect Director Tatsuo Segawa | Management | For | For |
| 2.8 | Elect Director Yukio Muranaga | Management | For | For |
| 2.9 | Elect Director Shigeki Yuasa | Management | For | For |
| 2.10 | Elect Director Toshiaki Tsuchiya | Management | For | For |
| 2.11 | Elect Director Akira Sanuki | Management | For | For |
| 2.12 | Elect Director Tetsushi Yamada | Management | For | For |
| 2.13 | Elect Director Toyoki Fukuoka | Management | For | For |
| 2.14 | Elect Director Katsuyuki Masuno | Management | For | For |
| 3 | Appoint Statutory Auditor Masaki Akutagawa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shin Kato | Management | For | For |
| 5.1 | Remove Director Shigeaki Nakahara from Office | Shareholder | Against | Against |
| 5.2 | Remove Director Yoshikazu Mizuno from Office | Shareholder | Against | Against |
| |
|---|
TOKYO ELECTRIC POWER CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 9501 SECURITY ID: J86914108
|
|
| 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 Zengo Aizawa | Management | For | For |
| 2.2 | Elect Director Yasushi Aoyama | Management | For | For |
| 2.3 | Elect Director Takao Arai | Management | For | For |
| 2.4 | Elect Director Tsunehisa Katsumata | Management | For | For |
| 2.5 | Elect Director Shigeru Kimura | Management | For | For |
| 2.6 | Elect Director Akio Komori | Management | For | For |
| 2.7 | Elect Director Masataka Shimizu | Management | For | For |
| 2.8 | Elect Director Hiroaki Takatsu | Management | For | For |
| 2.9 | Elect Director Masaru Takei | Management | For | For |
| 2.10 | Elect Director Norio Tsuzumi | Management | For | For |
| 2.11 | Elect Director Yoshihiro Naitou | Management | For | For |
| 2.12 | Elect Director Toshio Nishizawa | Management | For | For |
| 2.13 | Elect Director Naomi Hirose | Management | For | For |
| 2.14 | Elect Director Takashi Fujimoto | Management | For | For |
| 2.15 | Elect Director Makio Fujiwara | Management | For | For |
| 2.16 | Elect Director Fumiaki Miyamoto | Management | For | For |
| 2.17 | Elect Director Sakae Mutou | Management | For | For |
| 2.18 | Elect Director Tomijirou Morita | Management | For | For |
| 2.19 | Elect Director Hiroshi Yamaguchi | Management | For | For |
| 2.20 | Elect Director Masao Yamazaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazuko Oya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takashi Karasaki | Management | For | For |
| 4 | Approve Alternate Income Allocation Proposal with Higher Dividend | Shareholder | Against | Against |
| 5 | Amend Articles to Create Committee to Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board ?Must Strive to Implement Recommendations? | Shareholder | Against | Abstain |
| 6 | Amend Articles to Require End of Cooperation in Fast Breeder Reactor Project | Shareholder | Against | Abstain |
| 7 | Amend Articles to Add Smart Grid (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power | Shareholder | Against | Abstain |
| 8 | Amend Articles to Require Director Compensation Disclosure | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
TORONTO-DOMINION BANK, THE
MEETING DATE: MAR 25, 2010 |
TICKER: TD SECURITY ID: 891160509
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William E. Bennett as Director | Management | For | For |
| 1.2 | Elect Hugh J. Bolton as Director | Management | For | For |
| 1.3 | Elect John L. Bragg as Director | Management | For | For |
| 1.4 | Elect W. Edmund Clark as Director | Management | For | For |
| 1.5 | Elect Wendy K. Dobson as Director | Management | For | For |
| 1.6 | Elect Henry H. Ketcham as Director | Management | For | For |
| 1.7 | Elect Pierre H. Lessard as Director | Management | For | For |
| 1.8 | Elect Brian M. Levitt as Director | Management | For | For |
| 1.9 | Elect Harold H. MacKay as Director | Management | For | For |
| 1.10 | Elect Irene R. Miller as Director | Management | For | For |
| 1.11 | Elect Nadir H. Mohamed as Director | Management | For | For |
| 1.12 | Elect Wilbur J. Prezzano as Director | Management | For | For |
| 1.13 | Elect Helen K. Sinclair as Director | Management | For | For |
| 1.14 | Elect Carole S. Taylor as Director | Management | For | For |
| 1.15 | Elect John M. Thompson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | 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 CEO, the Five NEOs and Total Average Compensation of Employees | Shareholder | Against | Against |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: F92124100
|
|
| 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 | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: APR 28, 2010 |
TICKER: UL SECURITY ID: F95094110
|
|
| 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 Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 8 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Frans J.G.M Cremers as Supervisory Board Member | Management | For | For |
| 7 | Reelect Francois Jaclot 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: APR 22, 2010 |
TICKER: UCG SECURITY ID: T95132105
|
|
| 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 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 |
| |
|---|
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 | Against |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: JAN 14, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 SOUTHEAST 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: PHY0005M1090
|
|
| 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: KYG011981035
|
|
| 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: KYG011981035
|
|
| 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 |
| |
|---|
ALPHA NETWORKS INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 3380 SECURITY ID: TW0003380002
|
|
| 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 |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2010 |
TICKER: A17U SECURITY ID: SG1M77906915
|
|
| 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: SG1M77906915
|
|
| 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: KYG0535Q1331
|
|
| 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: FEB 9, 2010 |
TICKER: 2357 SECURITY ID: TW0002357001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proposed Spin-off of the ODM Business Held through Long-term Equity Investment by the Company | Management | For | For |
| 2 | Capital Reduction by the Company Arising from the Spin-off | Management | For | For |
| |
|---|
ASUSTEK COMPUTER INC.
MEETING DATE: APR 22, 2010 |
TICKER: 2357 SECURITY ID: TW0002357001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Report the Business of 2009 | Management | For | None |
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Supervisors' Review Report of 2009 | Management | For | None |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | To Acknowledge 2009 Operation and Financial Reports | Management | For | None |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | To Acknowledge Appropriation of 2009 Earnings | Management | For | None |
| 5 | To Discuss Amendment to the Articles of Incorporation | Management | For | None |
| 6 | Other Business and Extemporal Motions | Management | None | None |
| |
|---|
ATLAS IRON LTD
MEETING DATE: JUL 20, 2009 |
TICKER: AGO SECURITY ID: AU000000AGO1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 2.15 Million Shares at an Issue Price of A$1.395 Each to Talison Wodgina Pty Ltd Made on May 8, 2009 | Management | For | For |
| 2 | Ratify the Past Issuance of 42 Million Shares at an Issue Price of A$1.39 Each to Sophisticated and Professional Investor Clients of Hartleys Ltd | Management | For | For |
| 3 | Approve the Issuance of Up to 33.54 Million Shares at an Issue Price of A$1.39 Each to Sophisticated and Professional Investor Clients of Hartleys Ltd | Management | For | For |
| 4 | Approve the Issuance of Up to 243,000 Shares at an Issue Price of A$1.39 Each to Geoffrey Clifford, Jyn Sim Baker, and David Hannon, Directors of the Company | Management | None | For |
| 5 | Adopt a New Constitution | Management | For | Against |
| 6 | Adopt Proportional Takeover Provisions | Management | For | For |
| |
|---|
AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: TW0002409000
|
|
| 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: 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 |
| |
|---|
AXIATA GROUP BHD.
MEETING DATE: JUN 22, 2010 |
TICKER: AXIATA SECURITY ID: MYL6888OO001
|
|
| 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: PHY0488F1004
|
|
| 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 |
| |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 12, 2010 |
TICKER: BBL SECURITY ID: TH0001010014
|
|
| 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: CNE1000001Z5
|
|
| 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: CNE1000001Z5
|
|
| 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: CNE100000205
|
|
| 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: CNE100000205
|
|
| 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 |
| |
|---|
BANPU PUBLIC COMPANY LTD.
MEETING DATE: APR 2, 2010 |
TICKER: BANPU SECURITY ID: TH0148010018
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Company's 2009 Performance Result | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 16 Per Share | Management | For | For |
| 5.1a | Elect Kopr Kritayakirana as Director | Management | For | Against |
| 5.1b | Elect Somkiat Chareonkul as Director | Management | For | For |
| 5.1c | Elect Sawatdiparp Kantatham as Director | Management | For | Against |
| 5.2 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD
MEETING DATE: FEB 19, 2010 |
TICKER: 371 SECURITY ID: BMG0957L1090
|
|
| 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: BMG0957L1090
|
|
| 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 |
| |
|---|
BLUESCOPE STEEL LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: BSL SECURITY ID: AU000000BSL0
|
|
| 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(a) | Elect Kevin McCann as a Director | Management | For | For |
| 3(b) | Elect Daniel Grollo as a Director | Management | For | For |
| 3(c) | Elect Kenneth Dean as a Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
BUSAN BANK
MEETING DATE: MAR 26, 2010 |
TICKER: 5280 SECURITY ID: KR7005280003
|
|
| 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: CNE100000296
|
|
| 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: INE010B01019
|
|
| 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: TW0008056003
|
|
| 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: SG1J27887962
|
|
| 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: SG1J27887962
|
|
| 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: HK0293001514
|
|
| 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: 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 CHINA REAL ESTATE LTD
MEETING DATE: MAY 18, 2010 |
TICKER: 832 SECURITY ID: KYG207681001
|
|
| 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 |
| |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: 682 SECURITY ID: KYG2046Q1073
|
|
| 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 Kwok Ho as Executive Director | Management | For | Against |
| 3b | Reelect Fung Chi Kin as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Tam Ching Ho as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as 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 |
| |
|---|
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
MEETING DATE: MAR 19, 2010 |
TICKER: 30000 SECURITY ID: KR7030000004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 8500 per Share | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect One Inside Director and One Outside Director (Bundle) | Management | For | Against |
| 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 |
| |
|---|
CHICONY ELECTRONICS CO., LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2385 SECURITY ID: TW0002385002
|
|
| 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 702 as Director | Management | For | For |
| 9.7 | Elect Liu Chia Sheng with ID Number 4293 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: DEC 3, 2009 |
TICKER: 606 SECURITY ID: HK0606037437
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps | Management | For | For |
| 2 | Approve Entrustment Loan Framework Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps | Management | For | For |
| 3 | Authorize the Board to Do All Such Things and Take All Such Actions They May Consider Necessary or Desirable for the Purpose of Giving Effect to the Financial Services Agreement and the Entrustment Loan Framework Agreement | Management | For | For |
| |
|---|
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 606 SECURITY ID: HK0606037437
|
|
| 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: CNE1000002D0
|
|
| 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 CITIC BANK CORPORATION LTD.
MEETING DATE: FEB 5, 2010 |
TICKER: 601998 SECURITY ID: CNE1000001Q4
|
|
| 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 CITIC BANK CORPORATION LTD.
MEETING DATE: APR 23, 2010 |
TICKER: 601998 SECURITY ID: CNE1000001Q4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Xiaofan as an Executive Director | Management | For | For |
| 2 | Elect Wu Beiying as a Supervisor | Management | For | For |
| |
|---|
CHINA COAL ENERGY COMPANY LIMITED
MEETING DATE: JUN 25, 2010 |
TICKER: 601898 SECURITY ID: CNE100000528
|
|
| 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 COMMUNICATIONS SERVICES CORP.LTD
MEETING DATE: DEC 29, 2009 |
TICKER: 552 SECURITY ID: CNE1000002G3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplies Procurement Services Framework Agreement | Management | For | For |
| 2 | Approve 2009 Supplemental Strategic Agreement | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: CNCBK SECURITY ID: CNE1000002H1
|
|
| 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: CNE1000002H1
|
|
| 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: CNE1000002J7
|
|
| 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 EASTERN AIRLINES CORPORATION LIMITED
MEETING DATE: MAR 19, 2010 |
TICKER: 600115 SECURITY ID: CNE1000002K5
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wu Xiaogen as Independent Non-Executive Director | Management | For | For |
| 2 | Elect Ji Weidong as Independent Non-Executive Director | Management | For | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: 165 SECURITY ID: HK0165000859
|
|
| 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 LIFE INSURANCE CO. LIMITED
MEETING DATE: JUN 4, 2010 |
TICKER: 601628 SECURITY ID: CNE1000002L3
|
|
| 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: CNE1000002M1
|
|
| 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: HK0941009539
|
|
| 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 PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 15, 2009 |
TICKER: 386 SECURITY ID: CNE1000002Q2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and the Related Annual Caps | Management | For | For |
| |
|---|
CHINA RESOURCES GAS GROUP LTD
MEETING DATE: OCT 19, 2009 |
TICKER: 1193 SECURITY ID: BMG2113B1081
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Share Capital of Top Steed Ltd. from Powerfaith Enterprises Ltd. at a Consideration of HK$1.6 Billion | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: 836 SECURITY ID: HK0836012952
|
|
| 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: HK0836012952
|
|
| 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: TW0002002003
|
|
| 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: FEB 3, 2010 |
TICKER: 1068 SECURITY ID: BMG211591018
|
|
| 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: BMG211591018
|
|
| 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: TW0002891009
|
|
| 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: MYL1023OO000
|
|
| 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: MYL1023OO000
|
|
| 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 |
| |
|---|
CJ CHEILJEDANG CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 97950 SECURITY ID: KR7097950000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 3500 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Options Previously Granted by Board | Management | For | For |
| 4 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Four Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
MEETING DATE: MAR 26, 2010 |
TICKER: 1040 SECURITY ID: KR7001040005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 800 per Common Share | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
MEETING DATE: APR 27, 2010 |
TICKER: 2 SECURITY ID: HK0002007356
|
|
| 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: HK0883013259
|
|
| 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 |
| |
|---|
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: BMG2237F1260
|
|
| 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 |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 18, 2010 |
TICKER: 2324 SECURITY ID: TW0002324001
|
|
| 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: TH0737010Y16
|
|
| 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: TH0737010Y16
|
|
| 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 |
| |
|---|
DAEHAN STEEL CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 84010 SECURITY ID: KR7084010008
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 300 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Oh Chi-Hoon as Inside Director | 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 |
| |
|---|
DALIAN PORT (PDA) CO LTD
MEETING DATE: NOV 30, 2009 |
TICKER: 2880 SECURITY ID: CNE1000002Y6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Proposed Issue of A Shares (A Share Issue) | Management | For | For |
| 1b | Approve Nominal Value of the Proposed A Shares | Management | For | For |
| 1c | Approve Listing of A Shares in the Shanghai Stock Exchange (SSE) | Management | For | For |
| 1d | Approve Methods of Issue of the A Share Issue | Management | For | For |
| 1e | Approve Target Subscribers Under the A Share Issue | Management | For | For |
| 1f | Approve Method for Determining the Issue Price of A Shares | Management | For | For |
| 1g | Approve Number of A Shares to be Issued | Management | For | For |
| 1h | Approve the Rights Attached to the A Shares | Management | For | For |
| 1i | Approve the Listing of Domestic Shares in the SSE | Management | For | For |
| 1j | Approve the Validity of the A Share Issue for a Period of 12 Months | Management | For | For |
| 2a | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 890 Million to Fund the Construction of Ten Oil Storage Tanks in the Xingang Area of Dalian | Management | For | For |
| 2b | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 550 Million to Fund the Construction of Six Oil Storage Tanks in the Xingang Resort Area of Dalian | Management | For | For |
| 2c | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 29.6 Million to Fund the Construction of Four Oil Storage Tanks For the Second Phase of the Group's Shatuozi Oil Storage Tanks Project | Management | For | For |
| 2d | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 320.0 Million to Fund the Construction of a Liquefied Natural Gas Project in Dalian | Management | For | For |
| 2e | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 192.5 Million to Fund an Increase in the Registered Capital of Dalian Port Container Terminal Co., Ltd. | Management | For | For |
| 2f | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 224.0 Million to Fund Further Investments in Dalian International Container Terminal Co., Ltd. | Management | For | For |
| 2g | Approve Application of Proceeds from the A Share Issue of Approximately RMB 54.0 Million to Purchase Two Container Vessels | Management | For | For |
| 2h | Approve Application of Proceeds from the A Share Issue of Approximately RMB 520 Million to Fund the Construction of No. 4 Stacking Yard in Dalian | Management | For | For |
| 2i | Approve Application of the Proceeds from the A Share Issue of Approximately RMB 37.2 Million to Purchase a Gantry | Management | For | For |
| 2j | Approve Application of Proceeds from the A Share Issue of Approximately RMB 400 Million to fund the Construction of Seven General Cargo Berths and Four Roll-On, Roll-Off Berths at Dalian Bay | Management | For | For |
| 2k | Approve Application of Proceeds from the A Share Issue of Approximately RMB 230 Million tp Purchase Two Ro-Ro Ships | Management | For | For |
| 2l | Approve Application of Proceeds from the A Share Issue of Approximately RMB 150 Million to Purchase 300 Bulk Grain Carriages | Management | For | For |
| 2m | Approve Application of Proceeds from the A Share Issue of Approximately RMB 101.2 Million to Fund the Construction of Inland Logistics Depots and Centers | Management | For | For |
| 2n | Approve Application of Proceeds from the A Share Issue of Approximately RMB 100 Million to Fund the Construction of the Enlarged Group's Information Systems | Management | For | For |
| 2o | Approve Application of Proceeds from the A Share Issue of Approximately RMB 300 Million to Repay Bank Loans and to be Used as General Working Capital | Management | For | For |
| 2p | Approve Application of Proceeds from the A Share Issue to the Abovementioned Investments, Bank Loans and General Working Capital of the Company | Management | For | For |
| 2q | Authorize the Board to Modify the Investment Amount of the Projects and Allocate the Proceeds from the A Share Issue Among Such Projects | Management | For | For |
| 3 | Approve Arrangement of Retained Distributable Profit Following Completion of the A Share Issue | Management | For | For |
| 4 | Approve Acquistion of All Assets and Liabilities of Dalian Port Corporation Ltd. (PDA) from PDA Pursuant to the Acquisition Agreement | Management | For | For |
| 5a | Approve Mutual Supply Master Agreement and Related Annual Caps | Management | For | For |
| 5b | Approve Terminal Facilities Design and Construction Services Agreement and Related Annual Caps | Management | For | For |
| 6 | Approve Amendments to the Articles of Association Resulting to the Adoption of Certain Internal Corporate Governance Rules | Management | For | For |
| 7 | Authorize Board to Take All Necessary Actions and/or Sign Any Documents in Connection with the A Share Issue | Management | For | For |
| 8 | Approve Proposed System for the Management Relating to the Provision of Security to Third Parties | Management | For | For |
| 9 | Approve the Proposed System for Management of Funds Raised from the Capital Markets | Management | For | For |
| 10 | Approve the Report on Funds Raised by the Company in Previous Fund Raising Exercise | Management | For | For |
| |
|---|
DALIAN PORT (PDA) CO LTD
MEETING DATE: NOV 30, 2009 |
TICKER: 2880 SECURITY ID: CNE1000002Y6
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Proposed Issue of A Shares | Management | For | For |
| 1b | Approve Nominal Value of the Proposed A Shares | Management | For | For |
| 1c | Approve Listing of A Shares in the Shanghai Stock Exchange | Management | For | For |
| 1d | Approve Method of Issue Under the Proposed Issue of A Shares | Management | For | For |
| 1e | Approve Target Subscribers Under the Proposed Issue of A Shares | Management | For | For |
| 1f | Approve the Method for Determining the Issue Price of A Shares | Management | For | For |
| 1g | Approve Number of A Shares to be Issued | Management | For | For |
| 1h | Approve the Rights Attached to A Shares | Management | For | For |
| 1i | Approve the Listing of Domestic Shares in the Shanghai Stock Exchange | Management | For | For |
| 1j | Approve the Validity of the Special Resolution | Management | For | For |
| |
|---|
DALIAN PORT (PDA) CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 2880 SECURITY ID: CNE1000002Y6
|
|
| 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: KYG2830J1031
|
|
| 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 |
| |
|---|
DATANG INTERNATIONAL POWER GENERATION CO. LTD
MEETING DATE: AUG 10, 2009 |
TICKER: 991 SECURITY ID: CNE1000002Z3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Guarantee for the Borrowing of Inner Mongolia Datang International Zhuozi Windpower Co. Ltd. | Management | For | For |
| 2 | Approve Provision of Guarantee for the Borrowing of Jiangsu Datang International Lvsigang Power Generation Co. Ltd. | Management | For | For |
| 3 | Approve Provision of Guarantee for the Borrowing of Yunnan Datang International Lixianjiang Hydropower Development Co. Ltd. | Management | For | For |
| 4 | Approve Provision of Guarantee for the Borrowing of Inner Mongolia Datang International Hohhot Thermal Power Generation Co. Ltd. | Management | For | For |
| 5 | Approve Provision of Guarantee for the Borrowing of Inner Mongolia Datang International Renewable Energy Resource Development Co. Ltd. | Management | For | For |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 15, 2010 |
TICKER: 2308 SECURITY ID: TW0002308004
|
|
| 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: CNE100000304
|
|
| 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 | For | For |
| |
|---|
DONGFANG ELECTRIC CORP. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 600875 SECURITY ID: CNE100000304
|
|
| 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 |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 489 SECURITY ID: CNE100000312
|
|
| 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 |
| |
|---|
DOOSAN CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 150 SECURITY ID: KR7000150003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 2000 per Common Share and KRW 2050 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
| 3.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Stock Option Grants | Management | For | For |
| 6 | Approve Stock Options Previously Granted by Board | Management | For | For |
| |
|---|
DUKSAN HI METAL CO.
MEETING DATE: MAR 30, 2010 |
TICKER: 77360 SECURITY ID: KR7077360006
|
|
| 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: NOV 10, 2009 |
TICKER: 532787 SECURITY ID: INE825H01017
|
|
| 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 5 Billion | Management | For | For |
| |
|---|
ESS DEE ALUMINIUM LTD
MEETING DATE: DEC 14, 2009 |
TICKER: 532787 SECURITY ID: INE825H01017
|
|
| 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 R. Baxi as Director | Management | For | For |
| 4 | Reappoint D. Phatarphekar as Director | Management | For | For |
| 5 | Approve M.P. Chitale & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision in Remuneration of S. Dutta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in Remuneration of P. Datta, Executive Director | Management | For | For |
| |
|---|
ESS DEE ALUMINIUM LTD.
MEETING DATE: FEB 25, 2010 |
TICKER: 532787 SECURITY ID: INE825H01017
|
|
| 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: TW0005522007
|
|
| 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: TW0001301000
|
|
| 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: TW0002354008
|
|
| 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: TW0002881000
|
|
| 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 |
| |
|---|
GENTING MALAYSIA BHD.
MEETING DATE: JUN 9, 2010 |
TICKER: GENM SECURITY ID: MYL4715OO008
|
|
| 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: MU0117U00026
|
|
| 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 |
| |
|---|
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
MEETING DATE: MAR 19, 2010 |
TICKER: 6360 SECURITY ID: KR7006360002
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors | 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 |
| |
|---|
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
MEETING DATE: MAR 19, 2010 |
TICKER: 28150 SECURITY ID: KR7028150001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 3000 per Share | Management | For | For |
| 2.1 | Elect Lim Won-Ho as Inside Director | Management | For | Against |
| 2.2 | Reelect Hur Seoung-Jo as Inside Director | Management | For | Against |
| 2.3 | Reelect Won Jong-Seoung as Inside Director | Management | For | Against |
| 2.4 | Reelect Jhee Jong-Hack as Outside Director | Management | For | For |
| 3 | Elect Jhee Jong-Hack as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: DEC 10, 2009 |
TICKER: 270 SECURITY ID: HK0270001396
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Entire Issued Share Capital of Golden River Chain Ltd. from Chun Wai Consultants Ltd. and Related Shareholders' Loans | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 2, 2010 |
TICKER: 270 SECURITY ID: HK0270001396
|
|
| 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 |
| |
|---|
HALLA CLIMATE CONTROL CO.
MEETING DATE: MAR 16, 2010 |
TICKER: 18880 SECURITY ID: KR7018880005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 520 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Lee Hyun-Duk Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Executives | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 26, 2010 |
TICKER: 86790 SECURITY ID: KR7086790003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Four Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
HANJIN SHIPPING CO.
MEETING DATE: OCT 28, 2009 |
TICKER: 700 SECURITY ID: KR7000700005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
HANWHA CORPORATION
MEETING DATE: MAR 19, 2010 |
TICKER: 880 SECURITY ID: KR7000880005
|
|
| 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Cho Sung-Wook as Outside Director | Management | For | For |
| 4 | Elect Cho Sung-Wook as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUN 3, 2010 |
TICKER: 1133 SECURITY ID: CNE1000003C0
|
|
| 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: CNE1000003C0
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: HKHGY SECURITY ID: BMG4587L1090
|
|
| 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 |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 28, 2010 |
TICKER: HSBA SECURITY ID: GB0005405286
|
|
| 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: 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 |
| |
|---|
HUAKU DEVELOPMENT CO., LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 2548 SECURITY ID: TW0002548005
|
|
| 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: DEC 22, 2009 |
TICKER: 902 SECURITY ID: CNE1000006Z4
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with Related Parties and Related Annual Caps | Management | For | For |
| 2 | Approve Capital Contribution Agreement Among Huaneng Power International Inc., China Huaneng Group and HIPDC | Management | For | For |
| |
|---|
HUANENG POWER INTERNATIONAL, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: HNP SECURITY ID: CNE1000006Z4
|
|
| 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: CNE1000006Z4
|
|
| 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: TW0002536000
|
|
| 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 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 |
| |
|---|
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
MEETING DATE: MAR 26, 2010 |
TICKER: 660 SECURITY ID: KR7000660001
|
|
| 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 DEPARTMENT STORE CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 69960 SECURITY ID: KR7069960003
|
|
| 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 ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: MAR 19, 2010 |
TICKER: 720 SECURITY ID: KR7000720003
|
|
| 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: MAR 26, 2010 |
TICKER: 5440 SECURITY ID: KR7005440003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Elect Nam Seung-Han as Member of Audit Committee | Management | For | For |
| 5 | 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: KR7005440003
|
|
| 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: KR7005380001
|
|
| 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: KR7004020004
|
|
| 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 |
| |
|---|
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
MEETING DATE: AUG 20, 2009 |
TICKER: 2216S SECURITY ID: MYL2216OO009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | Did Not Vote |
| |
|---|
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
MEETING DATE: AUG 20, 2009 |
TICKER: 2216S SECURITY ID: MYL2216OO009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ramachandran a/l V.D. Nair as Director | Management | For | Did Not Vote |
| 2 | Elect Oh Chong Peng as Director | Management | For | Did Not Vote |
| 3 | Elect Khoo Khee Ming @ Koo Khee Ming as Director | Management | For | Did Not Vote |
| 4 | Elect Joseph Tek Choon Yee as Director | Management | For | Did Not Vote |
| 5 | Elect Teh Kean Ming as Director | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of MYR 305,500 for the Financial Year Ended March 31, 2009 | Management | For | Did Not Vote |
| |
|---|
IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD)
MEETING DATE: AUG 20, 2009 |
TICKER: 2216S SECURITY ID: MYL2216OO009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renounceable Rights Issue of up to 160 Million New Ordinary Shares of MYR 0.50 Each with up to 80.1 Million New Detachable Warrants on the Basis of Two Rights Shares and One Warrant for Every Eight Existing Ordinary Shares Held | Management | For | Did Not Vote |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
MEETING DATE: MAY 25, 2010 |
TICKER: 349 SECURITY ID: HK0349001625
|
|
| 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: 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: CNE1000003G1
|
|
| 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: CNE1000003G1
|
|
| 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: KR7024110009
|
|
| 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: INE009A01021
|
|
| 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: INE136B01020
|
|
| 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: INE136B01020
|
|
| 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: TW0003474003
|
|
| 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: TW0006231004
|
|
| 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: SG1B51001017
|
|
| 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: OCT 20, 2009 |
TICKER: 600377 SECURITY ID: CNE1000003J5
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Scope of Business | Management | For | Did Not Vote |
| 2 | Elect Cheng Chang Yung Tsung, Alice as Independent Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum | Management | None | Did Not Vote |
| 3 | Elect Fang Hung, Kenneth as Independent Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum | Management | None | Did Not Vote |
| 4 | Elect Gao Bo as Independent Non-Executive Director and Approve Annual Remuneration of RMB 50,000 (After Tax) | Shareholder | For | Did Not Vote |
| 5 | Elect Xu Chang Xin as Independent Non-Executive Director and Approve Annual Remuneration of RMB 50,000 (After Tax) | Shareholder | For | Did Not Vote |
| 6 | Elect Cheng Chang Yung Tsung, Alice as Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) | Shareholder | For | Did Not Vote |
| 7 | Elect Fang Hung, Kenneth as Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) | Shareholder | For | Did Not Vote |
| 8 | Elect Sun Hong Ning as Supervisor | Shareholder | For | Did Not Vote |
| |
|---|
JIANGSU EXPRESSWAY CO. LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: 600377 SECURITY ID: CNE1000003J5
|
|
| 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 |
| |
|---|
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
MEETING DATE: SEP 30, 2009 |
TICKER: 3336 SECURITY ID: KYG521051063
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps for Transactions Under the Master Sales Agreement | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 7, 2010 |
TICKER: KBANK SECURITY ID: TH0016010017
|
|
| 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 |
| |
|---|
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
MEETING DATE: FEB 26, 2010 |
TICKER: 2380 SECURITY ID: KR7002380004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 7,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Chung Mong-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Chung Mong-Ik as Inside Director | Management | For | For |
| 3.3 | Elect Kim Jae-Jun as Outside Director | Management | For | Against |
| 3.4 | Elect Kwon Oh-Seung as Outside Director | Management | For | For |
| 3.5 | Elect Song Tae-Nam as Outside Director | Management | For | For |
| 4 | Elect Kim Jae-Jun as Member of Audit Committee | Management | For | Against |
| 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: SG1U68934629
|
|
| 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: SG1U68934629
|
|
| 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: SG1U68934629
|
|
| 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: SG1R31002210
|
|
| 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: SG1R31002210
|
|
| 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: KR7000270009
|
|
| 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: TW0002059003
|
|
| 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: KYG525621408
|
|
| 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: KYG525621408
|
|
| 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: KYG525621408
|
|
| 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: KYG525681477
|
|
| 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: TW0003189007
|
|
| 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 |
| |
|---|
KOREA GAS CORP.
MEETING DATE: MAR 29, 2010 |
TICKER: 36460 SECURITY ID: KR7036460004
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 770 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1.1 | Elect Yang Sun-Jang as Inside Director | Management | For | For |
| 3.1.2 | Elect Oh Sang-Gyung as Inside Director | Management | For | Against |
| 3.1.3 | Elect Park Young-Sung as Inside Director | Management | For | Against |
| 3.2.1 | Reelect Ahn Se-Young as Outside Director | Management | For | For |
| 3.2.2 | Elect Kim Jung-Hwan as Outside Director | Management | For | Against |
| 3.2.3 | Elect Kim Jong-Gap as Outside Director | Management | For | Against |
| 3.2.4 | Elect Min Byung-Mu as Outside Director | Management | For | For |
| 3.2.5 | Elect Sung Won-Mo as Outside Director | Management | For | For |
| 3.2.6 | Elect Yoon Young-Hak as Outside Director | Management | For | Against |
| 3.2.7 | Elect Lee Soo-Kyung as Outside Director | Management | For | Against |
| 3.2.8 | Elect Jang Ji-Sang as Outside Director | Management | For | Against |
| 3.2.9 | Elect Jeon Je-Won as Outside Director | Management | For | Against |
| 3.2.1 | Elect Choi Ki-Ryun as Outside Director | Management | For | For |
| 4 | Elect Suh Young-Kil as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ZINC CO LTD
MEETING DATE: FEB 26, 2010 |
TICKER: 10130 SECURITY ID: KR7010130003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2200 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | Against |
| 3 | Elect Two Oustside Directors who will also serve as Members of Audit Commitee | Management | For | For |
| 4 | 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: BMG2237F1260
|
|
| 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: MYL3794OO004
|
|
| 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: TW0003008009
|
|
| 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 |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: SEP 7, 2009 |
TICKER: 2314 SECURITY ID: KYG5427W1226
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2a | Reelect Lee Man Chun Raymond as Executive Director | Management | For | Did Not Vote |
| 2b | Reelect Lee Man Bun as Executive Director | Management | For | Did Not Vote |
| 2c | Reelect Li King Wai Ross as Executive Director | Management | For | Did Not Vote |
| 2d | Reelect Chau Shing Yim David as Independent Non-Executive Director | Management | For | Did Not Vote |
| 2e | Authorize Board to Fix the Remuneration of Directors and Approve Terms of Appointment of Each of Poon Chung Kwong, Wong Kai Tung Tony, Peter A Davies and Chau Shing Yim, David | Management | For | Did Not Vote |
| 2f | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 3b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 3c | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JAN 22, 2010 |
TICKER: 992 SECURITY ID: HK0992009065
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Issue of Consideration Shares | Management | For | For |
| |
|---|
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
MEETING DATE: MAR 26, 2010 |
TICKER: 3550 SECURITY ID: KR7003550001
|
|
| 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 | Reelect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Reelect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG DACOM CORPORATION (FRMLY DACOM CORP.)
MEETING DATE: NOV 27, 2009 |
TICKER: DACOM SECURITY ID: KR7015940000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with LG Telecom Limited and LG Powercom Corporation | Management | For | For |
| |
|---|
LG TELECOM CO. LTD.
MEETING DATE: NOV 27, 2009 |
TICKER: 32640 SECURITY ID: KR7032640005
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with LG Dacom Corporation and LG Powercom Limited | Management | For | Did Not Vote |
| |
|---|
LG TELECOM CO. LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 32640 SECURITY ID: KR7032640005
|
|
| 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIG INSURANCE CO. (FRMLY LG INSURANCE CO.)
MEETING DATE: JUN 11, 2010 |
TICKER: 2550 SECURITY ID: KR7002550002
|
|
| 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: CNE1000003R8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| |
|---|
MACRONIX INTERNATIONAL CO., LTD.
MEETING DATE: JUN 9, 2010 |
TICKER: 2337 SECURITY ID: TW0002337003
|
|
| 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: MYL1155OO000
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: DEC 15, 2009 |
TICKER: MR SECURITY ID: 602675100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Xu Hang as Director | Management | For | For |
| 2 | Reelect Chen Qingtai as Director | Management | For | For |
| 3 | Reelect Ronald Ede as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors for December 31, 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for December 31, 2009 | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MINTH GROUP LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 425 SECURITY ID: KYG6145U1094
|
|
| 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: TW0001303006
|
|
| 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: TW0008046004
|
|
| 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: SG1F90001388
|
|
| 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: HK0017000149
|
|
| 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 |
| |
|---|
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 |
| |
|---|
NHN CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 35420 SECURITY ID: KR7035420009
|
|
| 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: OCT 12, 2009 |
TICKER: N21 SECURITY ID: BMG6542T1190
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allotment and Issuance of 9.6 Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable | Management | For | Did Not Vote |
| |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 19, 2010 |
TICKER: N21 SECURITY ID: BMG6542T1190
|
|
| 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: BMG6542T1190
|
|
| 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 |
| |
|---|
NONGSHIM CO., LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 4370 SECURITY ID: KR7004370003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 4000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 3034 SECURITY ID: TW0003034005
|
|
| 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 |
| |
|---|
ON MEDIA CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 45710 SECURITY ID: KR7045710001
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Reelect Lee Hwa-Kyung as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ORIENT OVERSEAS INTERNATIONAL LTD.
MEETING DATE: MAY 7, 2010 |
TICKER: 316 SECURITY ID: BMG677491539
|
|
| 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: SG1S04926220
|
|
| 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: SG1S04926220
|
|
| 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 |
| |
|---|
PARKWAY HOLDINGS LTD.
MEETING DATE: APR 16, 2010 |
TICKER: P27 SECURITY ID: SG1R90002267
|
|
| 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: SG1R90002267
|
|
| 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: INE660F01012
|
|
| 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: HK0008011667
|
|
| 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: CNE1000003W8
|
|
| 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: CNE100000593
|
|
| 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: 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 |
| |
|---|
POSCO (FORMERLY POHANG IRON & STEEL)
MEETING DATE: FEB 26, 2010 |
TICKER: 5490 SECURITY ID: KR7005490008
|
|
| 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: TW0006239007
|
|
| 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 |
| |
|---|
PRUKSA REAL ESTATE PCL
MEETING DATE: APR 27, 2010 |
TICKER: PS SECURITY ID: TH0878010014
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge Annual Report and 2009 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income for Legal Reserve and Payment of Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1a | Elect Pisit Leeahtam as Director | Management | For | For |
| 5.1b | Elect Thongma Vijitpongpun as Director | Management | For | For |
| 5.1c | Elect Trungjai Buranasomphop as Director | Management | For | For |
| 5.1d | Elect Mayta Chanchamcharat as Director | Management | For | For |
| 5.2 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Change Company Name from Preuksa Real Estate PCL to Pruksa Real Estate PCL and Amend Item 1 of the Memorandum of Association Re: Change of Company Name | Management | For | For |
| 8 | Amend Item 47 of the Articles of Association Re: Company Seal | Management | For | For |
| 9 | Approve Reduction of Registered Capital from THB 2.22 Billion to THB 2.21 Billion by Canceling 17.9 Million Unissued Shares of THB 1.00 Each | Management | For | For |
| 10 | Amend Item 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 11 | Approve Issuance of 22 Million Units of Warrants to Directors and Management of Preuksa Real Estate PCL and Its Subsidiaries Under the ESOP 3 Scheme | Management | For | Against |
| 12 | Approve Increase in Registered Capital from THB 2.21 Billion to THB 2.23 Billion by Issuing 22 Million New Shares of THB 1.00 Each | Management | For | For |
| 13 | Amend Item 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: MAR 1, 2010 |
TICKER: ASII SECURITY ID: ID1000057607
|
|
| 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: ID1000057607
|
|
| 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: ID1000096001
|
|
| 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: ID1000105703
|
|
| 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 INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 11, 2010 |
TICKER: INTP SECURITY ID: ID1000061302
|
|
| 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 |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 21, 2010 |
TICKER: INDF SECURITY ID: ID1000057003
|
|
| 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: ID1000082407
|
|
| 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 |
| |
|---|
QUALITY HOUSES PUBLIC CO. LTD
MEETING DATE: APR 20, 2010 |
TICKER: QH SECURITY ID: TH0256A10Z12
|
|
| 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: TW0002382009
|
|
| 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: SG1E34851329
|
|
| 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: SG1E34851329
|
|
| 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 |
| |
|---|
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
MEETING DATE: MAR 19, 2010 |
TICKER: 830 SECURITY ID: KR7000830000
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
| 2 | Elect Jung Yeon-Joo as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
SEMBCORP INDUSTRIES LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: U96 SECURITY ID: SG1R50925390
|
|
| 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: SG1R50925390
|
|
| 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: SG1H97877952
|
|
| 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: SG1H97877952
|
|
| 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 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: HK0363006039
|
|
| 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: HK0363006039
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend | Management | For | Did Not Vote |
| 3a | Reelect Qian Shi Zheng as Director | Management | For | Did Not Vote |
| 3b | Reelect Lo Ka Shui as Director | Management | For | Did Not Vote |
| 3c | Reelect Woo Chia-Wei as Director | Management | For | Did Not Vote |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
MEETING DATE: JUN 9, 2010 |
TICKER: 604 SECURITY ID: HK0604011236
|
|
| 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: KR7055550008
|
|
| 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: TH0003010Z12
|
|
| 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: TH0015010018
|
|
| 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 |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: MAY 26, 2010 |
TICKER: 716 SECURITY ID: HK0716002271
|
|
| 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 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 | Did Not Vote |
| 2 | Declare Final Dividend of SGD 0.155 Per Share | Management | For | Did Not Vote |
| 3 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | Did Not Vote |
| 4 | Reelect Euleen Goh as Director | Management | For | Did Not Vote |
| 5 | Reelect Ho Tian Yee as Director | Management | For | Did Not Vote |
| 6 | Reelect Low Check Kian as Director | Management | For | Did Not Vote |
| 7 | Reelect Robert Owen as Director | Management | For | Did Not Vote |
| 8 | Reelect Liew Mun Leong as Director | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| 11 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 | Did Not Vote |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 24, 2009 |
TICKER: Z74 SECURITY ID: SG1T75931496
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 24, 2009 |
TICKER: Z74 SECURITY ID: SG1T75931496
|
|
| 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 0.069 Per Share | Management | For | For |
| 3 | Reelect Chua Sock Koong as Director | Management | For | For |
| 4 | Reelect Kaikhushru Shiavax Nargolwala as Director | Management | For | For |
| 5 | Reelect Fang Ai Lian as Director | Management | For | For |
| 6 | Reelect Ong Peng Tsin as Director | Management | For | For |
| 7 | Approve Directors' Fees of Up to SGD 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) | Management | For | For |
| 8 | Reappoint 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 Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
| 11 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan | Management | For | For |
| |
|---|
SINO LAND COMPANY LTD
MEETING DATE: NOV 5, 2009 |
TICKER: 83 SECURITY ID: HK0083000502
|
|
| 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$0.3 Per Ordinary Share with Scrip Option | Management | For | For |
| 3a | Reelect Robert Ng Chee Siong as Director | Management | For | For |
| 3b | Reelect Allan Zeman as Director | Management | For | For |
| 3c | Reelect Yu Wai Wai as Director | Management | For | For |
| 3d | 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 |
| 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 |
| 6 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
SINO-OCEAN LAND
MEETING DATE: JAN 18, 2010 |
TICKER: 3377 SECURITY ID: HK3377040226
|
|
| 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 |
| |
|---|
SMRT CORPORATION LTD
MEETING DATE: JUL 23, 2009 |
TICKER: S53 SECURITY ID: SG1I86884935
|
|
| 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 0.06 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 527,809 for the Year Ended March 31, 2009 (2008: SGD 515,530) | Management | For | For |
| 4a1 | Reelect Saw Phaik Hwa as Director | Management | For | For |
| 4a2 | Reelect Ong Ye Kung as Director | Management | For | For |
| 4a3 | Reelect Bob Tan Beng Hai as Director | Management | For | For |
| 5 | Reelect Ho Kim Wai as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Grant of Awards and Issuance of Shares Pursuant to the SMRT Corp. Employee Share Option Plan, SMRT Corp. Restricted Share Plan and SMRT Corp. Performance Share Plan | Management | For | For |
| 8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
STX PAN OCEAN CO LTD
MEETING DATE: MAR 29, 2010 |
TICKER: 28670 SECURITY ID: KR7028670008
|
|
| 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 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Reelect Baek Yun-Jae as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Renewal of Shareholders' Mandate for Interested Person Transactions | Management | For | For |
| 6 | Approve Renewal of General Mandate for Issue of New Shares and/or Convertible Securities | Management | For | For |
| 7 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 3, 2009 |
TICKER: 16 SECURITY ID: HK0016000132
|
|
| 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 |
| |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 13, 2010 |
TICKER: 19 SECURITY ID: HK0019000162
|
|
| 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 |
| |
|---|
TAISHIN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 2887 SECURITY ID: TW0002887007
|
|
| 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: TW0002330008
|
|
| 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 |
| |
|---|
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
MEETING DATE: JAN 21, 2010 |
TICKER: 1136 SECURITY ID: KYG869731078
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Hong Kong Cement Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve PRC Cement Supply Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Chia Hsin Cement Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Conch International Trading Clinker Agreement and Related Annual Caps | Management | For | For |
| 5 | Approve TCC Guigang Cement/Clinker Transportation and Management Service Agreement, TCC Guigang Gypsum/Coal Transportation and Management Service Agreement and Related Annual Caps | Management | For | For |
| 6 | Approve TCC Yingde Cement/Clinker Transportation and Management Service Agreement and TCC Yingde Coal Transportation and Management Service Agreement and Related Annual Caps | Management | For | For |
| 7 | Approve TCC Fuzhou Transportation and Management Service Agreement and Related Annual Caps | Management | For | For |
| |
|---|
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
MEETING DATE: FEB 23, 2010 |
TICKER: 1136 SECURITY ID: KYG869731078
|
|
| 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: KYG869731078
|
|
| 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: KYG875721485
|
|
| 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 |
| |
|---|
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 |
| |
|---|
THANACHART CAPITAL PCL
MEETING DATE: APR 7, 2010 |
TICKER: TCAP SECURITY ID: TH0083A10Y12
|
|
| 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: TH0675010Z17
|
|
| 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 |
| |
|---|
TONG YANG SECURITIES INC.
MEETING DATE: MAY 28, 2010 |
TICKER: 3470 SECURITY ID: KR7003470002
|
|
| 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: JAN 12, 2010 |
TICKER: TOPGLOV SECURITY ID: MYL7113OO003
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Single Tier Final Dividend of MYR 0.09 Per Share and Single Tier Special Dividend of MYR 0.06 Per Share for the Financial Year Ended Aug. 31, 2009 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2009 | Management | For | For |
| 3 | Elect Tong Siew Bee as Director | Management | For | Against |
| 4 | Elect Lee Kim Meow as Director | Management | For | Against |
| 5 | Elect Lim Cheong Guan as Director | Management | For | Against |
| 6 | Elect Arshad Bin Ayub as Director | Management | For | Against |
| 7 | Elect Sekarajasekaran a/l Arasaratnam as Director | Management | For | Against |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | 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 |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JUN 24, 2010 |
TICKER: TOPGLOV SECURITY ID: MYL7113OO003
|
|
| 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: TW0003044004
|
|
| 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: INE122H01019
|
|
| 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: TW0002606001
|
|
| 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: 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 |
| |
|---|
VINDA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: FEB 1, 2010 |
TICKER: 3331 SECURITY ID: KYG9361V1086
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Share Options Which Will Entitle Li Chao Wang to Subscribe for 7.4 Million Shares of the Company | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
WING TAI HOLDINGS
MEETING DATE: OCT 28, 2009 |
TICKER: W05 SECURITY ID: SG1K66001688
|
|
| 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: TW0003231007
|
|
| 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: SG1T57930854
|
|
| 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: CNE000000T59
|
|
| 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: CNE000000T59
|
|
| 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 |
| |
|---|
YANZHOU COAL MINING COMPANY LIMITED
MEETING DATE: FEB 26, 2010 |
TICKER: 600188 SECURITY ID: CNE1000004Q8
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Weimin as Director | Management | For | For |
| 2 | Approve Amendments to the Rules and Procedures for the Board | Management | For | For |
| 3 | Approve Amendments to the Rules and Procedures for the Supervisory Committee | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY 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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AALBERTS INDUSTRIES
MEETING DATE: APR 22, 2010 |
TICKER: AALB SECURITY ID: N00089271
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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 | 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect M.C.J. van Pernis to Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 11 | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital | Management | For | Did Not Vote |
| 12 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11 | Management | For | Did Not Vote |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 14a | Amend Articles | Management | For | Did Not Vote |
| 14b | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
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ABB LTD.
MEETING DATE: APR 26, 2010 |
TICKER: ABBN SECURITY ID: 000375204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
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ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 21, 2010 |
TICKER: ADN SECURITY ID: G00434111
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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 | 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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
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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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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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ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: AEIS SECURITY ID: 007973100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Douglas S. Schatz | Management | For | For |
| 1.2 | Elect Director Frederick A. Ball | Management | For | For |
| 1.3 | Elect Director Richard P. Beck | Management | For | For |
| 1.4 | Elect Director Hans Georg Betz | Management | For | For |
| 1.5 | Elect Director Trung T. Doan | Management | For | For |
| 1.6 | Elect Director Edward C. Grady | Management | For | For |
| 1.7 | Elect Director Terry Hudgens | Management | For | For |
| 1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | 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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AEGIS GROUP PLC
MEETING DATE: JUN 16, 2010 |
TICKER: AGS SECURITY ID: G0105D108
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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 | Approve Final Dividend | Management | For | For |
| 3 | Elect John Brady as Director | Management | For | For |
| 4 | Elect Simon Laffin as Director | Management | For | For |
| 5 | Elect Nick Priday as Director | Management | For | For |
| 6 | Elect Martin Read as Director | Management | For | For |
| 7 | Re-elect Charles Strauss as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP 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 | Against |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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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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AFRICAN RAINBOW MINERALS LTD
MEETING DATE: NOV 27, 2009 |
TICKER: ARI SECURITY ID: S01680107
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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 30 June 2009 | Management | For | For |
| 2 | Re-elect Patrice Motsepe as Director | Management | For | Against |
| 3 | Re-elect Andre Wilkens as Director | Management | For | Against |
| 4 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 5 | Re-elect Roy McAlpine as Director | Management | For | For |
| 6 | Re-elect Dr Rejoice Simelane as Director | Management | For | Against |
| 7 | Elect Mike Arnold as Director | Management | For | Against |
| 8 | Elect Anton Botha as Director | Management | For | For |
| 9 | Reappoint Ernst & Young Inc as Auditors of the Company and Michiel Herbst as the Designated Auditor | Management | For | For |
| 10 | Increase the Annual Retainer Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 11 | Increase the Per Board Meeting Attendance Fees of Directors by Eight Percent Per Annum | Management | For | For |
| 12 | Place Authorised but Unissued Ordinary Shares under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan | Management | For | For |
| 13 | Place Authorised but Unissued Ordinary Shares under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
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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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AIRGAS, INC.
MEETING DATE: AUG 18, 2009 |
TICKER: ARG SECURITY ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director James W. Hovey | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 1.3 | Elect Director David M. Stout | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
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AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
MEETING DATE: APR 8, 2010 |
TICKER: AKSO SECURITY ID: R0180X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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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 | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Director Appointment Made During the Year | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Approve Allocation of Income | Management | For | Did Not Vote |
| 8 | 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 |
| 9 | Receive Information on the Company's Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on the Company's Disclosure Policy | Management | None | Did Not Vote |
| 12 | Receive Information on the Company's Ethics Policy | Management | None | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
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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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ALLGREEN PROPERTIES LTD
MEETING DATE: APR 28, 2010 |
TICKER: A16 SECURITY ID: Y00398100
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| 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 0.04 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 490,400 for the Year Ended Dec. 31, 2009 (2008 : SGD 404,000) | Management | For | For |
| 4 | Reelect Khor Thong Meng as Director | Management | For | Against |
| 5 | Reelect Ang Keng Lam as Director | Management | For | Against |
| 6 | Reelect Wan Fook Kong as Director | Management | For | Against |
| 7 | Reelect Jimmy Seet Keong Huat as Director | Management | For | For |
| 8 | Reappoint Foo Kon Tan Grant Thornton 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 Pursuant to the Allgreen Share Option Scheme | 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 |
|---|
| 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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ALPEN CO LTD
MEETING DATE: SEP 25, 2009 |
TICKER: 3028 SECURITY ID: J01219104
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| 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 |
| 3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
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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 |
|---|
| 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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ALSTRIA OFFICE REIT-AG
MEETING DATE: JUN 16, 2010 |
TICKER: AOX SECURITY ID: D0378R100
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| 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Reduction of Conditional Capital to EUR 515,625 | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: English Translation of Articles of Association | Management | For | For |
| |
|---|
AMEC PLC
MEETING DATE: MAY 13, 2010 |
TICKER: AMEC SECURITY ID: G02604117
|
|
| 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 | Approve the Remuneration Policy | Management | For | For |
| 5 | Re-elect Jock Green-Armytage as Director | Management | For | For |
| 6 | Re-elect Samir Brikho as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend Articles of Association | 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 |
| |
|---|
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: 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 |
| |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2010 |
TICKER: AEFES.E SECURITY ID: M10225106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 11 | Amend Company Articles | Management | For | Did Not Vote |
| 12 | 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 |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 26, 2010 |
TICKER: ANDR SECURITY ID: A11123105
|
|
| 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 | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Elect Supervisory Board Members | Management | For | For |
| 8 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Approve Stock Option Plan | 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 | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: JUL 30, 2009 |
TICKER: AGA SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: S04255196
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: P0355L123
|
|
| 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 and Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: ANEDL SECURITY ID: P0355L123
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 15, 2010 |
TICKER: 3333 SECURITY ID: J02571107
|
|
| 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 | Amend Articles To Amend Business Lines | 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 |
| |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 8, 2010 |
TICKER: 1102 SECURITY ID: Y0275F107
|
|
| 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 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 |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: NOV 24, 2009 |
TICKER: ASM SECURITY ID: N07045102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Grant Board Authority to Issue Shares and Excluding Preemptive Rights in Connection with Conversion of New Bonds | Management | For | Did Not Vote |
| 3 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 20, 2010 |
TICKER: ASM SECURITY ID: N07045102
|
|
| 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 |
| |
|---|
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: S0754A105
|
|
| 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 |
| |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 20, 2010 |
TICKER: ASYAB.E SECURITY ID: M15323104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Statutoryand External Audit Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Authorize the Board to Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 12 | 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 |
| 13 | Wishes and 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 |
| |
|---|
AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: 002255107
|
|
| 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 | 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 |
| |
|---|
AUDIKA
MEETING DATE: JUN 16, 2010 |
TICKER: ADI SECURITY ID: F0490T107
|
|
| 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 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Ratify Appointment of Tristan Parisot as Director | Management | For | For |
| 7 | Reelect Tristan Parisot as Director | Management | For | For |
| 8 | Reelect Alain Tonnard as Director | Management | For | For |
| 9 | Reelect Holton 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 12 Above | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
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 |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 9832 SECURITY ID: J03507100
|
|
| 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 Setsuo Wakuda | Management | For | For |
| 2.2 | Elect Director Yasuhiro Tsunemori | Management | For | For |
| 2.3 | Elect Director Eiju Miyauchi | Management | For | For |
| 2.4 | Elect Director Hironori Morimoto | Management | For | For |
| 2.5 | Elect Director Tatsuya Tamura | Management | For | For |
| 2.6 | Elect Director Norio Hattori | Management | For | For |
| 2.7 | Elect Director Teruyuki Matsumura | Management | For | For |
| 2.8 | Elect Director Kiomi Kobayashi | Management | For | For |
| 3 | Appoint Statutory Auditor Hidehiro Ide | Management | For | For |
| |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ALV SECURITY ID: 052800109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Walter Kunerth | Management | For | For |
| 1.3 | Elect Director Lars Nyberg | Management | For | For |
| 1.4 | Elect Director Lars Westerberg | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 27, 2010 |
TICKER: AZM SECURITY ID: T0783G106
|
|
| 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, Elect Directors, and Approve Their Remuneration | Management | For | Did Not Vote |
| 3 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 4 | Approve Incentive Plan | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: BAB SECURITY ID: G0689Q152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.40 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 4 | Re-elect Justin Crookenden as Director | Management | For | For |
| 5 | Re-elect Lord Alexander Hesketh as Director | Management | For | For |
| 6 | Elect Sir David Omand as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Babcock International Group plc Performance Share Plan 2009 | Management | For | For |
| 11 | Approve Babcock International Group plc Company Share Option Plan 2009 | Management | For | For |
| 12 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 13 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 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 6,887,248 | Management | For | For |
| 15 | Authorise 22,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUN 9, 2010 |
TICKER: BAB SECURITY ID: G0689Q152
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VT Group plc | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: G06940103
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 5, 2010 |
TICKER: BA. SECURITY ID: G06940103
|
|
| 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 Michael Hartnall as Director | Management | For | For |
| 5 | Re-elect Sir Peter Mason as Director | Management | For | For |
| 6 | Re-elect Richard Olver as Director | Management | For | For |
| 7 | Elect Paul Anderson as Director | Management | For | For |
| 8 | Elect Linda Hudson as Director | Management | For | For |
| 9 | Elect Nicholas Rose as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee 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 | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANCO ABC BRASIL SA
MEETING DATE: APR 30, 2010 |
TICKER: ABCB3 SECURITY ID: P0763M135
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
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 COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
MEETING DATE: APR 19, 2010 |
TICKER: COMPARTO SECURITY ID: P08915103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 13, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 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 | Against |
| 8 | Approve Increase in Authorized Capital | Management | For | Against |
| 9 | Amend Articles to Reflect Changes Outlined in Items 6-8 | Management | For | Against |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 13, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 19, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: MAY 31, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: JUN 16, 2010 |
TICKER: BBAS3 SECURITY ID: P11427112
|
|
| 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 |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 6, 2010 |
TICKER: BMAC SECURITY ID: 05961W105
|
|
| 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 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: 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 | Against |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | Against |
| 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 | Against |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | Against |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | Against |
| 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 BARODA LTD
MEETING DATE: JUL 2, 2009 |
TICKER: 532134 SECURITY ID: Y06451119
|
|
| 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 SARASIN & CIE AG
MEETING DATE: APR 27, 2010 |
TICKER: BSAN SECURITY ID: H3822H286
|
|
| 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 Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B | Management | For | Did Not Vote |
| 4 | Elect Christoph Ammann, Hubertus Heemskerk, and Sipko Schat as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
BAYER AG
MEETING DATE: APR 30, 2010 |
TICKER: BAYN SECURITY ID: D0712D163
|
|
| 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 |
| |
|---|
BEGBIES TRAYNOR GROUP PLC
MEETING DATE: OCT 2, 2009 |
TICKER: BEG SECURITY ID: G1145D108
|
|
| 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 1.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Traynor as Director | Management | For | Against |
| 5 | Re-elect John Gittins as Director | Management | For | Against |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,500,000 | Management | For | For |
| 8 | Subject to and Conditional Upon the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 450,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights up to GBP 300,000 Pursuant to the Begbies Traynor Group plc 2009 Partner Share Plan and without Pre-emptive Rights up to GBP 300,000 Pursuant to the Begbies Traynor Group plc 2009 Partner Share Plan | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Consolidate Convertible Redeemable A Ord. Shares Pursuant to the New Articles; Immediately Sub-divide and Re-classify Such Shares Into Such Number of Ord. Shares and Deferred Shares as Required to Satisfy A Ord. Share Conversion Required by New Articles | 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 |
| |
|---|
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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 1, 2010 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect director Stephen Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | 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 |
| |
|---|
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 |
| |
|---|
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 PLC
MEETING DATE: OCT 29, 2009 |
TICKER: BLT SECURITY ID: 05545E209
|
|
| 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 |
| 12.1 | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 30 April 2010 | Management | For | For |
| 12.2 | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 17 June 2010 | Management | For | For |
| 12.3 | Approve Cancellation of Shares in BHP Billiton plc held by BHP Billiton Ltd on 15 September 2010 | Management | For | For |
| 12.4 | 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 |
| |
|---|
BILFINGER BERGER AG
MEETING DATE: APR 15, 2010 |
TICKER: GBF SECURITY ID: D11648108
|
|
| 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 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 |
| 6.1 | Reelect Hans Bauer to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Horst Dietz 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 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
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 | Did Not Vote |
| 2 | Amend Articles to Reflect Stock Split | Management | For | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 4 | Other Business | Management | For | Did Not Vote |
| |
|---|
BLUE FINANCIAL SERVICES LIMITED
MEETING DATE: SEP 30, 2009 |
TICKER: BFS SECURITY ID: S1245Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve that the Auditor's Report is Taken as Read | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for the Financial Year Ended 28 February 2009 | Management | For | For |
| 3.1 | Reelect Andre Steyn as Director | Management | For | Against |
| 3.2 | Reelect James Mpumela Sondiyazi as Director | Management | For | Against |
| 3.3 | Reelect Antonios Couloubis as Director | Management | For | Against |
| 3.4 | Ratify Appointment of Christoffel Beltsasar Klopper to the Board | Management | For | Against |
| 3.5 | Ratify Appointment of Michael Meehan to the Board | Management | For | For |
| 3.6 | Ratify Appointment of Shaun Strydom to the Board | Management | For | Against |
| 3.7 | Ratify Appointment of Alex-Handrah Ruth-Emilienne Aime to the Board | Management | For | Against |
| 4 | Ratify Remuneration Paid to the Directors of the Company for the Financial Year Ended 28 February 2009 | Management | For | For |
| 5 | Approve that KPMG Incorporated not be Reappointed as Auditors; Approve that Deloitte & Touche be Appointed as Auditors; Authorize Board to Fix Auditors' Remuneration | Management | For | For |
| 6 | Place Authorized But Unissued Shares Under Control of Directors | Management | For | For |
| 7 | Authorize Issuance of Shares for Cash up to a Maximum of 20 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Issuance of Convertible Securities and/or Options up to a Maximum of 20 Percent of Number of Issued Ordinary Shares | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors for the Forthcoming Fiinancial Year | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorize Repurchase by the Company and its Subsidiaries of Up to 20 Percent and Ten Percent, Respectively, of Issued Share Capital | Management | For | For |
| 2 | Approve 2009 Blue Share Plan | Management | For | For |
| |
|---|
BLUE LABEL TELECOMS LIMITED
MEETING DATE: NOV 25, 2009 |
TICKER: BLU SECURITY ID: S12461109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 May 2009 | Management | For | For |
| 2.1 | Re-elect GD Harlow as Director | Management | For | For |
| 2.2 | Re-elect RJ Huntley as Director | Management | For | For |
| 2.3 | Re-elect NN Lazarus as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Share Capital | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors for the Ensuing Year | Management | For | For |
| 6 | Place up to Three Percent of the Authorised But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Authorise Issuance of Shares for Cash up to a Maximum of Three Percent of the Issued Ordinary Share Capital | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BLUEBAY ASSET MANAGEMENT PLC
MEETING DATE: NOV 25, 2009 |
TICKER: BBAY SECURITY ID: G13287100
|
|
| 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 |
| |
|---|
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 | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | Against |
| 14 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | Against |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 6, 2010 |
TICKER: BVS SECURITY ID: G12698109
|
|
| 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 Colin Holmes as Director | Management | For | For |
| 4 | Re-elect David Ritchie 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 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Scrip Dividend | 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 |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| |
|---|
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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: BRML3 SECURITY ID: P1908S102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 27, 2010 |
TICKER: BVIC SECURITY ID: G17387104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Joanne Averiss as Director | Management | For | For |
| 4 | Re-elect Gerald Corbett as Director | Management | For | For |
| 5 | Re-elect John Gibney as Director | Management | For | For |
| 6 | Re-elect Bob Ivell as Director | Management | For | For |
| 7 | Re-elect Paul Moody as Director | Management | For | For |
| 8 | Re-elect Michael Shallow as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | 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 to Incur EU Political Expenditure up to GBP 50,000 | 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 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 | 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 2,167,000 | Management | For | For |
| 15 | Authorise 21,670,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Authorise the Company to Hold General Meetings (Other than AGMs) on 14 Days' Notice | Management | For | For |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: OCT 30, 2009 |
TICKER: C31 SECURITY ID: Y10923103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Public Offering of Issued Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: SEP 4, 2009 |
TICKER: CXMBF SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months | 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: NOV 27, 2009 |
TICKER: 682 SECURITY ID: G2046Q107
|
|
| 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 Kwok Ho as Executive Director | Management | For | Against |
| 3b | Reelect Fung Chi Kin as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Tam Ching Ho as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as 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 |
| |
|---|
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: DEC 3, 2009 |
TICKER: 606 SECURITY ID: Y1375F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps | Management | For | For |
| 2 | Approve Entrustment Loan Framework Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps | Management | For | For |
| 3 | Authorize the Board to Do All Such Things and Take All Such Actions They May Consider Necessary or Desirable for the Purpose of Giving Effect to the Financial Services Agreement and the Entrustment Loan Framework Agreement | Management | For | For |
| |
|---|
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 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 GAS HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 384 SECURITY ID: G2109G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK0.014 Per Share | Management | For | For |
| 3a1 | Reelect Ma Jin Long as Director | Management | For | Against |
| 3a2 | Reelect Mao Er Wan as Director | Management | For | For |
| 3a3 | Reelect Joe Yamagata as Director | Management | For | Against |
| 3a4 | Reelect R.K. Goel as Director | Management | For | Against |
| 3a5 | Reelect William Rackets as 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 |
| 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 |
| 8a | Amend Bylaws | Management | For | For |
| 8b | Approve and Adopt New Bylaws | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 28, 2009 |
TICKER: 384 SECURITY ID: G2109G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of 5.0 Million Share Options to Li Xiao Yun | Management | For | For |
| 1b | Approve Grant of 4.0 Million Share Options to Zhu Wei Wei | Management | For | For |
| 1c | Approve Grant of 4.0 Million Share Options to Ma Jin Long | Management | For | For |
| 1d | Approve Grant of 3.0 Million Share Options to Feng Zhou Zhi | Management | For | For |
| 1e | Approve Grant of 3.0 Million Share Options to Joe Yamagata | Management | For | For |
| 1f | Approve Grant of 3.0 Million Share Options to R.K. Goel | Management | For | For |
| 1g | Approve Grant of 3.0 Million Share Options to Kim Joong Ho | Management | For | For |
| 1h | Approve Grant of 3.0 Million Share Options to William Rackets | Management | For | For |
| 1i | Approve Grant of 3.0 Million Share Options to Zhao Yu Hua | Management | For | For |
| 1j | Approve Grant of 3.0 Million Share Options to Mao Er Wan | Management | For | For |
| 1k | Approve Grant of 3.0 Million Share Options to Wong Sin Yue, Cynthia | Management | For | For |
| 1l | Approve Grant of 100.0 Miilion Share Options to Xu Ying | Management | For | For |
| 1m | Approve Grant of 100.0 Million Share Options to Liu Ming Hui | Management | For | For |
| 1n | Approve Grant of 100.0 Million Share Options to Huang Yong | Management | For | For |
| 1o | Authorize Board or a Duly Authorized Committee to Do All Acts, and Execute and Deliver Any Documents For and On Behalf of the Company in Connection with the Grant of the Share Options | Management | For | For |
| 2 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
CHINA HONGXING SPORTS LTD
MEETING DATE: APR 29, 2010 |
TICKER: BR9 SECURITY ID: G2154D112
|
|
| 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 RMB 0.01 Per Share | Management | For | For |
| 3 | Reelect Wu Rongguang as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 215,000 for the Year Ending Dec. 31, 2010, to be Paid Quarterly in Arrears (2009: SGD 215,000) | Management | For | For |
| 5 | Reappoint Foo Kon Tan Grant Thornton LLP and RSM Nelson Wheeler 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 Options Pursuant to the China Hongxing Employee Share Option Scheme | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CHINA LILANG LTD
MEETING DATE: MAY 6, 2010 |
TICKER: 1234 SECURITY ID: G21141109
|
|
| 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 Cong Xing as Executive Director | Management | For | Against |
| 3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
| 3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
| 3d | Reelect Chen Tien Tui as Independent Non-Executive Director | Management | For | For |
| 3e | 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 | 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: 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 |
| |
|---|
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 OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: NOV 3, 2009 |
TICKER: 688 SECURITY ID: Y15004107
|
|
| 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 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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 | Against |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD
MEETING DATE: SEP 2, 2009 |
TICKER: 691 SECURITY ID: G2116M101
|
|
| 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 SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
MEETING DATE: AUG 7, 2009 |
TICKER: 601766 SECURITY ID: Y1516V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in the Aggregate Principal Amount Not Exceeding RMB 4 Billion | 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 |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 15, 2010 |
TICKER: CDI SECURITY ID: F26334106
|
|
| 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 1.22 per Share | Management | For | For |
| 5 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
| 6 | Reelect Eric Guerlain as Director | Management | For | For |
| 7 | Reelect Christian de Labriffe as Director | Management | For | For |
| 8 | Elect Segolene Gallienne as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation 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 |
| |
|---|
CITY DEVELOPMENTS LTD.
MEETING DATE: APR 28, 2010 |
TICKER: C09 SECURITY ID: V23130111
|
|
| 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 0.08 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter | Management | For | For |
| 4a | Reelect Kwek Leng Beng as Director | Management | For | For |
| 4b | Reelect Han Vo-Ta as Director | Management | For | For |
| 4c | Reelect Yeo Liat Kok Philip as Director | Management | For | Against |
| 5a | Reelect Chee Keng Soon as Director | Management | For | For |
| 5b | Reelect Tang See Chim as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | 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 | Against |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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: G2237F100
|
|
| 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 |
| |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: COB SECURITY ID: G41440143
|
|
| 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 Marcus Beresford as Director | Management | For | For |
| 5 | Re-elect Mark Ronald as Director | Management | For | For |
| 6 | Re-elect Andy Stevens as Director | Management | For | For |
| 7 | Re-elect Warren Tucker as Director | Management | For | For |
| 8 | Elect John Devaney as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase | 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 | Adopt New Articles of Association | Management | For | For |
| 15 | Amend the Share Incentive Plan | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2010 |
TICKER: CCOLA.E SECURITY ID: M253EL109
|
|
| 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 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Approve Director Remuneration | Management | For | Did Not Vote |
| 11 | 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 |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
COLONIA REAL ESTATE AG
MEETING DATE: JUN 24, 2010 |
TICKER: KBU SECURITY ID: D15460146
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify bdp Revision und Treuhand GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 7.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Cancellation of One Capital Authorizations and Reduction of Three Additional Capital Authorizations | 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 50 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 3.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Electronic and Postal Voting at, and Voting Rights Representation at General Meeting due to New German Legislation (Transpositon of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE: MAR 17, 2010 |
TICKER: COMI SECURITY ID: M25561107
|
|
| 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 Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Ratify Board Committee Fees | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 10 | Approve EGP 15 Billion Increase in Authorized Capital | Management | For | Did Not Vote |
| 11 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 12 | Approve Delisting of Shares from Kuwait and Abu Dhabi Stock Exchanges | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 3, 2010 |
TICKER: SGO SECURITY ID: F80343100
|
|
| 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 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | Against |
| 6 | Approve Transaction with Pierre-Andre de Chalendar Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Pierre-Andre de Chalendar Re: Pension Scheme | Management | For | For |
| 8 | Approve Agreement for Pierre-Andre de Chalendar Re: Amendment of Health Insurance | Management | For | For |
| 9 | Approve Transaction between Jean-Louis Beffa and Societe Civile Immobiliere de l'Ile de France Re: Residential Lease | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Reelect PricewatrhouseCoopers Audit as Auditor | Management | For | For |
| 12 | Reelect Yves Nicolas as Alternate Auditor | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 14 | Amend Article 18 of Bylaws Re: General Meetings | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: JUL 31, 2009 |
TICKER: CSAN3 SECURITY ID: P31573101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fiscal Council Members | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Increase in Authorized Capital | Management | For | For |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: SEP 14, 2009 |
TICKER: CSAN3 SECURITY ID: P31573101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Office/Headquarters to "Predio Admisnitrativo da Cosan" at Fazenda Pau D'Alho, s/n, Barra Bonita Municipality, Sao Paulo State | Management | For | Did Not Vote |
| |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: DEC 10, 2009 |
TICKER: CSAN3 SECURITY ID: P31573101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22 and 27 of Bylaws Re: Amend Directors Practices without Previous Board Agreement. | Management | For | For |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: OCT 8, 2009 |
TICKER: 1199 SECURITY ID: G2442N104
|
|
| 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 |
| |
|---|
COSCO PACIFIC LIMITED
MEETING DATE: JAN 7, 2010 |
TICKER: 1199 SECURITY ID: G2442N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve COSCON Shipping Services Master Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Florens-COSCON Container Related Services and Purchase of Materials Master Agreement and Related Annual Caps | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 26, 2010 |
TICKER: BAP SECURITY ID: G2519Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young Global in Peru as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
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 | Against |
| 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 | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 31 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 5.7 Billion | Management | For | Against |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | Against |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 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 | Against |
| 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 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 |
| |
|---|
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: 12626K203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consideration Of Financial Statements And Reports Of Directors and Auditors | Management | For | For |
| 2 | Declaration Of A Dividend | Management | For | For |
| 3 | Consideration Of Report On Directors Remuneration | Management | For | For |
| 4 | Re-election Of Director: U.h. Felcht | Management | For | For |
| 5 | Re-election Of Director: D.n. O Connor | Management | For | For |
| 6 | Re-election Of Director: W.i. O Mahony | Management | For | For |
| 7 | Re-election Of Director: J.w. Kennedy | Management | For | For |
| 8 | Remuneration Of Auditors | Management | For | For |
| 9 | Disapplication Of Pre-emption Rights | Management | For | Against |
| 10 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 11 | Authority To Re-issue Treasury Shares | Management | For | Against |
| 12 | Notice Period For Extraordinary General Meetings | Management | For | For |
| 13 | New Share Option Schemes | Management | For | For |
| 14 | New Savings-related Share Option Schemes | Management | For | For |
| 15 | Amendments To Articles Of Association | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: MAY 5, 2010 |
TICKER: CRG SECURITY ID: 12626K203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consideration Of Financial Statements And Reports Of Directors and Auditors | Management | For | For |
| 2 | Declaration Of A Dividend | Management | For | For |
| 3 | Consideration Of Report On Directors Remuneration | Management | For | For |
| 4 | Re-election Of Director: U.h. Felcht | Management | For | For |
| 5 | Re-election Of Director: D.n. O Connor | Management | For | For |
| 6 | Re-election Of Director: W.i. O Mahony | Management | For | For |
| 7 | Re-election Of Director: J.w. Kennedy | Management | For | For |
| 8 | Remuneration Of Auditors | Management | For | For |
| 9 | Disapplication Of Pre-emption Rights | Management | For | For |
| 10 | Authority To Purchase Own Ordinary Shares | Management | For | For |
| 11 | Authority To Re-issue Treasury Shares | Management | For | For |
| 12 | Notice Period For Extraordinary General Meetings | Management | For | For |
| 13 | New Share Option Schemes | Management | For | For |
| 14 | New Savings-related Share Option Schemes | Management | For | For |
| 15 | Amendments To Articles Of Association | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 14, 2009 |
TICKER: CSL SECURITY ID: Q3018U109
|
|
| 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 | Re-elect John Shine as a Director | Management | For | For |
| 2b | Re-elect Antoni Cipa as a Director | Management | For | For |
| 2c | Re-elect Maurice Renshaw as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 500,000 Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights | Management | For | Against |
| 5 | Renew the Partial Takeover Provision | Management | For | For |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CYMI SECURITY ID: 232572107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 30, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| 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 |
| |
|---|
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: MAY 13, 2010 |
TICKER: CYRE3 SECURITY ID: P34085103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
DABUR INDIA LTD.
MEETING DATE: FEB 1, 2010 |
TICKER: 500096 SECURITY ID: Y1855D140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Fem Care Pharma Ltd. with Dabur India Ltd. | Management | For | For |
| |
|---|
DAIKOKU DENKI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6430 SECURITY ID: J1012K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masakatsu Kayamori | Management | For | For |
| 1.2 | Elect Director Hideyuki Kayamori | Management | For | For |
| 1.3 | Elect Director Ken Kayamori | Management | For | For |
| 1.4 | Elect Director Setsuo Iwane | Management | For | For |
| 1.5 | Elect Director Tadami Hashimoto | Management | For | For |
| 1.6 | Elect Director Tokishige Niwa | Management | For | For |
| 1.7 | Elect Director Hiroshi Nemoto | Management | For | For |
| 1.8 | Elect Director Tokumaru Kuniyasu | Management | For | For |
| 1.9 | Elect Director Yoshihiro Adachi | Management | For | For |
| 2 | Appoint Statutory Auditor Kazunori Tajima | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: APR 14, 2010 |
TICKER: DAI SECURITY ID: D1668R123
|
|
| 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 | Approve Remuneration System for Management Board Members | Management | For | For |
| 5 | Ratify KPMG 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 | Against |
| 8 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Board-Related | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| |
|---|
DAISHI BANK LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8324 SECURITY ID: J10794105
|
|
| 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 Kunito Kojima | Management | For | For |
| 2.2 | Elect Director Masayuki Obara | Management | For | For |
| 2.3 | Elect Director Kenichi Yazawa | Management | For | For |
| 2.4 | Elect Director Yoshihito Saitou | Management | For | For |
| 2.5 | Elect Director Kiyofumi Tamaki | Management | For | For |
| 2.6 | Elect Director Sumio Taneda | Management | For | For |
| 2.7 | Elect Director Fujio Namiki | Management | For | For |
| 2.8 | Elect Director Kousuke Sasaki | Management | For | For |
| 2.9 | Elect Director Satoshi Hasegawa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasunori Kokuryo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Toshio Suzuki | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 30, 2010 |
TICKER: D05 SECURITY ID: Y20246107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 30, 2010 |
TICKER: D05 SECURITY ID: Y20246107
|
|
| 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 0.14 Per Ordinary Share | Management | For | For |
| 3a | Approve Directors' Fees of SGD 1.6 Million for 2009 (2008: SGD 1.5 Million) | Management | For | For |
| 3b | Approve Special Remuneration of SGD 4.5 Million for Koh Boon Hwee for 2009 (2008: 2 Million) | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Ang Kong Hua as Director | Management | For | For |
| 5b | Reelect John Alan Ross as Director | Management | For | For |
| 5c | Reelect Kwa Chong Seng as Director | Management | For | For |
| 6a | Reelect Ambat Ravi Shankar Menon as Director | Management | For | Against |
| 6b | Reelect Piyush Gupta as Director | Management | For | For |
| 6c | Reelect Peter Seah Lim Huat as Director | Management | For | For |
| 7 | Reelect Andrew Robert Fowell Buxton as Director | Management | For | For |
| 8a | Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan | Management | For | Against |
| 8b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 8c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | 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 |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 25, 2010 |
TICKER: DLN SECURITY ID: G27300105
|
|
| 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 Robert Rayne as Director | Management | For | For |
| 5 | Re-elect Nigel George as Director | Management | For | Against |
| 6 | Re-elect Stuart Corbyn as Director | Management | For | Against |
| 7 | Re-elect Donald Newell as Director | Management | For | Against |
| 8 | Elect Damian Wisniewski as Director | Management | For | Against |
| 9 | Re-elect Simon Neathercoat as Director | Management | For | Against |
| 10 | Re-elect John Ivey as Director | Management | For | Against |
| 11 | Reappoint BDO 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 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: APR 30, 2010 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| 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 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | Against |
| 5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | Against |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX, S.A.B. DE C.V.
MEETING DATE: NOV 19, 2009 |
TICKER: HOMEX* SECURITY ID: 25030W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares without Preemptive Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law | Management | For | Against |
| 2 | Proposal And, As The Case May Be, Resolutions Over The Amendment Of Clause Sixth Of The Bylaws Of The Company. | Management | For | Against |
| 3 | Proposal And, As The Case May Be, Resolutions Over An Initial Public Stock Offering By The Company, In Mexico And Other International Markets. | Management | For | Against |
| 4 | Proposal And, As The Case May Be, Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting And For The Execution Of All Actions And Filings Relating To The Ipo. | Management | For | For |
| |
|---|
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 | Against |
| 7 | Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights | Management | For | Against |
| 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 |
| |
|---|
DIC ASSET AG
MEETING DATE: JUL 7, 2009 |
TICKER: DAZ SECURITY ID: D2837E100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (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 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Roedl & Partner GmbH 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 | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 7.2 | Amend Articles Re: Registration for Annual 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 |
| |
|---|
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 |
| |
|---|
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 34020 SECURITY ID: Y2102C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 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 | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 26, 2010 |
TICKER: DPW SECURITY ID: M2851H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of USD 0.0082 | Management | For | For |
| 3 | Reelect Cho Ying Davy Ho as Director | Management | For | For |
| 4 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 5 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Board to Issue USD 553 Million in Shares with Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Eliminate Preemptive Rights for Issuance up to USD 83 Million | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
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
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: DRQ SECURITY ID: 262037104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander P. Shukis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 18, 2010 |
TICKER: EZJ SECURITY ID: G2915P107
|
|
| 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 Keith Hamill as Director | Management | For | For |
| 4 | Elect Sir Michael Rake as Director | Management | For | For |
| 5 | Elect Bob Rothenberg as Director | Management | For | For |
| 6 | Re-elect Sir David Michels as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Fix 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 10,648,370 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,324,185 | Management | For | Against |
| 10 | Authorise 42,593,481 Ordinary Shares for Market Purchase | Management | For | Against |
| 11 | 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 |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
MEETING DATE: APR 16, 2010 |
TICKER: EDP SECURITY ID: X67925119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | Did Not Vote |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report Issued by Remuneration Committee for the Executive Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report Issued by Remuneration Committee for the Corporate Bodies | Management | For | Did Not Vote |
| 8 | Elect Supervisory Board Member | Shareholder | None | Did Not Vote |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: SEP 26, 2009 |
TICKER: 532696 SECURITY ID: Y22514106
|
|
| 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 S. Srivastva as Director | Management | For | For |
| 4 | Approve Anupam Bansal & Co. and Haribhakti & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of S. Prakash, Chairman & Managing Director | Management | For | For |
| 6 | Appoint S. Chona as Director | Management | For | For |
| 7 | Appoint R.K. Luthra as Director | Management | For | For |
| 8 | Approve Five-for-One Stock Split | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: DEC 19, 2009 |
TICKER: 532696 SECURITY ID: Y22514114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers to INR 35 Billion | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Outsource/Transfer of Smart Class Contracts to Edu Smart Services Pvt. Ltd. | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ELD SECURITY ID: 284902103
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ENEA S.A
MEETING DATE: MAR 26, 2010 |
TICKER: ENA SECURITY ID: X2232G104
|
|
| 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 |
| 5.1 | Recall Supervisory Board Member | Management | For | For |
| 5.2 | Elect Supervisory Board Member | Management | For | For |
| 5.3 | Recall Supervisory Board Member | Management | For | For |
| 6 | Elect Independent Supervisory Board Member | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 22, 2010 |
TICKER: ENKAI.E SECURITY ID: M4055T108
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 11, 2009 |
TICKER: EDCL SECURITY ID: 29843U202
|
|
| 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 |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 8, 2010 |
TICKER: EVR SECURITY ID: 29977A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
EVRAZ GROUP S A
MEETING DATE: MAY 17, 2010 |
TICKER: EVGPF SECURITY ID: 30050A202
|
|
| 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 |
| |
|---|
F.C.C. CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 7296 SECURITY ID: J1346G105
|
|
| 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 Yoshihide Yamamoto | Management | For | For |
| 2.2 | Elect Director Shirou Sumita | Management | For | For |
| 2.3 | Elect Director Toshimichi Matsuda | Management | For | For |
| 2.4 | Elect Director Kouki Kishida | Management | For | For |
| 2.5 | Elect Director Hiromichi Suzuki | Management | For | For |
| 2.6 | Elect Director Akihiko Yamada | Management | For | For |
| 2.7 | Elect Director Katsuyoshi Fukatsu | Management | For | For |
| 2.8 | Elect Director Yoshinobu Isobe | Management | For | For |
| 2.9 | Elect Director Kazuhiro Itonaga | Management | For | For |
| 2.10 | Elect Director Mitsumasa Kimura | Management | For | For |
| 2.11 | Elect Director Kazuto Suzuki | Management | For | For |
| 3 | Appoint Statutory Auditor Masahide Sato | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Takahisa Tabata | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 22, 2010 |
TICKER: FFH SECURITY ID: 303901102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Climate Change | Shareholder | Against | 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 |
| |
|---|
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 |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 30, 2010 |
TICKER: FIBR3 SECURITY ID: 31573A109
|
|
| 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 Capital Budget for Upcoming Fiscal Year | 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 |
| 1 | Amend Articles | 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 |
| |
|---|
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 |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 9, 2010 |
TICKER: FCX SECURITY ID: 35671D857
|
|
| 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 |
| |
|---|
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 |
| |
|---|
FUKUOKA REIT CORP
MEETING DATE: MAY 26, 2010 |
TICKER: 8968 SECURITY ID: J17128109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights | Management | For | Against |
| 2 | Amend Asset Management Contract | Management | For | For |
| 3 | Elect Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| 5 | Elect Alternate Executive Director | Management | For | For |
| 6.1 | Elect Alternate Supervisory Director | Management | For | For |
| 6.2 | Elect Alternate Supervisory Director | Management | For | For |
| |
|---|
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
MEETING DATE: JUN 29, 2010 |
TICKER: SIBN SECURITY ID: X7813K101
|
|
| 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 |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 25, 2010 |
TICKER: GAZP SECURITY ID: 368287207
|
|
| 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 |
| |
|---|
GCA SAVVIAN GROUP CORP
MEETING DATE: SEP 29, 2009 |
TICKER: 2174 SECURITY ID: J1766D103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| |
|---|
GCA SAVVIAN GROUP CORP
MEETING DATE: MAR 25, 2010 |
TICKER: 2174 SECURITY ID: J1766D103
|
|
| 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 |
| 2 | Approve Stock Option Plan for Directors | Management | For | Against |
| 3 | Approve Stock Option Plan | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
GIMV
MEETING DATE: JUN 1, 2010 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2a | Receive Special Board Report | Management | None | Did Not Vote |
| 2b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 3 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| |
|---|
GIMV
MEETING DATE: JUN 30, 2010 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' 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 2.40 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 | Approve Resignation of Eddy Geysen as Director | Management | For | Did Not Vote |
| 7b | Elect Christ?l Joris as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Sophie Manigart as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Bart Van Hooland as Independent Director | Management | For | Did Not Vote |
| 7e | Elect Dirk Boogmans as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 10 | Authorize Board to Repurchase Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
| 11a | Receive Special Board Report | Management | None | Did Not Vote |
| 11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
GLOBEOP FINANCIAL SERVICES S.A.
MEETING DATE: APR 26, 2010 |
TICKER: GO. SECURITY ID: L4419A101
|
|
| 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 | Receive Report on Conflict of Interests | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of GBP 0.135 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Reelect Hans Hufschmid as Director | Management | For | Did Not Vote |
| 10 | Reelect Edward Nicoll as Director | Management | For | Did Not Vote |
| 11 | Reelect Arun Seth as Director | Management | For | Did Not Vote |
| 12 | Ratify Cooptation of Vernon Barback as Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers S.a.r.l. as Auditors | Management | For | Did Not Vote |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6457 SECURITY ID: J17304130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Hisao Onoe | Management | For | For |
| 2.2 | Elect Director Hideto Nishino | Management | For | For |
| 2.3 | Elect Director Norishige Matsuoka | Management | For | For |
| 2.4 | Elect Director Hirokazu Onoe | Management | For | For |
| 2.5 | Elect Director Hiroki Sasaki | Management | For | For |
| 2.6 | Elect Director Akira Niijima | Management | For | For |
| 2.7 | Elect Director Yuichi Funabiki | Management | For | For |
| 2.8 | Elect Director Masahiro Ichitani | Management | For | For |
| 2.9 | Elect Director Kiyoshi Kigasawa | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8871 SECURITY ID: J17451105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hidetoshi Yasukawa | Management | For | For |
| 1.2 | Elect Director Keiko Umeda | Management | For | For |
| 1.3 | Elect Director Takeaki Yamaguchi | Management | For | For |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: JUL 10, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
|
| 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: Y28523135
|
|
| 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 |
| |
|---|
GREAT EAGLE HOLDINGS LTD
MEETING DATE: MAY 7, 2010 |
TICKER: 41 SECURITY ID: G4069C148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisiton and Related Transactions | Management | For | For |
| 2 | Approve and Ratify the Terms and the Giving of Idemnity and Related Transactions | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 41 SECURITY ID: G4069C148
|
|
| 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$0.35 Per Share | Management | For | For |
| 3a | Reelect Lo Kai Shui as Director | Management | For | Against |
| 3b | Reelect Law Wai Duen as Director | Management | For | Against |
| 3c | Reelect Lo Hong Sui, Antony as Director | Management | For | Against |
| 3d | Reelect Lee Pui Ling, Angelina as Director | Management | For | Against |
| 3e | Reelect Zhu Qi as Director | Management | For | For |
| 4 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 5 | Approve Remuneration of HK$120,000 Per Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 9, 2009 |
TICKER: GPOR SECURITY ID: G40712179
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 8 Pence Per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | Against |
| 5 | Elect Martin Scicluna as Director | Management | For | For |
| 6 | Reappoint Deloitte 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 Ordinary Share Capital from GBP 68,762,594 to GBP 75,000,000 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 12,897,891 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,897,891 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,954,225 | Management | For | For |
| 11 | Authorise 46,870,154 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 |
| |
|---|
GRIFOLS SA
MEETING DATE: JUN 21, 2010 |
TICKER: GRF SECURITY ID: E5706X124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2009; Approve Allocation of Income | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2009 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
| 6.1 | Re-elect Tomas Daga Gelabert as Director | Management | For | Against |
| 6.2 | Re-elect Edgar Dalzell Jannotta as Director | Management | For | Against |
| 6.3 | Re-elect Anna Veiga Lluch as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 5, 2009 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
|
| 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 |
| |
|---|
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
MEETING DATE: MAR 19, 2010 |
TICKER: 6360 SECURITY ID: Y2901E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors | 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 |
| |
|---|
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 |
| |
|---|
GUNMA BANK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 8334 SECURITY ID: J17766106
|
|
| 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 Kazumasa Watanabe | Management | For | For |
| 2.2 | Elect Director Hiroshi Yomo | Management | For | For |
| 2.3 | Elect Director Masaaki Tamura | Management | For | For |
| 2.4 | Elect Director Kazuo Saitou | Management | For | For |
| 2.5 | Elect Director Kazuo Takei | Management | For | For |
| 2.6 | Elect Director Kazuo Kibe | Management | For | For |
| 2.7 | Elect Director Tomisaburou Igarashi | Management | For | For |
| 2.8 | Elect Director Shigeaki Ninomiya | Management | For | For |
| 2.9 | Elect Director Nozomu Nakagawa | Management | For | For |
| 2.10 | Elect Director Kazufumi Hoshino | Management | For | For |
| 2.11 | Elect Director Kenichi Takai | Management | For | For |
| 2.12 | Elect Director Masayuki Murota | Management | For | For |
| 2.13 | Elect Director Hisao Tsunoda | Management | For | For |
| 2.14 | Elect Director Takaya Kimura | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kenji Tomaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamotsu Katsuragawa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
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 |
| |
|---|
H&T GROUP PLC
MEETING DATE: MAY 20, 2010 |
TICKER: HAT SECURITY ID: G4706E101
|
|
| 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 John Nichols as Director | Management | For | Against |
| 4 | Re-elect Stephen Fenerty as Director | Management | For | Against |
| 5 | Reappoint Deloitte & Touche 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 |
| |
|---|
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 |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 26, 2010 |
TICKER: 86790 SECURITY ID: Y29975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Four Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 |
| |
|---|
HEIJMANS
MEETING DATE: SEP 23, 2009 |
TICKER: HEIJM SECURITY ID: N3928R157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Announcements | Management | None | Did Not Vote |
| 3 | Announce Intention of the Supervisory Board to Elect M.C. Biggelaar to the Management Board | Management | None | Did Not Vote |
| 4 | Approve Reverse Stock Split and Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
HEIJMANS
MEETING DATE: APR 28, 2010 |
TICKER: HEIJM SECURITY ID: N3928R264
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Announcements (non-voting) | Management | None | Did Not Vote |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4c | Approve Allocation of Income | Management | For | Did Not Vote |
| 4d | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4e | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 5b | Approve Extension of Exercise Period for Option Rights for Two Years | Management | For | Did Not Vote |
| 6 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 7a | Present Conclusions of the Four-Yearly Assessment of the Functioning of the External Auditor | Management | None | Did Not Vote |
| 7b | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 8 | Receive Announcement of Appointment of L.J.T. van der Els to Management Board | Management | None | Did Not Vote |
| 9a | Accept Resignation of J.L.M. Bartelds as a Board Member | Management | None | Did Not Vote |
| 9b | Announce Two Vacancies on Supervisory Board | Management | None | Did Not Vote |
| 9c | Elect P.G. Boumeester to Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect R. van Gelder to Supervisory Board | Management | For | Did Not Vote |
| 9e | Announce Vacancies on Supervisory Board arising in 2011 from the Retirement of A.A. Olijslager and S. van Keulen | Management | None | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Did Not Vote |
| 12 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 16, 2010 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Charitable Donations | Management | For | Did Not Vote |
| 6 | Renew Director Liability Contracts | Management | For | Did Not Vote |
| 7 | Approve Amendments in Director Contracts With the Company | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Integrate Board of Directors | Management | For | Did Not Vote |
| 11 | Appoint Members of Audit Committee | Management | For | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 28, 2010 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | 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 | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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: G44403106
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HURRIYET GAZETECILIK VE MATBAACILIK AS
MEETING DATE: MAY 26, 2010 |
TICKER: HURGZ.E SECURITY ID: M5316N103
|
|
| 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income | 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 Interim Dividends | Management | For | Did Not Vote |
| 11 | Ratify External Auditors | Management | For | Did Not Vote |
| 12 | Authorize Share Exchanges, Asset Sales or Purchases, Charitable Donations, and Third-Party Liability Guarantees | Management | For | Did Not Vote |
| 13 | Authorize Debt Issuance | Management | For | Did Not Vote |
| 14 | 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 |
| 15 | Receive Information on Charitable Donations, Related-Party Transactions, Profit Distribution Policy, and Disclosure Policy | Management | None | Did Not Vote |
| |
|---|
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 | Against |
| 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 |
| |
|---|
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 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 |
| |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 26, 2010 |
TICKER: IBE SECURITY ID: E6165F166
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements for the Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Accept Management's Report on Company and Consolidated Group | Management | For | For |
| 3 | Approve Discharge of Directors for the Year Ended Dec. 31, 2009. | Management | For | For |
| 4 | Re-elect Auditor for Company and Consolidated Group for Fiscal Year 2010. | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Increase in Capital up to EUR 1.87 Million via Capitalization of Reserves; Modify Article 5 of Company By-laws | Management | For | For |
| 7.1 | Elect Maria Helena Antolin Raybaud as Independent Director | Management | For | For |
| 7.2 | Elect Santiago Martinez Lage as Independent Director | Management | For | For |
| 7.3 | Re-Elect Victor de Urrutia Vallejo as Independent Director | Management | For | For |
| 7.4 | Re-Elect Ricardo Alvarez Isasi as Independent Director | Management | For | For |
| 7.5 | Re-Elect Jose Ignacio Berroeta Echevarria as Independent Director | Management | For | For |
| 7.6 | Re-Elect Juan Luis Arregui Ciarsolo as Independent Director | Management | For | For |
| 7.7 | Re-Elect Jose Ignacio Sanchez Galan as Executive Director | Management | For | For |
| 7.8 | Re-Elect Julio de Miguel Aynat as Independent Director | Management | For | For |
| 7.9 | Re-Elect Sebastian Battaner Arias as Independent Director | Management | For | For |
| 7.10 | Fix Number of Directors | Management | For | For |
| 8 | Authorize Repurchase of Shares; Cancel Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 | Management | For | For |
| 9 | Authorize Board to Issue Within Five Years Bonds,Debentures, and/or Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion. Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 10 | Approve Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 20, 2009 | Management | For | For |
| 12 | Modify Articles 11 and 62 of the Corporate By-laws | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JAN 29, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 2 | Approve the Appraisal Report Produced by Deloitte Touche Tohmatsu Independent Auditors | Management | For | For |
| 3 | Examine Absorption Agreement | Management | For | For |
| 4 | Approve Absorption Agreement | Management | For | For |
| 5 | Approve the Proposal to Expand Company Objectives Following Absorption of Midia Mall Consultoria Promocional | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Company Objectives | Management | For | For |
| |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 28, 2010 |
TICKER: IGTA3 SECURITY ID: P5352J104
|
|
| 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 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 8a | Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8b | Approve Issue Size in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8c | Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8d | Approve Term in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8e | Approve Interest Rate in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8f | Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8g | Approve Conversion Period in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8h | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8i | Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8j | Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8k | Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8l | Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8n | Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8o | Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8q | Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8r | Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8s | Approve Security in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8t | Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 8u | Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds | Management | For | Against |
| 9 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | Against |
| 10 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | Against |
| 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 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 |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 | Against |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 13 | Authorise Market Purchase | 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 |
| |
|---|
ING GROEP NV
MEETING DATE: APR 27, 2010 |
TICKER: INGA SECURITY ID: N4578E413
|
|
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 | Against |
| 9b | Authorization To Issue Ordinary Shares With Or Without pre-emptive Rights In Connection With A Takeover Of A Business | Management | For | Against |
| 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 |
| |
|---|
INTEGRA GROUP
MEETING DATE: DEC 7, 2009 |
TICKER: INTE SECURITY ID: 45822B205
|
|
| 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 |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 28, 2010 |
TICKER: IHG SECURITY ID: 45857P301
|
|
| 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 |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: MAY 18, 2010 |
TICKER: IPR SECURITY ID: G4890M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect David Weston as Director | Management | For | Against |
| 3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
| 4 | Re-elect Tony Concannon as Director | Management | For | Against |
| 5 | Re-elect Bruce Levy as Director | Management | For | Against |
| 6 | Re-elect Tony Isaac as Director | Management | For | Against |
| 7 | Re-elect Struan Robertson as Director | Management | For | Against |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve UK Sharesave Plan and Global Sharesave Plan | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 20, 2010 |
TICKER: IP SECURITY ID: T5513W107
|
|
| 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 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Equity Compensation Plan | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: IO SECURITY ID: 462044108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin Myers | Management | For | For |
| 1.2 | Elect Director Bruce S. Appelbaum | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ISHARES TRUST
MEETING DATE: JAN 28, 2010 |
TICKER: JKF SECURITY ID: 464288240
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Advisory Agreement | Management | For | Proportional |
| |
|---|
ISHARES TRUST
MEETING DATE: JAN 28, 2010 |
TICKER: JKF SECURITY ID: 464288L22
|
|
| 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 |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: JUL 20, 2009 |
TICKER: ISCHY SECURITY ID: M5920A109
|
|
| 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: M5920A109
|
|
| 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 |
| |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 30, 2009 |
TICKER: 500219 SECURITY ID: Y42531122
|
|
| 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 |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: 47030M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: 47030M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: JAN 26, 2010 |
TICKER: 8953 SECURITY ID: J27544105
|
|
| 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 STEEL WORKS LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 5631 SECURITY ID: J27743103
|
|
| 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 Akira Kadota | Management | For | For |
| 2.2 | Elect Director Hiroshi Hamao | Management | For | For |
| 3 | Appoint Statutory Auditor Seiichi Uehara | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 21, 2009 |
TICKER: JMAT SECURITY ID: G51604109
|
|
| 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 26 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir Thomas Harris as Director | Management | For | For |
| 5 | Elect Robert MacLeod as Director | Management | For | For |
| 6 | Re-elect Sir John Banham as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Larry Pentz 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 | 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 | For |
| 12 | Approve Increase in Authorised Share Capital from GBP 291,550,000 to GBP 365,000,000 | 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 71,558,579 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,558,579 | 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 11,033,680 | Management | For | For |
| 15 | Authorise 21,467,573 Ordinary Shares for Market Purchase | Management | For | For |
| 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 | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: JFC SECURITY ID: Y4466S100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting Held on June 26, 2009 | Management | For | For |
| 4 | Receive the President's Report | Management | For | For |
| 5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 6.6 | Elect Felipe B. Alfonso as a Director | Management | For | Against |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
| 7 | Appoint SyCip Gorres and Velayo as External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| |
|---|
JSE LTD
MEETING DATE: APR 22, 2010 |
TICKER: JSE SECURITY ID: S4254A102
|
|
| 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 | Re-elect Bobby Johnston as Director | Management | For | For |
| 3 | Re-elect David Lawrence as Director | Management | For | For |
| 4 | Re-elect Sam Nematswerani as Director | Management | For | For |
| 5 | Re-elect Zitulele Combi as Director | Management | For | For |
| 6 | Elect Nonkululeko Nyembezi-Heita | Management | For | For |
| 7 | Reappoint KPMG Inc as Auditors of the Company and Vanessa Yuill as the Designated Auditor | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Approve Long Term Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Shares for the Purpose of Giving Effect to the Long Term Incentive Scheme | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve 9 Percent Increase in Annual Retainer of Non-executive Directors | Management | For | For |
| 14 | Approve 9 Percent Increase in Meeting Fee of Non-executive Directors | Management | For | For |
| 15.1 | Approve 20 Percent Increase in Meeting Fee of Audit Committee Members | Management | For | For |
| 15.2 | Approve 20 Percent Increase in Annual Retainer of the Audit Committee Chairman | 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 |
| |
|---|
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
MEETING DATE: JUL 6, 2009 |
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 | 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 |
| |
|---|
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 |
| |
|---|
JYOTHY LABORATORIES LTD, MUMBAI
MEETING DATE: JUL 30, 2009 |
TICKER: 532926 SECURITY ID: Y44792102
|
|
| 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 K.P. Padmakumar as Director | Management | For | For |
| 4 | Reappoint B.R. Shah as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of K.U. Kamath, Deputy Managing Director | Management | For | For |
| |
|---|
KAMIGUMI CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 9364 SECURITY ID: J29438116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Masami Kubo | Management | For | For |
| 3.2 | Elect Director Terutsugu Hanazaki | Management | For | For |
| 3.3 | Elect Director Kenji Nishida | Management | For | For |
| 3.4 | Elect Director Masahiro Utsunomiya | Management | For | For |
| 3.5 | Elect Director Yoshihiro Fukai | Management | For | For |
| 3.6 | Elect Director Hideo Makita | Management | For | For |
| 3.7 | Elect Director Kouji Mukai | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor Masahide Komae | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katsumasa Muneyoshi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 6, 2010 |
TICKER: KSU SECURITY ID: 485170302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.4 | Elect Director David L. Starling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4967 SECURITY ID: J3430E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kazumasa Kobayashi | Management | For | For |
| 1.2 | Elect Director Yutaka Kobayashi | Management | For | For |
| 1.3 | Elect Director Akihiro Kobayashi | Management | For | For |
| 1.4 | Elect Director Jouji Miki | Management | For | For |
| 1.5 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.6 | Elect Director Takashi Tsujino | Management | For | For |
| 1.7 | Elect Director Satoshi Yamane | Management | For | For |
| 1.8 | Elect Director Haruo Tsuji | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yasuhiko Fujitsu | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: FEB 26, 2010 |
TICKER: 33780 SECURITY ID: Y49904108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Min Young-Jin as CEO | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect One Outside Director who will also Serve as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of One Inside Director and Nine Outside Directors | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executive Directors | Management | For | For |
| 8 | Amend Terms of Severance Payments to Executives | 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 |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 7615 SECURITY ID: J3805M102
|
|
| 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 Naoto Obama | Management | For | For |
| 2.2 | Elect Director Masachika Hattori | Management | For | For |
| 2.3 | Elect Director Kikuo Takamura | Management | For | For |
| 2.4 | Elect Director Kenkichi Tanaka | Management | For | For |
| 2.5 | Elect Director Chieko Kai | Management | For | For |
| 2.6 | Elect Director Akiko Mikami | Management | For | For |
| 2.7 | Elect Director Kensaku Kuwata | Management | For | For |
| 2.8 | Elect Director Etsuko Matsuoka | Management | For | For |
| 2.9 | Elect Director Yoshiyuki Ishikubo | Management | For | For |
| 2.10 | Elect Director Yasushi Hashimoto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiromu Aoyama | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiromitsu Minamihisamatsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
LAZARD LTD
MEETING DATE: APR 27, 2010 |
TICKER: LAZ SECURITY ID: G54050102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Laurent Mignon as Director | Management | For | Withhold |
| 1.2 | Elect Gary W. Parr as Director | Management | For | For |
| 1.3 | Elect Hal S. Scott as Director | Management | For | Withhold |
| 2 | Amend Bye-laws Re: Removal Procedure for Chairman and CEO | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
LEIGHTON HOLDINGS LTD.
MEETING DATE: NOV 5, 2009 |
TICKER: LEI SECURITY ID: Q55190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 3.1 | Elect A Drescher as a Director | Management | For | For |
| 3.2 | Elect P A Gregg as a Director | Management | For | For |
| 3.3 | Elect W G Osborn as a Director | Management | For | For |
| 3.4 | Elect D A Mortimer as a Director | Management | For | For |
| 4 | Approve the Grant of Up to 150,000 Options with an Exercise Price of A$19.49 Each to W M King, Managing Director and Chief Executive Officer of the Company, Pursuant to the Leighton Senior Executive Option Plan | Management | For | Against |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JAN 22, 2010 |
TICKER: 992 SECURITY ID: Y5257Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Issue of Consideration Shares | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: AUG 14, 2009 |
TICKER: LEW SECURITY ID: S460FN109
|
|
| 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 | Reelect Fatima Abrahams as Director | Management | For | For |
| 2.2 | Reelect David Nurek as Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Year Ended 31 March 2009 | Management | For | For |
| 4 | Approve Remuneration of Directors for the Year Ended 31 March 2010 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor for the Ensuing Year | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: 532349107
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: OCT 30, 2009 |
TICKER: MIG SECURITY ID: Q5701N102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Constitution Relating to Responsible Entity Director Fees | Management | For | For |
| 2 | Elect Mark Johnson as a Director of MIIML | Management | For | For |
| 1 | Amend Constitution Relating to Responsible Entity Director Fees | Management | For | For |
| 2 | Elect Mark Johnson as a Director of MIIML | Management | For | For |
| 1 | Receive, Consider, and Adopt the Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2009 | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Peter Dyer as a Director | Management | For | For |
| 4 | Elect Jeffrey Conyers as a Director | Management | For | For |
| 5 | Approve the Amendment of the Company's Bye-Laws | Management | For | For |
| |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: JAN 22, 2010 |
TICKER: MIG SECURITY ID: Q5701N102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Constitution of Macquarie Infrastructure Trust (I) | Management | For | For |
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Constitution of Macquarie Infrastructure Trust (II) | Management | For | For |
| 1 | Approve the Restructure Proposal | Management | For | For |
| 2 | Approve the Amendment of the Bye-Laws | Management | For | For |
| 3 | Change Company Name to Intoll International Limited | 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: 55953Q202
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 | Against |
| 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 |
| |
|---|
MAP GROUP
MEETING DATE: SEP 30, 2009 |
TICKER: MAP SECURITY ID: Q6077P119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Provision of Financial Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution | Management | For | For |
| 1 | Approve the Internalisation of the Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares | Management | For | For |
| 2 | Approve the Change of Company Name to MAP Airports International Limited | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year | Management | For | For |
| 4 | Adopt New MAL Bye-Laws | Management | For | For |
| |
|---|
MAP GROUP
MEETING DATE: MAY 27, 2010 |
TICKER: MAP SECURITY ID: Q5763C127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jeffrey Conyers as Director | Management | For | For |
| 3 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum | Management | For | For |
| 1 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 2 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| 1 | Elect Trevor Gerber as Director | Management | For | For |
| 2 | Elect John Roberts as Director | Management | For | For |
| 3 | Elect Kerrie Mather as Director | Management | For | For |
| 4 | Elect John Mullen as Director | Management | For | For |
| 5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 6 | Approve the Amendment of the MAT 1 Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager | Management | For | For |
| 7 | Approve the Increase in Non-Executive Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MLM SECURITY ID: 573284106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Howard Nye | Management | For | For |
| 1.2 | Elect Director Laree E. Perez | Management | For | For |
| 1.3 | Elect Director Dennis L. Rediker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MAX PETROLEUM PLC
MEETING DATE: OCT 13, 2009 |
TICKER: MXP SECURITY ID: G5924P109
|
|
| 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 |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MJN SECURITY ID: 582839106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Golsby | Management | For | For |
| 1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
| 1.3 | Elect Director Howard B. Bernick | Management | For | For |
| 1.4 | Elect Director James M. Cornelius | Management | For | For |
| 1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
| 1.7 | Elect Director Robert S. Singer | Management | For | For |
| 1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.9 | Elect Director Anna C. Catalano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 |
| |
|---|
MEGAWORLD CORPORATION
MEETING DATE: JUN 18, 2010 |
TICKER: MEG SECURITY ID: Y59481112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Proof of Notice and Determination of Quorum | Management | None | None |
| 3 | Approve Minutes of Previous Annual Shareholder Meeting | Management | For | For |
| 4 | Approve Annual Report of Management | Management | None | None |
| 5 | Appoint External Auditors | Management | For | For |
| 6 | Ratify Acts and Resolutions of the Board of Directors, Board Committees and Management | Management | For | For |
| 6.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
| 6.2 | Elect Katherine L. Tan as a Director | Management | For | Against |
| 6.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
| 6.4 | Elect Enrique Santos L. Sy as a Director | Management | For | Against |
| 6.5 | Elect Miguel V. Varela as a Director | Management | For | For |
| 6.6 | Elect Gerardo C. Garcia as a Director | Management | For | Against |
| 6.7 | Elect Roberto S. Guevara as a Director | Management | For | Against |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 21, 2010 |
TICKER: MGGT SECURITY ID: G59640105
|
|
| 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 Sir Colin Terry as Director | Management | For | Against |
| 5 | Re-elect Terry Twigger as Director | Management | For | Against |
| 6 | Re-elect David Williams as Director | Management | For | Against |
| 7 | Re-elect Sir Alan Cox as Director | Management | For | Against |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Approve EU Political Donations and Expenditure | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Scrip Dividend | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: 4668 SECURITY ID: J4194F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 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 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| |
|---|
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 |
| |
|---|
METSO CORPORATION (VALMET-RAUMA CORP.)
MEETING DATE: MAR 30, 2010 |
TICKER: MEO1V SECURITY ID: X53579102
|
|
| 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 |
| 8.1 | Approve Allocation of Income and Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 8.2 | Authorize Board to Decide on Donation of up to EUR 2.5 Million | 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 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 Maija-Liisa Friman (Vice Chair), Christer Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect Erkki Pehu-Lehtonen and Mikael von Frenckell as New 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 | Authorize Repurchase of 10 Million Issued Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of 15 Million New Shares and Conveyance of 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 18 | Establish Nominating Committee | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
MHP S A
MEETING DATE: OCT 5, 2009 |
TICKER: MHPC SECURITY ID: 55302T204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Approval of Terms and Conditions of Share Repurchase Program | Management | For | Did Not Vote |
| 3 | Authorize Board to Implement Share Repurchase Program in Accordance With Terms and Conditions | Management | For | Did Not Vote |
| 4 | Transact Other Business | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MIRAIAL CO LTD
MEETING DATE: APR 23, 2010 |
TICKER: 4238 SECURITY ID: J4352A103
|
|
| 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 | 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 |
| |
|---|
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 | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Against |
| 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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 27, 2009 |
TICKER: MPC SECURITY ID: S5256M101
|
|
| 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: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joao Baptista de Abreu as an Independent Director | Management | For | Did Not Vote |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: DEC 17, 2009 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | For |
| 3 | Amend Stock Option Plan to Reflect Changes from Stock Split | Management | For | Against |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: MAR 8, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo Luiz de Mascarenhas Picchioni as Director Following the Resignation of Robert Charles Gibbins | Management | For | Against |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Company Bylaws to Reflect Change in Article 24 | Management | For | For |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| 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 |
| |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 30, 2010 |
TICKER: MRVE3 SECURITY ID: P6986W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Creation of Legal Executive Officer and Investor Relations Executive Officer Positions | Management | For | Against |
| 2 | Amend Article 24 to Reflect the New Executive Positions | Management | For | Against |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| 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 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
MEETING DATE: APR 30, 2010 |
TICKER: MULT3 SECURITY ID: P69913104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Fix Board Term | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
MVELAPHANDA RESOURCES LTD
MEETING DATE: DEC 3, 2009 |
TICKER: MVL SECURITY ID: S53030110
|
|
| 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 |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2010 |
TICKER: 6268 SECURITY ID: J4707Q100
|
|
| 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 Kazuyuki Matsumoto | Management | For | For |
| 2.2 | Elect Director Hiroshi Sawa | Management | For | For |
| 2.3 | Elect Director Youichi Inoue | Management | For | For |
| 2.4 | Elect Director Shigeki Tsubouchi | Management | For | For |
| 2.5 | Elect Director Yousuke Mishiro | Management | For | For |
| 2.6 | Elect Director Yuujirou Imamura | Management | For | For |
| 2.7 | Elect Director Hiroyuki Aoi | Management | For | For |
| 2.8 | Elect Director Tsutomu Sakamoto | Management | For | For |
| 2.9 | Elect Director Kazuaki Kotani | Management | For | For |
| 2.10 | Elect Director Kazuhide Naraki | Management | For | For |
| |
|---|
NACHI-FUJIKOSHI CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: 6474 SECURITY ID: J47098108
|
|
| 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 | Elect Director | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 26, 2009 |
TICKER: 7447 SECURITY ID: J47152103
|
|
| 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 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 | Against |
| 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 |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: AUG 5, 2009 |
TICKER: NATU3 SECURITY ID: P7088C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| i | Amend Article 5 to Reflect Increase in Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan | Management | For | Against |
| ii | Amend Article 24 re: Executive Officer's Responsibilities | Management | For | For |
| iii | Amend Article 27 to Comply with Regulatory Changes | Management | For | For |
| iv | Amend Article 33 | Management | For | For |
| v | Consolidate Articles | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4095 SECURITY ID: J55096101
|
|
| 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 | Elect Director Shuji Tanabe | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | 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 |
| |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: DEC 3, 2009 |
TICKER: 2689 SECURITY ID: G65318100
|
|
| 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 Cheung Yan as Director | Management | For | For |
| 3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Reelect Zhang Cheng Fei as Director | Management | For | For |
| 3a4 | Reelect Zhang Yuanfu as Director | Management | For | For |
| 3a5 | Reelect Lau Chun Shun as Director | Management | For | Against |
| 3a6 | Reelect Gao Jing as Director | Management | For | For |
| 3a7 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
| 3a8 | Reelect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3a9 | Reelect Cheng Chi Pang as Director | Management | For | For |
| 3a10 | Reelect Wang Hong Bo as 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 | 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 |
| |
|---|
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 SEIKI CO.
MEETING DATE: JUN 25, 2010 |
TICKER: 7287 SECURITY ID: J55483101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shoji Nagai | Management | For | For |
| 1.2 | Elect Director Kazuo Nirasawa | Management | For | For |
| 1.3 | Elect Director Takashi Nagatsuka | Management | For | For |
| 1.4 | Elect Director Mitsuhiro Kawamata | Management | For | For |
| 1.5 | Elect Director Yoshiaki Yazawa | Management | For | For |
| 1.6 | Elect Director Takeyoshi Igarashi | Management | For | For |
| 1.7 | Elect Director Hiroshi Araki | Management | For | For |
| 1.8 | Elect Director Hirotoshi Takada | Management | For | For |
| 1.9 | Elect Director Makoto Okawa | Management | For | For |
| 1.10 | Elect Director Yoshiki Takebe | Management | For | For |
| 1.11 | Elect Director Akira Nakamura | Management | For | For |
| 1.12 | Elect Director Junichi Suzuki | Management | For | For |
| 1.13 | Elect Director Seiichiro Okada | Management | For | For |
| 1.14 | Elect Director Morito Sato | Management | For | For |
| 1.15 | Elect Director Toshiaki Ichihashi | Management | For | For |
| 1.16 | Elect Director Yoichi Ayata | Management | For | For |
| 2 | Appoint Statutory Auditor Masao Asano | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4201 SECURITY ID: J56085111
|
|
| 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 - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kenichi Ogasawara | Management | For | For |
| 3.2 | Elect Director Keiji Ishizaki | Management | For | For |
| 3.3 | Elect Director Osamu Matsuda | Management | For | For |
| 3.4 | Elect Director Makoto Moritani | Management | For | For |
| 3.5 | Elect Director Sumio Goto | Management | For | For |
| 3.6 | Elect Director Michio Oda | Management | For | For |
| 3.7 | Elect Director Takeo Kawabata | Management | For | For |
| 3.8 | Elect Director Junichi Akagi | Management | For | For |
| 3.9 | Elect Director Katsumi Nishii | Management | For | For |
| 3.10 | Elect Director Hideki Ono | Management | For | For |
| 3.11 | Elect Director Keiichi Takahashi | Management | For | For |
| 3.12 | Elect Director Shigeru Tsuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yoshio Iwamoto | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kazunori Takada | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and 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 |
| |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 6480 SECURITY ID: J56257116
|
|
| 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 | Amend Articles to Reduce Directors' Term - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akira Yamashita | Management | For | For |
| 3.2 | Elect Director Kohei Sueda | Management | For | For |
| 3.3 | Elect Director Kiyoshi Komaba | Management | For | For |
| 3.4 | Elect Director Toshio Kondo | Management | For | For |
| 3.5 | Elect Director Kiyoharu Tanaka | Management | For | For |
| 3.6 | Elect Director Shinichi Hattori | Management | For | For |
| 3.7 | Elect Director Kazuhiko Tanaka | Management | For | For |
| 3.8 | Elect Director Shigeki Miyachi | Management | For | For |
| 3.9 | Elect Director Toshitaka Akimoto | Management | For | For |
| 3.10 | Elect Director Toshinao Kimura | Management | For | For |
| |
|---|
NITTO KOHKI CO., LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 6151 SECURITY ID: J58676107
|
|
| 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 Toshio Mikiya | Management | For | For |
| 2.2 | Elect Director Naoyuki Kotake | Management | For | For |
| 2.3 | Elect Director Mitsuo Ichikawa | Management | For | For |
| 2.4 | Elect Director Tomoo Kondou | Management | For | For |
| 2.5 | Elect Director Yutaka Nishida | Management | For | For |
| 2.6 | Elect Director Yasuo Nakagawa | Management | For | For |
| 2.7 | Elect Director Yoko Takata | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takayuki Soma | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 66987V109
|
|
| 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 |
| 7 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Did Not Vote |
| |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: AUG 7, 2009 |
TICKER: NOTK SECURITY ID: 669888109
|
|
| 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: 669888109
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
OBIC CO LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4684 SECURITY ID: J5946V107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | 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: 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 | Did Not Vote |
| 2 | Amend Article 5 to Reflect Capital Stock Split | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: APR 23, 2010 |
TICKER: OSH SECURITY ID: Y64695110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements of the Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Gerea Aopi as Director | Management | For | For |
| 3 | Elect Martin Kriewaldt as Director | Management | For | For |
| 4 | Elect John Stitt as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment | Management | For | For |
| 1 | Approve the Issuance of Up To 350,000 Performance Rights to Peter Botten, Managing Director | Management | For | For |
| 2 | Approve the Issuance of Up To 75,000 Performance Rights to Gerea Aopi, Executive Director | Management | For | For |
| 3 | Approve the Issuance of 132,381 Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director | Management | For | For |
| 4 | Approve the Issuance to Gerea Aopi, Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award | 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 |
| |
|---|
ORASCOM TELECOM HOLDING
MEETING DATE: OCT 22, 2009 |
TICKER: ORTE SECURITY ID: M7526D107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ORASCOM TELECOM HOLDING
MEETING DATE: DEC 27, 2009 |
TICKER: ORTE SECURITY ID: M7526D107
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ORKLA ASA
MEETING DATE: DEC 10, 2009 |
TICKER: ORK SECURITY ID: R67787102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Set Minimum Convocation Period for General Meetings; Enable Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
ORKLA ASA
MEETING DATE: APR 22, 2010 |
TICKER: ORK SECURITY ID: R67787102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | Did Not Vote |
| 2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 3.1 | Approve Repurchase of Shares and Reissuance of Repurchased Shares in Connection with Incentive Arrangements | Management | For | Did Not Vote |
| 3.2 | Authorize Repurchase of Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5 | Reelect Andresen, Kreutzer, Bjerke, Houg, Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies | Management | For | Did Not Vote |
| 6.1 | Elect Olaug Svarva, Idar Kreutzer and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
| 6.2 | Elect Idar Kreutzer as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members | Management | For | Did Not Vote |
| 9 | Approve Guidelines for Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Instruct Board to Direct Management to Ensure that Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines | Shareholder | Against | Did Not Vote |
| |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8697 SECURITY ID: J6254G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | For |
| 2.1 | Elect Director Michio Yoneda | Management | For | For |
| 2.2 | Elect Director Motoharu Fujikura | Management | For | For |
| 2.3 | Elect Director Manabu Matsumoto | Management | For | For |
| 2.4 | Elect Director Koutarou Yamazawa | Management | For | For |
| 2.5 | Elect Director Yoshinori Karino | Management | For | For |
| 2.6 | Elect Director Tsutomu Okuda | Management | For | For |
| 2.7 | Elect Director Yusuke Kawamura | Management | For | For |
| 2.8 | Elect Director Yuuko Kawamoto | Management | For | For |
| 2.9 | Elect Director Taichi Sakaiya | Management | For | For |
| 2.10 | Elect Director Shigeo Sasaki | Management | For | For |
| 2.11 | Elect Director Shigeru Morimoto | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OSG CORP. (6136)
MEETING DATE: FEB 20, 2010 |
TICKER: 6136 SECURITY ID: J63137103
|
|
| 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 | 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 | 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 |
| |
|---|
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 |
| |
|---|
OZ MINERALS LTD
MEETING DATE: MAY 19, 2010 |
TICKER: OZL SECURITY ID: Q7161P106
|
|
| 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(i) | Elect Neil Hamilton as Director | Management | For | For |
| 2(ii) | Elect Paul Dowd as Director | Management | For | For |
| 2(iii | Elect Charles Lenegan as Director | Management | For | For |
| 2(iv) | Elect Brian Jamieson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2009 | Management | For | For |
| 4 | Approve the Grant of Up to 2.8 Million Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan | Management | For | For |
| 5 | Ammend Constitution to Include Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
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 |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 25, 2010 |
TICKER: 2726 SECURITY ID: J63535108
|
|
| 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 | 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: JUL 7, 2009 |
TICKER: 570002 SECURITY ID: Y6722V157
|
|
| 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 |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: DEC 2, 2009 |
TICKER: 570002 SECURITY ID: Y6722V140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint S. Haribhakti as Director | Management | For | For |
| 4 | Reappoint S. Doreswamy as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint V. Biyani as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of V. Biyani, Executive Director | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: DEC 2, 2009 |
TICKER: 570002 SECURITY ID: Y6722V157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint S. Haribhakti as Director | Management | For | For |
| 4 | Reappoint S. Doreswamy as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint V. Biyani as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of V. Biyani, Executive Director | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: DEC 14, 2009 |
TICKER: 570002 SECURITY ID: Y6722V140
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and/or Transfer of the Value Retail Business to Pantaloon Future Ventures Ltd., a Wholly-Owned Subsidiary, to be Renamed as Future Value Retail Ltd. | Management | For | For |
| |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: DEC 14, 2009 |
TICKER: 570002 SECURITY ID: Y6722V157
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and/or Transfer of the Value Retail Business to Pantaloon Future Ventures Ltd., a Wholly-Owned Subsidiary, to be Renamed as Future Value Retail Ltd. | Management | For | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: SEP 24, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 5a | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Abstain |
| 5b | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: OCT 22, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barry Ben-Zeev as External Director and Approve His Terms of Compensation | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder | Management | None | Against |
| 2 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Registration Rights Agreement | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 4 | Approve Grant of Indemnification to Directors | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 6 | Amend Articles | Management | For | Against |
| 7 | Indicate If Your Holdings or Vote Requires Consent of Minister of Communications | Management | None | Against |
| 8 | Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications | Management | None | For |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 22, 2010 |
TICKER: PSN SECURITY ID: G70202109
|
|
| 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 Jeff Fairburn as Director | Management | For | For |
| 4 | Elect Jonathan Davie as Director | Management | For | For |
| 5 | Re-elect Mike Farley as Director | Management | For | For |
| 6 | Re-elect Neil Davidson as Director | Management | For | For |
| 7 | Re-elect David Thompson as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Adopt New Articles of Association | 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 2 | Amend Company's Bylaws to Increase the Number of Authorized Common Shares | Management | For | Against |
| 3 | Amend Company's Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights | Management | For | Against |
| 4 | Amend Article 4 of Company's Bylaws to Reflect the Changes in its Capital Structure | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 8, 2010 |
TICKER: TEL SECURITY ID: 718252604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Service of Notice and Quorum | Management | None | None |
| 3 | President's Report | Management | None | None |
| 4 | Approve Annual Report of Management for the Year Ended Dec. 31, 2009 | Management | For | For |
| 5.1 | Elect Bienvenido F. Nebres, S.J. as Director | Management | For | Against |
| 5.2 | Elect Oscar S. Reyes as Director | Management | For | Against |
| 5.3 | Elect Pedro E. Roxas as Director | Management | For | For |
| 5.4 | Elect Alfred V. Ty as Director | Management | For | Against |
| 5.5 | Elect Donald G. Dee as Director | Management | For | Against |
| 5.6 | Elect Helen Y. Dee as Director | Management | For | Against |
| 5.7 | Elect Ray C. Espinosa as Director | Management | For | Against |
| 5.8 | Elect Tatsu Kono as Director | Management | For | Against |
| 5.9 | Elect Takashi Ooi as Director | Management | For | Against |
| 5.10 | Elect Napoleon L. Nazareno as Director | Management | For | Against |
| 5.11 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
| 5.12 | Elect Albert F. del Rosario as Director | Management | For | Against |
| 5.13 | Elect Tony Tan Caktiong as Director | Management | For | Against |
| 6 | Other Matters | Management | For | 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 |
| |
|---|
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 |
| |
|---|
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: 731789202
|
|
| 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: 731789202
|
|
| 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 |
| |
|---|
PORTS DESIGN LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 589 SECURITY ID: G71848124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | For |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | For |
| 3b | Elect Peter Nikolaus Bromberger as Independent Non-Executive Director | Management | For | For |
| 3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4d | Amend Bye-laws | Management | For | For |
| 4e | Amend Share Option Scheme | Management | For | For |
| |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2010 |
TICKER: POW SECURITY ID: 739239101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect P. Beaudoin, L. Dassault, A.Desmarais, P. Desmarais, P. Desmarais, Jr., G.Fortin, A.Graham, R.Gratton, I. Marcoux, D. Mazankowsk, R.McFeetors, J. Nickerson, J.Nininger, R.Orr, R. Parizeau, M.Plessis-Belair, J. Rae, H.Rousseau and E.Szathmary | Management | For | Did Not Vote |
| 1.1 | Elect Pierre Beaudoin as Director | Management | For | Withhold |
| 1.2 | Elect Laurent Dassault as Director | Management | For | Withhold |
| 1.3 | Elect Andre Desmarais as Director | Management | For | For |
| 1.4 | Elect Paul Desmarais as Director | Management | For | For |
| 1.5 | Elect Paul Desmarais, Jr. as Director | Management | For | For |
| 1.6 | Elect Guy Fortin as Director | Management | For | For |
| 1.7 | Elect Anthony R. Graham as Director | Management | For | For |
| 1.8 | Elect Robert Gratton as Director | Management | For | For |
| 1.9 | Elect Isabelle Marcoux as Director | Management | For | For |
| 1.10 | Elect Donald F. Mazankowski as Director | Management | For | For |
| 1.11 | Elect Raymond L. McFeetors as Director | Management | For | For |
| 1.12 | Elect Jerry E.A. Nickerson as Director | Management | For | For |
| 1.13 | Elect James R. Nininger as Director | Management | For | For |
| 1.14 | Elect R. Jeffrey Orr as Director | Management | For | For |
| 1.15 | Elect Robert Parizeau as Director | Management | For | For |
| 1.16 | Elect Michel Plessis-Belair as Director | Management | For | For |
| 1.17 | Elect John A. Rae as Director | Management | For | For |
| 1.18 | Elect Henri-Paul Rousseau as Director | Management | For | For |
| 1.19 | Elect Emoke J.E. Szathmary as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Adopt a Policy that Limits the Number of Board Committee Interlocks Among Related Companies and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
| 4 | Issue a Report Describing the Evaluation of Investments According to the Company's CSR Statement and its Commitment to the Universal Declaration of Human Rights | 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 | Against |
| 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 | Against |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 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 | Against |
| 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 | Against |
| 20 | Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: PSMT SECURITY ID: 741511109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.2 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.3 | Elect Director Leon C. Janks | Management | For | For |
| 1.4 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Robert E. Price | Management | For | For |
| 1.7 | Elect Director Keene Wolcott | Management | For | For |
| 1.8 | Elect Director Edgar A. Zurcher | 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Market Purchase | Management | For | Against |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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
|
|
| 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 |
| |
|---|
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
MEETING DATE: JUN 17, 2010 |
TICKER: GGRM SECURITY ID: Y7121F165
|
|
| 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 |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 11, 2010 |
TICKER: INTP SECURITY ID: Y7127B135
|
|
| 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 |
| |
|---|
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 INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: Y7130D110
|
|
| 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 |
| |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: ISAT SECURITY ID: 744383100
|
|
| 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 |
| |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: AUG 27, 2009 |
TICKER: INCO SECURITY ID: Y39128148
|
|
| 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 |
| |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: MAR 5, 2010 |
TICKER: INCO SECURITY ID: Y39128148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Reaffirm 2009 Interim Dividend | Management | For | For |
| 4 | Approve Payment of Dividend from 2008 Retained Earnings | Management | For | For |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 27, 2010 |
TICKER: KLBF SECURITY ID: Y71287190
|
|
| 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 |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 17, 2010 |
TICKER: PGAS SECURITY ID: Y7136Y118
|
|
| 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 |
| |
|---|
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 |
| |
|---|
PT TAMBANG BATUBARA BUKIT ASAM TBK
MEETING DATE: APR 21, 2010 |
TICKER: PTBA SECURITY ID: Y8520P101
|
|
| 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 |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: APR 26, 2010 |
TICKER: PPC SECURITY ID: X7023M103
|
|
| 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 |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 29, 2010 |
TICKER: PPC SECURITY ID: X7023M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Other Business | Management | For | Did Not Vote |
| 7 | Amend Article 8 in Company Bylaws | Shareholder | For | Did Not Vote |
| |
|---|
PUNJ LLOYD LTD.
MEETING DATE: JUL 28, 2009 |
TICKER: 532693 SECURITY ID: Y71549110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
| 3 | Reappoint P.K. Gupta as Director | Management | For | For |
| 4 | Approve Vacancy on the Board of Directors Resulting from the Retirement of R. Jetley | Management | For | For |
| 5 | Approve S.R. Batliboi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint P. Vandrevala as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of V.K. Kaushik, Managing Director | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital to INR 1 Billion by the Creation of Additional 100 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion | 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 |
| |
|---|
QUADRA FNX MINING LTD
MEETING DATE: MAY 19, 2010 |
TICKER: QUX SECURITY ID: 747319101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William H. Myckatyn as Director | Management | For | For |
| 1.2 | Elect Paul M. Blythe as Director | Management | For | For |
| 1.3 | Elect Geoffrey S. Belsher as Director | Management | For | For |
| 1.4 | Elect George W. Poling as Director | Management | For | For |
| 1.5 | Elect Ken Williamson as Director | Management | For | For |
| 1.6 | Elect Neil MacKenzie as Director | Management | For | For |
| 1.7 | Elect Greg Van Staveren as Director | Management | For | For |
| 1.8 | Elect John Brough as Director | Management | For | For |
| 1.9 | Elect John Lydall as Director | Management | For | For |
| 2 | Approve all Unallocated Options Under the Stock Option Plan | Management | For | Against |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Approve Arrangement with FNX Mining Company Inc. | Management | For | For |
| |
|---|
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE: SEP 9, 2009 |
TICKER: QED SECURITY ID: G73282108
|
|
| 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 | Accept Audit Committee Report | Management | For | For |
| 4 | Re-elect Martin Meech as Director | Management | For | For |
| 5 | Re-elect Adrian Wyatt as Director | Management | For | For |
| 6 | Re-elect David Pangbourne as Chairman of the Audit Committee | Management | For | For |
| 7 | Re-elect Martin Meech as Chairman of the Remuneration Committee | 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 or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,836,417 | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,625,462 | Management | For | For |
| 12 | Authorise 13,003,700 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call Any General Meeting of the Company Other Than the Annual General Meeting by Notice of at Least 14 Clear Days | Management | For | For |
| |
|---|
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE: NOV 24, 2009 |
TICKER: QED SECURITY ID: G73282108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional upon Sponsor and Underwriting Agreement Between Company, JP Morgan Cazenove Ltd, JP Morgan Securities Ltd, HSBC Bank plc and Barclays Bank plc, Issue of Equity with Pre-emptive Rights up to GBP 97,540,074 (Rights Issue) | Management | For | For |
| 2 | Subject to and Conditional upon the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 97,540,074 in Connection with Rights Issue | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| 4 | Subject to Admission Occurring and in Addition to the Authority Given Pursuant to Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,372,268 | Management | For | For |
| 5 | Subject to Admission Occurring and in Addition to the Authority Given Pursuant to Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,505,840 | Management | For | For |
| 6 | Subject to Admission Occurring, Authorise 52,046,722 Ordinary Shares for Market Purchase | 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 |
| |
|---|
RAUBEX GROUP LTD
MEETING DATE: OCT 2, 2009 |
TICKER: RBX SECURITY ID: S68353101
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 28, 2009 |
TICKER: RCONV SECURITY ID: F7725A100
|
|
| 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 |
| |
|---|
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 |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 18, 2010 |
TICKER: RSL SECURITY ID: G7521S106
|
|
| 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 Jacques Aigrain as Director of the Company | Management | For | For |
| 6 | Elect Gerardo Arostegui as Director of the Company | Management | For | For |
| 7 | Elect Mel Carvill as Director of the Company | Management | For | For |
| 8 | Elect Gerhard Roggemann as Director of the Company | Management | For | For |
| 9 | Re-elect Michael Biggs as Director of the Company | Management | For | For |
| 10 | Re-elect Peter Niven as Director of the Company | Management | For | For |
| 11 | Elect David Allvey as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 12 | Elect Evelyn Bourke as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 13 | Elect Clive Cowdery as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 14 | Elect Nicholas Lyons as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 15 | Elect Trevor Matthews as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 16 | Elect Robin Phipps as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 17 | Elect Gerhard Roggemann as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 18 | Elect Derek Ross as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 19 | Elect John Tiner as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 20 | Elect Sir Malcolm Williamson as Director of Friends Provident Holdings (UK) Limited | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Adopt New Articles of Incorporation | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve Scrip Dividend Program | 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: 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 |
| |
|---|
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 | Against |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 18, 2010 |
TICKER: ROSN SECURITY ID: 67812M207
|
|
| 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 |
| |
|---|
ROTORK PLC
MEETING DATE: APR 23, 2010 |
TICKER: ROR SECURITY ID: G76717126
|
|
| 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 Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | Against |
| 5 | Elect Jonathan Davis as Director | Management | For | Against |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Adopt New Articles of Association | 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 Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
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 | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
RUSHYDRO JSC
MEETING DATE: JUN 30, 2010 |
TICKER: SECURITY ID: 466294105
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 9, 2010 |
TICKER: SAFT SECURITY ID: F7758P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Authorize Repurchase of Up to 180,000 Shares | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 9 | Authorize up to 400,000 Shares for Use in Stock Option Plan | 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 4 Million | Management | For | For |
| 12 | Approve Issuance of Shares Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 13 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 18.3 of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | Against |
| 17 | Amend Article 22.14 of Bylaws Re: Attendance to General Meetings Through Videoconference and Telecommunication | Management | For | For |
| 18 | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SAZABY LEAGUE LTD
MEETING DATE: JUN 23, 2010 |
TICKER: 7553 SECURITY ID: J69833101
|
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Masatoku Mori | Management | For | For |
| 3.2 | Elect Director Rikuzou Suzuki | Management | For | For |
| 3.3 | Elect Director Kaoru Shindou | Management | For | For |
| 3.4 | Elect Director Shin Mizuto | Management | For | For |
| 3.5 | Elect Director Toshinori Ito | Management | For | For |
| 3.6 | Elect Director Ryota Tsunoda | Management | For | For |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
SCORPION OFFSHORE LTD
MEETING DATE: DEC 8, 2009 |
TICKER: SCORE SECURITY ID: G78676106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Roger Herbert As a Class I Director For a Two Year Term | Management | For | For |
| 1.2 | Elect Christopher Paus As a Class I Director For a Two Year Term | Management | For | For |
| 1.3 | Elect Erling Lind As a Class I Director For a Two Year Term | Management | For | For |
| 1.4 | Elect Christian Sveaas As a Class I Director For a Two Year Term | Management | For | For |
| 1.5 | Elect Robert B. Woods As a Class I Director For a Two Year Term | Management | For | For |
| 2 | Reappoint Ernst & Young As Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
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 |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JUL 14, 2009 |
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 Information on Operations and Financing Requirements of the Group | Management | None | Did Not Vote |
| 6 | Approve Issuance of Shares for a Private Placement Directed at Institutional Investors in Norway and Internationally | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares for a Private Placement to Shareholders not Participating in the Private Placement Under Item 6 | Management | For | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 12, 2010 |
TICKER: SHB SECURITY ID: G80603106
|
|
| 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 4.75 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Manser as Director | Management | For | For |
| 5 | Re-elect John Emly as Director | Management | For | For |
| 6 | Elect Oliver Marriott 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 or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 | Management | For | For |
| 11 | Authorise 22,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and Any Company which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | 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 |
| |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: AUG 31, 2009 |
TICKER: 363 SECURITY ID: Y7683K107
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 24, 2010 |
TICKER: 55550 SECURITY ID: 824596100
|
|
| 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 |
| |
|---|
SHISEIDO CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4911 SECURITY ID: J74358144
|
|
| 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 Shinzou Maeda | Management | For | For |
| 2.2 | Elect Director Kimie Iwata | Management | For | For |
| 2.3 | Elect Director Carsten Fischer | Management | For | For |
| 2.4 | Elect Director Yasuhiko Harada | Management | For | For |
| 2.5 | Elect Director Hisayuki Suekawa | Management | For | For |
| 2.6 | Elect Director Tatsuomi Takamori | Management | For | For |
| 2.7 | Elect Director Shouichirou Iwata | Management | For | For |
| 2.8 | Elect Director Tatsuo Uemura | Management | For | For |
| 3 | Appoint Statutory Auditor Toshio Yoneyama | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEETING DATE: SEP 29, 2009 |
TICKER: 1414 SECURITY ID: J7447D107
|
|
| 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 |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: 826197501
|
|
| 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: 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 |
| |
|---|
SINO GOLD MINING LTD.
MEETING DATE: DEC 2, 2009 |
TICKER: ELD SECURITY ID: Q8505T101
|
|
| 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 |
| |
|---|
SINO-OCEAN LAND HOLDINGS LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 3377 SECURITY ID: Y8002N103
|
|
| 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 | Elect Liu Hui as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Wang Xiaodong as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Wang Xiaoguang as Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3d | Reelect Chen Runfu as Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3e | Reelect Han Xiaojing as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | Against |
| 3f | Reelect Zhao Kang as Independent Non-Executive Director and Approve Director's Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6d | Approve Increase in Authorized Share Capital to HK$20 Billion | 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 |
| |
|---|
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 | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million | Management | For | Against |
| 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 | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 21, 2010 |
TICKER: SOW SECURITY ID: D7045M133
|
|
| 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 X per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 and Discharge of Former Management Board Member Holger Friedrich for Fiscal 2008 and 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board, Including Former Management Board Member Frank Beelitz, for Fiscal 2009 | Management | For | For |
| 5a | Amend Corporate Purpose | Management | For | For |
| 5b | Amend Articles Re: Electronic Distribution of Company Communications | Management | For | For |
| 5c | Approve Increase in Size of Board to 12 Members in Accordance with German Law on Employee Co-Determination | Management | For | For |
| 5d | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 6.1 | Reelect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Willi Berchtold to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Otto Geidt to the Supervisory Board | Management | For | For |
| 6.4 | Elect Hermann Requardt to the Supervisory Board | Management | For | For |
| 6.5 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 6.6 | Elect Alf Wulf to the Supervisory Board | Management | For | For |
| 7 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Creation of EUR 750,000 Million Pool of Capital to Cover Outstanding IDS Scheer AG Conversion Rights in Preparation for Merger | 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 |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | 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 | Adopt, Renew or Amend NOL Rights Plan (NOL 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 | For |
| 2 | Amend Articles To Delete References to Record Date | 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 |
| |
|---|
SPECTRIS PLC
MEETING DATE: MAY 19, 2010 |
TICKER: SXS SECURITY ID: G8338K104
|
|
| 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 Chambre as Director | Management | For | Against |
| 5 | Re-elect Clive Watson as Director | Management | For | Against |
| 6 | Re-elect Jim Webster as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit plc 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 Market Purchase | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 11, 2010 |
TICKER: SPX SECURITY ID: G83561103
|
|
| 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 Clive Watson as Director | Management | For | Against |
| 5 | Re-elect Neil Daws as Director | Management | For | Against |
| 6 | Re-elect David Meredith as Director | Management | For | Against |
| 7 | Re-elect Mark Vernon as Director | Management | For | Against |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association | 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 | Approve Scrip Dividend | 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 | Amend Performance Share Plan | Management | For | For |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 23, 2009 |
TICKER: SSL SECURITY ID: G8401X108
|
|
| 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 6.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Ian Adamson as Director | Management | For | For |
| 5 | Re-elect Mark Moran as Director | Management | For | For |
| 6 | Re-elect Gerald Corbett as Director | Management | For | For |
| 7 | Elect Peter Johnson 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 | Approve Establishment of the SSL International plc Sharesave Plan 2009 | Management | For | For |
| 11 | Approve Increase in Authorised Share Capital from GBP 25,000,000 to GBP 40,000,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 7,039,496 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,078,992 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 1,055,924 | Management | For | For |
| 14 | Authorise 21,118,489 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Calling of General Meetings of the Company, Not Being an Annual General Meeting, by Notice of at Least 14 Clear Days | Management | For | For |
| |
|---|
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 |
| |
|---|
ST. MODWEN PROPERTIES PLC
MEETING DATE: MAR 26, 2010 |
TICKER: SMP SECURITY ID: G61824101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Steve Burke as Director | Management | For | Against |
| 3 | Re-elect Simon Clarke as Director | Management | For | Against |
| 4 | Re-elect John Salmon as Director | Management | For | Against |
| 5 | Elect Lesley James as Director | Management | For | Against |
| 6 | Elect Lady Katherine Innes Ker as Director | Management | For | Against |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration Report | 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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
SUNTECH POWER HOLDINGS CO LTD
MEETING DATE: AUG 14, 2009 |
TICKER: STP SECURITY ID: 86800C104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman and CEO Reports | Management | None | None |
| 2 | Amend Equity Incentive Plan Re: Shares Limit | Management | For | For |
| 3 | Amend Equity Incentive Plan Re: Term Limit | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SUZLON ENERGY LTD
MEETING DATE: AUG 13, 2009 |
TICKER: 532667 SECURITY ID: Y8315Y119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint A. Relan as Director | Management | For | For |
| 3 | Reappoint V. Raghuraman as Director | Management | For | For |
| 4 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
| 7 | Approve Employee Stock Option Plan-Perpetual-I (ESOP-Perpetual-I) | Management | For | Against |
| 8 | Approve Grant of Stock Options to Employees of the Subsidiary Companies Under the ESOP-Perpetual-I | Management | For | Against |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 12, 2010 |
TICKER: UHR SECURITY ID: H83949133
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 27, 2010 |
TICKER: SWMA SECURITY ID: W92277115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | 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 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 31 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 31 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management; Receive Remuneration Committee's Report | Management | For | Did Not Vote |
| 13 | Approve Transfer of 713,670 Options Pursuant to the 2009 Stock Option Plan | Management | For | Did Not Vote |
| 14 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Reelect Charles Blixt, Andrew Cripps (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| |
|---|
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 | Against |
| |
|---|
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 |
| |
|---|
TALAAT MOSTAFA GROUP HOLDING
MEETING DATE: MAR 24, 2010 |
TICKER: TMGH SECURITY ID: M8763H108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
TALAAT MOSTAFA GROUP HOLDING
MEETING DATE: MAR 24, 2010 |
TICKER: TMGH SECURITY ID: M8763H108
|
|
| 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 Directors | Management | For | Did Not Vote |
| 5 | Ratify Charitable Donations Made in Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorize Charitable Donations in Fiscal 2010 | Management | For | Did Not Vote |
| 9 | Authorize Related Party Transactions | Management | For | Did Not Vote |
| |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: AUG 6, 2009 |
TICKER: 500400 SECURITY ID: Y85481128
|
|
| 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: 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 |
| |
|---|
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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 15, 2010 |
TICKER: TBK SECURITY ID: G8725V101
|
|
| 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 Lindsay Page as Director | Management | For | For |
| 5 | Re-elect Robert Breare as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Audit Committee to Fix Remuneration of Auditors | 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 | Amend Sharesave Scheme | Management | For | For |
| 11 | Ratify the Payment of Historic Dividends and Release Directors and Shareholders from Any Claim by the Company for Repayment | Management | For | For |
| |
|---|
TELECOM EGYPT
MEETING DATE: JUL 29, 2009 |
TICKER: ETEL SECURITY ID: M87886103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| 2 | Approve Formation of Holding Company | Management | For | Did Not Vote |
| |
|---|
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
MEETING DATE: MAY 26, 2010 |
TICKER: TIT SECURITY ID: T92778124
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Report by Common Representative on the Use of the Fund Set to Protect Saving Shareholder Interests | Management | For | Did Not Vote |
| 2 | Elect Board Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | Did Not Vote |
| |
|---|
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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
TERNA ENERGY SA
MEETING DATE: MAY 12, 2010 |
TICKER: TENERG SECURITY ID: X8979G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Board Decision on Income Allocation, Dividend Payment, and Director Remuneration for 2009 | Management | For | Did Not Vote |
| 3 | Approve Director Remuneration for 2010 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Change in Use of Funds | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | Did Not Vote |
| 10 | Other Business | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TOHO HOLDINGS CO LTD
MEETING DATE: JUN 29, 2010 |
TICKER: 8129 SECURITY ID: J85237105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takaaki Matsutani | Management | For | For |
| 1.2 | Elect Director Norio Hamada | Management | For | For |
| 1.3 | Elect Director Hiroyuki Kouno | Management | For | For |
| 1.4 | Elect Director Toshio Honma | Management | For | For |
| 1.5 | Elect Director Takeo Matsutani | Management | For | For |
| 2 | Appoint Statutory Auditor Mikihiko Matsumiya | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 28, 2010 |
TICKER: 8766 SECURITY ID: J86298106
|
|
| 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 |
| |
|---|
TOKUYAMA CORPORATION
MEETING DATE: JUN 25, 2010 |
TICKER: 4043 SECURITY ID: J86506102
|
|
| 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 Shigeaki Nakahara | Management | For | For |
| 2.2 | Elect Director Kazuhisa Kogo | Management | For | For |
| 2.3 | Elect Director Yoshikazu Mizuno | Management | For | For |
| 2.4 | Elect Director Masao Kusunoki | Management | For | For |
| 2.5 | Elect Director Etsuro Matsui | Management | For | For |
| 2.6 | Elect Director Hiroo Momose | Management | For | For |
| 2.7 | Elect Director Tatsuo Segawa | Management | For | For |
| 2.8 | Elect Director Yukio Muranaga | Management | For | For |
| 2.9 | Elect Director Shigeki Yuasa | Management | For | For |
| 2.10 | Elect Director Toshiaki Tsuchiya | Management | For | For |
| 2.11 | Elect Director Akira Sanuki | Management | For | For |
| 2.12 | Elect Director Tetsushi Yamada | Management | For | For |
| 2.13 | Elect Director Toyoki Fukuoka | Management | For | For |
| 2.14 | Elect Director Katsuyuki Masuno | Management | For | For |
| 3 | Appoint Statutory Auditor Masaki Akutagawa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shin Kato | Management | For | For |
| 5.1 | Remove Director Shigeaki Nakahara from Office | Shareholder | Against | Against |
| 5.2 | Remove Director Yoshikazu Mizuno from Office | Shareholder | Against | Against |
| |
|---|
TOKYO ELECTRIC POWER CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 9501 SECURITY ID: J86914108
|
|
| 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 Zengo Aizawa | Management | For | For |
| 2.2 | Elect Director Yasushi Aoyama | Management | For | For |
| 2.3 | Elect Director Takao Arai | Management | For | For |
| 2.4 | Elect Director Tsunehisa Katsumata | Management | For | For |
| 2.5 | Elect Director Shigeru Kimura | Management | For | For |
| 2.6 | Elect Director Akio Komori | Management | For | For |
| 2.7 | Elect Director Masataka Shimizu | Management | For | For |
| 2.8 | Elect Director Hiroaki Takatsu | Management | For | For |
| 2.9 | Elect Director Masaru Takei | Management | For | For |
| 2.10 | Elect Director Norio Tsuzumi | Management | For | For |
| 2.11 | Elect Director Yoshihiro Naitou | Management | For | For |
| 2.12 | Elect Director Toshio Nishizawa | Management | For | For |
| 2.13 | Elect Director Naomi Hirose | Management | For | For |
| 2.14 | Elect Director Takashi Fujimoto | Management | For | For |
| 2.15 | Elect Director Makio Fujiwara | Management | For | For |
| 2.16 | Elect Director Fumiaki Miyamoto | Management | For | For |
| 2.17 | Elect Director Sakae Mutou | Management | For | For |
| 2.18 | Elect Director Tomijirou Morita | Management | For | For |
| 2.19 | Elect Director Hiroshi Yamaguchi | Management | For | For |
| 2.20 | Elect Director Masao Yamazaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kazuko Oya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takashi Karasaki | Management | For | For |
| 4 | Approve Alternate Income Allocation Proposal with Higher Dividend | Shareholder | Against | Against |
| 5 | Amend Articles to Create Committee to Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board ?Must Strive to Implement Recommendations? | Shareholder | Against | Abstain |
| 6 | Amend Articles to Require End of Cooperation in Fast Breeder Reactor Project | Shareholder | Against | Abstain |
| 7 | Amend Articles to Add Smart Grid (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power | Shareholder | Against | Abstain |
| 8 | Amend Articles to Require Director Compensation Disclosure | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TORIDOLL.CORP
MEETING DATE: JUN 29, 2010 |
TICKER: 3397 SECURITY ID: J8963E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2300 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Takaya Awata | Management | For | For |
| 3.2 | Elect Director Takashi Nagasawa | Management | For | For |
| 3.3 | Elect Director Yoshiaki Kobatake | Management | For | For |
| 3.4 | Elect Director Kuniaki Suzuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Toshiyasu Hino | Management | For | For |
| |
|---|
TORONTO-DOMINION BANK, THE
MEETING DATE: MAR 25, 2010 |
TICKER: TD SECURITY ID: 891160509
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William E. Bennett as Director | Management | For | For |
| 1.2 | Elect Hugh J. Bolton as Director | Management | For | For |
| 1.3 | Elect John L. Bragg as Director | Management | For | For |
| 1.4 | Elect W. Edmund Clark as Director | Management | For | For |
| 1.5 | Elect Wendy K. Dobson as Director | Management | For | For |
| 1.6 | Elect Henry H. Ketcham as Director | Management | For | For |
| 1.7 | Elect Pierre H. Lessard as Director | Management | For | For |
| 1.8 | Elect Brian M. Levitt as Director | Management | For | For |
| 1.9 | Elect Harold H. MacKay as Director | Management | For | For |
| 1.10 | Elect Irene R. Miller as Director | Management | For | For |
| 1.11 | Elect Nadir H. Mohamed as Director | Management | For | For |
| 1.12 | Elect Wilbur J. Prezzano as Director | Management | For | For |
| 1.13 | Elect Helen K. Sinclair as Director | Management | For | For |
| 1.14 | Elect Carole S. Taylor as Director | Management | For | For |
| 1.15 | Elect John M. Thompson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | 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 CEO, the Five NEOs and Total Average Compensation of Employees | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
TOTAL SA
MEETING DATE: MAY 21, 2010 |
TICKER: FP SECURITY ID: F92124100
|
|
| 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 | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TRINITY LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: 891 SECURITY ID: G90624100
|
|
| 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 Victor Fung Kwok Kin as Director | Management | For | Against |
| 3b | Reelect Wong Yat Ming as Director | Management | For | Against |
| 3c | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3d | Reelect Bruno Li Kwok Ho as Director | Management | For | Against |
| 3e | Reelect Jean-Marc Loubier as Director | 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 |
| |
|---|
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 |
| |
|---|
TRUWORTHS INTERNATIONAL LTD
MEETING DATE: NOV 5, 2009 |
TICKER: TRU SECURITY ID: S8793H130
|
|
| 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 |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 4540 SECURITY ID: J93407120
|
|
| 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 Junichi Yoshii | Management | For | For |
| 2.2 | Elect Director Masashi Kushima | Management | For | For |
| 2.3 | Elect Director Yoshiki Mori | Management | For | For |
| 2.4 | Elect Director Norihiro Tanaka | Management | For | For |
| 2.5 | Elect Director Toru Sugita | Management | For | For |
| 2.6 | Elect Director Kenji Ueda | Management | For | For |
| 2.7 | Elect Director Satoshi Arai | Management | For | For |
| 2.8 | Elect Director Shuichi Takeda | Management | For | For |
| |
|---|
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 |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: APR 5, 2010 |
TICKER: TUPRS.E SECURITY ID: M8966X108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Internal Auditors | Management | For | Did Not Vote |
| 4 | Amend Company Articles | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Receive Information on Company Disclosure Policy | Management | None | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | 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 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 15 | Wishes and Close Meeting | Management | None | Did Not Vote |
| |
|---|
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: M4752S106
|
|
| 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 | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Receive Financial Statements and Audit Report | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors and Approve their Remuneration | Management | For | Did Not Vote |
| 8 | Ratify External Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 23, 2010 |
TICKER: ULE SECURITY ID: G9187G103
|
|
| 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 | Elect Rakesh Sharma as Director | Management | For | Against |
| 5 | Re-elect Ian Griffiths as Director | Management | For | Against |
| 6 | Re-elect Dr Julian Blogh as Director | Management | For | Against |
| 7 | Reappoint Deloitte 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 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 |
| |
|---|
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 |
| |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: APR 28, 2010 |
TICKER: UL SECURITY ID: F95094110
|
|
| 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 Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 8 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Frans J.G.M Cremers as Supervisory Board Member | Management | For | For |
| 7 | Reelect Francois Jaclot 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNICHARM PETCARE CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 2059 SECURITY ID: J9412H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Unicharm Corp. | Management | For | For |
| 2.1 | Elect Director Gunpei Futagami | Management | For | For |
| 2.2 | Elect Director Yoshiro Ando | Management | For | For |
| 2.3 | Elect Director Hiromitsu Kodama | Management | For | For |
| 2.4 | Elect Director Hirohiko Muromachi | Management | For | For |
| |
|---|
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 |
| |
|---|
UNICREDIT SPA
MEETING DATE: APR 22, 2010 |
TICKER: UCG SECURITY ID: T95132105
|
|
| 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 |
| |
|---|
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 |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: OCT 5, 2009 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise the Board to Issue Shares in Connection with the Placing at a Price Representing a Discount Greater than 10 Percent | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to GBP 8,204,993 in Connection with the Firm Placing and Placing and Open Offer | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| 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 Richard Walker as Director | Management | For | For |
| 4 | Re-elect John Tonkiss as Director | Management | For | For |
| 5 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 18, 2010 |
TICKER: UTG SECURITY ID: G9283N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Savings Related Share Option Scheme | Management | For | For |
| |
|---|
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 |
| |
|---|
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 | Against |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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: 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 |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 8, 2010 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xun (Eric) Chen | Management | For | For |
| 1.2 | Elect Director Dennis G. Schmal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: JAN 14, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| 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 |
| |
|---|
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 |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 9, 2010 |
TICKER: VCT SECURITY ID: G9358Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend of 14 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Anita Frew as Director | Management | For | For |
| 5 | Re-elect David Hummel as Director | Management | For | For |
| 6 | Re-elect Michael Peacock as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc 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 Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 | Management | For | For |
| 9 | Conditional Upon Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 | Management | For | For |
| 10 | Authorise 8,319,636 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an AGM may be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
VIRBAC
MEETING DATE: JUN 15, 2010 |
TICKER: VIRP SECURITY ID: F97900116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Length of Term for Supervisory Board Members | Management | For | For |
| 2 | Consequently to Item 1 Above, Amend Article 14 of Bylaws | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 4 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 7 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Reelect Marie-Helene Dick Madelpuech as Supervisory Board Member | Management | For | For |
| 9 | Reelect Jeanine Dick as Supervisory Board Member | Management | For | For |
| 10 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
| 11 | Reelect Asergi, Represented by Pierre Madelpuech, as Supervisory Board Member | Management | For | For |
| 12 | Reelect XYC, Represented by Xavier Yon, as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointments of Novances-David et Associes and Deloitte et Associes as Auditors and of BEAS as Alternate Auditor | Management | For | For |
| 14 | Appoint Laurent Gilles as Alternate Auditor | Management | For | For |
| 15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 110,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | 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 |
| |
|---|
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 | Against |
| 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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
WEICHAI POWER CO
MEETING DATE: DEC 29, 2009 |
TICKER: 2338 SECURITY ID: Y9531A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement in Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and New Caps | Management | For | For |
| 2 | Approve Supplemental Agreement in Relation to the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps | Management | For | For |
| 3 | Approve the Annual Cap for the PRC Continuing Connected Transaction | Management | For | For |
| |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 10, 2009 |
TICKER: WES SECURITY ID: Q95870103
|
|
| 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: 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 |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: OCT 28, 2009 |
TICKER: WBO SECURITY ID: S5923H105
|
|
| 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 |
| 2.1 | Elect Nomgando Matyumza as Director | Management | For | For |
| 2.2 | Elect Jacobus Botha as Director | Management | For | Against |
| 2.3 | Re-elect Nonhlanhla Maziya as Director | Management | For | Against |
| 2.4 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 2.5 | Re-elect John Abbott as Director | Management | For | Against |
| 3 | Approve Non-executive Director Fees for the Year Ended 30 June 2009 | Management | For | For |
| 4 | Reappoint BDO Spencer Steward (Johannesburg) Inc as Auditors of the Company | Management | For | For |
| 5.1 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Company's Share Schemes | Management | For | For |
| 5.2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 1128 SECURITY ID: G98149100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
| 2b | Reelect Marc D. Schorr as Non-Executive Director | Management | For | For |
| 2c | Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director | Management | For | For |
| 2d | 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 |
| 7 | Approve Refreshment of Mandate Limit Under Share Option Scheme | 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 |
| |
|---|
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 |
| |
|---|
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: M9866J108
|
|
| 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 |
| |
|---|
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 |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 5444 SECURITY ID: J96524111
|
|
| 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 Kazumi Kajihara | Management | For | For |
| 2.2 | Elect Director Takafumi Yoshida | Management | For | For |
| 2.3 | Elect Director Shigeo Kawata | Management | For | For |
| 2.4 | Elect Director Chunho I | 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 WORLDWIDE 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 |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 2670 SECURITY ID: J00056101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 21, 2010 |
TICKER: ADN SECURITY ID: G00434111
|
|
| 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: H00392318
|
|
| 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 |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: APR 29, 2010 |
TICKER: AMD SECURITY ID: 007903107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Craig A. Conway | Management | For | For |
| 5 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 6 | Elect Director H. Paulett Eberhart | Management | For | For |
| 7 | Elect Director Derrick R. Meyer | Management | For | For |
| 8 | Elect Director Waleed Al Mokarrab Al Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: JUN 16, 2010 |
TICKER: AGS SECURITY ID: G0105D108
|
|
| 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 John Brady as Director | Management | For | For |
| 4 | Elect Simon Laffin as Director | Management | For | For |
| 5 | Elect Nick Priday as Director | Management | For | For |
| 6 | Elect Martin Read as Director | Management | For | For |
| 7 | Re-elect Charles Strauss as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP 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 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AGA MEDICAL HOLDINGS, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: AGAM SECURITY ID: 008368102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Pelak | Management | For | For |
| 1.2 | Elect Director Darrell J. Tamosuinas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
AISI REALTY PUBLIC LIMITED
MEETING DATE: AUG 9, 2009 |
TICKER: AISI SECURITY ID: CY0100441019
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of 222,081,507 Ordinary Shares | Management | For | For |
| |
|---|
AISI REALTY PUBLIC LIMITED
MEETING DATE: DEC 15, 2009 |
TICKER: AISI SECURITY ID: M0367M112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports as of Dec. 31, 2007 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports as of Dec. 31, 2008 | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect Paul Robert Ensor | Management | For | For |
| 5 | Reelect Antonius Achilleoudis | 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 |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: JUL 31, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AMZN SECURITY ID: 023135106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Alain Monie | Management | For | For |
| 6 | Elect Director Thomas O. Ryder | Management | For | For |
| 7 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: APR 26, 2010 |
TICKER: AXP SECURITY ID: 025816109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Director Peter Chernin | Management | For | Withhold |
| 1.6 | Elect Director Jan Leschly | Management | For | Withhold |
| 1.7 | Elect Director Richard C. Levin | Management | For | For |
| 1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
| 1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: APC SECURITY ID: 032511107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 2 | Elect Director Preston M. Geren III | Management | For | Against |
| 3 | Elect Director James T. Hackett | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 6 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: JUL 20, 2009 |
TICKER: ADI SECURITY ID: 032654105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 MICRO CIRCUITS CORP.
MEETING DATE: AUG 18, 2009 |
TICKER: AMCC SECURITY ID: 03822W406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar Cesaratto | Management | For | For |
| 1.2 | Elect Director Donald Colvin | Management | For | For |
| 1.3 | Elect Director Paramesh Gopi | Management | For | For |
| 1.4 | Elect Director Paul R. Gray | Management | For | For |
| 1.5 | Elect Director Fred Shlapak | Management | For | For |
| 1.6 | Elect Director Arthur B. Stabenow | Management | For | For |
| 1.7 | Elect Director Julie H. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
|
| 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: BMG0440M1284
|
|
| 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 |
| |
|---|
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 |
| |
|---|
ARENA RESOURCES, INC.
MEETING DATE: DEC 11, 2009 |
TICKER: ARD SECURITY ID: 040049108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd T. Rochford | Management | For | For |
| 1.2 | Elect Director Stanley M. McCabe | Management | For | For |
| 1.3 | Elect Director Clayton E. Woodrum | Management | For | For |
| 1.4 | Elect Director Anthony B. Petrelli | Management | For | For |
| 1.5 | Elect Director Carl H. Fiddner | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
ASIAINFO HOLDINGS, INC.
MEETING DATE: APR 29, 2010 |
TICKER: ASIA SECURITY ID: 04518A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue Shares/Cash in Connection with Acquisition | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ASICS CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 7936 SECURITY ID: J03234150
|
|
| 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 Kiyomi Wada | Management | For | For |
| 2.2 | Elect Director Motoi Oyama | Management | For | For |
| 2.3 | Elect Director Yuichiro Shimizu | Management | For | For |
| 2.4 | Elect Director Toshiro Ikezaki | Management | For | For |
| 2.5 | Elect Director Nobuo Oda | Management | For | For |
| 2.6 | Elect Director Yoshio Chihara | Management | For | For |
| 2.7 | Elect Director Kazuhito Matsuo | Management | For | For |
| 2.8 | Elect Director Toshiyuki Sano | Management | For | For |
| |
|---|
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 |
| |
|---|
AVAGO TECHNOLOGIES LTD.
MEETING DATE: MAR 31, 2010 |
TICKER: AVGO SECURITY ID: Y0486S104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect James A. Davidson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect James H. Greene, Jr. as Director | Management | For | For |
| 1f | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1g | Reelect John R. Joyce as Director | Management | For | For |
| 1h | Reelect David Kerko as Director | Management | For | For |
| 1i | Reelect Justine F. Lien as Director | Management | For | For |
| 1j | Reelect Donald Macleod as Director | Management | For | For |
| 1k | Reelect Bock Seng Tan as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | 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 |
| |
|---|
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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 9, 2009 |
TICKER: BAB SECURITY ID: GB0009697037
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 10.40 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 4 | Re-elect Justin Crookenden as Director | Management | For | For |
| 5 | Re-elect Lord Alexander Hesketh as Director | Management | For | For |
| 6 | Elect Sir David Omand as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Babcock International Group plc Performance Share Plan 2009 | Management | For | For |
| 11 | Approve Babcock International Group plc Company Share Option Plan 2009 | Management | For | For |
| 12 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 13 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 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 6,887,248 | Management | For | For |
| 15 | Authorise 22,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | 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 |
| |
|---|
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 |
| |
|---|
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 DO BRASIL S.A.
MEETING DATE: AUG 18, 2009 |
TICKER: BBAS11 SECURITY ID: BRBBASACNOR3
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Share Capital in Connection with Acquisitions of BESC, BESCRI, and BEP | Management | For | Did Not Vote |
| 2 | Amend Article 7 | Management | For | Did Not Vote |
| |
|---|
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 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 |
| |
|---|
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 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 IRELAND GROUP
MEETING DATE: MAY 19, 2010 |
TICKER: BIR SECURITY ID: G49374146
|
|
| 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 |
| 3.1 | Elect Pat Molloy as a Director | Management | For | For |
| 3.2a | Re-elect Dennis Holt as Director | Management | For | For |
| 3.2b | Re-elect Richie Boucher as Director | Management | For | For |
| 3.2c | Re-elect Des Crowley as Director | Management | For | For |
| 3.2d | Re-elect Denis Donovan as Director | Management | For | For |
| 3.2e | Re-elect Paul Haran as Director | Management | For | For |
| 3.2f | Re-elect Rose Hynes as Director | Management | For | For |
| 3.2g | Re-elect Jerome Kennedy as Director | Management | For | For |
| 3.2h | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3.2i | Re-elect John O'Donovan as Director | Management | For | For |
| 3.2j | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANK OF IRELAND GROUP
MEETING DATE: MAY 19, 2010 |
TICKER: BIR SECURITY ID: G49374146
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Increase Authorized Capital Stock | Management | For | For |
| 3 | Adopt New Bye-Laws | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Effect the Proposals, Excluding the Government Transaction | Management | For | For |
| 5 | Approve Issuance of the Allotment Instrument; Issue Ordinary Stock with Pre-emptive Rights Pursuant to the Allotment Instrument | Management | For | For |
| 6 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 7 | Approve the Government Transaction as a Related Party Transaction; Issue Ordinary Stock with and without Pre-emptive Rights; and Approve Warrant Cancellation | Management | For | For |
| 8 | Approve Reduction of Share Premium Account | 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BB BIOTECH AG
MEETING DATE: JUL 6, 2009 |
TICKER: BION SECURITY ID: CH0038389992
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
BB BIOTECH AG
MEETING DATE: MAR 29, 2010 |
TICKER: BION SECURITY ID: H0676C173
|
|
| 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 3.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Reelect Thomas Szucs, David Baltimore, and Clive Meanwell as Directors | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 1, 2010 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect director Stephen Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | 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: 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 |
| |
|---|
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 |
| |
|---|
BILLABONG INTERNATIONAL LTD.
MEETING DATE: OCT 27, 2009 |
TICKER: BBG SECURITY ID: AU000000BBG6
|
|
| 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 |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: BMRN SECURITY ID: 09061G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Miachael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard Meier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLUESCOPE STEEL LTD.
MEETING DATE: NOV 12, 2009 |
TICKER: BSL SECURITY ID: AU000000BSL0
|
|
| 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(a) | Elect Kevin McCann as a Director | Management | For | For |
| 3(b) | Elect Daniel Grollo as a Director | Management | For | For |
| 3(c) | Elect Kenneth Dean as a Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan | 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 |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
BRUKER CORPORATION
MEETING DATE: MAY 14, 2010 |
TICKER: BRKR SECURITY ID: 116794108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wolf-Dieter Emmerich | Management | For | For |
| 1.2 | Elect Director Brenda J. Furlong | Management | For | For |
| 1.3 | Elect Director Frank H. Laukien | Management | For | For |
| 1.4 | Elect Director Richard A. Packer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | 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 |
| |
|---|
BYD COMPANY LTD
MEETING DATE: SEP 8, 2009 |
TICKER: 1211 SECURITY ID: CNE100000296
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Aithorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Appoint Ernst and Young Hua Ming as Accountants for the A Share Issue and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Provision of Guarantees for the Company's Domestic Subsidiaries | Management | For | For |
| 6 | Approve the Amendment of Usage Management System of Funds Raised of BYD Co. Ltd. | Management | For | For |
| |
|---|
BYD COMPANY LTD
MEETING DATE: SEP 8, 2009 |
TICKER: 1211 SECURITY ID: CNE100000296
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Authorize Board to Deal with Matters for Initial Public Offering and Listing of A Shares | Management | For | For |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: FEB 5, 2010 |
TICKER: 285 SECURITY ID: Y1045N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supply Agreement and New Caps | Management | For | For |
| 2 | Approve Purchase Agreement and New Caps | Management | For | For |
| 3 | Approve Utility Services Master Agreement and New Caps | Management | For | For |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 285 SECURITY ID: Y1045N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends of RMB 0.067 Per Share | Management | For | For |
| 3 | Relect Li Ke as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 4 | Relect Wang Chuan-fu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Wu Jing-sheng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: CHRW SECURITY ID: 12541W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven L. Polacek | Management | For | For |
| 2 | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 3 | Elect Director Michael W. Wickham | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | 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 |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: OCT 30, 2009 |
TICKER: C31 SECURITY ID: SG1J27887962
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Public Offering of Issued Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. | Management | For | For |
| |
|---|
CARDTRONICS, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: CATM SECURITY ID: 14161H108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Lummis | Management | For | Withhold |
| 1.2 | Elect Director Steven A. Rathgaber | Management | For | Withhold |
| 1.3 | Elect Director Michael A.R. Wilson | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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: 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: 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 |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 1, 2010 |
TICKER: CHSI SECURITY ID: 14888B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Brock | Management | For | For |
| 1.2 | Elect Director Edward S. Civera | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 28, 2010 |
TICKER: CERN SECURITY ID: 156782104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald E Bisbee Jr. | Management | For | For |
| 1.2 | Elect Director Linda M. Dillman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
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 |
| |
|---|
CHURCH & DWIGHT CO., INC.
MEETING DATE: MAY 6, 2010 |
TICKER: CHD SECURITY ID: 171340102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley C. Irwin | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Levick | Management | For | For |
| 1.3 | Elect Director Arthur B. Winkleblack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CINTAS CORP.
MEETING DATE: OCT 20, 2009 |
TICKER: CTAS SECURITY ID: 172908105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald S. Adolph | Management | For | For |
| 2 | Elect Director Paul R. Carter | Management | For | For |
| 3 | Elect Director Gerald V. Dirvin | Management | For | For |
| 4 | Elect Director Richard T. Farmer | Management | For | For |
| 5 | Elect Director Scott D. Farmer | Management | For | For |
| 6 | Elect Director Joyce Hergenhan | Management | For | For |
| 7 | Elect Director James J. Johnson | Management | For | For |
| 8 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 9 | Elect Director David C. Phillips | Management | For | For |
| 10 | Elect Director Ronald W. Tysoe | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
COCA-COLA HELLENIC BOTTLING CO.
MEETING DATE: JUN 21, 2010 |
TICKER: EEEK SECURITY ID: X1435J139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 7 | Ratify Director Appointment | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Amend Stock Option Plans | Management | For | Did Not Vote |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 1, 2010 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Klein | Management | For | For |
| 2 | Elect Director Lakshmi Narayanan | Management | For | For |
| 3 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COMBA TELECOM SYSTEMS HOLDINGS LTD.
MEETING DATE: MAY 24, 2010 |
TICKER: 2342 SECURITY ID: G22972106
|
|
| 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$0.08 Per Share | Management | For | For |
| 3 | Approve Special Dividend of HK$0.04 Per Share | Management | For | For |
| 4a | Reelect Fok Tung Ling as Executive Director | Management | For | Against |
| 4b | Reelect Yao Yan as Independent Non-Executive Director | Management | For | For |
| 4c | Reelect Lau Siu Ki, Kevin as Independent Non-Executive Director | Management | For | For |
| 4d | Reelect Liu Cai as Independent Non-Executive Director | Management | For | For |
| 4e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint Ernst & 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 |
| 9 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| 10 | Authorize Capitalization of an HK$10.72 Million Standing to the Credit of the Share Premium Account and Application of Such Amount for Payment in Full of 107.23 Million New Shares of HK$0.10 Each on the Basis of One Bonus Share for Every 10 Shares Held | Management | For | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 27, 2010 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Jacqueline P. Kane | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 10 | Pay For Superior Performance | Shareholder | Against | Against |
| |
|---|
COMMERCIAL METALS CO.
MEETING DATE: JAN 28, 2010 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Richard B. Kelson | Management | For | For |
| 1.3 | Elect Director Murray R. McClean | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | 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 GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: MAY 5, 2010 |
TICKER: GA SECURITY ID: F2349S108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Remi Dorval as Director | Management | For | For |
| 5 | Elect Denis Ranque as Director | Management | For | For |
| 6 | Elect Kathleen Sendall as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 12 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Duration of One Year for Authorizations to Grant Equity-Based Compensation Awards | Shareholder | Against | Against |
| |
|---|
COOKSON GROUP PLC
MEETING DATE: MAY 13, 2010 |
TICKER: CKSN SECURITY ID: G24108246
|
|
| 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 Peter Hill as Director | Management | For | For |
| 4 | Elect Francois Wanecq as Director | Management | For | For |
| 5 | Elect Jeff Harris as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
DELPHI FINANCIAL GROUP, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: DFG SECURITY ID: 247131105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. O'Connor | Management | For | For |
| 1.2 | Elect Director Robert Rosenkranz | Management | For | For |
| 1.3 | Elect Director Donald A. Sherman | Management | For | For |
| 1.4 | Elect Director Kevin R. Brine | Management | For | For |
| 1.5 | Elect Director Edward A. Fox | Management | For | For |
| 1.6 | Elect Director Steven A. Hirsh | Management | For | For |
| 1.7 | Elect Director Harold F. Ilg | Management | For | For |
| 1.8 | Elect Director James M. Litvack | Management | For | For |
| 1.9 | Elect Director James N. Meehan | Management | For | For |
| 1.10 | Elect Director Robert F. Wright | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DENDREON CORPORATION
MEETING DATE: JUN 2, 2010 |
TICKER: DNDN SECURITY ID: 24823Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo Canet | Management | For | For |
| 1.2 | Elect Director Bogdan Dziurzynski | Management | For | For |
| 1.3 | Elect Director Douglas G. Watson | Management | For | For |
| 2 | Ratify Auditors | 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 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 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 9 | Reelect Roland Oetker to the Supervisory Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
DEUTSCHE POSTBANK AG
MEETING DATE: APR 29, 2010 |
TICKER: DPB SECURITY ID: D1922R109
|
|
| 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 |
| |
|---|
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 2, 2010 |
TICKER: DKS SECURITY ID: 253393102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emanuel Chirico | Management | For | For |
| 1.2 | Elect Director Brian J. Dunn | Management | For | For |
| 1.3 | Elect Director Walter Rossi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DINEEQUITY, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: DIN SECURITY ID: 254423106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard M. Berk | Management | For | For |
| 1.2 | Elect Director Daniel J. Brestle | Management | For | For |
| 1.3 | Elect Director Caroline W. Nahas | Management | For | For |
| 1.4 | Elect Director Gilbert T. Ray | Management | For | For |
| 2 | Ratify Auditors | 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: 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 |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
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 |
| |
|---|
DSG INTERNATIONAL PLC
MEETING DATE: SEP 2, 2009 |
TICKER: DSGI SECURITY ID: GB0000472455
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect John Browett as Director | Management | For | For |
| 3 | Re-elect Rita Clifton as Director | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Reappoint Deloitte 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 | Authorise Company and Subsidiaries to Make EU Political Donations to Political Parties and/or Independent 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 |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,082,508 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,512,376 | Management | For | For |
| 11 | Approve the Granting of Options Under the Reward Sacrifice Scheme | Management | For | For |
| 12 | 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 |
| |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2010 |
TICKER: EOAN SECURITY ID: D24914133
|
|
| 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 1.50 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 |
| 6a | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6b | Ratify PriceWaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 | 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 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | 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 |
| |
|---|
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 |
| |
|---|
EBIX, INC.
MEETING DATE: DEC 21, 2009 |
TICKER: EBIX SECURITY ID: 278715206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert A. Ingram | Management | For | For |
| 2 | Election Director William J. Link, Ph.d. | Management | For | For |
| 3 | Election Director Wesley W. Von Schack | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 29, 2009 |
TICKER: ERTS SECURITY ID: 285512109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Jeffrey T. Huber | Management | For | For |
| 3 | Elect Director Gary M. Kusin | Management | For | For |
| 4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 5 | Elect Director Gregory B. Maffei | Management | For | For |
| 6 | Elect Director Vivek Paul | Management | For | For |
| 7 | Elect Director Lawrence F. Probst III | Management | For | For |
| 8 | Elect Director John S. Riccitiello | Management | For | For |
| 9 | Elect Director Richard A. Simonson | Management | For | For |
| 10 | Elect Director Linda J. Srere | Management | For | For |
| 11 | Approve Stock Option Exchange Program | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: EMC SECURITY ID: 268648102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Michael J. Cronin | Management | For | For |
| 4 | Elect Director Gail Deegan | Management | For | For |
| 5 | Elect Director James S. DiStasio | Management | For | For |
| 6 | Elect Director John R. Egan | Management | For | For |
| 7 | Elect Director Edmund F. Kelly | Management | For | For |
| 8 | Elect Director Windle B. Priem | Management | For | For |
| 9 | Elect Director Paul Sagan | Management | For | For |
| 10 | Elect Director David N. Strohm | Management | For | For |
| 11 | Elect Director Joseph M. Tucci | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 7, 2010 |
TICKER: EFX SECURITY ID: 294429105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert D. Daleo | Management | For | For |
| 2 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 3 | Elect Director L. Phillip Humann | Management | For | For |
| 4 | Elect Director Mark B. Templeton | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
EV3 INC.
MEETING DATE: MAY 25, 2010 |
TICKER: EVVV SECURITY ID: 26928A200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John K. Bakewell | Management | For | For |
| 2 | Elect Director Richard B. Emmitt | Management | For | For |
| 3 | Elect Director Douglas W. Kohrs | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | 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 |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: FISV SECURITY ID: 337738108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim M. Robak | Management | For | For |
| 1.2 | Elect Director Doyle R. Simons | Management | For | For |
| 1.3 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 13, 2010 |
TICKER: F SECURITY ID: 345370860
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.8 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.9 | Elect Director Ellen R. Marram | Management | For | For |
| 1.10 | Elect Director Alan Mulally | Management | For | For |
| 1.11 | Elect Director Homer A. Neal | Management | For | For |
| 1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.13 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Adopt Recapitalization Plan | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Prohibit Energy Projects Only Concerned With CO2 Reduction | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: GIII SECURITY ID: 36237H101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Richard White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 21, 2010 |
TICKER: G1A SECURITY ID: D28304109
|
|
| 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 Deloitte & Touche GmbH 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 72 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 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Audio/Video Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | 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 |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 28, 2010 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director William M. Castell | Management | For | For |
| 4 | Elect Director Ann M. Fudge | Management | For | For |
| 5 | Elect Director Susan Hockfield | Management | For | For |
| 6 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 7 | Elect Director Andrea Jung | Management | For | For |
| 8 | Elect Director Alan G. (A.G.) Lafley | Management | For | For |
| 9 | Elect Director Robert W. Lane | Management | For | For |
| 10 | Elect Director Ralph S. Larsen | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director Roger S. Penske | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Report on Pay Disparity | Shareholder | Against | Against |
| 22 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
| 23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8871 SECURITY ID: J17451105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hidetoshi Yasukawa | Management | For | For |
| 1.2 | Elect Director Keiko Umeda | Management | For | For |
| 1.3 | Elect Director Takeaki Yamaguchi | Management | For | For |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: SEP 24, 2009 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 294 Million Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation | Management | For | For |
| 2 | Approve the Issuance of 5,000 Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation | Management | For | For |
| |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 30, 2009 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ian Ferrier as a Director | Management | For | For |
| 2 | Elect Jim Sloman as a Director | Management | For | For |
| 3 | Adopt the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 4 | Ratify the Past Issuance of 416.95 Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors | Management | For | For |
| 5 | Approve the Issuance Stapled Securities at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities | Management | For | For |
| 6 | Approve the Company's Long Term Incentive Plan | Management | For | Against |
| 7 | Approve the Grant of Up to 8 Million Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan | Management | For | 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 |
| |
|---|
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 |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: DEC 8, 2009 |
TICKER: HAR SECURITY ID: 413086109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.2 | Elect Director Edward H. Meyer | Management | For | For |
| 1.3 | Elect Director Gary G. Steel | 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 |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 14, 2009 |
TICKER: 500180 SECURITY ID: INE040A01018
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 29, 2010 |
TICKER: HLF SECURITY ID: G4412G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leroy T. Barnes, Jr. as Director | Management | For | For |
| 1.2 | Elect Richard P. Bermingham as Director | Management | For | For |
| 1.3 | Elect Jeffrey T. Dunn as Director | Management | For | For |
| 2 | Amend 2005 Stock Incentive Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HEWITT ASSOCIATES, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: HEW SECURITY ID: 42822Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judson C. Green | Management | For | For |
| 1.2 | Elect Director Michael E. Greenlees | Management | For | Withhold |
| 1.3 | Elect Director Steven P. Stanbrook | Management | For | Withhold |
| 1.4 | Elect Director Stacey J. Mobley | 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 |
| |
|---|
HLTH CORP.
MEETING DATE: OCT 23, 2009 |
TICKER: HLTH SECURITY ID: 40422Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director Paul A. Brooke | Management | For | For |
| 2.2 | Elect Director James V. Manning | Management | For | For |
| 2.3 | Elect Director Martin J. Wygod | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
HUB GROUP, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: HUBG SECURITY ID: 443320106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mark A. Yeager | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director Charles R. Reaves | Management | For | For |
| 1.5 | Elect Director Martin P. Slark | Management | For | For |
| |
|---|
IG GROUP HOLDINGS PLC
MEETING DATE: OCT 6, 2009 |
TICKER: IGG SECURITY ID: GB00B06QFB75
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir Alan Budd as Director | Management | For | Against |
| 3 | Re-elect Martin Jackson as Director | Management | For | Against |
| 4 | Re-elect Roger Yates as Director | Management | For | Against |
| 5 | Approve Final Dividend of 11 Pence Per Ordinary Share | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000 | Management | For | For |
| 10 | Approve IG Group Holdings plc US Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorise 36,000,280 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | 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 900 | Management | For | For |
| 13 | Amend Articles of Association | 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 |
| |
|---|
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 |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: NOV 11, 2009 |
TICKER: IMGN SECURITY ID: 45253H101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Mitchel Sayare, Ph.d. | Management | For | For |
| 2.2 | Elect Director David W. Carter | Management | For | For |
| 2.3 | Elect Director Mark Skaletsky | Management | For | For |
| 2.4 | Elect Director J.j. Villafranca | Management | For | For |
| 2.5 | Elect Director Nicole Onetto | Management | For | For |
| 2.6 | Elect Director Stephen C. Mccluski | Management | For | For |
| 2.7 | Elect Director Richard J. Wallace | Management | For | For |
| 2.8 | Elect Director Daniel M. Junius | Management | For | For |
| 2.9 | Elect Director Howard H. Pien | Management | For | For |
| 3 | Increase Authorized Common Stock | 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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
INFORMA PLC
MEETING DATE: APR 27, 2010 |
TICKER: INF SECURITY ID: G4770C106
|
|
| 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 |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Gerald Held | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Ratify Auditors | 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: N4578E413
|
|
| 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 |
| |
|---|
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 |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
MEETING DATE: MAY 12, 2010 |
TICKER: IPF SECURITY ID: G4906Q102
|
|
| 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 John Lorimer as Director | Management | For | For |
| 5 | Elect Edyta Kurek as Director | Management | For | For |
| 6 | Re-elect David Broadbent as Director | Management | For | For |
| 7 | Re-elect Nick Page as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Approved Company Share Option Plan | Management | For | For |
| 14 | Approve Deferred Share Plan | 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 |
| |
|---|
INTEROIL CORPORATION
MEETING DATE: JUN 22, 2010 |
TICKER: IOC SECURITY ID: 460951106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Phil E. Mulacek, Christian M. Vinson, Roger N. Grundy, Gaylen J. Byker, Roger Lewis and Ford Nicholson as Directors | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | 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 |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 21, 2010 |
TICKER: ISRG SECURITY ID: 46120E602
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Levy | Management | For | For |
| 1.2 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.3 | Elect Director Amal M. Johnson | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: IRBT SECURITY ID: 462726100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Helen Greiner | Management | For | For |
| 1.2 | Elect Director George C. McNamee | Management | For | For |
| 1.3 | Elect Director Peter T. Meekin | Management | For | For |
| 1.4 | Elect Director Paul Sagan | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 28, 2010 |
TICKER: JBHT SECURITY ID: 445658107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas G. Duncan | Management | For | For |
| 2 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 3 | Elect Director Coleman H. Peterson | Management | For | For |
| 4 | Elect Director James L. Robo | Management | For | For |
| 5 | Elect Director Wayne Garrison | Management | For | For |
| 6 | Elect Director Gary C. George | Management | For | For |
| 7 | Elect Director Bryan Hunt | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 3a | Reelect Brian Anderson to Joint and Supervisory Boards | Management | For | For |
| 3b | Reelect Michael Hammes to Joint and Supervisory Boards | Management | For | For |
| 3c | Reelect Donald McGauchie to Joint and Supervisory Boards | Management | For | For |
| 3d | Reelect Rudy Van Der Meer to Joint and Supervisory Boards | Management | For | For |
| 3e | Elect James Osborne to Joint and Supervisory Boards | Management | For | For |
| 4 | Approve Participation of James Osborne in Supervisory Board Share Plan | Management | For | For |
| 5 | Amend Long Term Incentive Plan | Management | For | For |
| 6a | Approve Participation of Louis Gries in Restricted Stock Plan | Management | For | For |
| 6b | Approve Participation of Russell Chenu in Restricted Stock Plan | Management | For | For |
| 6c | Approve Participation of Robert Cox in Restricted Stock Plan | Management | For | For |
| 7a | Approve Executive Incentive Bonus Plan for Louis Gries | Management | For | For |
| 7b | Approve Executive Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 7c | Approve Executive Incentive Bonus Plan for Robert Cox | Management | For | For |
| 8a | Amend Executive Short Term Incentive Bonus Plan for Louis Gries | Management | For | For |
| 8b | Amend Executive Short Term Incentive Bonus Plan for Russell Chenu | Management | For | For |
| 8c | Amend Executive Short Term Incentive Bonus Plan for Robert Cox | Management | For | For |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 10 | Reduction of Issued Share Capital by Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES NV
MEETING DATE: AUG 21, 2009 |
TICKER: JHX SECURITY ID: AU000000JHX1
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES SE
MEETING DATE: JUN 2, 2010 |
TICKER: JHX SECURITY ID: N4723D104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change of Corporate Form | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
JOS. A. BANK CLOTHIERS, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: JOSB SECURITY ID: 480838101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Ferstl | Management | For | For |
| 1.2 | Elect Director Sidney H. Ritman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
JOY GLOBAL, INC.
MEETING DATE: MAR 9, 2010 |
TICKER: JOYG SECURITY ID: 481165108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John Nils Hanson | Management | For | For |
| 1.3 | Elect Director Ken C. Johnsen | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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 PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: KG SECURITY ID: 495582108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
| 1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Gregory D. Jordan | Management | For | For |
| 1.6 | Elect Director Brian A. Markison | Management | For | For |
| 1.7 | Elect Director R. Charles Moyer | Management | For | For |
| 1.8 | Elect Director D. Greg Rooker | Management | For | For |
| 1.9 | Elect Director Derace L. Schaffer | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
LIFE TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: LIFE SECURITY ID: 53217V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Adam, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.3 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
| 1.4 | Elect Director Bradley G. Lorimier | Management | For | For |
| 1.5 | Elect Director David C. U'Prichard, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | 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: 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: KR7023530009
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | 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 |
| |
|---|
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 |
| |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 29, 2009 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 10, 2010 |
TICKER: MAKO SECURITY ID: 560879108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Dewey | Management | For | For |
| 1.2 | Elect Director John J. Savarese | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ME SECURITY ID: 56845T305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Crain, Jr. | Management | For | For |
| 1.2 | Elect Director John F. Greene | Management | For | For |
| 1.3 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MJN SECURITY ID: 582839106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Golsby | Management | For | For |
| 1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
| 1.3 | Elect Director Howard B. Bernick | Management | For | For |
| 1.4 | Elect Director James M. Cornelius | Management | For | For |
| 1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
| 1.7 | Elect Director Robert S. Singer | Management | For | For |
| 1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.9 | Elect Director Anna C. Catalano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 19, 2010 |
TICKER: 72870 SECURITY ID: Y59327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2300 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Hong Seok-Beom as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | 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 |
| |
|---|
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 |
| |
|---|
MICROMET, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: MITI SECURITY ID: 59509C105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Benjamin | Management | For | For |
| 1.2 | Elect Director Kapil Dhingra | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 10, 2009 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Ratify Auditors | 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 |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 17, 2010 |
TICKER: 9962 SECURITY ID: J43293109
|
|
| 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 Tadashi Saegusa | Management | For | For |
| 2.2 | Elect Director Masayuki Takaya | Management | For | For |
| 2.3 | Elect Director Masahiko Eguchi | Management | For | For |
| 2.4 | Elect Director Teiichi Aruga | Management | For | For |
| 2.5 | Elect Director Ryuusei Ohno | Management | For | For |
| 2.6 | Elect Director Tokuya Ikeguchi | Management | For | For |
| 2.7 | Elect Director Hiroshi Fukino | Management | For | For |
| 2.8 | Elect Director Tsuyoshi Numagami | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hiroshi Miyamoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kouichi Takemata | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Teruhisa Maruyama | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2009 |
TICKER: MSY SECURITY ID: GB0003857850
|
|
| 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 | Elect Sir James Crosby as Director | Management | For | Did Not Vote |
| 4 | Elect Philip Rowley as Director | Management | For | Did Not Vote |
| 5 | Re-elect John King as Director | Management | For | Did Not Vote |
| 6 | Re-elect John Ormerod as Director | Management | For | Did Not Vote |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 | Management | For | Did Not Vote |
| 10 | Authorise up to GBP 547,101 for Market Purchase | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 |
| |
|---|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 22, 2010 |
TICKER: 8411 SECURITY ID: J4599L102
|
|
| 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 |
| |
|---|
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 |
| |
|---|
MOTHERCARE PLC
MEETING DATE: JUL 16, 2009 |
TICKER: MTC SECURITY ID: GB0009067447
|
|
| 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 |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: DEC 22, 2009 |
TICKER: 8725 SECURITY ID: J45745106
|
|
| 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 |
| |
|---|
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 |
| |
|---|
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE: DEC 17, 2009 |
TICKER: NAB SECURITY ID: Q65336119
|
|
| 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: 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 |
| |
|---|
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: GB00B08SNH34
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NHK SPRING CO.
MEETING DATE: JUN 29, 2010 |
TICKER: 5991 SECURITY ID: J49162126
|
|
| 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 Shoichi Hara | Management | For | For |
| 2.2 | Elect Director Takao Itoi | Management | For | For |
| 3 | Appoint Statutory Auditor Hitoshi Horie | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Keiichiro Sue | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | 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 |
| |
|---|
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
MEETING DATE: FEB 25, 2010 |
TICKER: 4541 SECURITY ID: J49614100
|
|
| 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 Increase Maximum Board Size - Increase Authorized Capital | Management | For | Against |
| 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 |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 10, 2009 |
TICKER: NKO SECURITY ID: CA6539051095
|
|
| 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 |
| |
|---|
NITORI CO.
MEETING DATE: MAY 7, 2010 |
TICKER: 9843 SECURITY ID: J58214107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Company Name - Amend Business Lines - Set Maximum Board Size - Set Maximum Number of Statutory Auditors | 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 |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan for Director and Statutory Auditor | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: NUS SECURITY ID: 67018T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director E.J. "Jake" Garn | Management | For | For |
| 1.4 | Elect Director M. Truman Hunt | Management | For | For |
| 1.5 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.6 | Elect Director Steven J. Lund | Management | For | For |
| 1.7 | Elect Director Patricia A. Negron | Management | For | For |
| 1.8 | Elect Director Thomas R. Pisano | Management | For | For |
| 1.9 | Elect Director Blake M. Roney | Management | For | For |
| 1.10 | Elect Director Sandra N. Tillotson | Management | For | For |
| 1.11 | Elect Director David D. Ussery | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: NVDA SECURITY ID: 67066G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Gaither | Management | For | For |
| 1.2 | Elect Director Jen-Hsun Huang | Management | For | For |
| 1.3 | Elect Director A. Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: OIS SECURITY ID: 678026105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin A. Lambert | Management | For | For |
| 1.2 | Elect Director Mark G. Papa | Management | For | For |
| 1.3 | Elect Director Stephen A. Wells | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
OPENTABLE, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: OPEN SECURITY ID: 68372A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Jordan | Management | For | For |
| 1.2 | Elect Director Thomas H. Layton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ORACLE CORP.
MEETING DATE: OCT 7, 2009 |
TICKER: ORCL SECURITY ID: 68389X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Donald L. Lucas | Management | For | For |
| 1.11 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Stock Retention/Holding Period | Shareholder | Against | 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 |
| |
|---|
ORTHOFIX INTERNATIONAL
MEETING DATE: MAY 27, 2010 |
TICKER: OFIX SECURITY ID: N6748L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.4 | Elect Thomas J. Kester as Director | Management | For | For |
| 1.5 | Elect Michael R. Mainelli as Director | Management | For | For |
| 1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.7 | Elect Maria Sainz as Director | Management | For | For |
| 1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 18, 2010 |
TICKER: PLS SECURITY ID: G68673105
|
|
| 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 Jane Lighting as Director | Management | For | For |
| 4a | Re-Elect Nigel Northridge as Director | Management | For | For |
| 4b | Re-Elect Patrick Kennedy as Director | Management | For | For |
| 4c | Re-Elect Stewart Kenny as Director | Management | For | For |
| 4d | Re-Elect David Power as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise ReIssuance of Repurchased Shares and Determine the Price Range of Issuance | 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 |
| |
|---|
PALM INC
MEETING DATE: SEP 30, 2009 |
TICKER: PALM SECURITY ID: 696643105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Hagerty | Management | For | For |
| 1.2 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1.3 | Elect Director Paul S. Mountford | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 6, 2010 |
TICKER: PGHN SECURITY ID: H6120A101
|
|
| 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 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securites | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7 | Elect Alfred Gantner and Peter Wuffli as Directors (Bundled) | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: BTU SECURITY ID: 704549104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Alan H. Washkowitz | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PMC-SIERRA, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: PMCS SECURITY ID: 69344F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.4 | Elect Director Michael R. Farese | Management | For | For |
| 1.5 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Performance-Based Equity Awards | 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 |
| |
|---|
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 |
| |
|---|
QUANEX BUILDING PRODUCTS CORPORATION
MEETING DATE: FEB 25, 2010 |
TICKER: NX SECURITY ID: 747619104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Griffiths | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: APR 28, 2010 |
TICKER: RAX SECURITY ID: 750086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lanham Napier | Management | For | For |
| 1.2 | Elect Director George J. Still Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: NOV 17, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
|
| 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 |
| |
|---|
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 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: 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 |
| |
|---|
SA GROUPE DELHAIZE
MEETING DATE: MAY 27, 2010 |
TICKER: DELB SECURITY ID: B33432129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' 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 1.60 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 |
| 7.1 | Reelect Count Richard Goblet d'Alviella as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Robert J. Murray as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Jack L. Stahl as Director | Management | For | Did Not Vote |
| 8 | Indicate Jack L. Stahl as Independent Board Member | Management | For | Did Not Vote |
| 9 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | Did Not Vote |
| 10 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: CRM SECURITY ID: 79466L302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stratton Sclavos | Management | For | For |
| 1.2 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.3 | Elect Director Shirley Young | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 4555 SECURITY ID: J69811107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Hiroyuki Sawai | Management | For | For |
| 2.2 | Elect Director Mitsuo Sawai | Management | For | For |
| 2.3 | Elect Director Takashi Iwasa | Management | For | For |
| 2.4 | Elect Director Harumasa Toya | Management | For | For |
| 2.5 | Elect Director Keiichi Kimura | Management | For | For |
| 2.6 | Elect Director Shigeharu Yokohama | Management | For | For |
| 2.7 | Elect Director Kyozo Inari | Management | For | For |
| 2.8 | Elect Director Shinichi Tokuyama | Management | For | For |
| 2.9 | Elect Director Yoshiteru Takahashi | Management | For | For |
| 2.10 | Elect Director Minoru Kodama | Management | For | For |
| 2.11 | Elect Director Yasuhiro Obana | Management | For | For |
| 2.12 | Elect Director Kenzo Sawai | 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: BMG7945E1057
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SEVAN MARINE ASA
MEETING DATE: JUL 14, 2009 |
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 Information on Operations and Financing Requirements of the Group | Management | None | Did Not Vote |
| 6 | Approve Issuance of Shares for a Private Placement Directed at Institutional Investors in Norway and Internationally | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares for a Private Placement to Shareholders not Participating in the Private Placement Under Item 6 | Management | For | 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 |
| |
|---|
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 |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 7, 2010 |
TICKER: 829 SECURITY ID: G8116M108
|
|
| 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 Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4f | Reelect Tsui Yung Kwok as Independent Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | For |
| 4g | Reelect Meng Qinguo as Independent Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 4h | Reelect Yang Xiaohu as Independent Non-Executive Director and Authorize the Board to Fix the Director's Remuneration | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SIMS METAL MANAGEMENT LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: SGM SECURITY ID: 829160100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1 | Re-elect Mr. Paul Varello As A Non-executive Director Of Thecompany. | Management | For | For |
| 2.2 | Re-elect Mr. Michael Feeney As A Non-executive Director Ofthe Company. | Management | For | For |
| 2.3 | Elect Mr. Paul Sukagawa As A Non-executive Director Of Thecompany. | Management | For | For |
| 2.4 | Elect Mr. Geoffrey Brunsdon As A Non-executive Director Ofthe Company. | Management | For | For |
| 2.5 | Elect Mr. Jim Thompson As A Non-executive Director Of Thecompany. | Management | For | For |
| 3 | Approve The Increase In The Maximum Remuneration Which May Bepaid To Directors (other Than Executive Directors). | Management | For | For |
| 4 | Approve The Participation In The Sims Metal Management Longterm Incentive Plan By Mr. Daniel Dienst. | Management | For | For |
| 5 | Adopt The Remuneration Report For The Year Ended30 June 2009. | Management | None | For |
| |
|---|
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 |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: AUG 12, 2009 |
TICKER: 3808 SECURITY ID: HK3808041546
|
|
| 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: HK3808041546
|
|
| 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 |
| |
|---|
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 |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: SWKS SECURITY ID: 83088M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.2 | Elect Director Timothy R. Furey | Management | For | For |
| 1.3 | Elect Director David J. McLachlan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 29, 2010 |
TICKER: 6273 SECURITY ID: J75734103
|
|
| 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: 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 |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 11, 2009 |
TICKER: SLH SECURITY ID: 83421A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
| 1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | 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: 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 |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 19, 2010 |
TICKER: LUV SECURITY ID: 844741108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | For |
| 2 | Elect Director Douglas H. Brooks | Management | For | For |
| 3 | Elect Director William H. Cunningham | Management | For | For |
| 4 | Elect Director John G. Denison | Management | For | For |
| 5 | Elect Director Travis C. Johnson | Management | For | For |
| 6 | Elect Director Gary C. Kelly | Management | For | For |
| 7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 8 | Elect Director John T. Montford | Management | For | For |
| 9 | Elect Director Daniel D. Villanueva | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 23, 2009 |
TICKER: SSL SECURITY ID: GB0007981128
|
|
| 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 6.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Ian Adamson as Director | Management | For | For |
| 5 | Re-elect Mark Moran as Director | Management | For | For |
| 6 | Re-elect Gerald Corbett as Director | Management | For | For |
| 7 | Elect Peter Johnson 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 | Approve Establishment of the SSL International plc Sharesave Plan 2009 | Management | For | For |
| 11 | Approve Increase in Authorised Share Capital from GBP 25,000,000 to GBP 40,000,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 7,039,496 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,078,992 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 1,055,924 | Management | For | For |
| 14 | Authorise 21,118,489 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Calling of General Meetings of the Company, Not Being an Annual General Meeting, by Notice of at Least 14 Clear Days | Management | For | For |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
STANLEY, INC.
MEETING DATE: AUG 7, 2009 |
TICKER: SXE SECURITY ID: 854532108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip O. Nolan | Management | For | For |
| 1.2 | Elect Director George H. Wilson | Management | For | For |
| 1.3 | Elect Director William E. Karlson | Management | For | For |
| 1.4 | Elect Director James C. Hughes | Management | For | For |
| 1.5 | Elect Director Richard L. Kelly | Management | For | For |
| 1.6 | Elect Director Charles S. Ream | Management | For | For |
| 1.7 | Elect Director John P. Riceman | Management | For | For |
| 1.8 | Elect Director Jimmy D. Ross | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 24, 2010 |
TICKER: SBUX SECURITY ID: 855244109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Schultz | Management | For | For |
| 1.2 | Elect Director Barbara Bass | Management | For | For |
| 1.3 | Elect Director William W. Bradley | Management | For | For |
| 1.4 | Elect Director Mellody Hobson | Management | For | For |
| 1.5 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.6 | Elect Director Olden Lee | Management | For | For |
| 1.7 | Elect Director Sheryl Sandberg | Management | For | For |
| 1.8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1.9 | Elect Director Javier G. Teruel | Management | For | For |
| 1.10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 1.11 | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
STEELCASE INC.
MEETING DATE: JUN 24, 2010 |
TICKER: SCS SECURITY ID: 858155203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.2 | Elect Director James P. Hackett | Management | For | For |
| 1.3 | Elect Director David W. Joos | Management | For | For |
| 1.4 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STONERIDGE, INC.
MEETING DATE: MAY 17, 2010 |
TICKER: SRI SECURITY ID: 86183P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Corey | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director Paul J. Schlather | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TALEO CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: TLEO SECURITY ID: 87424N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Gregoire | Management | For | For |
| 1.2 | Elect Director Michael Tierney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TARGACEPT, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: TRGT SECURITY ID: 87611R306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Blixt | Management | For | For |
| 1.2 | Elect Director Alan W. Dunton | Management | For | For |
| 1.3 | Elect Director Ralph Snyderman | Management | For | For |
| 2 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| 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$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix 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 | 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 |
| |
|---|
TECO ENERGY, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TE SECURITY ID: 872375100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John B. Ramil | Management | For | For |
| 2 | Elect Director Tom L. Rankin | Management | For | For |
| 3 | Elect Director William D. Rockford | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: 879382109
|
|
| 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 |
| |
|---|
TELVENT GIT SA
MEETING DATE: NOV 19, 2009 |
TICKER: TLVT SECURITY ID: E90215109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment to Article 24 of Company Bylaws to Allow Directors to Receive Remuneration in Shares | Management | For | For |
| 2 | Approve Sale or Allocation of Treasury Shares to Workers, Employees and Managers of the Company | Management | For | For |
| 3 | Ratify Amendment to the Extraordinary Variable Compensation Plan to Include Directors in the Delivery of Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: MAY 4, 2010 |
TICKER: TPX SECURITY ID: 88023U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark Sarvary | Management | For | For |
| 2 | Elect Director Evelyn Dilsaver | Management | For | For |
| 3 | Elect Director Francis A. Doyle | Management | For | For |
| 4 | Elect Director John A. Heil | Management | For | For |
| 5 | Elect Director Peter K. Hoffman | Management | For | For |
| 6 | Elect Director Sir Paul Judge | Management | For | For |
| 7 | Elect Director Nancy F. Koehn | Management | For | For |
| 8 | Elect Director Christopher A. Masto | Management | For | For |
| 9 | Elect Director P. Andrews McLane | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | 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 | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | 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 |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: TER SECURITY ID: 880770102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Edwin J. Gillis | Management | For | For |
| 5 | Elect Director Paul J. Tufano | Management | For | For |
| 6 | Elect Director Roy A. Vallee | Management | For | For |
| 7 | Elect Director Patricia S. Wolpert | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TERRA INDUSTRIES INC.
MEETING DATE: NOV 20, 2009 |
TICKER: TRA SECURITY ID: 880915103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Martha O. Hesse | Management | For | None |
| 1.2 | Elect Director Dennis McGlone | Management | For | None |
| 1.3 | Elect Director Henry R. Slack | Management | For | None |
| 2 | Ratify Auditors | Management | For | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director John N. Lilly | Shareholder | For | For |
| 1.2 | Elect Director David A. Wilson | Shareholder | For | For |
| 1.3 | Elect Director Irving B. Yoskowitz | Shareholder | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TETRA TECHNOLOGIES, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TTI SECURITY ID: 88162F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.2 | Elect Director Paul D. Coombs | Management | For | For |
| 1.3 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.4 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.5 | Elect Director Geoffrey M. Hertel | Management | For | For |
| 1.6 | Elect Director Allen T. McInnes | Management | For | For |
| 1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 27, 2009 |
TICKER: 500114 SECURITY ID: INE280A01010
|
|
| 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 |
| |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2010 |
TICKER: TJX SECURITY ID: 872540109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose B. Alvarez | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director David A. Brandon | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Elect Director Fletcher H. Wiley | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
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: F92124100
|
|
| 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 |
| |
|---|
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 |
| |
|---|
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
MEETING DATE: SEP 30, 2009 |
TICKER: TOG SECURITY ID: CA89677E1043
|
|
| 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 |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 23, 2010 |
TICKER: ULE SECURITY ID: G9187G103
|
|
| 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 | Elect Rakesh Sharma as Director | Management | For | Against |
| 5 | Re-elect Ian Griffiths as Director | Management | For | Against |
| 6 | Re-elect Dr Julian Blogh as Director | Management | For | Against |
| 7 | Reappoint Deloitte 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 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 |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: UA SECURITY ID: 904311107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.8 | Elect Director Thomas J. Sippel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: APR 28, 2010 |
TICKER: UL SECURITY ID: F95094110
|
|
| 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 Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 8 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Frans J.G.M Cremers as Supervisory Board Member | Management | For | For |
| 7 | Reelect Francois Jaclot 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 Filing of Required Documents/Other Formalities | 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 |
| |
|---|
UNITECH LIMITED
MEETING DATE: AUG 20, 2009 |
TICKER: 507878 SECURITY ID: INE694A01020
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.10 Per Share | Management | For | For |
| 3 | Reappoint A. Harish as Director | Management | For | Against |
| 4 | Reappoint M. Bahri as Director | Management | For | For |
| 5 | Reappoint R. Singhania as Director | Management | For | Against |
| 6a | Approve Goel Garg & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6b | Approve A. Zalmet as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of R. Chandra, Executive Chairman | Management | For | For |
| 8 | Approve Reappointment and Remuneration of A. Chandra, Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S. Chandra, Managing Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of A.S. Johar, Executive Director | 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: 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 |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 13, 2010 |
TICKER: WAG SECURITY ID: 931422109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Davis | Management | For | For |
| 1.2 | Elect Director William C. Foote | Management | For | For |
| 1.3 | Elect Director Mark P. Frissora | Management | For | For |
| 1.4 | Elect Director Alan G. McNally | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: WPI SECURITY ID: 942683103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Bisaro | Management | For | Withhold |
| 1.2 | Elect Director Christopher W. Bodine | Management | For | Withhold |
| 1.3 | Elect Director Michel J. Feldman | Management | For | Withhold |
| 1.4 | Elect Director Fred G. Weiss | Management | For | Withhold |
| 2 | 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 |
| |
|---|
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 |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2009 |
TICKER: WDC SECURITY ID: 958102105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | Against |
| 2 | Elect Director Kathleen A. Cote | Management | For | Against |
| 3 | Elect Director John F. Coyne | Management | For | Against |
| 4 | Elect Director Henry T. DeNero | Management | For | Against |
| 5 | Elect Director William L. Kimsey | Management | For | Against |
| 6 | Elect Director Michael D. Lambert | Management | For | Against |
| 7 | Elect Director Matthew E. Massengill | Management | For | Against |
| 8 | Elect Director Roger H. Moore | Management | For | Against |
| 9 | Elect Director Thomas E. Pardun | Management | For | Against |
| 10 | Elect Director Arif Shakeel | Management | For | Against |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 10, 2009 |
TICKER: WMS SECURITY ID: 929297109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold H. Bach, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Bahash | Management | For | For |
| 1.3 | Elect Director Brian R. Gamache | Management | For | For |
| 1.4 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.5 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.6 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin, Jr | Management | For | For |
| 1.8 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.9 | Elect Director Bobby L. Siller | Management | For | For |
| 1.10 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2009 |
TICKER: WOS SECURITY ID: GB00B5ZN3P43
|
|
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2010 |
TICKER: YAR SECURITY ID: R9900C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Reelect Oivind Lund (Chair), Elect Bernt Reitan, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Elect Bjorg Ven (Chair), Thorunn Bakke, and Olaug Svarva as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of up to Five Percent of Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 23, 2010 |
TICKER: ZIOP SECURITY ID: 98973P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan | Management | For | For |
| 1.4 | Elect Director George B. Abercrombie | Management | For | For |
| 1.5 | Elect Director James A. Cannon | Management | For | For |
| 1.6 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
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 |
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
