UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
DWS Lifecycle Long Range Fund , DWS Mid Cap Growth Fund, DWS Short Duration Plus Fund,
DWS Small Cap Growth Fund, DWS Core Fixed Income Fund, DWS High Income Plus Fund,
DWS Diversified International Equity Fund, DWS Short Duration Fund, DWS Short Term Municipal Bond Fund,
DWS RREEF Global Real Estate Securities Fund, DWS RREEF Real Estate Securities Fund, NY Tax Free Money Fund and
Tax Free Money Fund Investment
Each a Series of DWS Advisor Funds
Investment Company Act file number 811-04760
DWS Advisor Funds
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
One Beacon Street
Boston, MA 02106-3106
(Name and address of agent for service)
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 03/31
DWS Lifecycle Long Range Fund
Date of fiscal year end: 09/30
DWS Mid Cap Growth Fund
DWS Short Duration Plus Fund
DWS Small Cap Growth Fund
Date of fiscal year end: 10/31
DWS Core Fixed Income Fund
DWS High Income Plus Fund
DWS Diversified International Equity Fund
DWS Short Duration Fund
DWS Short Term Municipal Bond Fund
Date of fiscal year end: 12/31
DWS RREEF Global Real Estate Securities Fund
DWS RREEF Real Estate Securities Fund
NY Tax Free Money Fund
Tax Free Money Fund Investment
Date of reporting period: 7/1/09-6/30/10
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04760
Reporting Period: 07/01/2009 - 06/30/2010
DWS Advisor Funds
========================= A DWS MID CAP GROWTH FUND =========================
A123 SYSTEMS, INC.
Ticker: AONE Security ID: 03739T108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert N. Riley, Jr. For For Management
1.2 Elect Director Jeffrey P. McCarthy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan T. Kane For For Management
2 Elect Director Cary D. McMillan For For Management
3 Elect Director James V. O'Donnell For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Miachael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
1.7 Elect Director Richard Meier For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS, INC.
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E Bisbee Jr. For For Management
1.2 Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick For For Management
1.3 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For For Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For For Management
Members (Bundled)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4b Authorize Repurchase of Additional 15.6 For For Management
Percent of Issued Share Capital for
Seniot Exchangeable Notes and Lehman
OTC Warrants
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7a Decrease Par Value of Common Stock and For For Management
Amend Articles Accordingly
7b Amend Articles - Board Related For For Management
8 Approve 2:1 Stock Split For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John K. Bakewell For For Management
2 Elect Director Richard B. Emmitt For For Management
3 Elect Director Douglas W. Kohrs For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director Mark Mulhern For For Management
1.8 Elect Director T. Boone Pickens For For Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Ratify Auditors For For Management
3 Adopt Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Robert J. Gillette For For Management
1.3 Elect Director Craig Kennedy For For Management
1.4 Elect Director James F. Nolan For For Management
1.5 Elect Director William J. Post For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Paul H. Stebbins For For Management
1.8 Elect Director Michael Sweeney For For Management
1.9 Elect Director Jose H. Villarreal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For For Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Prepare Sustainability Report Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Paul Marciano For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director David R. LaVance Jr. For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Glanville For For Management
2 Elect Director Sharon L. Nelson For For Management
3 Elect Director Malcolm Unsworth For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director Richard G. Dooley For For Management
1.6 Elect Director Robert E. Joyal For For Management
1.7 Elect Director Michael T. O?Kane For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Carbiener For For Management
1.2 Elect Director A.R. (Pete) Carpenter For For Management
1.3 Elect Director John F. Farrell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director Kathi P. Seifert For For Management
3 Elect Director Jean-Paul L. Montupet For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Darcy For For Management
2 Elect Director Denis J. O'Leary For For Management
3 Elect Director Robert W. Pangia For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin Landry For For Management
1.2 Elect Director Arthur C. Patterson For For Management
1.3 Elect Director James N. Perry, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For Withhold Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Och For For Management
1.2 Elect Director Jerome P. Kenney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director Robert P. Levy For For Management
1.3 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman �� For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Erik Hornnaess to Supervisory For Against Management
Board
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondzynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director J. Stephen Schaub For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director Charlotte F. Beason, For For Management
M.D.
3 Elect Director William E. Brock For For Management
4 Elect Director David A. Coulter For For Management
5 Elect Director Robert R. Grusky For For Management
6 Elect Director Robert L. Johnson For For Management
7 Elect Director Todd A. Milano For For Management
8 Elect Director G. Thomas Waite, III For For Management
9 Elect Director J. David Wargo For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.
Ticker: TLCR Security ID: 874227101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Kenneth J. Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For For Management
1.3 Elect Director J. Peter Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against For Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Mark R. Laret For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Martin J. Emerson For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director John L. Miclot For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Director David D. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
================== A DWS RREEF REAL ESTATE SECURITIES FUND ===================
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For For Management
4 Elect Director Thomas L. Keltner For For Management
5 Elect Director J. Landis Martin For For Management
6 Elect Director Robert A. Miller For For Management
7 Elect Director Kathleen M. Nelson For For Management
8 Elect Director Michael A. Stein For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Edward F. Lange, Jr. For For Management
1.4 Elect Director Christopher J. McGurk For For Management
1.5 Elect Director Matthew T. Medeiros For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Jeanne R. Myerson For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
1.11 Elect Director Thomas P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, Jr. For For Management
M.D.
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Victor B. MacFarlane For For Management
8 Elect Director Craig Macnab For For Management
9 Elect Director Scott D. Roulston For For Management
10 Elect Director Barry A. Sholem For For Management
11 Elect Director William B. Summers, Jr. For For Management
12 Elect Director Scott A. Wolstein For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For For Management
1.7 Elect Director Andrea Rich For For Management
1.8 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For �� Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke, PhD For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Ratify Auditors For For Management
13 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For For Management
1.10 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Trustees
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Irving F. Lyons, III For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director J. Andre Teixeira For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Michael V. McGee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Restrict Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.r. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP
Ticker: ROIC Security ID: 62941R102
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Change Certain Provisions Related to
Business Combination
2 Approve SPAC Transaction For For Management
3 If you vote FOR Proposal 2 you should For For Management
also vote FOR this proposal. If you
voted AGAINST Proposal 2 and wish to
Exercise your Conversion Rights, you
should vote AGAINST this proposal and
follow the instructions in the
company's filing with the SEC
4 Amend Charter to Provide for Perpetual For For Management
Existence
5 Amend Charter to Eliminate Special For For Management
Purpose Acquisition Provisions
6 Change Company Name For For Management
7 Approve Stock Ownership Limitations and For For Management
Securities Transfer Restrictions
8 Amend Charter to Allow Board to Make For For Management
Exceptions to REIT Ownership
Limitations and Transfer Restrictions
9 Amend Charter to Allow for Automatic For For Management
Transfer to Trust or Optional
Redemption of Shares in Certain
Circumstances
10 Increase Authorized Common Stock For Against Management
11 Declassify the Board of Directors For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Adjourn Meeting For For Management
14 Amend Charter to Extend Company For For Management
Existence Termination date from October
23, 2009 to December 4, 2009
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin S. Adess For For Management
1.2 Elect Director Richard A. Baker For For Management
1.3 Elect Director Robert C. Baker For For Management
1.4 Elect Director Michael J. Indiveri For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Edward H. Meyer For For Management
1.7 Elect Director Lee S. Neibart For For Management
1.8 Elect Director Charles J. Persico For For Management
1.9 Elect Director Laura H. Pomerantz For For Management
1.10 Elect Director Stuart A. Tanz For For Management
1.11 Elect Director Vincent S. Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Mr. Adam Portnoy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For For Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director David Mandelbaum For For Management
1.4 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Require Independent Board Chairman Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John P. McDaniel For For Management
1.3 Elect Director George F. McKenzie For For Management
2 Ratify Auditors For For Management
===================== B DWS LIFECYCLE LONG RANGE FUND =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= D DWS SHORT DURATION FUND =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= DWS SHORT-TERM MUNICIPAL BOND FUND (S,A,B,C, INSTITUTIONAL) ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= F DWS DIVERSIFIED INTERNATIONAL EQUITY FUND ==================
A.P. MOLLER MAERSK A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 325 per Share
5 Authorize Share Repurchase Program For Did Not Vote Management
6a Reelect Ane Maersk Mc-Kinney Uggla as For Did Not Vote Management
Director
6b Reelect Jan Leschly as Director For Did Not Vote Management
6c Reelect John Bond as Director For Did Not Vote Management
6d Reelect Lars Pallesen as Director For Did Not Vote Management
6e Reelect John Poulsen as Director For Did Not Vote Management
6f Elect Robert Routs as Director For Did Not Vote Management
6g Elect Arne Karlsson as Director For Did Not Vote Management
6h Elect Erik Rasmussen as Director For Did Not Vote Management
7a Ratify KPMG as Auditors For Did Not Vote Management
7b Ratify Grant Thornton as Auditors For Did Not Vote Management
8a Amend Articles Re: Article 2, 3rd For Did Not Vote Management
Paragraph
8b Amend Articles Re: Article 2, 4th and For Did Not Vote Management
5th Paragraphs
8c Amend Articles Re: Article 9 For Did Not Vote Management
8d Amend Articles Re: Article 10 For Did Not Vote Management
8e Amend Articles Re: Article 11 For Did Not Vote Management
8f Amend Articles Re: Article 13 For Did Not Vote Management
8g Amend Articles Re: Article 14 For Did Not Vote Management
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income, Omission For Did Not Vote Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For Did Not Vote Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
9.1 Reelect Roger Agnelli as Director For Did Not Vote Management
9.2 Reelect Louis Hughes as Director For Did Not Vote Management
9.3 Reelect Hans Maerki as Director For Did Not Vote Management
9.4 Reelect Michel de Rosen as Director For Did Not Vote Management
9.5 Reelect Michael Ireschow as Director For Did Not Vote Management
9.6 Reelect Bernd Voss as Director For Did Not Vote Management
9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Authorize Increase in Capital up to EUR For For Management
2.22 Billion through the Issuance of
35.19 Million New Shares Charged to
Issue Premium Reserves, Via a 1:20
Bonus Issue ; Amend Article 5
Accordingly
3 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Amend Article
5 Accordingly
4.1 Ratify Francis Reynes Massanet as For For Management
Director
4.2 Ratify Julio Sacristan Fidalgo as For For Management
Director
4.3 Re-elect Pablo Vallbona Vadell as For For Management
Director
4.4 Re-elect Miguel Angel Gutierrez Mendez For For Management
as Director
4.5 Re-elect Comunidades Gestionadas as For For Management
Director
5 Elect Auditor for the Company and it's For Against Management
Consolidated Group
6 Approve 2010 Stock Award Plan and 2010 For For Management
Stock Option Plan
7 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Annual Report
for Fiscal Year and Allocation of
Income
2 Approve Report on Corporate Social For For Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2009;
Approve Report on Modifications Made on
Board of Directors' Regulations
3 Approve Discharge of Directors For For Management
4 Elect Directors (Bundled) For Against Management
5 Elect Deloitte, S.L. as Auditor of the For For Management
Company and the Consolidated Group
6 Authorize Repurchase of Shares For For Management
7 Amend 2004 Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Werner Henrich as Director For Did Not Vote Management
4.2 Reelect Armin Kessler as Director For Did Not Vote Management
4.3 Reelect Jean Malo as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Jakob Baer as Director For Did Not Vote Management
4.2 Reelect Rolf Doerig as Director For Did Not Vote Management
4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management
4.4 Reelect Francis Mer as Director For Did Not Vote Management
4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management
4.6 Reelect David Prince as Director For Did Not Vote Management
4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management
4.8 Reelect Judith Sprieser as Director For Did Not Vote Management
4.9 Elect Alexander Gut as Director For Did Not Vote Management
5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2009
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discussion on Company's Corporate None None Management
Governance Structure
3.3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Amend Articles For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Reelect K.J. Storm to Supervisory Board For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Resignation of D.G. Eustace as a Board None None Management
Member (Non-voting)
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Harada For For Management
1.2 Elect Director Motoya Okada For For Management
1.3 Elect Director Yoshiki Mori For For Management
1.4 Elect Director Naoki Hayashi For For Management
1.5 Elect Director Masami Ishizaka For For Management
1.6 Elect Director Hideki Kurashige For For Management
1.7 Elect Director Masaharu Ikuta For For Management
1.8 Elect Director Takejiro Sueyoshi For Against Management
1.9 Elect Director Keiichi Tadaki For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Max G Ould as Director For For Management
3b Elect Les V Hosking as Director For For Management
3c Elect John V Stanhope as Director For For Management
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.35 Per Share For For Management
3e Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect K. Vuursteen to Supervisory For For Management
Board
5b Reelect A. Burgmans to Supervisory For For Management
Board
5c Reelect L.R. Hughes to Supervisory For For Management
Board
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Amend Articles 25 and 32 Re: Power to For For Management
Determine Boards Size
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Reelect Philippe Camus as Director For For Management
5 Reelect Ben Verwaayen as Director For For Management
6 Reelect Daniel Bernard as Director For For Management
7 Reelect Frank Blount as Director For For Management
8 Reelect Stuart E. Eizenstat as Director For For Management
9 Reeect Louis R. Hughes as Director For For Management
10 Reelect Jean C. Monty as Director For For Management
11 Reelect Olivier Piou as Director For For Management
12 Elect Carla Cico as Director For For Management
13 Subject to Approval of Item 12 Above, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 990,000
14 Reappoint Jean-Pierre Desbois as Censor For For Management
15 Appoint Bertrand Lapraye as Censor For For Management
16 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
17 Approve Transaction with Philippe Camus For Against Management
Re: Vesting of Free Shares in the Event
of Termination of Corporate Mandate
18 Approve Transaction with Ben Verwaayen For Against Management
Re: Vesting of Equity Based Plans in
the Event of Termination of Corporate
Mandate, and Pension Scheme
19 Ratify Change of Registered Office to For For Management
3, Avenue Octave Greard, 75007 Paris
and Amend Article 4 of Bylaws
Accordingly
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
24 Approve Issuance of Shares Reserved for For For Management
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 700 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 22 to 26 at EUR 1.620 Million
28 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
31 Approve Employee Stock Purchase Plan For For Management
32 Amend Articles 13 and 14 of Bylaws Re: For For Management
Length of Terms for Directors and
Censors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Fukujin For For Management
1.2 Elect Director Arata Watanabe For For Management
1.3 Elect Director Denroku Ishiguro For For Management
1.4 Elect Director Hidetomi Takahashi For For Management
1.5 Elect Director Yasuo Takita For For Management
1.6 Elect Director Hiroyuki Kanome For For Management
1.7 Elect Director Shouzou Hasebe For For Management
1.8 Elect Director Mitsuru Nishikawa For For Management
1.9 Elect Director Ryuuji Arakawa For For Management
1.10 Elect Director Takeshi Yamashita For For Management
1.11 Elect Director Shunichi Miyake For For Management
1.12 Elect Director Tsuneo Shinohara For For Management
2.1 Appoint Statutory Auditor Shinobu For For Management
Kimura
2.2 Appoint Statutory Auditor Eiji Ono For Against Management
2.3 Appoint Statutory Auditor Yuuji Noguchi For Against Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Elect Directors and Appoint Members of For Did Not Vote Management
Audit Committee
5 Approve Director Remuneration For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Amend Article 5 of Company Bylaws For Did Not Vote Management
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For Did Not Vote Management
Mandates
2 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Directive
3a Receive Special Board Report None Did Not Vote Management
3b Receive Special Auditor Report None Did Not Vote Management
3c Exclude Preemptive Rights for Issuance For Did Not Vote Management
under Item 3d
3d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
3e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3f Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.38 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Alexandre Van Damme as Director For Did Not Vote Management
7b Reelect Gregoire de Spoelberch as For Did Not Vote Management
Director
7c Reelect Carlos Alberto da Veiga For Did Not Vote Management
Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management
7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management
Director
7f Reelect Marcel Herrman Telles as For Did Not Vote Management
Director
7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management
Director
7h Reelect Mark Winkelman as Independent For Did Not Vote Management
Director
8 Approve PwC as Statutory Auditor and For Did Not Vote Management
Approve Auditor's Remuneration
9a Approve Remuneration Report For Did Not Vote Management
9b Approve Stock Option Grants and Share For Did Not Vote Management
Grants
10a Approve Change-of-Control Provision Re: For Did Not Vote Management
Updated EMTN Program
10b Approve Change-of-Control Provision Re: For Did Not Vote Management
US Dollar Notes
10c Approve Change-of-Control Provision Re: For Did Not Vote Management
Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For Did Not Vote Management
Term Facilities Agreement
1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None Did Not Vote Management
Auditors' Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Acknowledge Cooptation of Jeannot For Did Not Vote Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Did Not Vote Management
Director
9 Elect Jeannot Krecke as Director For Did Not Vote Management
10 Approve Share Repurchase Program For Did Not Vote Management
11 Ratify Deloitte SA as Auditors For Did Not Vote Management
12 Approve Share Plan Grant For Did Not Vote Management
13 Approve Employee Stock Purchase Plan For Did Not Vote Management
14 Waive Requirement for Mandatory Offer For Did Not Vote Management
to All Shareholders
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Elect DJ Simpson as Director For For Management
4 Approve the Grant of 449,572 For For Management
Performance Share Rights to JR Ordell,
Chief Executive Officer and Managing
Director
5 Approve the Grant of 110,174 For For Management
Performance Share Rights to V Blanco,
Senior Vice President, Platform
Architecture
6 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Bizzell as a Director For For Management
3 Elect Paul Elkington as a Director For For Management
4 Elect Ralph Craven as a Director For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Transfer CHF 1.07 Billion from General For Did Not Vote Management
Reserves to Free Reserves
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.53 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Albert Abderhalden as Director For Did Not Vote Management
5.2 Reelect Noreen Hynes as Director For Did Not Vote Management
5.3 Reelect Hugo Kane as Director For Did Not Vote Management
5.4 Reelect Owen Killian as Director For Did Not Vote Management
5.5 Reelect Denis Buckley as Director For Did Not Vote Management
5.6 Reelect J. Brian Davy as Director For Did Not Vote Management
5.7 Reelect Patrick McEniff as Director For Did Not Vote Management
5.8 Reelect J. Maurice Zufferey as Director For Did Not Vote Management
5.9 Reelect Denis Lucey as Director For Did Not Vote Management
5.10 Reelect William Murphy as Director For Did Not Vote Management
5.11 Reelect Hans Sigrist as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7.1 Approve Creation of CHF 428,843 Pool of For Did Not Vote Management
Capital without Preemptive Rights
7.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Yamaguchi For For Management
1.2 Elect Director Ichirou Itou For For Management
1.3 Elect Director Taketsugu Fujiwara For For Management
1.4 Elect Director Tsutomu Inada For For Management
1.5 Elect Director Koji Fujiwara For For Management
1.6 Elect Director Yuuji Mizuno For For Management
1.7 Elect Director Masanori Mizunaga For For Management
1.8 Elect Director Yuuzou Seto For For Management
1.9 Elect Director Kouji Kodama For For Management
1.10 Elect Director Morio Ikeda For For Management
2 Appoint Alternate Statutory Auditor For For Management
Hiroshi Homma
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss the Company's Business and None Did Not Vote Management
Finacial Situation
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management
8.a Discuss Remuneration Report None Did Not Vote Management
8.b Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For Did Not Vote Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Did Not Vote Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Did Not Vote Management
10 Approve the Numbers of Stock Options, For Did Not Vote Management
Respectively Shares for Employees
11 Notification of the Intended Election None Did Not Vote Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None Did Not Vote Management
13 Notification of the Retirement of W.T. None Did Not Vote Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For Did Not Vote Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For Did Not Vote Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
17 Authorize Additionnal Cancellation of For Did Not Vote Management
Repurchased Shares
18 Other Business None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For Did Not Vote Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA and Approve
Merger-Related Capital Increase
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2.1 Slate 1 - Submitted by Mediobanca None Did Not Vote Management
2.2 Slate 2 - Submitted by Institutional None Did Not Vote Management
Investors (Assogestioni)
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Director and Internal Auditors For Did Not Vote Management
Liability Provisions
5 Approve Incentive Plan and Authorize For Did Not Vote Management
Share Repurchase Program
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Jean-Philippe Courtois as For For Management
Director
5(e) Re-elect Jane Henney as Director For For Management
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Dame Nancy Rothwell as For For Management
Director
5(i) Re-elect John Varley as Director For For Management
5(j) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the Investment Plan For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.a Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
3.b Slate Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio di Torino
1 Authorize Capitalization of Reserves of For Did Not Vote Management
EUR 28.58 Million
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Lionel For For Management
Zinsou-Derlin as Director
6 Elect Aminata Niane as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 and 11 Above
13 Authorize Capital Increase of Up to EUR For Against Management
10.5 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 14 at EUR 20 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Appoint Colette Neuville as Censor For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 Re-elect John McMonigall as Director For Against Management
7 Re-elect Richard Perle as Director For Against Management
8 Re-elect Barry Ariko as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 267,640.32 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 267,640.32
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,146.05
13 Authorise 24,087,628 Ordinary Shares For For Management
for Market Purchase
14 Approve That the Company May Hold For For Management
General Meetings of Shareholders (Other
Than Annual General Meetings) at Not
Less than 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For Against Management
13 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For For Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For For Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For For Management
22 Elect Anthony Hamilton as Director For Against Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For For Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Hartnall as Director For For Management
5 Re-elect Sir Peter Mason as Director For For Management
6 Re-elect Richard Olver as Director For For Management
7 Elect Paul Anderson as Director For For Management
8 Elect Linda Hudson as Director For For Management
9 Elect Nicholas Rose as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2009;
Approve Discharge of Directors
2.1 Re-elect Francisco Gonzales Rodriguez For For Management
2.2 Ratify and Re-elect Angel Cano For For Management
Fernandez
2.3 Re-elect Ramon Bustamente y de la Mora For For Management
2.4 Re-elect Ignacio Ferrero Jordi For For Management
3 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
4 Approve Share Incentive Scheme Plan for For For Management
Management Team, Executive Directors
and Executive Committee
5 Re-elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year
2010
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Financial Statements and None Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Equity Compensation Plan For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
7.1 Slate Submitted by the Supervisory None Did Not Vote Management
Board
7.2 Slate Submitted by Associazione Banca None Did Not Vote Management
Viva
8 Elect Censors For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Elect Directors For For Management
3 Approve Director Remuneration and For For Management
Remuneration Report
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Astley as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect Robert Chevrier as Director For For Management
1.4 Elect George A. Cope as Director For For Management
1.5 Elect William A. Downe as Director For For Management
1.6 Elect Ronald H. Farmer as Director For For Management
1.7 Elect David A. Galloway as Director For For Management
1.8 Elect Harold N. Kvisle as Director For For Management
1.9 Elect Bruce H. Mitchell as Director For For Management
1.10 Elect Philip S. Orsino as Director For For Management
1.11 Elect Martha C. Piper as Director For For Management
1.12 Elect J. Robert S. Prichard as Director For For Management
1.13 Elect Jeremy H. Reitman as Director For For Management
1.14 Elect Guylaine Saucier as Director For For Management
1.15 Elect Nancy C. Southern as Director For For Management
1.16 Elect Don M. Wilson III as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend and Restate By-laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
6 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: G08036124
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BAS Security ID: D06216101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
8 Approve Remuneration System for For For Management
Management Board Members
9a Amend Articles Re: Calculation of For For Management
Deadlines for General Meeting
9b Amend Articles Re: Proxy Voting at For For Management
General Meeting
9c Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director D. Soble Kaufman For For Management
1.9 Elect Director B.M. Levitt For For Management
1.10 Elect Director E.C. Lumley For For Management
1.11 Elect Director T.C. O'Neill For For Management
1.12 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 42 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None Did Not Vote Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management
S.A.
A.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None Did Not Vote Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item B.2.1
C.1 Receive Information on Merger By None Did Not Vote Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For Did Not Vote Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
D.2 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Information from the Joint None Did Not Vote Management
Committee
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
5 Receive Directors' Report for Belgacom None Did Not Vote Management
Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting)
6 Receive Directors' and Auditors' None Did Not Vote Management
Reports for Belgacom Mobile SA,
Telindus NV, and Telindus Sourcing SA
(Non-Voting)
7 Accept Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 2.08 per Share
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Robert Tollet For Did Not Vote Management
10 Approve Discharge of Board of Auditors For Did Not Vote Management
11 Approve Discharge of Ernst and Young as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Lutgart Van den Berghe as For Did Not Vote Management
Director
13 Elect Pierre-Alain De Smedt as Director For Did Not Vote Management
14 Approve Remuneraton of Directors Up for For Did Not Vote Management
Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge For Did Not Vote Management
of Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in For Did Not Vote Management
Charge of Certifying the Consolidated
Accounts
17 Ratify Deloitte as Auditor in Charge of For Did Not Vote Management
Certifying the Consolidated Accounts
18 Receive Information on Appointment of None Did Not Vote Management
Pierre Rion as Member of the Board of
Auditors
19 Accept Financial Statements of Belgacom For Did Not Vote Management
Mobile SA
20 Approve Discharge of Directors of For Did Not Vote Management
Belgacom Mobile SA
21 Approve Discharge of Auditors of For Did Not Vote Management
Belgacom Mobile SA
22 Accept Financial Statements of Telindus For Did Not Vote Management
NV
23 Approve Discharge of Directors of For Did Not Vote Management
Telindus NV
24 Approve Discharge of Auditors of For Did Not Vote Management
Telindus NV
25 Accept Financial Statements of Telindus For Did Not Vote Management
Sourcing SA
26 Approve Discharge of Directors of For Did Not Vote Management
Telindus Sourcing SA
27 Approve Discharge of Auditors of For Did Not Vote Management
Telindus Sourcing SA
28 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For Against Management
6 Re-elect Lord Sharman as Director For Against Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Gail de Planque as Director For For Management
5 Re-elect Marius Kloppers as Director For For Management
6 Re-elect Don Argus as Director For For Management
7 Elect Wayne Murdy as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For For Management
for Market Purchase
12i Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For For Management
14 Approve the Grant of Deferred Shares For For Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2010
6 Elect Henning Kagermann to the For For Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For For Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Beaudoin as Director For For Management
1.2 Elect Pierre Beaudoin as Director For For Management
1.3 Elect Andre Berard as Director For For Management
1.4 Elect J.R. Andre Bombardier as Director For For Management
1.5 Elect Janine Bombardier as Director For For Management
1.6 Elect Martha Finn Brooks as Director For For Management
1.7 Elect L. Denis Desautels as Director For For Management
1.8 Elect Thierry Desmarest as Director For For Management
1.9 Elect Jean-Louis Fontaine as Director For For Management
1.10 Elect Daniel Johnson as Director For For Management
1.11 Elect Jean C. Monty as Director For For Management
1.12 Elect Carlos E. Represas as Director For For Management
1.13 Elect Jean-Pierre Rosso as Director For For Management
1.14 Elect Heinrich Weiss as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Deferred Compensation Plan For For Management
4.1 Submit More Candidates For Election Against Against Shareholder
Than the Number of Vacancies on the
Board
4.2 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4.3 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Lucien Douroux as Director For For Management
6 Reelect Yves Gabriel as Director For For Management
7 Reelect Patrick Kron as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Colette Lewiner as Director For For Management
12 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
13 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
14 Reelect Alain Pouyat as Censor For For Management
15 Reelect Mazars as Auditor For For Management
16 Reelect Philippe Castagnac as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
22 Amend Articles 8.3; 13.2; 18 and 24 of For For Management
Bylaws Re: Directors and Censors Length
of Term, and Allocation of Income
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Executive Directors' Incentive For For Management
Plan
24 Approve Scrip Dividend For For Management
25 Approve that the Audit Committee or a Against Against Shareholder
Risk Committee of the Board Commissions
and Reviews a Report Setting Out the
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise
Project
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
8 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRI Security ID: X07448107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
7 Appraise Remuneration Report Issued by For Did Not Vote Management
the Remuneration Committee
8 Approve Performance Criteria For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Approve Sustainability Report For Did Not Vote Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Christine Morin-Postel as For For Management
Director
6c Re-elect Anthony Ruys as Director For For Management
7 Elect Richard Burrows as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Elect Tom Mockridge as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect Gail Rebuck as Director For For Management
8 Re-elect David DeVoe as Director For For Management
9 Re-elect Allan Leighton as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Adopt New Articles of Association For For Management
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.67 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Elect John Barton as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Tim Pennington as Director For For Management
9 Re-elect Simon Ball as Director For For Management
10 Re-elect John Pluthero as Director For For Management
11 Re-elect Kasper Rorsted as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
16 Adopt New Articles of Association For For Management
17 Authorise 253,000,000 Ordinary Shares For For Management
for Market Purchase
18 Amend the Cable & Wireless Long Term For For Management
Incentive Plan
19 Amend the Performance Period Set for For For Management
the Performance Shares Awarded to
Richard Lapthorne on 6 June 2007
20 Authorise the Company to Call a General For For Management
Meeting of the Shareholders, Other Than
an Annual General Meeting, on Not Less
Than 14 Clear Days' Notice
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Demerger of the Cable & Wireless
Worldwide Group; Delist Company Shares
from Official List; Approve
Arrangements for Continuation of Share
Plans and Incentive Plans
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Court
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director John H. Clappison For Did Not Vote Management
2.2 Elect Director Joe F. Colvin For Did Not Vote Management
2.3 Elect Director James R. Curtiss For Did Not Vote Management
2.4 Elect Director Donald H.F. Deranger For Did Not Vote Management
2.5 Elect Director James K. Gowans For Did Not Vote Management
2.6 Elect Director Gerald W. Grandey For Did Not Vote Management
2.7 Elect Director Nancy E. Hopkins For Did Not Vote Management
2.8 Elect Director Oyvind Hushovd For Did Not Vote Management
2.9 Elect Director J.W. George Ivany For Did Not Vote Management
2.10 Elect Director A. Anne McLellan For Did Not Vote Management
2.11 Elect Director A. Neill McMillan For Did Not Vote Management
2.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Advisory Vote on Executive Compensation For Did Not Vote Management
Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director D. D'alessandro For For Management
2.5 Elect Director P.D. Daniel For For Management
2.6 Elect Director L. Desjardins For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director R.J. Steacy For For Management
2.16 Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
6 Report on the Bank's Exposure to Tax Against Against Shareholder
Haven Countries
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect Edith E. Holiday as Director For For Management
1.6 Elect V. Maureen Kempston Darkes as For For Management
Director
1.7 Elect Denis Losier as Director For For Management
1.8 Elect Edward C. Lumley as Director For For Management
1.9 Elect David G.A. McLean as Director For For Management
1.10 Elect Claude Mongeau as Director For For Management
1.11 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director Steve W. Laut For For Management
1.6 Elect Director Keith A.J. MacPhail For For Management
1.7 Elect Director Allan P. Markin For For Management
1.8 Elect Director Frank J. McKenna For For Management
1.9 Elect Director James S. Palmer For For Management
1.10 Elect Director Eldon R. Smith For For Management
1.11 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director John E. Cleghorn For For Management
2.2 Elect Director Tim W. Faithfull For For Management
2.3 Elect Director Frederic J. Green For For Management
2.4 Elect Director Krystyna T. Hoeg For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director John P. Manley For For Management
2.7 Elect Director Linda J. Morgan For For Management
2.8 Elect Director Madeleine Paquin For For Management
2.9 Elect Director Michael E.J. Phelps For For Management
2.10 Elect Director Roger Phillips For For Management
2.11 Elect Director David W. Raisbeck For For Management
2.12 Elect Director Hartley T. Richardson For For Management
2.13 Elect Director Michael W. Wright For For Management
3 Amend Bylaw No. 1 For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LTD.
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Franklin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Reelect Yann Delabriere as Director For For Management
6 Reelect Paul Hermelin as Director For For Management
7 Reelect Michel Jalabert as Director For For Management
8 Reelect Serge Kampf as Director For For Management
9 Reelect Phil Laskawy as Director For For Management
10 Reelect Ruud van Ommeren as Director For For Management
11 Reelect Terry Ozan as Director For Against Management
12 Reelect Bruno Roger as Director For For Management
13 Elect Laurence Dors as Director For For Management
14 Reelect Pierre Hessler as Censor For For Management
15 Reelect Geoff Unwin as Censor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 20 to 26 at EUR 500 Million and
under Items 21 to 26 at EUR 185 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
22 Approve Issuance of Shares for a For For Management
Private Placement up to Aggregate
Nominal Amount of EUR 185 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
185 Million for Future Exchange Offers
27 Approve Employee Stock Purchase Plan For For Management
28 Amend Articles 14 and 19 of Bylaws Re: For For Management
Chairman of the board
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Simon Pilling as Director For For Management
6 Re-elect Bill Grimsey as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Approve the SAYE Plan For For Management
14 Approve the 2010 Deferred Annual Bonus For For Management
Plan
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.50 per Share
4 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
5a Amend Articles Regarding Registered For Did Not Vote Management
Office
5b Amend Articles Re: Set Corporate For Did Not Vote Management
Laguage as English
5c Amend Articles Re: Allow Electronic For Did Not Vote Management
Distribution of Company Communications
5d Amend Articles Regarding Convocation of For Did Not Vote Management
General Meeting
5e Amend Articles Re: Right to Call For Did Not Vote Management
General Meeting
5f Amend Articles Regarding Adjournment of For Did Not Vote Management
Commenced General Meeting
5g Amend Articles Regarding Publication of For Did Not Vote Management
Material Pertaining to General Meeting
5h Amend Articles Regarding Right to For Did Not Vote Management
Attend General Meeting
5i Amend Articles Regarding Submission of For Did Not Vote Management
Subjects for Agenda of General Meeting
5j Amend Articles Regarding Right to be For Did Not Vote Management
Represented by Proxy
5k Amend Articles Regarding Accountants For Did Not Vote Management
5l Amend Articles Regarding Publication of For Did Not Vote Management
Minutes of General Meeting
5m Amend Articles Re: Authorize Board to For Did Not Vote Management
Make Editorial Amendments to Articles
in Accordance with new Companies Act
and in Connection of Registration of
Resolutions in Commerce and Companies
Agency
6a Reelect Jess Soderberg as Director For Did Not Vote Management
6b Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6c Reelect Per Ohrgaard as Director For Did Not Vote Management
6d Elect Lars Stemmerik as Director For Did Not Vote Management
7 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
6 Reelect Anne-Claire Taittinger as For For Management
Director
7 Reelect Sebastien Bazin as Director For Against Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Stock Option Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Censor
7 Approve Remuneration of Censor For For Management
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Deloitte and Associes as Auditor For For Management
10 Ratify Auditex as Alternate Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Approve Employee Stock Purchase Plan For Against Management
16 Approve Merger by Absorption of Viver For For Management
17 Amend Articles 6 to Reflect Changes in For For Management
Capital, Pursuant to Item 15 Above
18 Amend Articles 25 and 28 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication,
and Double-Voting Right
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Elect Director Yoshiyuki Kasai For For Management
2.2 Elect Director Masayuki Matsumoto For For Management
2.3 Elect Director Yoshiomi Yamada For For Management
2.4 Elect Director Koushi Akutsu For For Management
2.5 Elect Director Toyonori Noda For For Management
2.6 Elect Director Kouei Tsuge For For Management
2.7 Elect Director Tsutomu Morimura For For Management
2.8 Elect Director Junichi Hirasawa For For Management
2.9 Elect Director Mitsuru Nakamura For For Management
2.10 Elect Director Shin Kaneko For For Management
2.11 Elect Director Masaki Seki For For Management
2.12 Elect Director Naotoshi Yoshikawa For For Management
2.13 Elect Director Katsumi Miyazawa For For Management
2.14 Elect Director Mamoru Uno For For Management
2.15 Elect Director Yoshiki Suyama For For Management
2.16 Elect Director Yoshito Tsubouchi For For Management
2.17 Elect Director Hidenori Fujii For For Management
2.18 Elect Director Sumio Atsuchi For For Management
2.19 Elect Director Kiyoshi Watanabe For For Management
2.20 Elect Director Hideyuki Shouji For For Management
2.21 Elect Director Fujio Chou For For Management
2.22 Elect Director Kenji Koroyasu For For Management
2.23 Elect Director Kotaro Mizuno For For Management
3 Appoint Statutory Auditor Osamu For For Management
Nakayama
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect Chris Weston as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Masakazu Aida For For Management
2.2 Elect Director Norihisa Ito For For Management
2.3 Elect Director Tomohiko Ono For For Management
2.4 Elect Director Satoru Katsuno For For Management
2.5 Elect Director Hideko Katsumata For For Management
2.6 Elect Director Yuji Kume For For Management
2.7 Elect Director Masatoshi Sakaguchi For For Management
2.8 Elect Director Katsuji Noda For For Management
2.9 Elect Director Shun Matsushita For For Management
2.10 Elect Director Kazuhiro Matsubara For For Management
2.11 Elect Director Akira Matsuyama For For Management
2.12 Elect Director Ryousuke Mizutani For For Management
2.13 Elect Director Akihisa Mizuno For For Management
2.14 Elect Director Toshio Mita For For Management
2.15 Elect Director Yoshihito Miyaike For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund an Earthquake Reserve
5 Amend Articles to Exclude Use of Against Against Shareholder
Plutonium in Fuel
6 Amend Articles to Require "Safe Shut Against Against Shareholder
Down of Hamaoka Nuclear Reactor Units
3-5"
7 Amend Articles to "Develop Small-Scale Against Against Shareholder
Distributed Power Including Natural
Energy Sources"
8 Amend Articles to State, "To Strengthen Against Against Shareholder
Stable Supply, the Company Shall Not
Build Large, Centralized Power Plants"
9 Amend Articles to Add Rules on Against Against Shareholder
Information Disclosure
10 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yasuhisa Iwasaki For For Management
2.2 Elect Director Masaki Ono For For Management
2.3 Elect Director Hirofumi Obata For For Management
2.4 Elect Director Tomohide Karita For For Management
2.5 Elect Director Satoshi Kumagai For For Management
2.6 Elect Director Yoshio Kumano For For Management
2.7 Elect Director Mareshige Shimizu For For Management
2.8 Elect Director Shuuichi Shirahige For For Management
2.9 Elect Director Tooru Jinde For For Management
2.10 Elect Director Kousuke Hayashi For For Management
2.11 Elect Director Tadashi Fukuda For For Management
2.12 Elect Director Kazuhisa Fukumoto For For Management
2.13 Elect Director Hiroshi Fujii For For Management
2.14 Elect Director Mitsuo Matsui For For Management
2.15 Elect Director Takashi Yamashita For For Management
3 Approve Alternate Income Allocation for Against Against Shareholder
a Relief Fund to Help Certify Workplace
Injuries Caused by Radioactivity
4 Amend Articles to Phase Out Nuclear Against Against Shareholder
Power
5 Amend Articles to Stop Participation in Against Against Shareholder
Plutonium Recycling
6 Amend Articles to Form a Committee to Against Against Shareholder
Plan Ending Construction of a Nuclear
Plant, Promoting Environmentalism and
Solar Power
7 Elect Environmental Organization Against Against Shareholder
Representative Tetsunari Iida to Board
of Directors
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.92 Per For For Management
Share
3a Reelect Nicholas Charles Allen as For For Management
Director
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Loh Chung Hon Hansen as For For Management
Director
3d Reelect Tse Pak Wing Peter as Director For For Management
3e Reelect Andrew Clifford Winawer For For Management
Brandler as Director
3f Reelect Paul Arthur Theys as Director For For Management
3g Reelect Michael Kadoorie as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.835 per Share
2 Approve Discharge of Directors For Did Not Vote Management
3 Approve Discharge of Auditors For Did Not Vote Management
4 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
5 Approve Share Repurchase Program For Did Not Vote Management
6.1 Approve Stock Option Plan For Did Not Vote Management
6.2 Approve Maximum Grant Up to EUR 6 For Did Not Vote Management
Million for the Plan Under Item 6.1
7 Approve Change-of-Control Clause for For Did Not Vote Management
Stock Options
8 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Cancellation of Shares and For Did Not Vote Management
Subsequent Reduction in Share Capital
of 2 Million Shares
1b Approve Reduction of the Unavailable For Did Not Vote Management
Reserves
1c Amend Article 5 and Title X Re: For Did Not Vote Management
Reduction in Share Capital
2 Amend Article 22 Re: Board Committees For Did Not Vote Management
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
Options Exercisable at A$60.04 Each to
Christopher Roberts, CEO/President,
Under the Cochlear Executive Long Term
Incentive Plan, and the Issue,
Allocation or Transfer to Roberts of
Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
Provision
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4a Designate Newspapers to Publish Meeting For Did Not Vote Management
Announcements
4b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4c Authorize Share Repurchase Program For Did Not Vote Management
5 Reelect Michael Rasmussen, Niels For Did Not Vote Management
Louis-Hansen, Sven Bjorklund, Per
Magid, Torsten Rasmussen, Jorgen
Tang-Jensen, and Ingrid Wiik as
Directors
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLRS Security ID: B26882165
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports
2a Accept Financial Statements For Did Not Vote Management
2b Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Dividends of EUR 4.04 per Share For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Reelect SA Farik Represented by Frans For Did Not Vote Management
Colruyt as Director
8b Reelect SA Herbeco Represented by Piet For Did Not Vote Management
Colruyt as Director
8c Reelect Frans Colruyt as Director For Did Not Vote Management
9 Allow Questions None Did Not Vote Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLRS Security ID: B26882165
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report For Did Not Vote Management
I.2 Receive Special Auditor Report For Did Not Vote Management
I.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
I.3
I.6 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
I.7 Approve Subscription Period Re: Item For Did Not Vote Management
I.3
I.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and File Required
Documents/Formalities at Trade Registry
II1.1 Receive Special Board Report For Did Not Vote Management
II1.2 Receive Auditor Report For Did Not Vote Management
II1.3 Amend Corporate Purpose For Did Not Vote Management
II.2 Amend Articles Re: Duration of Share For Did Not Vote Management
Repurchase Program
III.1 Receive Special Board Report For Did Not Vote Management
III.2 Authorize Repurchase of Up to 6,682,898 For Did Not Vote Management
Shares
IV Approve Cancellation of Repurchased For Did Not Vote Management
Shares
V Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
V.I Allow Questions None Did Not Vote Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0267 For For Management
Per Share
3 Approve Directors' Fees of SGD 537,500 For For Management
for the Financial Year Ended December
31, 2009 (2008: SGD 505,000)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share
Option Scheme
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Pierre-Andre de Chalendar as For For Management
Director
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
Meetings
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per A Bearer
Share and EUR 0.03 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Jean-Paul Aeschimann as For Did Not Vote Management
Director
4.3 Reelect Franco Cologni as Director For Did Not Vote Management
4.4 Reelect Lord Douro as Director For Did Not Vote Management
4.5 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.6 Reelect Richard Lepeu as Director For Did Not Vote Management
4.7 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.8 Reelect Simon Murray as Director For Did Not Vote Management
4.9 Reelect Alain Perrin as Director For Did Not Vote Management
4.10 Reelect Norbert Platt as Director For Did Not Vote Management
4.11 Reelect Alan Quasha as Director For Did Not Vote Management
4.12 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.13 Reelect Jan Rupert as Director For Did Not Vote Management
4.14 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.15 Reelect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Re-elect Gary Green as Director For For Management
6 Re-elect Sir Ian Robinson as Director For For Management
7 Re-elect Steve Lucas as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 61,800,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 61,800,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,250,000
12 Authorise 185,500,000 Ordinary Shares For For Management
for Market Purchase
13 Approve The Compass Group plc Long Term For For Management
Incentive Plan 2010
14 Approve The Compass Group Share Option For For Management
Plan 2010
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Keiichirou Okabe For For Management
2.2 Elect Director Yaichi Kimura For For Management
2.3 Elect Director Keizou Morikawa For For Management
2.4 Elect Director Kenji Hosaka For For Management
2.5 Elect Director Naomasa Kondou For For Management
2.6 Elect Director Satoshi Miyamoto For For Management
2.7 Elect Director Hideto Matsumura For For Management
2.8 Elect Director Atsuto Tamura For For Management
2.9 Elect Director Mohamed AlA Hamli For For Management
2.10 Elect Director Nasser Al Sowaidi For For Management
3 Appoint Statutory Auditor Hideo Suzuki For For Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Agreement for Rene Carron Re: For For Management
Post-Mandate Benefits
6 Approve Agreement for Bernard Mary Re: For For Management
Post-Mandate Benefits
7 Approve Agreement for Jean-Yves Hocher For For Management
Re: Post-Mandate Benefits
8 Approve Agreement for Jacques Lenormand For For Management
Re: Post-Mandate Benefits
9 Approve Agreement for Frederic de For Against Management
Leusse Re: Post-Mandate Benefits
10 Approve Agreement for Georges Pauget For Against Management
Re: Post-Mandate Benefits
11 Approve Agreement for Jean-Paul For For Management
Chifflet Re: Post-Mandate Benefits
12 Approve Agreement for Michel Mathieu For Against Management
Re: Post-Mandate Benefits
13 Approve Agreement for Bruno de Laage For Against Management
Re: Post-Mandate Benefits
14 Ratify Appointment of Philippe Brassac For For Management
as Director
15 Reelect Philippe Brassac as Director For For Management
16 Ratify Appointment of Veronique For For Management
Flachaire as Director
17 Reelect Veronique Flachaire as Director For For Management
18 Elect Claude Henry as Director For For Management
19 Ratify Appointment of Bernard Lepot as For For Management
Director
20 Elect Jean-Marie Sander as Director For Against Management
21 Elect Christian Talgorn as Director For For Management
22 Elect Monica Mondardini Director For For Management
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 5.7 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For Against Management
35 Approve Stock Purchase Plan Reserved For Against Management
for International Employees
36 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
A Delegate Powers to the Board to Define None Against Shareholder
the Terms and Conditions for Allocating
Seats on the ESOP's Supervisory Boards
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect U-H. Felcht as Director For For Management
4b Reelect D.N. O'Connor as Director For For Management
4c Reelect W.I. O'Mahony as Director For For Management
4d Reelect J.W. Kennedy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Share Option Scheme For For Management
11 Approve Savings-Related Share Option For For Management
Scheme
12 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Benjamin Brazil as a Director For For Management
2(b) Elect Christopher Corrigan as a For For Management
Director
2(c) Elect Michael Johnston as a Director For For Management
2(d) Elect Richard Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
Million Shares at an Issue Price of
A$1.40 Each to Institutional Investors
Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
Constitution to Renew the Proportional
Takeover Provisions for a Further Three
Years
6 Approve the Amendment of the For For Management
Constitution to Remove the Director
Shareholding Qualification
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takashi Shouda For For Management
2.2 Elect Director Hitoshi Matsuda For For Management
2.3 Elect Director Tsutomu Une For For Management
2.4 Elect Director Takeshi Ogita For For Management
2.5 Elect Director Takashi Okimoto For For Management
2.6 Elect Director Joji Nakayama For For Management
2.7 Elect Director Kazunori Hirokawa For For Management
2.8 Elect Director Hiroshi Hirabayashi For For Management
2.9 Elect Director Kunio Ishihara For For Management
2.10 Elect Director Yuichiro Anzai For For Management
3.1 Appoint Statutory Auditor Akio Yamada For For Management
3.2 Appoint Statutory Auditor Shigeaki For For Management
Ishikawa
4 Appoint Alternate Statutory Auditor For For Management
Sumio Moriwaki
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Kenjirou Miyatake For Against Management
3.2 Elect Director Masayo Tada For Against Management
3.3 Elect Director Keiichi Ono For For Management
3.4 Elect Director Tetsuya Oida For For Management
3.5 Elect Director Kazumi Okamura For For Management
3.6 Elect Director Hiroshi Noguchi For For Management
3.7 Elect Director Yutaka Takeuchi For For Management
3.8 Elect Director Yoshihiro Okada For For Management
4.1 Appoint Statutory Auditor Toshiyuki For For Management
Aoki
4.2 Appoint Statutory Auditor Nobuo Takeda For For Management
4.3 Appoint Statutory Auditor Masahiro For Against Management
kondo
4.4 Appoint Statutory Auditor Harumichi For For Management
Uchida
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For For Management
12 Approve Transaction with Emmanuel Faber For For Management
13 Approve Transaction with Bernard Hours For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial For For Management
Statements and Statutory Report;
Allocation of Income and Omission of
Dividends
2 Reelect Alf Duch-Pedersen, Eivind For Against Management
Kolding, Peter Hojland , Mats Jansson,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen as
Directors; Elect Ole Andersen and
Michael Fairey as New Directors
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4.1 Amend Articles Re: Incorporate New For For Management
Concepts in Articles of Association as
Consequence of New Danish Companies Act
4.2 Amend Articles Re: Move Reference to For For Management
the Company's Address from Article 3.1
to Article 1.2
4.3 Amend Articles Re: Stipulate That the For For Management
Corporate Language is Danish and
English; Stipulate that General
Meetings May be Held in Danish or
English
4.4 Extend Authorization to Increase Share For Against Management
Capital by up to DKK 23.99 Billion to
March 1, 2015; Extend Authorization to
Issue Convertible Bonds to March 1,
2015
4.5 Amend Articles Re: Editorial Changes to For For Management
Article 6.3
4.6 Amend Articles Re: Editorial Changes to For For Management
Article 6.4; Adjust Minimum Conversion
Price for Convertible Loans
4.7 Amend Articles Re: Information For For Management
Referring to Company's Share Registrar
4.8 Amend Articles Re: Electronic For For Management
Distribution of Documents Pertaining to
the General Meeting
4.9 Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting
4.10 Amend Articles Re: Notification of For For Management
General Meeting; Set Deadline for
Submitting Shareholder Proposals
4.11 Amend Articles Re: Chairman of the For For Management
General Meeting
4.12 Amend Articles Re: Set Record Date and For For Management
Registration Date
4.13 Amend Articles Re: Proxy Voting For For Management
4.14 Amend Articles Re: Stipulate that Board For For Management
Meetings may be Held in Danish and
English
5.1 Amend Corporate Purpose Against Against Shareholder
5.2 Wind up Businesses not Covered by the Against Against Shareholder
New Corporate Purpose
5.3 Specify that all Shares must be Against Against Shareholder
Registered by Name
5.4 Stipulate that Existing Shareholders Against Against Shareholder
Shall Have Preemption Rights to
Subscribe for New Shares in Proportion
to Their Existing Holdings
5.5 Approve Creation of DKK 24.0 Million Against Against Shareholder
with Preemptive Rights
5.6 Proposal for Deletion of Article 6.2 Against Against Shareholder
5.7 Amend Article 6.4 Regarding Convertible Against Against Shareholder
Loans
5.8 Proposal for Deletion of Article 6.5 Against Against Shareholder
5.9 Amend Article 6.7 Regarding Share Against Against Shareholder
Characteristics
5.10 Introduce New Article 7.4 Regarding Against Against Shareholder
Shareholders' Right to Submit Proposals
in Writing or by Email
5.11 Amend Article 6.4 and Stipulate That Against Against Shareholder
Any Shareholder Shall be Entitled to
Demand That a Ballot be Held
5.12 Amend Article 10.2 Regarding Signing of Against Against Shareholder
the Minutes of the Meeting
5.13 Amend Article 13.2 Regarding Agenda for Against Against Shareholder
the Annual General Meeting
5.14 Amend Article 15.1 Regarding the Against Against Shareholder
Election of Board Members
5.15 Amend Article 15.3 Regarding The Board Against Against Shareholder
Members' Term of Office
5.16 Amend Article 18.2 and Stipulate Against Against Shareholder
Variable Remuneration May Not Be Paid
to Members of the Board of Directors,
Executive Board, and Other Employees
5.17 Amend Article 23.1 to Include Aben og Against Against Shareholder
Aerlig Bank as Company's Secondary Name
6.1 Require Directors and Executives to Against Against Shareholder
Respond Questions at General Meetings
Instantly With Reference to Questions
6.2 Ban Variable Pay from Staff and Against Against Shareholder
Directors Until Share Price Exceeds
Certain Historical Price
6.3 Require Quarter of Salaries of Against Against Shareholder
Directors and Executives to be Paid in
Shares that Vest over Three Years
6.4 Require Directors and Executives to Against Against Shareholder
Disclose their Tradings of Danske Bank
Shares at Every General Meeting
6.5 Require that at Least Five Shareholders Against Against Shareholder
Supervise the Vote Count
6.6 Require that General Meeting be Open to Against Against Shareholder
the Press; Require Filming of General
Meeting be Permitted
6.7 Require that General Meeting be Against Against Shareholder
Videotaped; Require that Video be
Posted on Danske Bank?s Web site;
Require that Video be Available to All
6.8 Require that Shareholders Owning More Against Against Shareholder
than Five Percent of Share Capital
Disclose Their Vote
6.9 Require that at least Three Board Against Against Shareholder
Members Own Less than DKK 5 Million in
Danske Bank?s Share Capital
6.10 Require that the Entire Board of Against Against Shareholder
Directors Sit on the Stage (at the
Meeting); Require that Board Members be
Visible to Shareholders
6.11 Require that Acquisition of Banks Against Against Shareholder
Outside Denmark as Well as Major
Investments be Approved by AGM
6.12 Require that Board of Directors Resign Against Against Shareholder
if Company Loses more than 50 Percent
of Share Capital
6.13 Move IT Development from India to Against Against Shareholder
Denmark; Require that Actual IT
Development be Initiated
7 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
8 Require Board to Find New CEO not Against Against Shareholder
Currently Employed by Danske Bank
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of Related-Party
Transactions Not Previously Authorized
by the Board and Approve Ongoing
Related-Party Transactions
5 Reelect Charles Edelstenne as Director For For Management
6 Reelect Bernard Charles as Director For For Management
7 Reelect Thibault de Tersant as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
9 Appoint Ernst and Young as Auditor For For Management
10 Renew Appointement of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Chairman
14 Amend Article 13 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
15 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 15 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kouichi Fukaya For For Management
2.2 Elect Director Nobuaki Katou For For Management
2.3 Elect Director Hiromi Tokuda For For Management
2.4 Elect Director Kouji Kobayashi For For Management
2.5 Elect Director Kazuo Hironaka For For Management
2.6 Elect Director Soujirou Tsuchiya For For Management
2.7 Elect Director Hikaru Sugi For For Management
2.8 Elect Director Shinji Shirasaki For For Management
2.9 Elect Director Mitsuhiko Masegi For For Management
2.10 Elect Director Masahiko Miyaki For For Management
2.11 Elect Director Akio Shikamura For For Management
2.12 Elect Director Haruya Maruyama For For Management
2.13 Elect Director Shouichirou Toyoda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXI Security ID: B3357R218
Meeting Date: MAY 12, 2010 Meeting Type: EGM/AGM
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5 Ratify Cooptation and Appointment of For Did Not Vote Management
Stefaan Decraene as Director
6 Ratify Cooptation and Appointment of For Did Not Vote Management
Robert de Metz as Director
7 Ratify Cooptation and Appointment of For Did Not Vote Management
Christian Giacomotto as Director
8 Ratify Cooptation and Appointment of For Did Not Vote Management
Bernard Thiry as Director
9 Elect Brigitte Chanoine as Director For Did Not Vote Management
10 Elect Isabelle Bouillot as Director For Did Not Vote Management
11 Ratify Cooptation and Appointment of For Did Not Vote Management
Olivier Bourges as Director
12 Ratify Cooptation and Appointment of For Did Not Vote Management
Hubert Reynier as Director
13 Reelect Gilles Benoist as Director For Did Not Vote Management
14 Reelect Serge Kubla as Director For Did Not Vote Management
15 Reelect Marc Tinant as Director For Did Not Vote Management
16 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management
Kopp, Gilles Benoist, Christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, and Brigitte Chanoine as
Independent Board Members
17 Authorize Board to Issue Up to 10 For Did Not Vote Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
18 Authorize Board to Repurchase Up to 10 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
19 Cancel Existing Subscription Rights For Did Not Vote Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
20 Approve Capitalization of Reserves for For Did Not Vote Management
Bonus Issue
21 Amend Articles Re: Rectification of For Did Not Vote Management
Technical Error
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Creation of up to NOK 14 For For Management
Billion Pool of Capital with Preemptive
Rights
5 Amend Articles Re: Convocation of For For Management
General Meeting; Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75 per
Share
7 Relect Nils Bastiansen, Toril Eidesvik, For For Management
Eldbjorg Lower, Dag Opedal, Gudrun
Rollefsen, Arthur Sletteberg, Hanne
Wiig, and Herbjorn Hansson to Committee
of Representatives; Elect Camilla
Grieg, Per Moller, and Ole Reitan as
New Members; Elect Deputy
8 Reelect Eldbjorg Lower, Per Moller, For For Management
Arthur Sletteberg, and Reier Soberg as
Members of Nominating Committee
9 Authorize Share Repurchase Program For For Management
10a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
10b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11a Special remuneration or broad shared None Against Shareholder
financial responsibility and common
interests
11b Reforms to ensure sound corporate None Against Shareholder
governance by changing/strengthening
the competence and independence of
governing bodies
11c Reversal of authority to the General None Against Shareholder
Meeting
11d Cultivation of individual roles in the None Against Shareholder
Group to strengthen risk management and
capital adequacy
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirokazu Yoshikawa For For Management
1.2 Elect Director Masaki Kono For For Management
1.3 Elect Director Masao Yamada For For Management
1.4 Elect Director Fumitoshi Sugiyama For For Management
1.5 Elect Director Hiroshi Nakashio For For Management
1.6 Elect Director Takeaki Yamada For For Management
1.7 Elect Director Eiji Hosoda For For Management
2.1 Appoint Statutory Auditor Yoshiyuki Oji For For Management
2.2 Appoint Statutory Auditor Yoji Mizuma For For Management
2.3 Appoint Statutory Auditor Akira Segawa For Against Management
3 Appoint Alternate Statutory Auditor Jin For For Management
Takeda
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Approve Remuneration of Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.25 per Share
4a Reelect Kurt Larsen as Director For Did Not Vote Management
4b Reelect Erik Pedersen as Director For Did Not Vote Management
4c Reelect Per Skov as Director For Did Not Vote Management
4d Reelect Kaj Christiansen as Director For Did Not Vote Management
4e Reelect Annette Sadolin as Director For Did Not Vote Management
4f Elect Birgit Norgaard as New Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6.1 Authorize Repurchase of Issued Shares For Did Not Vote Management
up to a Nominal Anount of DKK 25
Million
6.2 Approve Issuance of Convertible Bonds For Did Not Vote Management
or Warrants without Preemptive Rights;
Approve Creation of DKK 25 Million Pool
of Capital to Guarantee Conversion
Rights
6.3 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6.4 Amend Articles Re: Notification of For Did Not Vote Management
General Meeting; Documents Pertaining
to General Meeting; Right to Convene an
Extraordinary General Meeting;
Registration Date and Record Date;
Proxy; Editorial Amendments
6.5 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar, Dividends,
Editorial Amendments
7 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mutsutake Otsuka For For Management
3.2 Elect Director Yoshio Ishida For For Management
3.3 Elect Director Satoshi Seino For For Management
3.4 Elect Director Tetsuro Tomita For For Management
3.5 Elect Director Masaki Ogata For For Management
3.6 Elect Director Yoshiaki Arai For For Management
3.7 Elect Director Tsugio Sekiji For For Management
3.8 Elect Director Yoichi Minami For For Management
3.9 Elect Director Toru Owada For For Management
3.10 Elect Director Yuji Fukasawa For For Management
3.11 Elect Director Yasuo Hayashi For For Management
3.12 Elect Director Shigeru Tanabe For For Management
3.13 Elect Director Shinichiro Kamada For For Management
3.14 Elect Director Yoshitaka Taura For For Management
3.15 Elect Director Naomichi Yagishita For For Management
3.16 Elect Director Naoto Miyashita For For Management
3.17 Elect Director Yuji Morimoto For For Management
3.18 Elect Director Osamu Kawanobe For For Management
3.19 Elect Director Toshiro Ichinose For For Management
3.20 Elect Director Masayuki Satomi For For Management
3.21 Elect Director Kimio Shimizu For For Management
3.22 Elect Director Tsukasa Haraguchi For For Management
3.23 Elect Director Tadami Tsuchiya For For Management
3.24 Elect Director Yasuyoshi Umehara For For Management
3.25 Elect Director Takeshi Sasaki For For Management
3.26 Elect Director Tomokazu Hamaguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
6 Amend Articles to Require Reporting to Against Against Shareholder
Shareholders of Advisor Appointments
and Pay
7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder
Office
7.2 Remove Director Satoshi Seino from Against Against Shareholder
Office
7.3 Remove Director Masaki Ogata from Against Against Shareholder
Office
7.4 Remove Director Toru Owada from Office Against Against Shareholder
7.5 Remove Director Yuji Fukasawa from Against Against Shareholder
Office
7.6 Remove Director Yasuo Hayashi from Against Against Shareholder
Office
7.7 Remove Director Yuji Morimoto from Against Against Shareholder
Office
8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder
Serizawa to the Board
8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder
Shimoyama to the Board
8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder
Sataka to the Board
8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder
Nihei to the Board
8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder
Takahashi to the Board
9 Cut Board Compensation by 20 Percent Against Against Shareholder
10 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
11 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Retention of
Local Rail Lines
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish "Reserve for Safety
Personnel" to Reduce Suicides
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
Year Ended December 31, 2009
3 Approve Individual and Consolidated For Did Not Vote Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2009
4 Approve Discharge of Directors for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2009
5 Approve Remuneration Report For Did Not Vote Management
6 Amend Sections 1 and 2 of Article 17 of For Did Not Vote Management
Company Bylaws Re: Assembly Quorum
Requirements
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Reelect KPMG Auditores, S.L. as Auditor For Did Not Vote Management
9 Approve Fiscal Consolidation of Tax For Did Not Vote Management
Regime
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
5 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments
6 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee for the
Executive Directors
7 Approve Remuneration Report Issued by For Did Not Vote Management
Remuneration Committee for the
Corporate Bodies
8 Elect Supervisory Board Member None Did Not Vote Shareholder
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Elect Directors and Appoint Audit For Did Not Vote Management
Committee Members
5 Approve Director Contracts and For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naitou For For Management
1.2 Elect Director Hiroyuki Mitsui For For Management
1.3 Elect Director Akira Fujiyoshi For For Management
1.4 Elect Director Norio Kano For For Management
1.5 Elect Director Norihiko Tanikawa For Against Management
1.6 Elect Director Satoru Anzaki For For Management
1.7 Elect Director Junji Miyahara For For Management
1.8 Elect Director Kimitoshi Yabuki For For Management
1.9 Elect Director Christina Ahmadjian For For Management
1.10 Elect Director Tokuji Izumi For For Management
1.11 Elect Director Koichi Masuda For For Management
2 Approve Stock Option Plan for Employees For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kiyoshi Sawabe For For Management
2.2 Elect Director Masayoshi Kitamura For For Management
2.3 Elect Director Shinichirou Ohta For For Management
2.4 Elect Director Yasuo Maeda For For Management
2.5 Elect Director Yoshihiko Sakanashi For For Management
2.6 Elect Director Minoru Hino For For Management
2.7 Elect Director Masaharu Fujitomi For For Management
2.8 Elect Director Toshifumi Watanabe For For Management
2.9 Elect Director Seigou Mizunuma For For Management
2.10 Elect Director Kiyotaka Muramatsu For For Management
2.11 Elect Director Kuniharu Takemata For For Management
2.12 Elect Director Hirotada Tanou For For Management
2.13 Elect Director Junji Nagashima For For Management
2.14 Elect Director Gou Kajitani For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For For Management
3 Reelect Henri Proglio as Director For For Management
4 Elect Mireille Faugere as Director For For Management
5 Elect Philippe Crouzet as Director For For Management
6 Elect Michael Jay of Ewelme as Director For For Management
7 Elect Pierre Mariani as Director For For Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For Against Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
11 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board (0); Receive
Nomination Committee Report
12 Approve Remuneration of Board in the For Did Not Vote Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Marcus Wallenberg (Chair), For Did Not Vote Management
Peggy Bruzelius, Torben Sorensen, Hasse
Johansson, John Lupo, Barbara
Thoralfsson, Johan Molin, Hans
Straberg, and Caroline Sundewall as
Directors; Elect Lorna Davis as a New
Director
14 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
15 Authorize Board Chairman, One For Did Not Vote Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
18a Authorize Repurchase Up to a Holding of For Did Not Vote Management
Ten Percent of Issued Share Capital
18b Approve Reissuance of Repurchased For Did Not Vote Management
Shares to Cover Expenses Connected with
Company Acquisitions
18c Approve Reissuance of 3.0 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2003 Stock
Option Plan and the Electrolux Share
Program 2008
18d Approve Reissuance of 1.5 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Expenses Connected to the Electrolux
Share Program 2010
19 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditor of For For Management
the Company and Consolidated Group for
Fiscal Year 2010
5 Amend Article 2 of the Company Bylaws For For Management
Re: Business Purpose
6 Amend Article 45 of the Company Bylaws For For Management
Re: Conferring of Corporate Social
Responsibility Functions on the
Nomination and Compensation Committee
7 Amend Article 49 of the Company Bylaws For For Management
Re: Preparation of Financial Statements
in Accordance with Article 172 of the
Consolidated Text of the Corporations
Law
8.1 Re-elect Antonio Llarden Carratala as For For Management
Executive Director for a Four-Year Term
8.2 Re-elect Miguel Angel Lasheras Merino For For Management
as Independent Director for a Four-Year
Term
8.3 Re-elect Dionisio Martinez Martinez as For For Management
Independent Director for a Four-Year
Term
8.4 Re-elect Jose Riva Francos as For For Management
Independent Director for a Four-Year
Term
8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management
Independent Director for a Four-Year
Term
8.6 Re-elect Said Mohamed Abdullah Al For For Management
Masoudi as Non-Independent Director for
a Four-Year Term
8.7 Elect Sagane Inversiones Sociedad For Against Management
Limitada as Non-Independent Director
for a Four-Year Term
8.8 Elect Isabel Sanchez Garcia as For For Management
Independent Director for a Four-Year
Term
8.9 Fix Number of Directors to 16 Members For For Management
9 Approve Remuneration of Directors for For For Management
2010
10 Authorize Share Repurchase Program For For Management
11 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For Against Management
Cenovus Energy Inc.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate Submitted by the Italian Treasury None Did Not Vote Management
3.2 Slate Submitted by Institutional None Did Not Vote Management
Investors
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Rules of General Meetings For Did Not Vote Management
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share;
Approve April 16, 2010, as Record Date
for Dividend
9.1 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.75 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9.3 Reelect Michael Treschow (Chair), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Borje
Ekholm, Ulf Johansson, Sverker
Martin-Lof, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg; Elect Hans Vestberg and
Michelangelo Volpi as New Directors
9.4 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9.5 Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9.6 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2010 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 11.3 Million For Did Not Vote Management
Repurchased Class B Shares for 2010
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2010 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 7.8 Million For Did Not Vote Management
Repurchased Class B Shares for 2010
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2010 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.4 Million For Did Not Vote Management
Repurchased Class B Shares for 2010
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 7.4 For Did Not Vote Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2006 Long-Term Incentive Plan and 2007,
2008, and 2009 Variable Compensation
Plans
13 General Meeting Shall Instruct the None Did Not Vote Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
5.3 Elect Georg Winckler as Supervisory For Against Management
Board Member
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH as
Auditors
7 Approve Creation of EUR 200 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
Division Group Large Corporate Austria
and Group Real Estate and Leasing
Austria from Erste Bank der
oesterreichischen Sparkassen AG to
Erste Group Bank AG
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of For Against Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For Against Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Yves Gillet as Director For Against Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For �� Against Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For For Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For Against Management
Meeting Convening and Quorum
Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Callero as Director For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 34,182,528 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 68,365,057 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,127,379
11 Authorise 102,547,586 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E3125D100
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Additions to the Management None None Management
Report in Compliance with Article 116
bis of Spanish Securities Market Law
2 Present New Board of Directors' None None Management
Guidelines
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4.1 Approve Allocation of Income For For Management
4.2 Approve Distribution of Dividends For For Management
Charged to Unrestricted Reserves
5 Approve Discharge of Board for Fiscal For For Management
Year 2009
6 Ratify Karlovy S.L. as Director For For Management
7 Elect Auditors for Company and For For Management
Consolidated Group
8.1 Approve Share Award Plan For Against Management
8.2 Approve Remuneration System Consisting For For Management
of Issuance of up to EUR 12,000 Worth
of Shares to Executives as Part of
their Variable Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Amend 2009-2010 Retricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration of External For Did Not Vote Management
Auditors
3 Amend Rules of General Meetings For Did Not Vote Management
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2009; Discharge
Directors
2 Approve Allocation of Income for Fiscal For For Management
year 2009
3.1 Re-elect Dominum Direccion y Gestion, For Against Management
S.A. as Non-Independent, Non-Executive
Director for a Period of Five Years
3.2 Re-elect Cartera Deva, S.A. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.3 Re-elect Larranza XXI, S.L. as For For Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.4 Re-elect Robert Peugeot as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.5 Re-elect Fernando Falco y Fernandez de For Against Management
Cordova as Non-Independent,
Non-Executive Director for a Period of
Five Years
3.6 Re-elect Marcelino Oreja Aguirre as For For Management
Non-Independent, Non Executive-Director
for a Period of Five Years
3.7 Re-elect Juan Castels Masana as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.8 Re-elect Antonio Perez Colmenero as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.9 Re-elect Gonzalo Anes Alvarez de For Against Management
Castrillon as Independent Director for
a Period of Five Years
3.10 Re-elect Felipe Bernabe Garcia as For For Management
Executive Director for a Period of Five
Years
3.11 Elect Javier Ribas as Independent For For Management
Director for a Period of Five Years
3.12 Elect Henri Proglio as Independent For For Management
Director for a Period of Five Years
4 Approve Extension of Terms Agreed For For Management
During the AGM Held on June 10, 2009 on
the Reduction of Share Capital through
Amortization of Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
63.65 Million in Accordance with
Article 153.1b of the Spanish Company
Law
6 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR
500 Million
7 Authorize Issuance of Convertible For For Management
Debentures up to EUR 300 Million;
Approve Issuance of Shares without
Preemptive Rights; Authorize Share
Repurchase Program; Reduce Capital
through Amortization of Shares
8 Ratify Auditor for Company and its For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter E. Case as Director For For Management
1.2 Elect Frank J. Crothers as Director For For Management
1.3 Elect Ida J. Goodreau as Director For For Management
1.4 Elect Douglas J. Haughey as Director For For Management
1.5 Elect Geoffrey F. Hyland as Director For For Management
1.6 Elect H. Stanley Marshall as Director For For Management
1.7 Elect John S. McCallum as Director For For Management
1.8 Elect Harry McWatters as Director For For Management
1.9 Elect Ronald D. Munkley as Director For For Management
1.10 Elect David G. Norris as Director For For Management
1.11 Elect Michael A. Pavey as Director For For Management
1.12 Elect Roy P. Rideout as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Bart de Smet as Director For Did Not Vote Management
3 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
231c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
231d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
231f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
231h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
231i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
231j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
213l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
213m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
213n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
213o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
213p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
213q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
213s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
213u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bart De Smet as Director For Did Not Vote Management
6.2 Elect Bridget McIntyre as Director For Did Not Vote Management
6.3 Elect Belen Romana as Director For Did Not Vote Management
7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management
8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management
8.2.1 Receive Special Report (Non-Voting) None Did Not Vote Management
8.2.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management
8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management
Major Shareholdings
8.5 Authorize Coordination of Articles For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bridget McIntyre as Director For Did Not Vote Management
6.2 Elect Belen Romana as Director For Did Not Vote Management
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For Did Not Vote Management
8.2 Approve Issuance of Equity For Did Not Vote Management
8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
8.2
8.5 Amend Articles: Board Remuneration For Did Not Vote Management
8.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For Against Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and �� For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect J. Ruegg to Executive Board For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation and Discuss None None Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For For Management
Board
8b Reelect F.H. Schreve to Supervisory For Against Management
Board
8c Reelect G-J. Kramer to Supervisory For Against Management
Board
8d Reelect Th. Smith to Supervisory Board For For Management
9a Reelect P. van Riel to Executive Board For For Management
9b Reelect A. Steenbakker to Executive For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Amend Article 10.1 Re: Increase For For Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For Against Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13a
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shigetaka Komori For For Management
2.2 Elect Director Toshio Takahashi For For Management
2.3 Elect Director Tadashi Sasaki For For Management
2.4 Elect Director Yuzo Toda For For Management
2.5 Elect Director Nobuaki Inoue For For Management
2.6 Elect Director Tadahito Yamamoto For For Management
2.7 Elect Director Teisuke Kitayama For For Management
2.8 Elect Director Takeshi Higuchi For For Management
2.9 Elect Director Hisamasa Abe For For Management
2.10 Elect Director Shigehiro Nakajima For For Management
2.11 Elect Director Toru Takahashi For For Management
2.12 Elect Director Koichi Tamai For For Management
3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management
3.2 Appoint Statutory Auditor Takeo Kosugi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michiyoshi Mazuka For For Management
1.2 Elect Director Hiroshi Oura For For Management
1.3 Elect Director Haruo Ito For For Management
1.4 Elect Director Masami Yamamoto For For Management
1.5 Elect Director Kazuo Ishida For For Management
1.6 Elect Director Masami Fujita For For Management
1.7 Elect Director Kazuhiko Kato For For Management
1.8 Elect Director Masahiro Koezuka For For Management
1.9 Elect Director Yoko Ishikura For For Management
1.10 Elect Director Ryosei Kokubun For For Management
2 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For For Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For the Year Ended
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports For
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income From For For Management
Fiscal Year 2009 and Distribution of
Dividends
4 Approve Discharge of Directors For For Management
5 Re-Elect Auditors for the Company and For For Management
Group For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as For Against Management
Director
6.2 Re-Elect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Elect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of June
26, 2009
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 50 Percent
of Capital in Accordance with Articles
153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management
4.2 Reelect Robert Spoerry as Director For Did Not Vote Management
4.3 Reelect Guenter Kelm as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
6.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 492,308 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 481,865)
3 Reelect Tan Sri Lim Kok Thay as For For Management
Director
4 Reelect Tjong Yik Min as Director For For Management
5 Reelect Tan Hee Teck as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GEORGE WESTON LTD
Ticker: WN Security ID: 961148509
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Warren Bryant For For Management
1.3 Elect Director Robert J. Dart For For Management
1.4 Elect Director Peter B.M. Eby For For Management
1.5 Elect Director Anne L. Fraser For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Allan L. Leighton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director J. Robert S. Prichard For For Management
1.11 Elect Director Thomas F. Rahilly For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8.1 Re-elect Angel Durandez Adeva as a For For Management
Direcctor for a Five-Year Term
8.2 Re-elect Jose Ramon Alvarez-Rendueles For For Management
for a Five-Year Term
8.3 Re-elect Francisco de Borja Prado For For Management
Eulate for a Five-Year Term
9 Fix Number of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in the amount
of EUR 61.66 Million without Preemptive
Rights in Accordance with Article 159.2
of Spanish Companies Law
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61.66 Million via
Issuance of 123.32 Million New Shares
of EUR 0.50 Par Value; Amend Article 5
of Company By-laws Accordingly
12 Amend Article 55 of the Company Bylaws For Against Management
Re: Increase in Age Limit of Directors
13 Present Board Members Remuneration None None Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20.60 per Share
4 Approve Creation of CHF 10 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5a Amend Corporate Purpose For Did Not Vote Management
5b Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
6.1 Elect Irina du Bois as Director For Did Not Vote Management
6.2 Reelect Peter Kappeler as Director For Did Not Vote Management
7 Ratify Deloitte SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5.1 Elect Jean-Louis Beffa as Director For Did Not Vote Management
5.2 Elect Victor Delloye as Director For Did Not Vote Management
5.3 Elect Maurice Lippens as Director For Did Not Vote Management
5.4 Elect Michel Plessis-Belair as Director For Did Not Vote Management
5.5 Elect Amaury de Seze as Director For Did Not Vote Management
5.6 Elect Jean Stephene as Director For Did Not Vote Management
5.7 Elect Gunter Thielen as Director For Did Not Vote Management
5.8 Elect Arnaud Vial as Director For Did Not Vote Management
5.9 Indicate Jean-Louis Beffa as For Did Not Vote Management
Independent Board Member
5.10 Indicate Maurice Lippens as Independent For Did Not Vote Management
Board Member
5.11 Indicate Jean Stephenne as Independent For Did Not Vote Management
Board Member
5.12 Indicate Gunter Thielen as Independent For Did Not Vote Management
Board Member
5.13 Ratify Deloitte as Auditors For Did Not Vote Management
6 Approve Stock Option Plan For Did Not Vote Management
7 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FERA Security ID: E5701R106
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Subsidiaries
Ferrovial Infraestructuras SA,
Aeropuerto de Belfast SA, and
Marjeshvan SL, and Lernamara SL
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Simplified
Merger
1.3 Approve Simplified Merger of the For For Management
Company and Subsidiaries Ferrovial
Infraestructuras SA, Aeropuerto de
Belfast SA, and Marjeshvan SL, and
Lernamara SL
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and Cintra Concesiones
de Infraestructuras de Transporte SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
by Cintra Concesiones de
Infraestructuras de Transporte SA in
Connection with the Reversed Joint
Merger Project
2.4 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Cintra Concesiones de
Infraestructuras de Transporte SA and
Approve Reversed Joint Merger Project
3.1 Remove Board of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.2 Fix Number of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
3.16 Establish Remuneration of Directors of For For Management
Cintra Concesiones de Infraestructuras
de Transporte SA
3.17 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
3.18 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Increase Capital by EUR 73 Million with
Possible Exclusion of Preemptive Rights
in Accordance with Articles 153.1.b)
and 189.2 of Spanish Companies Law
3.19 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Issue of Convertible Securities;
Authorize Board to Set Issuance Terms
and Increase in Share Capital with
Exclusion of Preemptive Rights
3.20 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Repurchase Shares and Allocate Treasury
Shares to Compensation Program in
Accordance with Article 75 of Spanish
Companies Law
4.1 Fix Number of Directors in Accordance For For Management
with Article 22 of Company Bylaws
4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.3 Elect Inigo Meiras Amusco as Director For For Management
5 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Information About
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 16.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
��Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.07 per Share
4.1 Reelect Per Wold-Olsen as Director For Against Management
4.2 Reelect Thorleif Krarup as Director For Against Management
4.3 Reelect Peter Kurstein as Director For For Management
4.4 Reelect Mats Pettersson as Director For For Management
4.5 Reelect Jes Ostergaard as Director For Against Management
4.6 Reelect Egil Bodd as Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1.1 Amend Articles Re: Editorial Amendments For For Management
6.1.2 Amend Articles Regarding Company's For For Management
Objects
6.1.3 Amend Articles Re: Convocation of For For Management
General Meeting; Right to Submit
Shareholder Proposals; Right to Call
EGM; Attendance at Meeting; Proxy
Representation; Other Amendments
6.1.4 Amend Articles Re: Publication of For For Management
Material Pertaining to General Meeting;
Postal Voting; Publication of Minutes
of General Meeting
6.1.5 Amend Articles Regarding Agenda of For Against Management
Annual General Meeting
6.2.1 Require Supervisory Board Not to Let H. None Against Shareholder
Lundbeck A/S or Its Subsidiaries to
Support Elections in Other Companies if
Such Candidates Have Been Prosecuted
for Misleading Shareholders
6.2.2 Require Supervisory Board to Attempt to None Against Shareholder
Reverse the Decision Described Under
Previous Item Within 14 Days from
Receipt of Information
6.3 Authorize Repurchase of 10 Percent of For For Management
Issued Share Capital
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For For Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Allocation of None None Management
Income
4 Approve Discharge to Board of Directors For For Management
5 Approve Acquisition of Beer Operations For For Management
of FEMSA via an All Share Transaction
6a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue For For Management
43,018,320 Shares To FEMSA
6c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 6b and
6c
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect J.A. Fernandez Carbajal to Board For For Management
of Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition of Beer Operations For For Management
of FEMSA Via an All Share Transaction
3a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For For Management
FEMSA
3c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For Against Management
6a Elect J.A. Fernandez Carbajal to For For Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For For Management
Board
6d Reelect J.M. de Jong to Supervisory For For Management
Board
6e Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051126
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
25.6 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051142
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Elect Johann-Christoph Frey to the For For Management
Supervisory Board
7b Elect Kasper Freiherr von Braun to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2 Elect Director For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For For Management
1.2 Elect Director Yoshie Ohta For For Management
1.3 Elect Director Mitsuo Ohhashi For For Management
1.4 Elect Director Akihiko Nomiyama For Against Management
1.5 Elect Director Kenji Miyahara For For Management
1.6 Elect Director Tooru Motobayashi For Against Management
1.7 Elect Director Isao Ono For For Management
1.8 Elect Director Takashi Kawamura For For Management
1.9 Elect Director Masaharu Sumikawa For For Management
1.10 Elect Director Hiroaki Nakanishi For For Management
1.11 Elect Director Michiharu Nakamura For For Management
1.12 Elect Director Takashi Miyoshi For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Takahisa Ishii For For Management
3.2 Elect Director Tamotsu Ouchi For For Management
3.3 Elect Director Takahiro Ofusa For For Management
3.4 Elect Director Katsuhiko Kawai For For Management
3.5 Elect Director Tatsuo Kondo For For Management
3.6 Elect Director Yoshitaka Sato For For Management
3.7 Elect Director Tetsuo Shiokawa For For Management
3.8 Elect Director Kenyu Takahashi For For Management
3.9 Elect Director Kimihiro Homma For For Management
3.10 Elect Director Noriyasu Yamada For For Management
3.11 Elect Director Moritoshi Yoshida For For Management
3.12 Elect Director Hiromasa Yoshimoto For For Management
4 Appoint Statutory Auditor Chiharu Waki For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yukio Arai For For Management
2.2 Elect Director Yutaka Kanai For For Management
2.3 Elect Director Susumu Kyuuwa For For Management
2.4 Elect Director Masato Kontani For For Management
2.5 Elect Director Isao Nagahara For For Management
2.6 Elect Director Yuuichi Hori For For Management
2.7 Elect Director Yukio Matsuoka For For Management
2.8 Elect Director Mitsuaki Minabe For For Management
2.9 Elect Director Kouhei Murata For For Management
2.10 Elect Director Toshinori Motobayashi For For Management
2.11 Elect Director Shinji Wakamiya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 110.7 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share
4.1.1 Reelect Markus Akermann as Director For Did Not Vote Management
4.1.2 Reelect Peter Kuepfer as Director For Did Not Vote Management
4.1.3 Reelect Rolf Soiron as Director For Did Not Vote Management
4.2 Elect Beat Hess as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman,
and SEK 275,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Carl Kempe, Curt
Kallstromer, Hans Larsson, Ulf Lundahl,
and Goran Lundin as Directors; Elect
Louise Lindh as New Director
15 Receive Information Regarding the None None Management
Nominating Committee's Work in
Preparation to the 2011 AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Location of General None Against Shareholder
Meeting
19 Shareholder Proposal to Take Measures None Against Shareholder
Against Damage from Grazing Elks
20 Amend Arbitration Clause in Event of None Against Shareholder
Company Purchasing Wood from Forest
Owners
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Hay Man as Director For Against Management
3b Reelect Lee Ka Kit as Director For Against Management
3c Reelect James Kwan Yuk Choi as Director For For Management
3d Reelect Poon Chung Kwong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Director's Fee, Additional Fee For For Management
for the Chairman and Fee for Each
Member of the Audit Committee
6a Authorize Capitalization of Reserves For For Management
for Bonus Issue
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive
Director) of Certain Board Committees
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 6 Security ID: Y33549117
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Lan Yee, Francis as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Against Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against For Shareholder
Stock Options
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Lars Westerberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive CEO's Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.6 Million for
Chairman, and SEK 460,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Lars Westerberg (Chairman), For Did Not Vote Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Tom Johnstone, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors; Elect Ulla Litzen and
Magdalena Gerger as New Directors
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Incentive Program LTI 2010 For Did Not Vote Management
16a Authorize Repurchase of up to Three For Did Not Vote Management
Percent of Issued Share Capital to
Hedge Company's Obligations
16b Approve Transfer of Shares Repurchased For Did Not Vote Management
under 16a
16c Approve Transfer of up to 4.14 Million For Did Not Vote Management
Repurchased Shares in Connection with
LTI 2010 Proposed under Item 15
17 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
18 Amend Articles Regarding Invitation to For Did Not Vote Management
General Meetings
19 Amend Articles Re: Introduce None Did Not Vote Shareholder
Reclassification Provision
20 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For For Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For For Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For For Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For For Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For Against Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For Against Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For Against Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For Against Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Allocation of Income
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3.1 Elect Antonio Vazquez Romero as For For Management
Director
3.2 Elect Rafael Sanchez-Lozano Turmo as For For Management
Director
3.3 Elect Keith Williams as Director For For Management
3.4 Elect Rodrigo de Rato y Figadero as For For Management
Director
3.5 Elect Roger Paul Maynard as Director For For Management
3.6 Elect Jorge Pont Sanchez as Director For Against Management
3.7 Elect Valoracion Y Control, S.L. as For For Management
Director
4 Re-elect Deloitte, S.L. as External For For Management
Auditor of Individual and Consolidated
Accounts for Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Cancel For For Management
Authorization Granted at the AGM Held
on June 3, 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Tenbou For For Management
1.2 Elect Director Kazuhisa Nakano For For Management
1.3 Elect Director Kenichi Matsui For For Management
1.4 Elect Director Akirou Nishiyori For For Management
1.5 Elect Director Seiji Fukunaga For For Management
1.6 Elect Director Takashi Tsukioka For For Management
1.7 Elect Director Yoshihisa Matsumoto For For Management
1.8 Elect Director Mitsuru Soneda For For Management
1.9 Elect Director Junjirou Kuramochi For For Management
1.10 Elect Director Yasunori Maeda For For Management
1.11 Elect Director Osamu Kamimae For For Management
1.12 Elect Director Takeshi Yamada For For Management
2.1 Appoint Statutory Auditor Kiyonobu For For Management
Kobayashi
2.2 Appoint Statutory Auditor Minoru Koyama For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For �� For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect K.T. (Krystyna) Hoeg as Director For For Management
2.2 Elect B.H. (Bruce) March as Director For For Management
2.3 Elect J.M. (Jack) Mintz as Director For For Management
2.4 Elect R.C. (Robert) Olsen as Director For For Management
2.5 Elect D.S. (David) Sutherland as For For Management
Director
2.6 Elect S.D. (Sheelagh) Whittaker as For For Management
Director
2.7 Elect V.L. (Victor) Young as Director For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Discussion of Remuneration System for None Did Not Vote Management
Management Board Members (Non-Voting)
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Peter Bauer for Fiscal 2008/2009
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Hermann Eul for Fiscal 2008/2009
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Reinhard Ploss for Fiscal
2008/2009
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Marco Schroeter for Fiscal
2008/2009
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Max Dietrich Kley for Fiscal
2008/2009
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wigand Cramer for Fiscal
2008/2009
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Alfred Eibl for Fiscal 2008/2009
4.4 Approve Discharge of Former Supervisory For Did Not Vote Management
Board Member Johannes Feldmayer for
Fiscal 2008/2009
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Gruber for Fiscal
2008/2009
4.6 Approve Discharge of Former Supervisory For Did Not Vote Management
Board Member Jakob Hauser for Fiscal
2008/2009
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gerhard Hobbach for Fiscal
2008/2009
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Renate Koecher for Fiscal
2008/2009
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Siegfried Luther for Fiscal
2008/2009
4.10 Approve Discharge of Former Supervisory For Did Not Vote Management
Board Member Franz Neppl for Fiscal
2008/2009
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Manfred Puffer for Fiscal
2008/2009
4.12 Approve Discharge of Former Supervisory For Did Not Vote Management
Board Member Michael Ruth for Fiscal
2008/2009
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gerd Schmidt for Fiscal
2008/2009
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Doris Schmitt-Landsiedel for
Fiscal 2008/2009
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Horst Schuler for Fiscal
2008/2009
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Kerstin Schulzendorf for Fiscal
2008/2009
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Eckart Suenner for Fiscal
2008/2009
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Alexander Trueby for Fiscal
2008/2009
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Arnaud de Weert for Fiscal
2008/2009
4.20 Approve Discharge of Former Supervisory For Did Not Vote Management
Board Member Martin Winterkorn for
Fiscal 2008/2009
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Klaus Wucherer for Fiscal
2008/2009
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2009
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Hans-Ulrich Holdenried to the For Did Not Vote Management
Supervisory Board
7.2 Elect Renate Koecher to the Supervisory For Did Not Vote Management
Board
7.3 Elect Manfred Puffer to the Supervisory For Did Not Vote Management
Board
7.4 Elect Doris Schmitt-Landsiedel to the For Did Not Vote Management
Supervisory Board
7.5 Elect Eckart Suenner to the Supervisory For Did Not Vote Management
Board
7.6 Elect Klaus Wucherer to the Supervisory For Did Not Vote Management
Board
7.7 Elect Willi Berchtold to the Against Did Not Vote Shareholder
Supervisory Board
8 Approve Cancellation of Two For Did Not Vote Management
Authorizations to Issue Options and
Convertible Bonds as well as
Corresponding Pools of Capital
9 Approve Reduction of 2002 Pool of For Did Not Vote Management
Conditional Capital and Allow for Share
Issuances in Conjunction with
Convertible Bond Issuance from May 2009
10 Approve Creation of EUR 648 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 40 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
for Employee Share Awards
12 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR 24
Million Pool of Conditional Capital to
Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For Did Not Vote Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
14.1 Amend Articles Re: Deadline for the For Did Not Vote Management
Convocation of and Registration for the
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.2 Amend Articles Re: Postal Voting at For Did Not Vote Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.3 Amend Articles Re: Online Participation For Did Not Vote Management
and Online Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.4 Amend Articles Re: Designation of Power For Did Not Vote Management
of Attorney Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.5 Amend Articles Re: Audio and Video For Did Not Vote Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
15 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Hitex Development Tools GmbH
16 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Infineon Technologies Mantel
21 GmbH
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: N4578E413
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Announcements on Strategy None Did Not Vote Management
(non-voting)
2b Approve Strategy Change Re: Divestment For Did Not Vote Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For Did Not Vote Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Naoki Kuroda For For Management
3.2 Elect Director Masatoshi Sugioka For For Management
3.3 Elect Director Toshiaki Kitamura For For Management
3.4 Elect Director Katsujirou Kida For For Management
3.5 Elect Director Seiji Yui For For Management
3.6 Elect Director Masaharu Sano For For Management
3.7 Elect Director Noboru Tezuka For For Management
3.8 Elect Director Shunichirou Sugaya For For Management
3.9 Elect Director Masahiro Murayama For For Management
3.10 Elect Director Seiya Itou For For Management
3.11 Elect Director Wataru Tanaka For For Management
3.12 Elect Director Takahiko Ikeda For For �� Management
3.13 Elect Director Kazuo Wakasugi For For Management
3.14 Elect Director Yoshiyuki Kagawa For Against Management
3.15 Elect Director Seiji Kato For For Management
3.16 Elect Director Shigeo Hirai For For Management
4.1 Appoint Statutory Auditor Koji Sumiya For Against Management
4.2 Appoint Statutory Auditor Masaru Funai For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Weston as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Tony Concannon as Director For For Management
5 Re-elect Bruce Levy as Director For For Management
6 Re-elect Tony Isaac as Director For Against Management
7 Re-elect Struan Robertson as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve UK Sharesave Plan and Global For For Management
Sharesave Plan
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the For For Management
Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management
Paolo and Fondazione Cariplo
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations
3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional None For Management
Investors through Assogestioni
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Against Management
the Supervisory Board
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Approve Remuneration Report of For Against Management
Management Board Members
7 Approve Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nobuaki Moritani For For Management
2.2 Elect Director Hitoshi Yamatoya For For Management
3 Appoint Statutory Auditor Kisaburou For Against Management
Ikeda
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Youji Wakui For For Management
2.2 Elect Director Hiroshi Kimura For For Management
2.3 Elect Director Munetaka Takeda For For Management
2.4 Elect Director Masaaki Sumikawa For For Management
2.5 Elect Director Mitsuomi Koizumi For For Management
2.6 Elect Director Masakazu Shimizu For For Management
2.7 Elect Director Noriaki Ohkubo For For Management
2.8 Elect Director Mutsuo Iwai For For Management
2.9 Elect Director Yasushi Shingai For For Management
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.47 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
502,000 for the Year Ending Dec. 31,
2010 (2009: SGD 502,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Benjamin Keswick as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Chang See Hiang as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hajime Bada For For Management
2.2 Elect Director Eiji Hayashida For For Management
2.3 Elect Director Yoshio Ishikawa For For Management
2.4 Elect Director Kouhei Wakabayashi For For Management
2.5 Elect Director Sumiyuki Kishimoto For For Management
2.6 Elect Director Shigeo Asai For For Management
2.7 Elect Director Akimitsu Ashida For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Itami
4 Appoint Alternate Statutory Auditor For For Management
Isao Saiki
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Elect George Cardona to the Supervisory For For Management
Board
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 19.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 57.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shosuke Mori For For Management
2.2 Elect Director Makoto Yagi For For Management
2.3 Elect Director Norihiko Saito For For Management
2.4 Elect Director Sakae Kanno For For Management
2.5 Elect Director Toshiaki Mukai For For Management
2.6 Elect Director Yasuo Hamada For For Management
2.7 Elect Director Masafumi Ikari For For Management
2.8 Elect Director Masao Ikoma For For Management
2.9 Elect Director Noriaki Hashimoto For For Management
2.10 Elect Director Yoichi Mukae For For Management
2.11 Elect Director Hideki Toyomatsu For For Management
2.12 Elect Director Jiro Kagawa For For Management
2.13 Elect Director Yoshihiro Doi For For Management
2.14 Elect Director Ryohei Shirai For For Management
2.15 Elect Director Shigeki Iwane For For Management
2.16 Elect Director Masahiro Iwatani For For Management
2.17 Elect Director Yuzuru Hiroe For For Management
2.18 Elect Director Noriyuki Inoue For Against Management
2.19 Elect Director Akio Tsujii For For Management
2.20 Elect Director Ryosuke Tamakoshi For For Management
3 Appoint Statutory Auditor Yasunari For For Management
Tamura
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to Require Switch to Against Against Shareholder
Policies and Procedures to Curb Energy
Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Alternate Profit Allocation to Increase Against Against Shareholder
Dividend and Reduce Board Pay
15 Remove President Shosuke Mori from the Against Against Shareholder
Board
16 Amend Articles to Promptly Exclude Against Against Shareholder
Nuclear Power from Approved Operations
17 Amend Articles to Require Disclosure of Against Against Shareholder
Each Board Member's Compensation and
Performance
18 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
19 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium
20 Amend Articles to Promptly Retire Against Against Shareholder
Nuclear Plant
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Motoki Ozaki For For Management
2.2 Elect Director Takuo Goto For For Management
2.3 Elect Director Hiroshi Kanda For For Management
2.4 Elect Director Shunichi Nakagawa For For Management
2.5 Elect Director Tatsuo Takahashi For For Management
2.6 Elect Director Toshiharu Numata For For Management
2.7 Elect Director Toshihide Saito For For Management
2.8 Elect Director Shinichi Mita For For Management
2.9 Elect Director Masato Hirota For For Management
2.10 Elect Director Shinichiro Hiramine For For Management
2.11 Elect Director Ken Hashimoto For For Management
2.12 Elect Director Michitaka Sawada For For Management
2.13 Elect Director Hisao Mitsui For For Management
2.14 Elect Director Teruhiko Ikeda For For Management
2.15 Elect Director Takuma Otoshi For For Management
3 Appoint Statutory Auditor Tadashi Oe For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satoshi Ito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management
Director
8b Reelect Germain Vantieghem as Director For Did Not Vote Management
8c Reelect Marc Wittemans as Director For Did Not Vote Management
8d Elect Luc Philips as Director For Did Not Vote Management
8e Elect Piet Vantemsche as Director For Did Not Vote Management
8f Elect Alain Bostoen as Director For Did Not Vote Management
8g Elect Marc De Ceuster as Director For Did Not Vote Management
8h Elect Eric Stroobants as Director For Did Not Vote Management
8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management
8j Indicate Jo Cornu as Independent Board For Did Not Vote Management
Member
8k Elect Ernst and Yound as Auditos and For Did Not Vote Management
Approve Auditor's Remuneration
9 Transact Other Business None Did Not Vote Management
1 Receive Special Board Report Re: Issue None Did Not Vote Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None Did Not Vote Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For Did Not Vote Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For Did Not Vote Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For Did Not Vote Management
6 Amend Articles Re: Placement of For Did Not Vote Management
Securities
7 Amend Articles Re: Repurchase of For Did Not Vote Management
Securities
8 Amend Articles Re: General Meeting For Did Not Vote Management
9 Amend Articles Re: Proxies For Did Not Vote Management
10 Amend Articles Re: Meeting Formalities For Did Not Vote Management
11 Amend Articles Re: Adjournment of For Did Not Vote Management
Meeting
12 Amend Articles Re: Allocation of Income For Did Not Vote Management
13 Amend Articles Re: Liquidation For Did Not Vote Management
14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management
16 Approve Issuance of Shares for For Did Not Vote Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None Did Not Vote Management
20 Approve Merger Agreement with Fidabel For Did Not Vote Management
NV
21 Approve Merger by Absorption of Fidabel For Did Not Vote Management
NV
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tadashi Onodera For For Management
3.2 Elect Director Kanichirou Aritomi For For Management
3.3 Elect Director Hirofumi Morozumi For For Management
3.4 Elect Director Takashi Tanaka For For Management
3.5 Elect Director Makoto Takahashi For For Management
3.6 Elect Director Yoshiharu Shimatani For For Management
3.7 Elect Director Masashiro Inoue For For Management
3.8 Elect Director Yuzou Ishikawa For For Management
3.9 Elect Director Hideo Yuasa For For Management
3.10 Elect Director Hiromu Naratani For For Management
3.11 Elect Director Makoto Kawamura For Against Management
3.12 Elect Director Shinichi Sasaki For Against Management
3.13 Elect Director Tsunehisa Katsumata For For Management
4.1 Appoint Statutory Auditor Masataka Iki For For Management
4.2 Appoint Statutory Auditor Yoshinari For For Management
Sanpei
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KCL Restricted For For Management
Share Plan
2 Approve Adoption of the KCL Performance For For Management
Share Plan
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.23 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Reelect Alvin Yeo Khirn Hai as Director For For Management
7 Reelect Tong Chong Heong as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
1.1 Million in Cash (2008: SGD 570,000)
and Award of 30,000 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2009
10 Approve Special Remuneration of SGD For For Management
250,000 to Lim Chee Onn for the Period
of Jan. 1, 2009 to June 30, 2009
11 Approve Award of Additional 4,500 For For Management
Ordinary Shares to Lee Boon Yang as
Payment in Part of His Remuneration for
the Year Ended Dec. 31, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares with or For For Management
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Against Management
2.2 Elect Director Michio Sasaki For For Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yuzaburo Mogi For For Management
2.2 Elect Director Mitsuo Someya For For Management
2.3 Elect Director Tadao Kondo For For Management
2.4 Elect Director Kenichi Saito For For Management
2.5 Elect Director Koji Negishi For For Management
2.6 Elect Director Noriaki Horikiri For For Management
2.7 Elect Director Katsumi Amano For For Management
2.8 Elect Director Koichi Yamazaki For For Management
2.9 Elect Director Tsunao Hashimoto For For Management
2.10 Elect Director Toshihiko Fukui For For Management
2.11 Elect Director Mamoru Ozaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kazuyoshi Endo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anders Dahlvig as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Janis Kong as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Satou For For Management
1.2 Elect Director Tomoyuki Kaya For For Management
1.3 Elect Director Takashi Matsutani For For Management
1.4 Elect Director Kazuo Shigekawa For For Management
1.5 Elect Director Tetsu Takahashi For For Management
1.6 Elect Director Yutaka Kawata For For Management
1.7 Elect Director Hiroaki Fujiwara For For Management
1.8 Elect Director Tsuyoshi Kasuya For For Management
1.9 Elect Director Atsushi Nakano For For Management
1.10 Elect Director Ikuhiro Yamaguchi For For Management
1.11 Elect Director Takao Kitabata For For Management
2 Appoint Statutory Auditor Jun Miyazaki For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.295 Per Class A
Share, and EUR 1.30 Per Class B Share;
Authorize Donation for Charitable
Purposes
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors In For For Management
the Amount of EUR 54,000 for Chairman,
EUR 42,000 for Vice Chairman, and EUR
30,000 for Ordinary Directors
11 Fix Number of Directors at Eight (8) For For Management
and Number of Deputy Members at One (1)
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Establish KONE Corporation Centennial For For Management
Foundation; Approve Distribution of
100,000 Treasury Class B Shares
17 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
18 Approve Issuance of 3.8 Million Class A For For Management
Shares and 21.8 Million Class B Shares
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.23 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J.F. Rishton to Executive Board For For Management
10 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
11 Elect J.A. Sprieser to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect N.H. Gerardu to Management For For Management
Board
6b Reelect R.D. Schwalb to Management For For Management
Board
7a Reelect T. de Swaan to Supervisory For For Management
Board
7b Elect R.J. Routs to Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shingo Matsuo For For Management
2.2 Elect Director Toshio Manabe For For Management
2.3 Elect Director Yasumichi Hinago For For Management
2.4 Elect Director Mamoru Dangami For For Management
2.5 Elect Director Masayoshi Nuki For For Management
2.6 Elect Director Yoshinori Fukahori For For Management
2.7 Elect Director Toshihiko Hirano For For Management
2.8 Elect Director Haruyoshi Yamamoto For For Management
2.9 Elect Director Kenichi Fujinaga For For Management
2.10 Elect Director Satoshi Mizobe For For Management
2.11 Elect Director Masatoshi Morooka For For Management
2.12 Elect Director Masahiro Kajiwara For For Management
2.13 Elect Director Michiaki Uriu For For Management
2.14 Elect Director Kenji Tsugami For For Management
2.15 Elect Director Kazuumi Nashida For For Management
2.16 Elect Director Masanao Chinzei For For Management
2.17 Elect Director Akiyoshi Watanabe For For Management
3 Appoint Statutory Auditor Shinji For For Management
Yasumoto
4 Appoint Alternate Statutory Auditor For For Management
Kazuyuki Yamade
5 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Alternative Energy Sources
6 Amend Articles to Form Committee on Against Against Shareholder
"Problem of Nuclear Plants and Health"
7 Amend Articles to Require Shut Down of Against Against Shareholder
Sendai Nuclear Reactor
8 Amend Articles to Prohibit Nuclear Against Against Shareholder
Waste Interim Storage Facility
Construction
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Beatrice Majnoni d'Intignano as For For Management
Director
6 Reelect Benoit Potier as Director For For Management
7 Reelect Paul Skinner as Director For For Management
8 Elect Jean-Paul Agon as Director For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Pierre Dufour For For Management
11 Ratify Ernst and Young et Autres as For For Management
Auditor
12 Reelect Mazars as Auditor For For Management
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Patrick de Cambourg as For For Management
Alternate Auditor
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Transaction with Jean Paul Agon For Against Management
Re: Amendment to Employment Contract
5 Reelect Sir Lindsay Ownen-Jones as For For Management
Director
6 Reelect Jean Paul Agon as Director For For Management
7 Reelect Francisco Castaner as Director For Against Management
8 Reelect Charles-Henri Filippi as For For Management
Director
9 Reelect Xavier Fontanet as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For For Management
Director
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as Auditor
and of Yves Nicolas as Alternate
Auditor
12 Renew Appointment of Deloitte and For For Management
Associes as Auditor and Appoint BEAS as
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Management
3.2 Elect P A Gregg as a Director For None Management
3.3 Elect W G Osborn as a Director For For Management
3.4 Elect D A Mortimer as a Director For For Management
4 Approve the Grant of Up to 150,000 For Against Management
Options with an Exercise Price of
A$19.49 Each to W M King, Managing
Director and Chief Executive Officer of
the Company, Pursuant to the Leighton
Senior Executive Option Plan
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of
EUR 85 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L Security ID: 539481101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen E. Bachand as Director For For Management
1.2 Elect Paul M. Beeston as Director For For Management
1.3 Elect Gordon A.M. Currie as Director For For Management
1.4 Elect Anthony S. Fell as Director For For Management
1.5 Elect Anthony R. Graham as Director For For Management
1.6 Elect John S. Lacey as Director For For Management
1.7 Elect Allen L. Leighton as Director For For Management
1.8 Elect Nancy H.O. Lockhart as Director For For Management
1.9 Elect Pierre Michaud as Director For For Management
1.10 Elect Thomas O'Neill as Director For For Management
1.11 Elect Karen Radford as Director For For Management
1.12 Elect Galen G. Weston as Director For For Management
1.13 Elect John D. Wetmore as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.75 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities, Group
Auditors, Contributions in Kind
7.1 Reelect Julia Higgins as Director For Did Not Vote Management
7.2 Reelect Patrick Aebischer as Director For Did Not Vote Management
7.3 Reelect Gerhard Mayr as Director For Did Not Vote Management
7.4 Reelect Rolf Soiron as Director For Did Not Vote Management
7.5 Reelect Richard Sykes as Director For Did Not Vote Management
7.6 Reelect Peter Wilden as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For Did Not Vote Management
1 Approve Restricted Stock Plan for For Did Not Vote Management
Employees of the Company and its
Subsidiaries
2 Approve Stock Option Plan for Employees For Did Not Vote Management
of the Company and its Subsidiaries
3 Amend Share-Based Incentive Plans for For Did Not Vote Management
Employees of the Company and its
Subsidiaries
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 350 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
2 Amend Articles 13 and 14 For Did Not Vote Management
(Board-Related)
1 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Restricted Stock Plan for For Did Not Vote Management
Employees of the Company and its
Subsidiaries
4 Amend Remuneration of Directors For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Alternate Internal Statutory For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault as Director For For Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Patrick Houel as Director For For Management
9 Reelect Felix G. Rohatyn as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Receive, Consider, and Adopt the For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended June
30, 2009
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management
5 Approve the Amendment of the Company's For For Management
Bye-Laws
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Michael D. Harris For For Management
1.4 Elect Director Lady Barbara Judge For For Management
1.5 Elect Director Louis E. Lataif For For Management
1.6 Elect Director Donald Resnick For For Management
1.7 Elect Director Belinda Stronach For For Management
1.8 Elect Director Franz Vranitzky For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Siegfried Wolf For For Management
1.11 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Stock Option Plan For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For For Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Appoint Auditors For Did Not Vote Management
4 Approve Report on Activities of For Did Not Vote Management
Nomination and Remuneration Committee
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Appoint Independent For Did Not Vote Management
Board Members
7 Elect Members of Nomination and For Did Not Vote Management
Remuneration Committee
8 Elect Members of Audit Committee For Did Not Vote Management
9 Approve Director Contracts and For Did Not Vote Management
Remuneration
10 Approve Share Buyback For Did Not Vote Management
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value; Amend
Articles Accordingly
13 Approve Reduction in Issued Share For Did Not Vote Management
Capital; Amend Articles Accordingly
14 Authorize Share Capital Increase For Did Not Vote Management
15 Authorize Share Capital Increase with For Did Not Vote Management
or without Preemptive Rights
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital; Amend Articles Accordingly
3 Approve Share Capital Increase through For Did Not Vote Management
Dividend Reinvestment
4 Authorize Share Capital Increase with For Did Not Vote Management
or without Preemptive Rights
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Jan du Plessis as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Sir David Michels as Director For For Management
8 Re-elect Louise Patten as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to For For Management
Determine Remuneration of Auditors
11 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
131,511,272 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
263,022,544 After Deducting Any
Securities Issued Under the General
Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,726,691
13 Authorise 158,000,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
15 Approve Marks and Spencer Group For For Management
Republic of Ireland Sharesave Plan 2009
16 Authorise the Board to Take All Against For Shareholder
Reasonable and Practical Steps to Bring
Forward the Appointment of an
Independent Chairman to July 2010
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Integrate External Auditors For Did Not Vote Management
Remuneration
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sadatake Kumakura For For Management
1.2 Elect Director Bunichi Murayama For For Management
1.3 Elect Director Shuuichi Watanabe For For Management
1.4 Elect Director Takurou Hasegawa For For Management
1.5 Elect Director Yasuhiro Choufuku For For Management
1.6 Elect Director Toshihide Yoda For For Management
1.7 Elect Director Kazuo Okamoto For For Management
1.8 Elect Director Kazushi Takao For For Management
1.9 Elect Director Kunio Mikita For For Management
1.10 Elect Director Eiko Koizumi For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naotada Satou For For Management
1.2 Elect Director Shigetarou Asano For For Management
1.3 Elect Director Akio Takahashi For For Management
1.4 Elect Director Tsuyoshi Nagata For For Management
1.5 Elect Director Kaname Tanaka For For Management
1.6 Elect Director Masahiko Matsuo For For Management
1.7 Elect Director Harunobu Tsukanishi For For Management
1.8 Elect Director Shouichi Ihara For For Management
1.9 Elect Director Hidetoshi Yajima For For Management
1.10 Elect Director Youko Sanuki For For Management
2 Appoint External Audit Firm For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hajime Watanabe
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For Against Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: 59162N109
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc DeSerres, Claude Dussault, For For Management
Serge Ferland, Paule Gauthier, Paul
Gobeil, Christian W.E. Haub, Michel
Labonte, Eric La Fleche, Pierre
Lessard, Marie-Jose Nadeau, Christian
M. Paupe, Real Raymond, Michael T.
Rosicki, Bernard A. Roy As Directors
2 Appoint The Auditors For For Management
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
8.2 Authorize Board to Decide on Donation For For Management
of up to EUR 2.5 Million
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
56,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Maija-Liisa Friman (Vice For For Management
Chair), Christer Gardell, Yrjo Neuvo,
Pia Rudengren, and Jukka Viinanen
(Chair) as Directors; Elect Erkki
Pehu-Lehtonen and Mikael von Frenckell
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Amend Articles Regarding Publication of For For Management
Meeting Notice
18 Establish Nominating Committee None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F128
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of USD 1.24 per Share For Did Not Vote Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F128
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Delegation by Board None Did Not Vote Management
Chairman of Duty to Chair Meeting
2 Elect Lars Swenningsson as Secretary, For Did Not Vote Management
and Candida Gillespie as Scrutineer of
Meeting
3 Receive and Approve Directors' and None Did Not Vote Management
Auditors' Reports
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 6 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Fix Number of Directors at Eight For Did Not Vote Management
8 Reelect Maria Brunell Livfors as For Did Not Vote Management
Director
9 Reelect Donna Cordner as Director For Did Not Vote Management
10 Reelect Daniel Johannesson as Director For Did Not Vote Management
11 Reelect Michel Massart as Director For Did Not Vote Management
12 Reelect Allen Sangines-Krause as For Did Not Vote Management
Director
13 Reelect Paul Donovan as Director For Did Not Vote Management
14 Elect Omari Issa as New Director For Did Not Vote Management
15 Elect Hans Holger Albrecht as New For Did Not Vote Management
Director
16 Ratify PricewaterhouseCoopers Sarl as For Did Not Vote Management
Auditors
17 Approve Remuneration of Directors For Did Not Vote Management
18a Approve Share Repurchase Program For Did Not Vote Management
18b Authorize Board To Delegate Powers to For Did Not Vote Management
CEO and Board Chairman to Set
Conditions of Share Repurchase Program
Within Limits Set Out in Item 17a
18c Authorize Board to Purchase Repurchased For Did Not Vote Management
Shares from Subsidiary or Third Party,
(c) Transfer Purchased Shares for LTIP,
and/or (d) Use Repurchased Shares For
Merger/Acquisitions
18d Authorize Board to Pay Shares For Did Not Vote Management
Repurchased as Set Out Under Item 18c
with Distributable Reserves or Share
Premium Account
18e Authorize Board to (i) Transfer All or For Did Not Vote Management
Part of Purchased Company Shares to
Employees of Millicom Group in
Connection with Long-Term Incentive
Plan, and/or (ii) Use Purchased Shares
as Consideration for Merger and
Acquisition Purposes
18f Authorize Board to Ratify and Execute For Did Not Vote Management
Items 18a to 18e
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ryuichi Tomizawa For For Management
3.2 Elect Director Yoshimitsu Kobayashi For For Management
3.3 Elect Director Shotaro Yoshimura For For Management
3.4 Elect Director Hitoshi Ochi For For Management
3.5 Elect Director Michihiro Tsuchiya For For Management
3.6 Elect Director Hiroshi Yoshida For For Management
3.7 Elect Director Masanao Kanbara For For Management
4.1 Appoint Statutory Auditor Kazuchika For For Management
Yamaguchi
4.2 Appoint Statutory Auditor Rokuro For For Management
Tsuruta
4.3 Appoint Statutory Auditor Toshio For Against Management
Mizushima
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For Against Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For Against Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For �� Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Setsuhiro Shimomura For For Management
1.2 Elect Director Kenichiro Yamanishi For For Management
1.3 Elect Director Masanori Saito For For Management
1.4 Elect Director Hiroki Yoshimatsu For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Ryosuke Fujimoto For For Management
1.7 Elect Director Masaki Sakuyama For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For Against Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Keiji Kimura For For Management
2.2 Elect Director Nobuyuki Iizuka For For Management
2.3 Elect Director Toshio Nagashima For For Management
2.4 Elect Director Hiroshi Danno For For Management
2.5 Elect Director Masaaki Kouno For For Management
2.6 Elect Director Hiroyoshi Itou For For Management
2.7 Elect Director Yutaka Yanagisawa For For Management
2.8 Elect Director Hirotaka Sugiyama For For Management
2.9 Elect Director Masamichi Ono For For Management
2.10 Elect Director Isao Matsuhashi For For Management
2.11 Elect Director Fumikatsu Tokiwa For For Management
2.12 Elect Director Yasumasa Gomi For For Management
2.13 Elect Director Shuu Tomioka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuo Tsukuda For For Management
2.2 Elect Director Hideaki Ohmiya For For Management
2.3 Elect Director Ichirou Fukue For For Management
2.4 Elect Director Hiroshi Kan For For Management
2.5 Elect Director Sunao Aoki For For Management
2.6 Elect Director Katsuhiko Yasuda For For Management
2.7 Elect Director Akira Sawa For For Management
2.8 Elect Director Teruaki Kawai For For Management
2.9 Elect Director Shunichi Miyanaga For For Management
2.10 Elect Director Yoshiaki Tsukuda For For Management
2.11 Elect Director Yuujirou Kawamoto For For Management
2.12 Elect Director Makoto Shintani For For Management
2.13 Elect Director Takashi Abe For For Management
2.14 Elect Director Akira Hishikawa For For Management
2.15 Elect Director Akihiro Wada For For Management
2.16 Elect Director Yoshihiro Sakamoto For For Management
2.17 Elect Director Hisashi Hara For For Management
2.18 Elect Director Yorihiko Kojima For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Michihiro Tsuchiya For Against Management
2.2 Elect Director Kuniaki Kaga For For Management
2.3 Elect Director Kenichi Yanagisawa For For Management
2.4 Elect Director Kenkichi Kosakai For For Management
2.5 Elect Director Masayuki Mitsuka For For Management
2.6 Elect Director Takashi Kobayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hidetaka Tomita
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Management
2.2 Elect Director Masami Iijima For For Management
2.3 Elect Director Ken Abe For For Management
2.4 Elect Director Junichi Matsumoto For For Management
2.5 Elect Director Seiichi Tanaka For For Management
2.6 Elect Director Norinao Iio For For Management
2.7 Elect Director Takao Omae For For Management
2.8 Elect Director Masayoshi Komai For For Management
2.9 Elect Director Daisuke Saiga For For Management
2.10 Elect Director Nobuko Matsubara For For Management
2.11 Elect Director Ikujiro Nonaka For For Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Toshiro Muto For For Management
3 Appoint Statutory Auditor Naoto For For Management
Nakamura
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Akimitsu Ashida For For Management
2.2 Elect Director Masakazu Yakushiji For For Management
2.3 Elect Director Yoichi Aoki For For Management
2.4 Elect Director Masafumi Yasuoka For For Management
2.5 Elect Director Koichi Muto For For Management
2.6 Elect Director Toshitaka Shishido For For Management
2.7 Elect Director Tsuneo Watanabe For For Management
2.8 Elect Director Kunio Kojima For For Management
2.9 Elect Director Takeshi Komura For For Management
2.10 Elect Director Sadayuki Sakakibara For For Management
3.1 Appoint Statutory Auditor Kazumasa For For Management
Mizoshita
3.2 Appoint Statutory Auditor Sumio Iijima For For Management
4 Appoint Alternate Statutory Auditor For For Management
Makoto Wakabayashi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 for Ordinary
Shares
2.1 Elect Director Takashi Tsukamoto For For Management
2.2 Elect Director Setsu Onishi For For Management
2.3 Elect Director Takeo Nakano For For Management
3.1 Appoint Statutory Auditor Shuzo Haimoto For For Management
3.2 Appoint Statutory Auditor Masahiro Seki For For Management
4 Amend Articles to Ban Lending for Against Against Shareholder
Underpriced MBOs
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Statutory
Auditor Compensation
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 4.55 Per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Cooptation of Nathalie Clere as For Did Not Vote Management
Director
7 Approve Increase of Registered Capital For Did Not Vote Management
by Incorporation of Legal Reserves
8 Allow Transfer of Registered Office For Did Not Vote Management
9 Amend Article 5 Re: Item 7 For Did Not Vote Management
10 Amend Article 13 Re: Board Composition For Did Not Vote Management
11 Amend Article 15 Re: Chairman of the For Did Not Vote Management
Board
12 Amend Article 22 Re: Strategic For Did Not Vote Management
Committee
13 Amend Article 24 Re: Audit Committee For Did Not Vote Management
14 Amend Article 26 Re: Nomination and For Did Not Vote Management
Remuneration Committee
15 Amend Article 24 Re: Audit For Did Not Vote Management
16 Authorize Coordination of Articles For Did Not Vote Management
17 Approve Change-of-Control Clause Re: For Did Not Vote Management
Corporate Framework Services agreement
with France Telecom SA
18 Approve Change-of-Control Clause Re: For Did Not Vote Management
Framework Agreement with France Telecom
SA
19 Approve Change-of-Control Clause Re: For Did Not Vote Management
Full MVNO Agreement with Telenet SA
20 Approve Change-of-Control Clause Re: For Did Not Vote Management
Strategic Partnership Agreement with
France Telecom SA
21 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J45745106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aioi Insurance Co. and Nissay Dowa
General Insurance Co.
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Toshiaki Egashira For For Management
2.2 Elect Director Ichiro Tateyama For For Management
2.3 Elect Director Tadashi Kodama For For Management
2.4 Elect Director Yasuyoshi Karasawa For For Management
2.5 Elect Director Susumu Fujimoto For For Management
2.6 Elect Director Shuhei Horimoto For For Management
2.7 Elect Director Hisahito Suzuki For For Management
2.8 Elect Director Masanori Yoneda For For Management
2.9 Elect Director Katsuaki Ikeda For For Management
2.10 Elect Director Toshihiko Seki For For Management
2.11 Elect Director Akira Watanabe For For Management
2.12 Elect Director Mitsuhiro Umezu For For Management
2.13 Elect Director Daiken Tsunoda For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoy-chuen as For For Management
Director
3b Reelect Chow Chung-kong as Director For For Management
3c Reelect Chrisitne Fang Meng-sang as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2009 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Benita Ferrero-Waldner to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Registration for and For For Management
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshitaka Fujita For For Management
2.2 Elect Director Hiroaki Yoshihara For For Management
3 Appoint Statutory Auditor Masakazu For For Management
Toyoda
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Approve Accounting Treatment of For Did Not Vote Management
Spin-Off
3 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
4 Ratify Co-Option of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Authorize Convertible Debt Issuance For Did Not Vote Management
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Debt Issuance For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Approve Financial Statements and Income For Did Not Vote Management
Allocation
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009; For Did Not Vote Management
Preapprove Chairman, CEO and Non
Executive Director Remuneration till
AGM of 2011; Approve Remuneration of
Committee Members for 2009 and
Preapprove Remuneration of Committee
Members till AGM of 2011
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
6 Ratify Director Appointment For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6375K151
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,404,802 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting on 14
Clear Days' Notice
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaoru Yano For For Management
1.2 Elect Director Nobuhiro Endou For For Management
1.3 Elect Director Toshimitsu Iwanami For For Management
1.4 Elect Director Yukihiro Fujiyoshi For For Management
1.5 Elect Director Takao Ono For For Management
1.6 Elect Director Junji Yasui For For Management
1.7 Elect Director Toshio Morikawa For For Management
1.8 Elect Director Yoshinari Hara For For Management
1.9 Elect Director Sawako Nohara For For Management
1.10 Elect Director Kenji Miyahara For For Management
1.11 Elect Director Hideaki Takahashi For For Management
1.12 Elect Director Toshiyuki Mineno For For Management
1.13 Elect Director Takemitsu Kunio For For Management
1.14 Elect Director Takuzi Tomiyama For For Management
1.15 Elect Director Manabu Kinoshita For For Management
2 Appoint Statutory Auditor Ryouji For For Management
Nakagawa
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For For Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management
3 Approve the Remuneration Report for the For Against Management
Year Ended June 30, 2009
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal�� Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Barber as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
7 Approve 2010 Share Matching Plan For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Off-Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Hiroshi Kobayashi For For Management
2.2 Elect Director Noboru Takezoe For For Management
2.3 Elect Director Hiroji Ohkoso For For Management
2.4 Elect Director Bin Ueda For For Management
2.5 Elect Director Kouji Uchida For For Management
2.6 Elect Director Takaharu Chuujou For For Management
2.7 Elect Director Katsutoshi Nishio For For Management
2.8 Elect Director Masayuki Matsuba For For Management
2.9 Elect Director Kazuhiro Tsujimoto For For Management
2.10 Elect Director Toshiko Katayama For For Management
2.11 Elect Director Koji Kawamura For For Management
2.12 Elect Director Iwao Taka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Oil Corp.
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
NIPPON OIL CORP.
Ticker: 5001 Security ID: J5484F100
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Mining Holdings,
Inc.
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Akio Mimura For Against Management
2.2 Elect Director Shoji Muneoka For Against Management
2.3 Elect Director Kouzo Uchida For For Management
2.4 Elect Director Shinichi Taniguchi For For Management
2.5 Elect Director Keisuke Kuroki For For Management
2.6 Elect Director Kosei Shindo For For Management
2.7 Elect Director Masakazu Iwaki For For Management
2.8 Elect Director Junji Uchida For For Management
2.9 Elect Director Shigeru Oshita For For Management
2.10 Elect Director Toru Obata For For Management
3 Appoint Statutory Auditor Shigeo Kifuji For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Norio Wada For For Management
2.2 Elect Director Satoshi Miura For For Management
2.3 Elect Director Noritaka Uji For For Management
2.4 Elect Director Hiroo Unoura For For Management
2.5 Elect Director Kaoru Kanazawa For For Management
2.6 Elect Director Yasuhiro Katayama For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Hiroki Watanabe For For Management
2.9 Elect Director Hiromichi Shinohara For For Management
2.10 Elect Director Tetsuya Shouji For For Management
2.11 Elect Director Takashi Imai For For Management
2.12 Elect Director Youtarou Kobayashi For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ippei Murakami For For Management
2.2 Elect Director Yasutaka Miyauchi For For Management
2.3 Elect Director Akihisa Sasaki For For Management
2.4 Elect Director Kazuo Ikeda For For Management
2.5 Elect Director Mikihisa Nanri For For Management
2.6 Elect Director Toshio Maruo For For Management
2.7 Elect Director Akiya Fukada For For Management
2.8 Elect Director Toshinori Shiragami For For Management
2.9 Elect Director Hiroshi Oeda For For Management
2.10 Elect Director Ariyoshi Okumura For For Management
2.11 Elect Director Akio Mimura For For Management
2.12 Elect Director Takashi Harada For For Management
3 Appoint Statutory Auditor Satoshi Ito For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kouki Andou For For Management
2.2 Elect Director Susumu Nakagawa For For Management
2.3 Elect Director Noritaka Andou For For Management
2.4 Elect Director Akihide Matsuo For For Management
2.5 Elect Director Takayuki Naruto For For Management
2.6 Elect Director Ken Sasahara For For Management
2.7 Elect Director Mitsuru Tanaka For For Management
2.8 Elect Director Yukio Yokoyama For For Management
2.9 Elect Director Yorihiko Kojima For Against Management
2.10 Elect Director Eizou Kobayashi For For Management
2.11 Elect Director Yoko Ishikura For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyotaka Matsumiya
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Yukio Nagira For For Management
3.2 Elect Director Tatsunosuke Fujiwara For For Management
3.3 Elect Director Kaoru Aizawa For For Management
3.4 Elect Director Yasuo Ninomiya For For Management
3.5 Elect Director Kenji Matsumoto For For Management
3.6 Elect Director Hideo Takasaki For For Management
3.7 Elect Director Yoichiro Sakuma For For Management
3.8 Elect Director Youichirou Furuse For For Management
3.9 Elect Director Kunio Itou For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Stig Eriksson as Director For Did Not Vote Management
6.2 Reelect Antoine Firmenich as Director For Did Not Vote Management
6.3 Reelect Edgar Fluri as Director For Did Not Vote Management
6.4 Reelect Robert Lilja as Director For Did Not Vote Management
6.5 Reelect Rolf Watter as Director For Did Not Vote Management
7.1 Elect Daniela Bosshardt-Hengartner as For Did Not Vote Management
Director
7.2 Elect Raymund Breu as Director For Did Not Vote Management
7.3 Elect Heino von Prondynski as Director For Did Not Vote Management
7.4 Elect Oern Stuge as Director For Did Not Vote Management
8 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 9.6 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Gloucester Coal Ltd. and Middlemount
Coal Pty. Ltd. in Consideration for
Shares in Macarthur Coal Ltd.
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.036 Per For For Management
Share
3 Reelect Richard Samuel Elman as For For Management
Director
4 Reelect Harindarpal Singh Banga as For For Management
Director
5 Reelect Alan Howard Smith as Director For For Management
6 Reelect David Gordon Eldon as Director For For Management
7 Reelect Tobias Josef Brown as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Noble Group
Performance Share Plan
15 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of Six Bonus
Shares for Every Eleven Existing Shares
Held
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convening
General Meetings
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For Against Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
12 Reelect Hans Dalborg, Stine Bosse, For For Management
Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Bjorn Saven,
and Bjorn Wahlroos as Directors; Elect
Sarah Russell and Kari Stadigh as New
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Regarding Convocation of For For Management
General Meeting
15a Authorize Repurchase of Issued Shares For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs
18a Approve 2010 Share Matching Plan For For Management
18b Approve Issuance of up to 5.13 Million For For Management
Class C-Shares, Approve Repurchase of
up to 5.13 Million Class C-Shares, and
Approve Conveyance of up to 4.1 Million
Class C-Shares
19 Require Nordea to Refrain From None Against Shareholder
Investing in Forest and Paper Based
Industries Which are Involved in
Large-Scale Environmental Destruction
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Amend Articles Re: Authorize Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
7 Ratify KPMG as Auditors For For Management
8 Elect S.Teigum, L.Teksum, W.Hoegh, For For Management
I.Kreutzer, L.Tronsgaard, S-A.Saelor,
A-M.Firing, T.Venold, U.Steinsmo,
T.Wangensten, J.Lund and A.Bogsnes as
Members of Corporate Assembly; Elect
Four Deputy Members
9 Elect Siri Teigum, Leif Teksum, Westye For For Management
Hoegh and Mette Wikborg as Members of
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 90,000
for Chair, NOK 45,000 for Vice-Chair
and NOK 6,500 per Meeting for Other
Members; Approve Remuneration for
Nomination Committee Work
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Preemptive Rights Issuance; For For Management
Approve Acquisition of Vale Austria
Holdings GmbH's Interest in Certain
Aluminium Business and Assets; Amend
Articles Regarding Number of Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For Did Not Vote Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management
5.2 Reelect Daniel Vasella as Director For Did Not Vote Management
5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.5 per Class B Share
of DKK 1 and Class A Share of DKK 1
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Reelect Hannu Ryopponen as Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management
General Meeting; Deadline for
Submitting Shareholder Proposals;
Registration Date and Record Date;
Editorial Changes
7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management
Certificates for A-shares, Deadline for
Convening an Extraordinary General
Meeting; Electronic Distribution of
Documents Pertaining to General
Meetings; Voting by Correspondence and
Proxy; Majority Requirements
7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar
7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management
Chairman and Vice Chairman
7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management
the Company
7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management
Applicable Law Instead of Requirements
for the Annual Report
7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management
Explaining the Lapse of the Right to
Dividends
7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation; Amend Articles
Accordingly
7.3 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles to Amend Business Lines For For Management
- Change Company Name
3.1 Elect Director Ryuuji Yamada For Against Management
3.2 Elect Director Kiyoyuki Tsujimura For For Management
3.3 Elect Director Masatoshi Suzuki For For Management
3.4 Elect Director Hiroshi Matsui For For Management
3.5 Elect Director Bunya Kumagai For For Management
3.6 Elect Director Kazuto Tsubouchi For For Management
3.7 Elect Director Kaoru Katou For For Management
3.8 Elect Director Mitsunobu Komori For For Management
3.9 Elect Director Akio Oshima For For Management
3.10 Elect Director Fumio Iwasaki For For Management
3.11 Elect Director Takashi Tanaka For For Management
3.12 Elect Director Katsuhiro Nakamura For For Management
3.13 Elect Director Hiroshi Tsujigami For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Chi Ming, Brian as For Against Management
Director
3a2 Reeect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect William Junior Guilherme Doo as For For Management
Director
3a5 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a6 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital from HK$2.4 Billion to HK$4
Billion by the Creation of an
Additional 1.6 Billion Shares of HK$1
Each
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoichiro Suzuki For For Management
1.2 Elect Director Kazuhisa Shinoda For For Management
1.3 Elect Director Yutaka Sekiguchi For For Management
1.4 Elect Director Shinichiro Kondo For For Management
1.5 Elect Director Takashi Ishida For For Management
1.6 Elect Director Tsuneo Hashimoto For For Management
1.7 Elect Director Hiroki Hashimoto For For Management
1.8 Elect Director Tazunu Ando For For Management
1.9 Elect Director Susumu Yajima For For Management
1.10 Elect Director Kiyotaka Shindo For For Management
1.11 Elect Director You Takeuchi For For Management
1.12 Elect Director Osamu Akiyama For For Management
2 Appoint Statutory Auditor Yasuhiro For For Management
Sugihara
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Remove Director Kazuhisa Shinoda from Against Against Shareholder
Office
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tsuyoshi Kikukawa For For Management
2.2 Elect Director Masaharu Okubo For For Management
2.3 Elect Director Hideo Yamada For For Management
2.4 Elect Director Haruhito Morishima For For Management
2.5 Elect Director Masataka Suzuki For For Management
2.6 Elect Director Kazuhisa Yanagisawa For For Management
2.7 Elect Director Shuichi Takayama For For Management
2.8 Elect Director Takashi Tsukaya For For Management
2.9 Elect Director Hisashi Mori For For Management
2.10 Elect Director Kazuhiro Watanabe For For Management
2.11 Elect Director Shinichi Nishigaki For For Management
2.12 Elect Director Hironobu Kawamata For For Management
2.13 Elect Director Rikiya Fujita For For Management
2.14 Elect Director Masanobu Chiba For For Management
2.15 Elect Director Junichi Hayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shinichi Hayashi
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Gyo Sagara For For Management
2.2 Elect Director Hiroshi Awata For For Management
2.3 Elect Director Kinya Morimoto For For Management
2.4 Elect Director Kazuhito Kawabata For For Management
2.5 Elect Director Shinji Fujiyoshi For For Management
2.6 Elect Director Isao Ono For For Management
2.7 Elect Director Fumio Takahashi For For Management
2.8 Elect Director Daikichi Fukushima For For Management
2.9 Elect Director Hiroshi Ichikawa For For Management
2.10 Elect Director Naonobu Endo For For Management
2.11 Elect Director Shozou Matsuoka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Executive For Did Not Vote Management
Director
2 Elect Directors For Did Not Vote Management
3 Elect Members of Audit Committee For Did Not Vote Management
4 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
5 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
6 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2009 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2010
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Ratify Director Appointments For Did Not Vote Management
9 Elect Members of Audit Committee For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
12 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth A$2.52
Million for FY 2008/09 and A$2.94
Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
5 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth
A$978,000 for FY 2008/09 and A$1.15
Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Minimum For For Management
Convocation Period for General
Meetings; Enable Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income and For For Management
Dividends of NOK 2.25 per Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
3.1 Approve Repurchase of Shares and For Against Management
Reissuance of Repurchased Shares in
Connection with Incentive Arrangements
3.2 Authorize Repurchase of Shares and For For Management
Cancellation of Repurchased Shares
4 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
5 Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfeldt,
Svarva, Mejdell, Blystad, Selte and
Venold as Members of Corporate
Assembly; Elect Flinder and Brautaset
as New Members; Elect Six Deputies
6.1 Elect Olaug Svarva, Idar Kreutzer and For For Management
Leiv Askvig as Members of Nominating
Committee
6.2 Elect Idar Kreutzer as Chairman of For For Management
Nominating Committee
7 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
130,000 per Year for Chairman, NOK
32,500 per Year for Vice-Chairman and
NOK 6,500 per Meeting Attended for
Other Members
8 Approve Remuneration for Nomination For For Management
Committee Work in the Amount of NOK
6,500 per Meeting for the Chair and NOK
4,500 per Meeting for Other Members
9 Approve Guidelines for Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Instruct Board to Direct Management to Against Against Shareholder
Ensure that Orkla Finans' Operations
Are Grounded at All Times in Adequate
Expertise and Satisfactory Ethical
Guidelines
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hiroshi Ozaki For For Management
2.2 Elect Director Hiroshi Yokokawa For For Management
2.3 Elect Director Masashi Kuroda For For Management
2.4 Elect Director Takashi Sakai For For Management
2.5 Elect Director Shigeki Hirano For For Management
2.6 Elect Director Kazuo Kakehashi For For Management
2.7 Elect Director Noriyuki Nakajima For For Management
2.8 Elect Director Masato Kitamae For For Management
2.9 Elect Director Takehiro Honjou For For Management
2.10 Elect Director Koji Kono For For Management
2.11 Elect Director Hirofumi Kyutoku For For Management
2.12 Elect Director Tadamitsu Kishimoto For For Management
2.13 Elect Director Shunzou Morishita For For Management
3 Appoint Statutory Auditor Toshihiko For For Management
Hayashi
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 43,000 for Vice Chairman, and EUR
34,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Victoire de Margerie, Anna
Nilsson-Ehle, Jussi Pesonen, Leena
Saarinen, and Anssi Soila (Vice Chair)
as Directors; Elect Olli Vaartimo as
New Director
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Amend Articles Re: Editorial Changes to For For Management
Article 8 Referring to the Right to
Represent the Company; Notification of
General Meeting
17 Approve Charitable Donations of Up to For For Management
EUR 1 Million
18 Establish a Nominating Committee None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect David Philbrick Conner as For For Management
Director
3b Reelect Neo Boon Siong as Director For For Management
4 Declare Final Dividend of SGD 0.14 Per For For Management
Share
5a Approve Remuneration of Non-executive For For Management
Directors of SGD 1.7 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.6
Million)
5b Approve Allotment and Issuance of 6,000 For For Management
ordinary shares (2008: 4,800 Ordinary
Shares) for Each Non-Executive Director
as Bonus Shares
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Donald Myron Shumka as a Director For For Management
3 Approve the Paladin Energy Ltd Employee For For Management
Performance Share Rights Plan
4 Approve the Paladin Energy Ltd For For Management
Contractor Performance Share Rights
Plan
5 Approve the Grant of Up to 1 Million For For Management
Performance Rights to John Borshoff,
Managing Director and CEO, Pursuant to
the Paladin Energy Ltd Employee
Performance Share Rights Plan
6 Ratify the Past Issuance of 93.45 For For Management
Million Shares at an Issue Price of
A$4.60 Each to Institutional and
Sophisticated Investors Made on Sept.
15, 2009
7 Renew the Company's Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI �� Security ID: F72027109
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre For For Management
Pringuet Re: Severance Payments
6 Reelect Daniele Ricard as Director For For Management
7 Reelect Societe Paul Ricard as Director For For Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For Against Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Appoint Auditors and Deputy Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Director Remuneration
for 2010
5 Elect Members of Audit Committee For Did Not Vote Management
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
7 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 Per Class A
Share, and EUR 0.31 per Class K Share;
Approve Charitable Donations of up to
EUR 500,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Tom von
Weymarn as Directors; Elect Harri
Sailas as New Director; Ratify Reijo
Karhinen (Chair) and Tony Vepsalainen
(Deputy Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Regarding Convocation of For For Management
General Meeting
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Equity Compensation Plans For Did Not Vote Management
1 Amend Stock Option Schemes For Did Not Vote Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share;
Approve Charitable Donations of Up to
EUR 900,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 67,200 for Chairman,
EUR 42,000 for Vice Chairman, and EUR
32,400 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Liisa Leino, and
Hannu Ryopponen (Vice Chair) as
Directors; Elect Pertti Korhonen, Matti
Lievonen, and Jaana Tuominen as New
Directors
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
19 Proposal by Solidium Oy to Abolish For For Shareholder
Supervisory Board
20 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than Three Weeks Before General
Meeting
21 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income from For For Management
Fiscal Year 2009
4 Approve Discharge of Directors For For Management
5.1 Re-elect Francisco Javier Salas For For Management
Collantes as Independent Director for a
4-Year Term
5.2 Elect Miguel Boyer Salvador as For For Management
Independent Director for a 4-Year Term
5.3 Elect Rui Manuel Janes Cartaxo as For For Management
Independent Director for a 4-Year Term
6 Amend Article 9 of Company Bylaws Re: For For Management
Preemptive Rights of Shareholders
7 Authorize Capital Increase within a For For Management
5-Year Period Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights of up EUR 135.27
Millon; Approve Consequent Amendment of
Article 5 of Company Bylaws
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments upto EUR 5
Billon Within 5 years with Total or
Partial Exclusion of Preemptive Rights
. Approve Consequent Amendment of
Article 5 of Company Bylaws
9.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
9.2 Approve Remuneration in Shares of For For Management
Executive Directors and Senior
Management of Red Electrica Group
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report of Board of For For Management
Directors
10.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
11 Approve Minutes of Meeting For For Management
12 Approve 2009 Corporate Governance None None Management
Report
13 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
14 Receive Report on Changes in Board of None None Management
Directors Guidelines
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Ben van der Veer to Supervisory For Did Not Vote Management
Board
3 Amend Articles For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Marike van Lier Lels to For Did Not Vote Management
Supervisory Board
3 Amend Article 37 Re: Location of Annual For Did Not Vote Management
Meeting
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board
9a Reelect E. Engstrom to Executive Board For For Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Anthony Habgood as Director For For Management
7 Elect Ben van der Veer as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Mark Armour as Director For For Management
10 Re-elect Robert Polet as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve the Growth Plan For For Management
17 Approve the Bonus Investment Plan For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
the General Meeting
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Creation of up to NOK 4 Billion For For Management
Pool of Capital with Preemptive Rights;
Amend Articles Accordingly
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of NOK 425,000 for Chairman,
NOK 275,000 for Vice-chair, and NOK
250,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Treatment of
Net Loss
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Right to Convene For Against Management
EGM; Right to Attend Meeting
9 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares and Reissuance
of Repurchase Shares
11 Approve Issuance of Authorize Issuance For For Management
of Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount
of NOK 10 Billion; Approve Creation of
NOK 100 Million Pool of Capital to
Guarantee Conversion Rights
12 Elect Dag Opedal, Tore Schiotz, Roar For Against Management
Engeland, Susanne Thore, Hilde Myrberg,
Odd Hansen, Bernt Reitan, and Helene
Bergquist as Directors
13 Reelect Rune Selmar as Members of For For Management
Nominating Committee; Elect Torkil
Nordberg as Chairman of Nominating
Committee
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Lazaridis As A Director For For Management
2 Elect James Estill As A Director For For Management
3 Elect David Kerr As A Director For For Management
4 Elect Roger Martin As A Director For For Management
5 Elect John Richardson As A Director For For Management
6 Elect Barbara Stymiest As A Director For For Management
7 Elect John Wetmore As A Director For For Management
8 Re-appoint Ernst & Young Llp As The For For Management
Independent Auditors Of The Company And
Authorize The Directors To Fix Their
Remuneration
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended December 31, 2009 as Set Out
in the 2009 Annual Report
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Michael Fitzpatrick as Director For For Management
8 Elect Lord Kerr as Director For For Management
9 Re-Appoint PricewaterhouseCoopers LLP For For Management
as Auditors of Rio Tinto Plc and to
Authorise the Audit Committee to
Determine the Auditors' Remuneration
10 Approve Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
11 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto Plc
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Management
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director James Michael Micali For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Byrom as Director For Against Management
4 Re-elect Peter Gregson as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Dr John McAdam as Director For For Management
7 Re-elect Andrew Shilston as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Capitalisation of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Authorise EU Political Donations and For For Management
Expenditure
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.G. Beattie as Director For For Management
1.2 Elect D.T. Elix as Director For For Management
1.3 Elect J.T. Ferguson as Director For For Management
1.4 Elect P. Gauthier as Director For For Management
1.5 Elect T.J. Hearn as Director For For Management
1.6 Elect A.D. Laberge as Director For For Management
1.7 Elect J. Lamarre as Director For For Management
1.8 Elect B.C. Louie as Director For For Management
1.9 Elect M.H. McCain as Director For For Management
1.10 Elect G.M. Nixon as Director For For Management
1.11 Elect D.P. O'Brien as Director For For Management
1.12 Elect J.P. Reinhard as Director For For Management
1.13 Elect E. Sonshine as Director For For Management
1.14 Elect K.P. Taylor as Director For For Management
1.15 Elect V.L. Young as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five Named
Officers and Average Total Employee
Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For �� Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For Against Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Count Richard Goblet d'Alviella For Did Not Vote Management
as Director
7.2 Reelect Robert J. Murray as Director For Did Not Vote Management
7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management
8 Indicate Jack L. Stahl as Independent For Did Not Vote Management
Board Member
9 Approve Change-of-Control Clause Re: For Did Not Vote Management
Credit Facility
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dambisa Moyo as Director For For Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect Lord Robert Fellowes as For Against Management
Director
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Miles Morland as Director For Against Management
9 Re-elect Carlos Perez Davila as For For Management
Director
10 Re-elect Cyril Ramaphosa as Director For For Management
11 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
12 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
17 Authorise 156,947,400 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BBBEE Transactions; Authorise For For Management
Directors to Implement Exchange
Agreement, Implementation Agreement and
Additional Arrangements so that the
Transaction can be Carried into Effect;
Issue Equity with Rights up to USD
16,519,600.20 (Exchange Agreement)
2 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Authorise the
Directors of The South African
Breweries Ltd to Adopt The SAB Zanzele
Employee Trust
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Court
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of its Ordinary Shares
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.93 Pence For For Management
Per Ordinary Share
3 Re-elect Ruth Markland as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,376,556 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,753,112 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 656,483
11 Authorise 131,296,695 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting (Other For For Management
than an Annual General Meeting) May be
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Remove Current External Auditors and For Did Not Vote Management
Appoint New Ones
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For Against Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Amend Articles Regarding Convocation of For For Management
General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
8 Receive President's Report None Did Not Vote Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 per Share
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Did Not Vote Management
Lundberg, Hanne de Mora, Egil
Myklebust, Anders Nyren (Chair), Lars
Pettersson and Simon Thompson as
Directors; Elect Lars Westerberg as
Director
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For Against Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Akira Kurokawa For For Management
2.2 Elect Director Masahiro Mita For For Management
2.3 Elect Director Takakazu Morita For For Management
2.4 Elect Director Toshiaki Nishihata For For Management
2.5 Elect Director Isao Muramatsu For For Management
2.6 Elect Director Noboru Kotani For For Management
2.7 Elect Director Tatsuhiko Hamamoto For For Management
3.1 Appoint Statutory Auditor Yasuo Satou�� For For Management
3.2 Appoint Statutory Auditor Yoshihiro For For Management
Notsuka
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
Director
2(c) Elect Jane Sharman Hemstritch as For For Management
Director
3 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
Rights Worth A$2.25 Million to David
John Wissler Knox, CEO and Managing
Director, Under the Santos Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Takao Murakami For Against Management
2.2 Elect Director Yoshiyuki Mochida For Against Management
2.3 Elect Director Tsutomu Kamijo For Against Management
2.4 Elect Director Fumiaki Terasaka For Against Management
2.5 Elect Director Kazuo Ushio For Against Management
2.6 Elect Director Hidenori Tanaka For Against Management
2.7 Elect Director Yoichi Kato For For Management
2.8 Elect Director Hiroaki Eto For For Management
2.9 Elect Director Hiroshi Tanaka For For Management
2.10 Elect Director Nobuo Katsumata For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsugio Yada
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Appoint Shareholder Nominee Yoshiharu Against For Shareholder
Naito to the Board
5.2 Appoint Shareholder Nominee Yasuo Against For Shareholder
Nakata to the Board
5.3 Appoint Shareholder Nominee Hironori Against For Shareholder
Aihara to the Board
5.4 Appoint Shareholder Nominee Shunichi Against For Shareholder
Fujii to the Board
5.5 Appoint Shareholder Nominee Shiro Hara Against Against Shareholder
to the Board
5.6 Appoint Shareholder Nominee Joshua Against For Shareholder
Schechter to the Board
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emanuele (Lino) Saputo As A For For Management
Director For The Ensuing Year
2 Elect Andre Berard As A Director For For For Management
The Ensuing Year
3 Elect Pierre Bourgie As A Director For For For Management
The Ensuing Year
4 Elect Anthony Fata As A Director For For For Management
The Ensuing Year
5 Elect Tony Meti As A Director For The For For Management
Ensuing Year
6 Elect Patricia Saputo As A Director For For For Management
The Ensuing Year
7 Elect Lino A. Saputo, Jr. As A Director For For Management
For The Ensuing Year
8 Elect Lucien Bouchard As A Director For For For Management
The Ensuing Year
9 Elect Frank A. Dottori As A Director For For Management
For The Ensuing Year
10 Elect Jean Gaulin As A Director For The For For Management
Ensuing Year
11 Elect Caterina Monticciolo As A For For Management
Director For The Ensuing Year
12 Elect Louis A. Tanguay As A Director For For Management
For The Ensuing Year
13 Appoint Deloitte & Touche As The For For Management
Auditors Of The Company And Authorize
The Directors To Fix The Auditors
Remuneration
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For Against Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For For Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For Against Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 46.2 Pence For For Management
Per Ordinary Share
4 Elect Thomas Andersen as Director For For Management
5 Re-elect Susan Rice as Director For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 139,779,600
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,011,020
11 Authorise 92,044,080 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at Eight For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Reelect John Fredriksen as Director For Against Management
5 Reelect Tor Olav Troim as Director For Against Management
6 Reelect Kate Blankenship as Director For Against Management
7 Reelect Kjell E. Jacobsen as Director For Against Management
8 Elect Kathrine Fredriksen as Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 per For For Management
Ordinary Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Evert Henkes as Director For For Management
5 Reelect Ang Kong Hua as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 802,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 801,250)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Industries Performance For For Management
Share Plan 2010
4 Approve Sembcorp Industries Restricted For For Management
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Ordinary Dividend of SGD For For Management
0.06 Per Share and Final Special
Dividend of SGD 0.04 Per Share
3 Reelect Ngiam Joke Mui as Director For For Management
4 Reelect Ron Foo Siang Guan as Director For For Management
5 Reelect Wong Weng Sun as Director For For Management
6 Reelect Tan Kwi Kin as Director For Against Management
7 Reelect Richard Hale as Director For For Management
8 Approve Directors' Fees of SGD 1.16 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.07 Million)
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Marine Performance For For Management
Share Plan 2010
4 Approve Sembcorp Marine Restricted For For Management
Share Plan 2010
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For For Management
3.5 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividend of CHF 30 per Share
and Additional Dividend of CHF 30 per
Share
5.1 Reelect Sergio Marchionne For Did Not Vote Management
5.2 Reelect Tiberto d'Adda as Director For Did Not Vote Management
5.3 Reelect August von Finck as Director For Did Not Vote Management
5.4 Reelect August Francois von Finck as For Did Not Vote Management
Director
5.5 Reelect Peter Kalantzis as Director For Did Not Vote Management
5.6 Reelect Thomas Limberger as Director For Did Not Vote Management
5.7 Reelect Shelby du Pasquier as Director For Did Not Vote Management
5.8 Reelect Carlo Sant'Albano as Director For Did Not Vote Management
6 Ratify Deloitte SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Katsuhiko Machida For For Management
3.2 Elect Director Mikio Katayama For For Management
3.3 Elect Director Masafumi Matsumoto For For Management
3.4 Elect Director Toshio Adachi For For Management
3.5 Elect Director Toshishige Hamano For For Management
3.6 Elect Director Yoshiaki Ibuchi For For Management
3.7 Elect Director Kenji Ohta For For Management
3.8 Elect Director Nobuyuki Taniguchi For For Management
3.9 Elect Director Kunio Itou For For Management
3.10 Elect Director Katsuaki Nomura For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Shunsuke Asou For Against Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Motozou Shiono For For Management
2.2 Elect Director Isao Teshirogi For For Management
2.3 Elect Director Sachio Tokaji For For Management
2.4 Elect Director Yasuhiro Mino For For Management
2.5 Elect Director Akio Nomura For Against Management
2.6 Elect Director Teppei Mogi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsunori Umeyama
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shinzou Maeda For For Management
2.2 Elect Director Kimie Iwata For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Yasuhiko Harada For For Management
2.5 Elect Director Hisayuki Suekawa For For Management
2.6 Elect Director Tatsuomi Takamori For For Management
2.7 Elect Director Shouichirou Iwata For For Management
2.8 Elect Director Tatsuo Uemura For For Management
3 Appoint Statutory Auditor Toshio For For Management
Yoneyama
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Jurgen Schreiber For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For �� Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Chew Choon Seng as Director For For Management
3c Reelect Euleen Goh Yiu Kiang as For For Management
Director
4 Approve Directors' Fees of SGD 1.6 For For Management
Million for Year Ending March 31, 2010
(FY 2008/2009: SGD 1.6 Million)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Such Number of ASA For For Management
Shares to the Minister of Finance
(Inc.) and Make Dividend Payments Out
of the Company's Distributable Profits
to the Minister of Finance (Inc.) as
Holder of the ASA Shares
6c Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend SIA Employee Share Option Scheme For Against Management
4 Approve Distribution of Ordinary Shares For For Management
in Singapore Airport Terminal Services
Ltd. (SATS) Held by the Company By Way
of Dividend in Specie in the Proportion
of a Minimum of 0.69 and a Maximum of
0.73 SATS Shares for Every One Share
Held in the Company
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.155 Per For For Management
Share
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million)
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and the
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX
Share Option Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Yong Pung How as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5 Approve Directors' Fees of SGD 953,000 For For Management
(2008: SGD 983,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Ordinary Tax Exempt For For Management
Dividend of SGD 0.04 Per Share and
Special Tax Exempt Dividend of SGD
0.0628 Cents Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Tan Kim Siew as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Stanley Lai Tze Chang as For For Management
Director
3b2 Reelect MG Neo Kian Hong as Director For For Management
4 Approve Directors' Fees of SGD 847,158 For For Management
for the Year Ended December 31, 2009
(2008: SGD 893,166)
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Adoption of the Singapore For For Management
Technologies Engineering Performance
Share Plan 2010
4 Approve Adoption of the Singapore For For Management
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.0 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 7.6
Million; Approve Remuneration for
Auditors
15 Reelect Annika Falkengren, Urban For Against Management
Jansson, Tuve Johannesson, Tomas
Nicolin, Christine Novakovic, Jesper
Ovesen, Carl Ros, Jacob Wallenberg and
Marcus Wallenberg (Chair) as Directors;
Elect Birgitta Kantola and Signhild
Hansen as New Directors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Employee Share Matching Plan For For Management
18b Approve Restricted Stock Plan For For Management
18c Approve Deferred Share Bonus Plan For Against Management
19a Authorize Repurchase of Up to Three For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase and Reissuance of For For Management
Shares for Long-Term Incentive Programs
19c Authorize Reissuance of Repurchased For Against Management
Shares for 2010 Long-Term Incentive
Program
19d Authorize Repurchase of Up to 48 For For Management
Million Shares and Reissuance of
Repurchased Shares
20 Amend Articles Re: Notification of For For Management
General Meetings
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For Against Management
Litzen, Tom Johnstone, Winnie Fok,
Hans-Olov Olsson, Lena Torell, Peter
Grafoner, Lars Wedenborn, and Joe
Loughrey as Directors; Elect Jouko
Karvinen as New director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Kevin Tebbit as Director For For Management
5 Elect Anne Quinn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 48,637,728 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 48,637,728
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,295,659
10 Authorise 38,910,182 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP
50,000
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I.A. Bourne as Director For For Management
1.2 Elect P. Duhaime as Director For For Management
1.3 Elect D. Goldman as Director For For Management
1.4 Elect P.A. Hammick as Director For For Management
1.5 Elect P.H. Lessard as Director For For Management
1.6 Elect E.A. Marcoux as Director For For Management
1.7 Elect L.R. Marsden as Director For For Management
1.8 Elect C. Mongeau as Director For For Management
1.9 Elect G. Morgan as Director For For Management
1.10 Elect H.D. Segal as Director For For Management
1.11 Elect L.N. Stevenson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SOGN Security ID: F43638141
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension For Against ��Management
Scheme Agreements for Daniel Bouton,
Philippe Citerne, Didier Alix, and
Severin Cabannes
7 Approve Additional Pension Scheme For For Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For For Management
Agreement for Bernardo Sanchez
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement For Against Management
for Frederic Oudea
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 460 Million;
and/or Capitalization of Reserves of up
to EUR 550 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For Against Management
21 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.9333
5a Approve Discharge of Directors For Did Not Vote Management
5b Approve Discharge of Auditors For Did Not Vote Management
6a Elect Yves-Thibault de Silguy as For Did Not Vote Management
Director
6b Indicate Yves-Thibault de Silguy as For Did Not Vote Management
Independent Board Member
6c Elect Evelyn du Monceau as Director For Did Not Vote Management
6d.1 Reelect Denis Solvay as Director For Did Not Vote Management
6d.2 Reelect Jean Martin Folz as Director For Did Not Vote Management
6d.3 Reelect Jean van Zeebroeck as Director For Did Not Vote Management
6d.4 Reelect Bernhard Scheuble as Director For Did Not Vote Management
6d.5 Reelect Anton van Rossum as Director For Did Not Vote Management
6e.1 Indicate Jean Martin Folz as For Did Not Vote Management
Independent Board Member
6e.2 Indicate Jean van Zeebroeck as For Did Not Vote Management
Independent Board Member
6e.3 Indicate Bernhard Scheuble as For Did Not Vote Management
Independent Board Member
6e.4 Indicate Anton van Rossum as For Did Not Vote Management
Independent Board Member
6f.1 Indicate Charles Casimir-Lambert as For Did Not Vote Management
Independent Board Member
6f.2 Indicate Herve Coppens d'Eeckenbrugge For Did Not Vote Management
as Independent Board Member
7a Ratify Deloitte as Auditors For Did Not Vote Management
7b Approve Auditors' Remuneration For Did Not Vote Management
7c Ratify Deloitte as Auditors For Did Not Vote Management
8 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as a Director For For Management
2 Elect Colin Jackson as a Director For Against Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect John Zei as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: New Swiss Federal For For Management
Act on Intermediated Securities
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2(a) Elect Eric Gwee Teck Hai as a Director For Against Management
2(b) Elect Antonino (Tony) Mario Iannello as For For Management
a Director
2(c) Elect Ho Tian Yee as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSAB A Security ID: W8615U108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
7c Approve March 31, 2010 as Record Date For For Management
for Payment of Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, Lars Westerberg, and John
Tulloch as Directors
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Make Editorial For For Management
Amendments; MAke Editorial Changes
Regarding Elected Accountant, Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSAB A Security ID: W8615U124
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
7c Approve March 31, 2010 as Record Date For For Management
for Payment of Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, Lars Westerberg, and John
Tulloch as Directors
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Make Editorial For For Management
Amendments; MAke Editorial Changes
Regarding Elected Accountant, Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Re-elect John Peace as Director For For Management
8 Re-elect Peter Sands as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Re-elect Oliver Stocken as Director For For Management
11 Elect Jaspal Bindra as Director For For Management
12 Elect Richard Delbridge as Director For For Management
13 Elect Dr Han Seung-soo as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Elect Mike Rees as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend Restricted Share Scheme For For Management
29 Approve Waiver on the Reporting and For For Management
Annual Review Requirements in Respect
of Ongoing Banking Transactions with
Associates of Temasek
30 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-term
Written Agreements with Temasek
31 Approve Future Ongoing Banking For For Management
Transactions with Temasek
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chair of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For For Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For For Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For For Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For For Management
Assembly
9j Elect Siri Kalvig as Member of For For Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For For Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For For Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For For Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For For Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For For Management
of Corporate Assembly
10 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For For Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For For Management
Nominating Committee
11c Reelect Tom Rathke as Member of For For Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For For Management
Committee
12 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For For Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Approve Financial Statements For For Management
4c Approve Dividends of USD 0.28 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Reelect Raymond Bingham to Supervisory For For Management
Board
5b Reelect Alessandro Ovi to Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Stock Award to CEO For Against Management
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None �� Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 135,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
60,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock (Chairman), For For Management
Birgitta Kantola, Juha Rantanen (Vice
Chairman), Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Carla Grasso and Mikael Makinen
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Georg Koch to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Ratify Appointment of Patrick Ouart as For For Management
Director
7 Elect Jerome Tolot as Director For For Management
8 Elect Dirk Beeuwsaert as Director For For Management
9 Elect Alain Chaigneau as Director For For Management
10 Elect Guillaume Pepy as Director For For Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Gerald Arbola as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
17 Approve Issuance of Shares Up to EUR For For Management
220 Million for a Private Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17 Above
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 220 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Increase of Up to EUR For For Management
220 Million for Future Exchange Offers
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Employee Stock Purchase Plan For Against Management
25 Approve Stock Purchase Plan Reserved For Against Management
for International Employees
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromasa Yonekura For For Management
1.2 Elect Director Hiroshi Hirose For For Management
1.3 Elect Director Naoya Kanda For For Management
1.4 Elect Director Osamu Ishitobi For For Management
1.5 Elect Director Takatsugu Enami For For Management
1.6 Elect Director Kiyohiko Nakae For For Management
1.7 Elect Director Yoshimasa Takao For For Management
1.8 Elect Director Masakazu Tokura For For Management
1.9 Elect Director Kenjirou Fukubayashi For For Management
1.10 Elect Director Kenichi Hatano For For Management
2 Appoint Statutory Auditor Shinichi For Against Management
Yokoyama
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Motoyuki Oka For For Management
2.2 Elect Director Susumu Kato For For Management
2.3 Elect Director Kazuo Omori For For Management
2.4 Elect Director Shunichi Arai For For Management
2.5 Elect Director Nobuo Kitagawa For For Management
2.6 Elect Director Toyosaku Hamada For �� For Management
2.7 Elect Director Takahiro Moriyama For For Management
2.8 Elect Director Takashi Kano For For Management
2.9 Elect Director Kuniharu Nakamura For For Management
2.10 Elect Director Takuro Kawahara For For Management
2.11 Elect Director Yoshio Osawa For For Management
2.12 Elect Director Yasuyuki Abe For For Management
3 Appoint Statutory Auditor Ichiro Miura For For Management
4 Approve Annual Bonus Payment to For Against Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Shimozuma For For Management
1.2 Elect Director Hiroshi Tomono For For Management
1.3 Elect Director Fumio Honbe For For Management
1.4 Elect Director Yasuyuki Tozaki For For Management
1.5 Elect Director Yasuo Imai For For Management
1.6 Elect Director Shuuichirou Kozuka For For Management
1.7 Elect Director Mitsunori Okada For For Management
1.8 Elect Director Michiharu Takii For For Management
1.9 Elect Director Shinichi Miki For For Management
1.10 Elect Director Yoshitaka Hotta For For Management
2.1 Appoint Statutory Auditor Hirohiko For For Management
Minato
2.2 Appoint Statutory Auditor Keiichi For For Management
Murakami
2.3 Appoint Statutory Auditor Hirotake Abe For Against Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nobumasa Kemori For For Management
2.2 Elect Director Masashi Koike For For Management
2.3 Elect Director Ichiro Abe For For Management
2.4 Elect Director Kozo Baba For For Management
2.5 Elect Director Yoshiaki Nakazato For For Management
2.6 Elect Director Takeshi Kubota For For Management
2.7 Elect Director Takashi Ito For For Management
2.8 Elect Director Tsutomu Ushijima For For Management
3 Appoint Statutory Auditor Naoki Tajiri For For Management
4 Appoint Alternate Statutory Auditor For For Management
Norihiko Fukatsu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For For Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System and Approve Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki Besho For For Management
1.2 Elect Director Hiroshi Ohta For For Management
1.3 Elect Director Takahito Itou For For Management
1.4 Elect Director Nobuo Suzuki For For Management
1.5 Elect Director Hiroshi Oba For For Management
1.6 Elect Director Harutaka Yamashita For For Management
2.1 Appoint Statutory Auditor Masahiro For For Management
Sawada
2.2 Appoint Statutory Auditor Tatsuya Inoue For Against Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports
7 Receive President's Report and CEO's None Did Not Vote Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Did Not Vote Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHB A Security ID: W90937181
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40.0 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 675,000 for Each Vice
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Hans Larsson (Chairman), Jon For For Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Ratify Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Allocate SEK 2.0 million to a Fund With Against Against Shareholder
Aim to Prevent Crimes of Violence and
Errors or Negligence in The Exercising
of Public Authority at Municipal Level
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Add CHF 1.1 Million to Existing Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
5.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Group Auditors For Did Not Vote Management
6.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.2 Reelect Robert Scott as Director For Did Not Vote Management
6.1.3 Elect Malcolm Knight as Director For Did Not Vote Management
6.1.4 Elect Carlos Represas as Director For Did Not Vote Management
6.1.5 Elect Jean-Pierre Roth as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.3 Ratify OBT AG as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
5.1 Reelect Anton Scherrer as Director For Did Not Vote Management
5.2 Reelect Hugo Gerber as Director For Did Not Vote Management
5.3 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For Did Not Vote Management
5.2 Reelect Jacques Vincent as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Director Charles Hedgepeth For For Management
4 Elect Director Amin Khoury For For Management
5 Elect Director Jobst Wagner For For Management
6 Elect Director Daniel Eicher For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: OCT 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2a Elect Zygmunt Switkowski as a Director For For Management
2b Elect Jane Hemstritch as a Director For For Management
3 Approve Remuneration Report for the For For Management
Fisal Year Ended June 30, 2009
4 Approve the Grant of 326,086 For For Management
Performance Rights to Elmer Funke
Kupper, Managing Director and Chief
Executive Officer of the Company, Under
the Tabcorp Long Term Performance Plan
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Akira Uehara For For Management
2.2 Elect Director Akira Ohira For For Management
2.3 Elect Director Hisataka Hotta For For Management
2.4 Elect Director Ken Uehara For For Management
2.5 Elect Director Kenichi Fujita For For Management
2.6 Elect Director Akemichi Baba For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and Chief Executive None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3(a) Elect Robert Bentley as a Director For For Management
3(b) Elect Harry Boon as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Issuance of 750,000 For For Management
Performance Rights to Dick McIlwain,
Managing Director and CEO, Pursuant to
the Company's Long Term Incentive Plan
--------------------------------------------------------------------------------
TECK RESOURCES LTD
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M.M. Ashar as Director For For Management
1.2 Elect J.B. Aune as Director For For Management
1.3 Elect J.H. Bennett as Director For For Management
1.4 Elect H.J. Bolton as Director For For Management
1.5 Elect F.P. Chee as Director For For Management
1.6 Elect J.L. Cockwell as Director For For Management
1.7 Elect N.B. Keevil as Director For For Management
1.8 Elect N.B. Keevil III as Director For For Management
1.9 Elect T. Kuriyama as Director For For Management
1.10 Elect D.R. Lindsay as Director For For Management
1.11 Elect T. Mochihara as Director For For Management
1.12 Elect J.G. Rennie as Director For For Management
1.13 Elect W.S.R. Seyffert as Director For For Management
1.14 Elect C.M. Thompson as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878117
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.85 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5 Million;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, John Hepburn, For Did Not Vote Management
Mike Parton, John Shakeshaft, Cristina
Stenbeck, and Jere Calmes as Directors;
Elect Lars Berg and Erik Mitteregger as
New Directors
13 Approve Nominating Committee Guidelines For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Share Matching Plan for Key For Did Not Vote Management
Employees; Approve Associated
Formalities
16 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Share Capital and Reissuance
of Repurchased Shares
17 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2 B Security ID: W95878117
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Authorize Voluntary Conversion of Class For Did Not Vote Management
A Shares into Class B Shares
7 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For Against Management
5 Approve Equity Compensation Plan For Against Management
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Capital Increase Authorization For Against Management
Related to Equity Compensation Plans
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Common For For Management
Representative on the Use of the Fund
Set to Protect Saving Shareholder
Interests
2 Elect Board Representative for Holders For For Management
of Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Amend Articles Re: Convocation of For For Management
General Meetings; Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Reissuance of
Repurchased Shares
6.2 Authorize Repurchase of up to 3 Million For Against Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
7 Approve Remuneration of Corporate For Against Management
Assembly and Nominating Committee
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Vote Management
Karlsson, Timo Peltola, Lars Renstrom,
and Jon Risfelt as Directors; Elect
Ingrid Blank, Anders Narvinger, and
Per-Arne Sandstrom as New Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Elect Kari Jarvinen, KG Lindvall, For Did Not Vote Management
Lennart Ribohn, Bjorn Mikkelsen, and
Anders Narvinger as Members of the
Nomination Committee
15a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15b Proposal From The Swedish State that Against Did Not Vote Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs.
16 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
17a Approve Performance Share Matching Plan For Did Not Vote Management
2010/2013
17b Approve Transfer of up to 1.56 Million For Did Not Vote Management
Repurchased Shares for 2010/2013
Performance Share Matching Plan in Item
17a
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M202
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Brian F. MacNeill For For Management
1.12 Elect Director Ronald P. Triffo For For Management
1.13 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Share Option Plan Re: Increase in For For Management
Shares Reserved
4 Amend Stock Option Plan Re: Amendment For For Management
Provision
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For Did Not Vote Management
2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Roberto Bonatti, Carlos For Did Not Vote Management
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve PricewaterhouseCoopers Auditors For Did Not Vote Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Did Not Vote Management
10 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takashi Wachi For For Management
2.2 Elect Director Yuutarou Shintaku For For Management
2.3 Elect Director Kouji Nakao For For Management
2.4 Elect Director Hiroshi Matsumura For For Management
2.5 Elect Director Takayoshi Mimura For For Management
2.6 Elect Director Akira Oguma For For Management
2.7 Elect Director Shougo Ninomiya For For Management
2.8 Elect Director Kenji Sekine For For Management
2.9 Elect Director Hideo Arase For For Management
2.10 Elect Director Kuniko Shoji For For Management
2.11 Elect Director Toshiaki Takagi For For Management
2.12 Elect Director Akira Takahashi For For Management
2.13 Elect Director Takeshi Isayama For For Management
2.14 Elect Director Masaharu Ikuta For For Management
2.15 Elect Director Tadao Kakizoe For For Management
3 Appoint Statutory Auditor Nobuyuki For Against Management
Takai
4 Appoint Alternate Statutory Auditor For For Management
Eizaburo Sano
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For Against Management
8 Re-elect Dr Harald Einsmann as Director For Against Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Unification Of Thomson For For Management
Reuters Dual Listed Company Structure
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Niall FitzGerald For For Management
1.4 Elect Director Thomas H. Glocer For For Management
1.5 Elect Director Manvinder S. Banga For For Management
1.6 Elect Director Mary Cirillo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director Lawton Fitt For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Deryck Maughan For For Management
1.11 Elect Director Ken Olisa For For Management
1.12 Elect Director Vance K. Opperman For For Management
1.13 Elect Director John M. Thompson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: G8847Z105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the unification of Thomson For For Management
Reuters dual listed company structure
and related matters
--------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: G8847Z105
Meeting Date: AUG 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Approve Remuneration System for For For Management
Management Board Members
6.1 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.2 Reelect Ulrich Lehner to the For For Management
Supervisory Board
6.3 Reelect Bernhard Pellens to the For For Management
Supervisory Board
6.4 Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
6.5 Reelect Christian Streiff to the For For Management
Supervisory Board
6.6 Reelect Juergen Thumann to the For For Management
Supervisory Board
6.7 Elect Beatrice Weder di Mauro to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For Against Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Amend Articles Re: Convocation, For For Management
Participation, Exercise of Voting
Rights, and Video and Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
TNT NV
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and None None Management
Strategy 2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory None None Management
Board Members
11c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
(Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to
the Management Board
16 Maintain the Large Company Regime at For Against Management
the Level of TNT N.V.
17 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hiroaki Takahashi For For Management
2.2 Elect Director Makoto Kaiwa For For Management
2.3 Elect Director Nobuaki Abe ] For For Management
2.4 Elect Director Takeo Umeda For For Management
2.5 Elect Director Fumio Ube For For Management
2.6 Elect Director Hiroshi Kato For For Management
2.7 Elect Director Toshiya Kishi For For Management
2.8 Elect Director Eiji Hayasaka For For Management
2.9 Elect Director Kazuo Morishita For For Management
2.10 Elect Director Toshihito Suzuki For For Management
2.11 Elect Director Tsutomu Satake For For Management
2.12 Elect Director Shigeru Inoue For For Management
2.13 Elect Director Masanori Tanaka For For Management
2.14 Elect Director Yasuhiko Ono For For Management
2.15 Elect Director Ryuichi Oyama For For Management
2.16 Elect Director Tomonori Inagaki For For Management
2.17 Elect Director Hiroya Harada For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
5 Amend Articles to Create a Director Against Against Shareholder
Slot Devoted to Resource, Environment
and Energy Industry Issues
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Board Member Compensation
Levels and Work Performance
7 Amend Articles to Require Aggressive Against Against Shareholder
Information Disclosure
8 Amend Articles to Ban Hiring of Civil Against Against Shareholder
Servants from Bureaus Dealing with the
Firm
9 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
10 Amend Articles to Require Freeze on Against Against Shareholder
Plutonium Mixed Fuels Program Until
Waste Handling and Disposal Method is
Determined
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kunio Ishihara For For Management
2.2 Elect Director Shuzo Sumi For For Management
2.3 Elect Director Daisaku Honda For For Management
2.4 Elect Director Hiroshi Amemiya For For Management
2.5 Elect Director Shinichiro Okada For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Hiroshi Miyajima For For Management
2.8 Elect Director Kunio Ito For Against Management
2.9 Elect Director Akio Mimura For For Management
2.10 Elect Director Toshifumi Kitazawa For For Management
2.11 Elect Director Masashi Oba For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Fukuda
3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management
3.3 Appoint Statutory Auditor Toshiro Yagi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Zengo Aizawa For For Management
2.2 Elect Director Yasushi Aoyama For For Management
2.3 Elect Director Takao Arai For For Management
2.4 Elect Director Tsunehisa Katsumata For For Management
2.5 Elect Director Shigeru Kimura For For Management
2.6 Elect Director Akio Komori For For Management
2.7 Elect Director Masataka Shimizu For For Management
2.8 Elect Director Hiroaki Takatsu For For Management
2.9 Elect Director Masaru Takei For For Management
2.10 Elect Director Norio Tsuzumi For For Management
2.11 Elect Director Yoshihiro Naitou For For Management
2.12 Elect Director Toshio Nishizawa For For Management
2.13 Elect Director Naomi Hirose For For Management
2.14 Elect Director Takashi Fujimoto For For Management
2.15 Elect Director Makio Fujiwara For For Management
2.16 Elect Director Fumiaki Miyamoto For For Management
2.17 Elect Director Sakae Mutou For For Management
2.18 Elect Director Tomijirou Morita For For Management
2.19 Elect Director Hiroshi Yamaguchi For For Management
2.20 Elect Director Masao Yamazaki For For Management
3.1 Appoint Statutory Auditor Kazuko Oya For For Management
3.2 Appoint Statutory Auditor Takashi For For Management
Karasaki
4 Approve Alternate Income Allocation Against Against Shareholder
Proposal with Higher Dividend
5 Amend Articles to Create Committee to Against Against Shareholder
Study How to Dispose of Nuclear Waste
Based on Survey of Consumers, Board
?Must Strive to Implement
Recommendations?
6 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
7 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Use of Non-Nuclear Power
8 Amend Articles to Require Director Against For Shareholder
Compensation Disclosure
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsurou Higashi For For Management
1.2 Elect Director Tetsuo Tsuneishi For For Management
1.3 Elect Director Kiyoshi Satou For For Management
1.4 Elect Director Hiroshi Takenaka For For Management
1.5 Elect Director Masao Kubodera For For Management
1.6 Elect Director Haruo Iwatsu For For Management
1.7 Elect Director Hirofumi Kitayama For For Management
1.8 Elect Director Kenji Washino For For Management
1.9 Elect Director Hikaru Itou For For Management
1.10 Elect Director Takashi Nakamura For For Management
1.11 Elect Director Hiroshi Inoue For For Management
1.12 Elect Director Masahiro Sakane For For Management
2 Appoint Statutory Auditor Mamoru Hara For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mitsunori Torihara For For Management
2.2 Elect Director Tadaaki Maeda For For Management
2.3 Elect Director Tsuyoshi Okamoto For For Management
2.4 Elect Director Shigeru Muraki For For Management
2.5 Elect Director Toshiyuki Kanisawa For For Management
2.6 Elect Director Tsutomu Ohya For For Management
2.7 Elect Director Michiaki Hirose For For Management
2.8 Elect Director Mikio Itazawa For For Management
2.9 Elect Director Katsuhiko Honda For For Management
2.10 Elect Director Sanae Inada For For Management
2.11 Elect Director Yukio Sato For For Management
3 Appoint Statutory Auditor Shouji Mori For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213150
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's Activities None Did Not Vote Management
2 Receive Financial Statements, Statutory None Did Not Vote Management
Report and Auditor's Report
3 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Allocation of
Income
4A Reelect Anders Knutsen as Director For Did Not Vote Management
4B Reelect Jens Maaloe as Director For Did Not Vote Management
4C Reelect Michael Rasmussen as Director For Did Not Vote Management
4D Reelect Annette Sadolin as Director For Did Not Vote Management
4E Elect Soren Sorensen as New Director For Did Not Vote Management
4F Reelect Knud Vest as Director For Did Not Vote Management
5A.1 Amend Articles to Comply with New For Did Not Vote Management
Danish Companies Act
5A.2 Amend Articles Regarding Publication of For Did Not Vote Management
Notice to General Meetings
5B Authorize Repurchase of Shares For Did Not Vote Management
5C Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5D Approve Remuneration of Directors in For Did Not Vote Management
Aggregate Amount of DKK 4.1 Million
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sadayuki Sakakibara For For Management
2.2 Elect Director Chiaki Tanaka For For Management
2.3 Elect Director Yukihiro Sugimoto For For Management
2.4 Elect Director Akihiro Nikkaku For For Management
2.5 Elect Director Shinichi Koizumi For For Management
2.6 Elect Director Osamu Nakatani For For Management
2.7 Elect Director Junichi Fujikawa For For Management
2.8 Elect Director Norihiko Saito For For Management
2.9 Elect Director Kazuhiro Maruyama For For Management
2.10 Elect Director Toshiyuki Asakura For For Management
2.11 Elect Director Kazushi Hashimoto For For Management
2.12 Elect Director Nobuo Suzui For For Management
2.13 Elect Director Kiyoshi Fukuchi For For Management
2.14 Elect Director Akira Uchida For For Management
2.15 Elect Director Koichi Abe For For Management
2.16 Elect Director Takao Sano For For Management
2.17 Elect Director Moriyuki Onishi For For Management
2.18 Elect Director Shinichi Okuda For For Management
2.19 Elect Director Shogo Masuda For For Management
2.20 Elect Director Ryo Murayama For For Management
2.21 Elect Director Akira Umeda For For Management
2.22 Elect Director Yasunobu Nishimoto For For Management
2.23 Elect Director Yukichi Deguchi For For Management
2.24 Elect Director Kenji Ueno For For Management
2.25 Elect Director Kojiro Maeda For For Management
2.26 Elect Director Kazuo Morimoto For For Management
2.27 Elect Director Hisae Sasaki For For Management
2.28 Elect Director Osamu Inoue For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kunihisa Hama
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Bennett as Director For For Management
1.2 Elect Hugh J. Bolton as Director For For Management
1.3 Elect John L. Bragg as Director For For Management
1.4 Elect W. Edmund Clark as Director For For Management
1.5 Elect Wendy K. Dobson as Director For For Management
1.6 Elect Henry H. Ketcham as Director For For Management
1.7 Elect Pierre H. Lessard as Director For For Management
1.8 Elect Brian M. Levitt as Director For For Management
1.9 Elect Harold H. MacKay as Director For For Management
1.10 Elect Irene R. Miller as Director For For Management
1.11 Elect Nadir H. Mohamed as Director For For Management
1.12 Elect Wilbur J. Prezzano as Director For For Management
1.13 Elect Helen K. Sinclair as Director For For Management
1.14 Elect Carole S. Taylor as Director For For Management
1.15 Elect John M. Thompson as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Norio Sasaki For For Management
2.3 Elect Director Masashi Muromachi For For Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Ichirou Tai For For Management
2.7 Elect Director Yoshihiro Maeda For For Management
2.8 Elect Director Kazuo Tanigawa For For Management
2.9 Elect Director Shigeo Koguchi For For Management
2.10 Elect Director Hiroshi Horioka For For Management
2.11 Elect Director Kiichirou Furusawa For Against Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Takeshi Sasaki For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
4 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes FOR Meeting Agenda Items
5 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
6 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
and Ban NEDO Contracts for Three Years
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Pay Temporary Workers Against Against Shareholder
At Least JPY 2000 per Hour
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For Against Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tadasu Tsutsumi For For Management
2.2 Elect Director Mutsuhiko Oda For For Management
2.3 Elect Director Kazuo Obata For For Management
2.4 Elect Director Jinichi Mera For For Management
2.5 Elect Director Fumio Taniguchi For For Management
2.6 Elect Director Katsuhide Sato For For Management
2.7 Elect Director Hiroshi Yamauchi For For Management
2.8 Elect Director Toru Yamashita For For Management
2.9 Elect Director Hiroyuki Minami For For Management
2.10 Elect Director Kenji Sugawara For For Management
2.11 Elect Director Senichi Teshima For For Management
2.12 Elect Director Hiroji Yoshino For For Management
2.13 Elect Director Eiji Kondo For For Management
2.14 Elect Director Atsumi Shimoi For For Management
2.15 Elect Director Masaharu Oikawa For For Management
2.16 Elect Director Kiyoshi Fukagawa For For Management
3 Appoint Statutory Auditor Isamu Mori For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsutomu Ushijima
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA CORP.
Ticker: TA Security ID: 89346D107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Stephen L. Baum as Director For For Management
1.3 Elect Timothy W. Faithfull as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect C. Kent Jespersen as Director For For Management
1.6 Elect Michael M. Kanovsky as Director For For Management
1.7 Elect Donna S. Kaufman as Director For For Management
1.8 Elect Gordon S. Lackenbauer as Director For For Management
1.9 Elect Karen E. Maidment as Director For For Management
1.10 Elect Martha C. Piper as Director For For Management
1.11 Elect Stephen G. Snyder as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Share Option Plan For For Management
4 Amend Performance Share Ownership Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2009
2a Elect Neil Chatfield as a Director of For For Management
THL
2b Elect Rodney Slater as a Director of For For Management
THL
2c Elect Bob Edgar as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
--------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amounts of DKK 900,000 to the
Chairman, DKK 600,000 to the Vice
Chairman, and DKK 300,000 to the Other
Directors; Approve Remuneration for
Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 15.50 per Share
4a Authorize Repurchase of 10 Percent of For For Management
Issued Shares
4b Extend Board's Authorizations to Create For For Management
DKK 160 Million Pool of Capital by
Issuing Shares without Preemptive
Rights until 2015
4c Amend Existing Authorization to Issue For Against Management
Shares to Employees Until April 14,
2015; Reduce Authorization Amount to
DKK 16 Million
4d Change Company Name Tryg A/S For For Management
4e1 Amend Articles Re: Notification of AGM; For For Management
Right to Convene an EGM; Deadline for
Submitting Shareholder Proposals;
Documents Pertaining to AGM; Right to
Attend and Vote at AGM; Majority
Requirements; Other Changes
4e2 Amend Articles Re: Require Publication For For Management
of Meeting Notice on Company Web Site.
4f Amend Articles Re: Change Name of Share For For Management
Registrar
4g Amend Articles Re: Editorial Changes For For Management
5.1 Relect Mikael Olufsen as Supervisory For Abstain Management
Board Member
5.2 Reelect Jorn Andersen as Supervisory For For Management
Board Member
5.3 Reelect John Fredriksen as Supervisory For Abstain Management
Board Member
5.4 Elect Jesper Hjulmand as New For For Management
Supervisory Board Member
5.5 Reelect Bodil Andersen as Supervisory For For Management
Board Member
5.6 Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5.7 Reelect Christian Brinch as Supervisory For For Management
Board Member
5.8 Elect Lene Skole as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Junichi Yoshii For For Management
2.2 Elect Director Masashi Kushima For For Management
2.3 Elect Director Yoshiki Mori For For Management
2.4 Elect Director Norihiro Tanaka For For Management
2.5 Elect Director Toru Sugita For For Management
2.6 Elect Director Kenji Ueda For For Management
2.7 Elect Director Satoshi Arai For For Management
2.8 Elect Director Shuichi Takeda For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Treatment of Net Loss For Did Not Vote Management
3.1 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Did Not Vote Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management
5.1b Reelect Sally Bott as Director For Did Not Vote Management
5.1c Reelect Michel Demare as Director For Did Not Vote Management
5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management
5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management
5.1f Reelect Ann Godbehere as Director For Did Not Vote Management
5.1g Reelect Axel Lehmann as Director For Did Not Vote Management
5.1h Reelect Helmut Panke as Director For Did Not Vote Management
5.1i Reelect William Parrett as Director For Did Not Vote Management
5.1j Reelect David Sidwell as Director For Did Not Vote Management
5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management
5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants
Attached without Preemptive Rights
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.65 Per share
3 Receive Directors' and Auditors' None Did Not Vote Management
Reports on Consolidated Annual Accounts
(Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Isabelle Bouillot as Director For Did Not Vote Management
7b Reelect Shohei Naito as Director For Did Not Vote Management
7c Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2 Approve Merger with Unicharm PetCare For For Management
Corp.
3.1 Elect Director Keiichiro Takahara For For Management
3.2 Elect Director Takahisa Takahara For For Management
3.3 Elect Director Kennosuke Nakano For For Management
3.4 Elect Director Eiji Ishikawa For For Management
3.5 Elect Director Shinji Mori For For Management
3.6 Elect Director Masakatsu Takai For For Management
3.7 Elect Director Takaaki Okabe For For Management
3.8 Elect Director Gumpei Futagami For For Management
3.9 Elect Director Yoshiro Ando For For Management
4 Appoint Statutory Auditor Kimisuke For Against Management
Fujimoto
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 �� Approve EUR 4 Billion Capital Increase For Did Not Vote Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Remuneration of the Supervision For Did Not Vote Management
Body's Chairman
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Group Employee Share Ownership For Did Not Vote Management
Plan 2010
8 Approve Group Long Term Incentive Plan For Did Not Vote Management
2010
1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Kees Storm as Director For For Management
11 Re-elect Michael Treschow as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sir Malcolm Rifkind as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve the Management Co-Investment For For Management
Plan
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.1 Slate Submitted by the Supervisory None Did Not Vote Management
Board
3.2 Slate 1000 Miglia None Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22.03 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Philip Green as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Andrew Pinder as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Robert Routs as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Specify Number of For For Management
Directors
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
18 Approve Issuance of 25 Million Shares For For Management
without Preemptive Rights
19 Approve Charitable Donations of Up to For For Management
EUR 500,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Jean Francois Dehecq as For For Management
Director
11 Reelect Paul Louis Girardot as Director For For Management
12 Ratify Appointement of Esther Koplowitz For For Management
as Director
13 Reelect Serge Michel as Director For Against Management
14 Reelect Georges Ralli as Director For For Management
15 Elect Groupe Industriel Marcel Dassault For For Management
as Director
16 Elect Antoine Frerot as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Deadline for For For Management
Shareholders' Right to Include Matters
on Agenda of Annual General Meeting to
Six Weeks
2 Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For Against Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Hakan Eriksson as Director For For Management
4e Reelect Jorgen Rasmussen as Director For For Management
4f Reelect Jorn Thomsen as Director For Against Management
4g Reelect Kurt Nielsen as Director For For Management
4h Reelect Ola Rollen as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6.1 Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting;
Notification and Documents Pertaining
to General Meeting; Stipulate Record
Date and Availability of Admission
Cards; Editorial Changes
6.2 Amend Articles Re: Information For For Management
Contained in Notice to General Meeting;
Voting Rights by Proxy and
Correspondence; Editorial Changes
6.3 Amend Articles Re: Delete Secondary For For Management
Company Name
6.4 Amend Articles Re: Delete Reference to For For Management
Company Address
6.5 Amend Articles Re: Change Name of For For Management
Company's Share Registrar
6.6 Amend Articles Re: Delete Board's For For Management
Authorization to Cancel Unregistered
Shares
6.7 Approve Creation of DKK 20.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.8 Extend Authorization to Issue 1.8 For Against Management
Million Shares to Employees Until May
1, 2011
6.9 Extend Authorization to Issue Warrants For Against Management
to Key Employees Until May 1, 2011;
Extend Authorization to Increase Share
Capital by up to DKK 368,000 to
Guarantee Conversion Rights; Cancel
Authorization to Grant Warrants to
Board Members
6.10 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 5.00
Billion; Approve Creation of Pool of
Capital to Guarantee Conversion Rights
6.11 Amend Articles Re: Change Location of For For Management
General Meeting to Central Denmark
Region or Capital Region of Denmark
6.12 Amend Articles Re: Amend Agenda of For For Management
General Meeting to Clarify the Number
of Auditors
6.13 Amend Articles Re: Stipulate that For For Management
General Meeting may be Held in English;
Specify that Documents Pertaining to
General Meeting are Available both in
Danish and in English
6.14 Amend Articles Re: Stipulate that the For For Management
Corporate Language is English
6.15 Authorize Repurchase Up to 10 Percent For For Management
of Issued Share Capital
6.16 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board to Include Warrants
6.17 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For For Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VITERRA INC
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Birks as Director For For Management
1.2 Elect Vic Bruce as Director For For Management
1.3 Elect Thomas Chambers as Director For For Management
1.4 Elect Paul Daniel as Director For For Management
1.5 Elect Bonnie DuPont as Director For For Management
1.6 Elect Perry Gunner as Director For For Management
1.7 Elect Tim Hearn as Director For For Management
1.8 Elect Dallas Howe as Director For For Management
1.9 Elect Kevin Osborn as Director For For Management
1.10 Elect Herb Pinder, Jr. as Director For For Management
1.11 Elect Larry Ruud as Director For For Management
1.12 Elect Mayo Schmidt as Director For For Management
1.13 Elect Max Venning as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Submit a Sustainability Report by Against Against Shareholder
September 2010
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 345.6 Million For Against Management
Pool of Capital with Preemptive Rights
via Issuance of Preferred Stock
2 Amend Articles Re: Grant the Federal For Against Management
State of Lower Saxony the Right to
Nominate Two Supervisory Board Members
if it Holds at Least 15 Percent of
Common Stock
3 Amend Articles Re: Require Qualified For Against Management
Majority of 80 Percent of General
Meeting
4a Elect Hans Michel Piech to the For For Management
Supervisory Board
4b Elect Ferdinand Oliver Porsche to the For For Management
Supervisory Board
5 Amend Articles Re: Amend Articles Re: For For Management
Convocation of, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Board Committee None Did Not Vote Management
Reports
8 Receive Financial Statements, Statutory None Did Not Vote Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (Nine) and For Did Not Vote Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For Did Not Vote Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Amend Method of For For Management
Convening General Meeting; Set Number
of Directors from Five to Ten
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chairman,
EUR 90,000 for Deputy Chairman, and EUR
60,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For Against Management
Bergh, Antti Lagerroos (Chair), Bertel
Langenskiold, and Matti Vuoria (Deputy
Chair) as Directors; Elect Paul
Ehrnrooth, Alexander Ehrnrooth, Ole
Johansson, and Mikael Lilius as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1.5 Million
17 Close Meeting None None Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
--------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: A9T907104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
4 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
5 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Approve Spin-Off of Insurance Business For For Management
to Subsidiary VERSA-Beteiligungs AG and
Related Article Amendments
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Ratify Auditors For For Management
10.1 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
10.2 Elect Martin Roman as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Reelect Lars Johansen as Director For Did Not Vote Management
4.2 Reelect Peter Foss as Director For Did Not Vote Management
4.3 Reelect Niels Christiansen as Director For Did Not Vote Management
4.4 Reelect Thomas Hofman-Bang as Director For Did Not Vote Management
5 Ratify Deloitte as Auditors For Did Not Vote Management
6a Amend Articles Re: Right to Convene For Did Not Vote Management
EGM, Publication of Meeting Notice,
Right to Submit Proposals to General
Meeting, Publication of Meeting
Material, Proxy Voting, Other
Amendments, Editorial Amendments
6b Authorize Repurchase of 10 Percent of For Did Not Vote Management
Issued Shares
6c Approve Reduction in Share Capital For Did Not Vote Management
6d Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martyn Jones as Director For For Management
5 Elect Penny Hughes as Director For For Management
6 Elect Johanna Waterous as Director For For Management
7 Elect Dalton Philips as Director For For Management
8 Reappoint KPMG Audit plc Auditors For For Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
15 Approve Sharesave Scheme 2010 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect A. Baan to Supervisory Board For For Management
5b Reelect S.B. James to Supervisory Board For For Management
6 Amend Articles of Association Re: For For Management
Regulatory Changes
7a Grant Board Authority to Issue Shares For For Management
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Andrew Jamieson as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31,2009
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Approval Provisions
--------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect William Hall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
WorleyParsons Ltd Performance Rights
Plan
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For Against Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumiya Hori For For Management
1.2 Elect Director Yoshihiro Kawabata For For Management
1.3 Elect Director Tsuyoshi Kinugasa For For Management
1.4 Elect Director Chizuka Kai For For Management
1.5 Elect Director Takashige Negishi For For Management
1.6 Elect Director Yasufumi Murata For For Management
1.7 Elect Director Masahiro Negishi For For Management
1.8 Elect Director Shigeyoshi Sakamoto For For Management
1.9 Elect Director Hiroshi Narita For For Management
1.10 Elect Director Haruji Sawada For For Management
1.11 Elect Director Akinori Abe For For Management
1.12 Elect Director Kenichi Shiino For For Management
1.13 Elect Director Yoshiaki Tanaka For For Management
1.14 Elect Director Kiyotaka Kikuchi For For Management
1.15 Elect Director Hiroshi Wakabayashi For For Management
1.16 Elect Director Masaki Tanaka For For Management
1.17 Elect Director Fumiyasu Ishikawa For For Management
1.18 Elect Director Jacques Vincent For Against Management
1.19 Elect Director Sven Thormahlen For Against Management
1.20 Elect Director Ryuuji Yasuda For For Management
1.21 Elect Director Richard Hall For For Management
1.22 Elect Director Shouji Ikegami For For Management
1.23 Elect Director Masayuki Takemura For For Management
1.24 Elect Director Toshihiro Araki For For Management
1.25 Elect Director Yasuhisa Abe For For Management
1.26 Elect Director Masanori Ito For For Management
2 Abolish Performance-Based Compensation For Against Management
for Executive Directors
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect Juvenal Mesquita Filho as For For Management
Director
1.4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
�� of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Reelect Oivind Lund (Chair), Elect For For Management
Bernt Reitan, Elisabeth Harstad, and
Leiv Nergaard as Directors; Elect Hilde
Aasheim as New Director
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 430,000 for Chairman,
and NOK 247,000 for Other Directors;
Approve Remuneration for Committee Work
7 Elect Bjorg Ven (Chair), Thorunn Bakke, For For Management
and Olaug Svarva as Members of
Nominating Committee
8 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
9 Authorize Repurchase of up to Five For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Period Dec. 1, 2008 to
Nov. 30, 2009.
2 Approve Allocation of Income for the For For Management
Period Dec. 1, 2008 to Nov. 30, 2009.
3 Approve Discharge of Directors and For For Management
Approve Dividends
4.1 Elect Jose Maria Loizaga Viguri as For Against Management
Director
4.2 Elect Bruno Grob as Director For Against Management
4.3 Elect Otis Elevator Company as Director For For Management
4.4 Elect Angelo Messina as Director For Against Management
4.5 Elect Lindsay Harley as Director For For Management
5 Approve Dividend from Reserves in the For For Management
Gross Amount of EUR 0.14 per Share
6 Elect Auditor for the Period Dec. 1, For Against Management
2009 to Nov. 30, 2010
7 Approve Increase in Capital via For For Management
Capitalization of Reserves for a 1:20
Bonus Issue; Amend Article 5 of the
Company Bylaws Accordingly
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management
Capital
5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For Did Not Vote Management
8.1.2 Reelect Susan Bies as Director For Did Not Vote Management
8.1.3 Reelect Victor Chu as Director For Did Not Vote Management
8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management
8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management
8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors
======================== G DWS SMALL CAP GROWTH FUND ========================
A-POWER ENERGY GENERATION SYSTEMS LTD.
Ticker: APWR Security ID: G04136100
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants without For For Management
Preemptive Rights
2 Amend Articles Re: Delete the For Against Management
Requirement of Shareholder Approval for
Issuances of Shares
3 Increase Authorized Common Stock For Against Management
4 Amend Articles Re: Shareholder Meeting For For Management
Procedure
5 Amend Articles Re: Delete the For For Management
Requirement for a Classified Board of
Directors
6 Ratify MSCM LLP as Auditors For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
A123 SYSTEMS, INC.
Ticker: AONE Security ID: 03739T108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert N. Riley, Jr. For For Management
1.2 Elect Director Jeffrey P. McCarthy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: AIPC Security ID: 027070101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Allen For For Management
1.2 Elect Director Cathleen S. Curless For For Management
1.3 Elect Director Tim M. Pollak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kane For For Management
1.2 Elect Director Ruben J. King-Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Andrew J. Policano For For Management
1.6 Elect Director Steven J. Smith For For Management
1.7 Elect Director John J. Stollenwerk For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Miachael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
1.7 Elect Director Richard Meier For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Gatti For For Management
1.2 Elect Director Beth Kaplan For For Management
1.3 Elect Director Matthew L. Pittinsky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Dale M. Applequist For For Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack For For Management
1.5 Elect Director J. Oliver Maggard For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For For Management
3 Require Suppliers to Adopt CAK Against Against Shareholder
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For For Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa J. Castagna For For Management
1.2 Elect Director William J. Montgoris For For Management
1.3 Elect Director David Pulver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director H. Lynn Horak For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
1.9 Elect Director Richard A. Wilkey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS, INC.
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E Bisbee Jr. For For Management
1.2 Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Murray R. McClean For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director Cheryl F. Rosner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jessick For For Management
1.2 Elect Director Kenneth Schwenke For For Management
1.3 Elect Director Michael Kooper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Roger S. Markfield For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Peggy Cherng For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Andrew S. Kane For For Management
1.7 Elect Director John Lee For For Management
1.8 Elect Director Herman Y. Li For For Management
1.9 Elect Director Jack C. Liu For For Management
1.10 Elect Director Dominic Ng For For Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Brewster For For Management
1.2 Elect Director Timothy G. Healy For For Management
1.3 Elect Director Susan F. Tierney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Michael L. Hackworth For For Management
1.5 Elect Director John M. Dillon For For Management
1.6 Elect Director Richard H. Pickup For For Management
1.7 Elect Director W. Douglas Hajjar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director Mark Mulhern For For Management
1.8 Elect Director T. Boone Pickens For For Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Ratify Auditors For For Management
3 Adopt Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director ReiJane Huai For For Management
2 Elect Director Barry Rubenstein For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Reelect Elie Vannier as Director For For Management
4 Reelect Frederic Lemoine as Director For For Management
5 Reelect Lodewijk J.R De Vink as For For Management
Director
6 Reelect John L. Vogelstein as Director For For Management
7 Reelect Francis JT Fildes as Director For For Management
8 Reelect Stephen H. Willard as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
10 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
11 Authorize up to 750,000 Shares for Use For Against Management
in Stock Option Plan
12 Authorize up to 200,000 Shares for Use For Against Management
in Restricted Stock Plan
13 Authorize Issuance of 250,000 Warrants For Against Management
(BSA) Reserved to Non-Executive
Non-Employee Directors
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For For Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry For For Management
1.2 Elect Director Geoffrey M. Parker For For Management
1.3 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Prepare Sustainability Report Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For For Management
1.9 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. 'Gil' Goodrich For For Management
1.2 Elect Director Robert C. Turnham, Jr. For For Management
1.3 Elect Director Stephen M. Straty For For Management
1.4 Elect Director Arthur A. Seeligson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Carlini For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Hinda Miller For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Paul Marciano For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Engler For For Management
1.2 Elect Director Gregory I. Frost For For Management
1.3 Elect Director Connie L. Matsui For For Management
1.4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG INC
Ticker: HGG Security ID: 42833L108
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director Benjamin D. Geiger For For Management
1.3 Elect Director Dennis L. May For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Charles P. Rullman For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Jerry W. Throgmartin For For Management
1.9 Elect Director Darell E. Zink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director David R. LaVance Jr. For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Phaneesh Murthy For For Management
1.3 Elect Director Joseph J. Murin For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director John F. Niblack For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Glanville For For Management
2 Elect Director Sharon L. Nelson For For Management
3 Elect Director Malcolm Unsworth For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director Kathi P. Seifert For For Management
3 Elect Director Jean-Paul L. Montupet For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcos Galperin For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Veronica Allende Serra For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director William A. Koertner For For Management
1.3 Elect Director William D. Patterson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Berlin as Director For For Management
1.2 Elect William J. Biggar as Director For For Management
1.3 Elect C. David A. Comba as Director For For Management
1.4 Elect Andre J. Douchane as Director For For Management
1.5 Elect Robert J. Quinn as Director For For Management
1.6 Elect Greg J. Van Staveren as Director For For Management
1.7 Elect William J. Weymark as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles For For Management
4 Adopt Amended and Restated RRSP Plan For For Management
5 Adopt Amended and Restated Stock Option For For Management
Plan
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For For Management
1.7 Elect Director Carter Stewart For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [Nevada For For Management
to Minnesota]
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For �� Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen C. Farrell For For Management
1.4 Elect Director Louis Silverman For For Management
1.5 Elect Director Virgil D. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Hill For For Management
1.2 Elect Director Stuart I. Oran For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For For Management
1.3 Elect Director Scott B. McCuaig For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Ben A. Plotkin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Staley, IV For For Management
1.2 Elect Director David E. Snyder For For Management
1.3 Elect Director Edward J. DiPaolo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Burke For For Management
1.2 Elect Director William J. Davis For For Management
1.3 Elect Director Philip R. Reddon For For Management
1.4 Elect Director Mark A. Thierer For For Management
1.5 Elect Director Steven Cosler For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony R. Masso For For Management
2 Approve SXC Health Solutions Corp. For For Management
Incentive Plan
3 Ratify KPMG US as Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marino For For Management
1.2 Elect Director Tony G. Holcombe For For Management
1.3 Elect Director Jason Few For For Management
1.4 Elect Director Robert J. Gerrard, Jr. For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Wendy J. Murdock For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
1.9 Elect Director Fritz E. von Mering For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.
Ticker: TLCR Security ID: 874227101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Kenneth J. Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 of Bylaws Re: Increase For Against Management
Board Size to Twelve Members
2 Elect Directors For Against Management
3 Authorize Capital Increase in For Against Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
4 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million within
a Three-Year Period
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million
without Preemptive Rights within a
Three-Year Period
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Minutes of Meeting For Against Management
--------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities up to For Against Management
EUR 149.26 Million Without Preemptive
Rights; Consequently Approve Increase
in Capital
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
6 Re-elect or Appoint External Auditor of For For Management
Individual and Consolidated Accounts
For Fiscal Year 2010
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Seth R. Johnson For For Management
1.7 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director Bonnie W. Soodik For For Management
6 Elect Director William W. Steele For For Management
7 Elect Director Robert J. Sullivan For For Management
8 Elect Director Craig E. Tall For For Management
9 Ratify Auditors For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director Richard Giltner For For Management
1.3 Elect Director R. Paul Gray For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC.
Ticker: VIT Security ID: 921564100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Hao Chen As A Class B For For Management
Director of the Company
2 Re-election Of Ruby Lu As A Class B For For Management
Director of the Company
3 Re-election Of Kui Zhou As A Class B For For Management
Director of the Company
4 Ratification Of The Appointment Of The For For Management
Independent Auditor Deloitte Touche
Tohmatsu CPA Ltd. For The Fiscal Year
2008 at a fee Agreed By The Directors
5 Appointment Of The Independent Auditor For For Management
Deloitte Touche Tohmatsu CPA Ltd. For
The Fiscal Year 2009 at a Fee Agreed By
Directors
6 Ratification Of Inclusion Of Financial For For Management
Statements Of Fiscal Year2008 in the
Company's 2008 Annual Report
7 Authorization of the Directors to take For For Management
any and every action that might be
necessary to effect the foregoing
Resolutions 1 To 6 as such Director, in
his or her absolute discretion, thinks
fit
--------------------------------------------------------------------------------
VISTA GOLD CORP.
Ticker: VGZ Security ID: 927926303
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Clark as Director For For Management
1.2 Elect W. Durand Eppler as Director For For Management
1.3 Elect C. Thomas Ogryzlo as Director For For Management
1.4 Elect Tracy A. Stevenson as Director For For Management
1.5 Elect Michael B. Richings as Director For For Management
1.6 Elect Frederick H. Earnest as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Long Term Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leland F. Wilson For For Management
1.2 Elect Director Peter Y. Tam For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director L.M. Dairiki Shortliffe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Martin J. Emerson For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director John L. Miclot For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Director David D. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
======================== H DWS HIGH INCOME PLUS FUND ========================
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Brooks For For Management
1.2 Elect Director Gordon R. Kanofsky For For Management
1.3 Elect Director J. William Richardson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Arrendell For For Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Donald W. Delson For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For For Management
1.3 Elect Director John R. Ryan For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director John T. McNabb, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 �� Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director Ferrell P. McClean For For Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For For Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For For Management
12 Elect Director John L. Whitmire For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director Mark Mulhern For For Management
1.8 Elect Director T. Boone Pickens For For Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Ratify Auditors For For Management
3 Adopt Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEO SPECIALTY CHEMICALS INC.
Ticker: GEOSC Security ID: 37246R106
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan H. Cocroft For For Management
1.2 Elect Director David L. Eaton For For Management
1.3 Elect Director Kenneth A. Ghazey For For Management
1.4 Elect Director Philip J. Gund For For Management
1.5 Elect Director Charles Macaluso For For Management
1.6 Elect Director Bradley E. Scher For For Management
2 Increase Authorized Common Stock For Abstain Management
--------------------------------------------------------------------------------
GEO SPECIALTY CHEMICALS INC.
Ticker: GEOSC Security ID: 37246R205
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan H. Cocroft For For Management
1.2 Elect Director David L. Eaton For For Management
1.3 Elect Director Kenneth A. Ghazey For For Management
1.4 Elect Director Philip J. Gund For For Management
1.5 Elect Director Charles Macaluso For For Management
1.6 Elect Director Bradley E. Scher For For Management
2 Increase Authorized Common Stock For Abstain Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Berger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For �� Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Terrence P. Dunn For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
1.4 Elect Director David L. Starling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hillenbrand For For Management
1.2 Elect Director James C. Stalder For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Mark E. Stephan For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director Natale S. Ricciardi For For Management
1.5 Elect Director Scott W. Seaton For For Management
1.6 Elect Director Robert L. Winikoff For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Clarke For For Management
1.2 Elect Director Jill A. Greenthal For For Management
1.3 Elect Director Paul C. ('Chip') Schorr, For For Management
IV
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Elect Director Stephen C. Comer For For Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Ellis Landau For For Management
5 Elect Director Bruce A. Leslie For For Management
6 Elect Director James L. Martineau For For Management
7 Elect Director Michael Ornest For For Management
8 Elect Director Lynn P. Reitnouer For For Management
9 Elect Director Anthony M. Sanfilippo For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1 Elect Director Stephen C. Comer None Did Not Vote Shareholder
2 Elect Director John V. Giovenco None Did Not Vote Shareholder
3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder
4 Elect Director Ellis Landau None Did Not Vote Shareholder
5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder
6 Elect Director James L. Martineau None Did Not Vote Shareholder
7 Elect Director Michael Ornest None Did Not Vote Shareholder
8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder
9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder
10 Amend Omnibus Stock Plan None Did Not Vote Management
11 Ratify Auditors None Did Not Vote Management
12 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Jackson For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director Jordan C. Zaken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WORLD COLOR PRESS INC.
Ticker: WC Security ID: 981442106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Alan Angelson as Director For For Management
1.2 Elect Michael Brennan Allen as Director For For Management
1.3 Elect Raymond John Bromark as Director For For Management
1.4 Elect Gabriel de Alba as Director For For Management
1.5 Elect James Joseph Gaffeney as Director For For Management
1.6 Elect Jack Kliger as Director For For Management
1.7 Elect David Lyman McAusland as Director For For Management
1.8 Elect Thomas O'Neal Ryder as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Include French name in the Articles For For Management
(Imprimerie World Color Inc.)
4 Amend and Restate Deferred Share Unit For For Management
Plan
5 Approve Amended and Restated Restricted For For Management
Share Unit Plan
--------------------------------------------------------------------------------
WORLD COLOR PRESS INC.
Ticker: WC Security ID: 981442106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For Against Management
====================== H DWS SHORT DURATION PLUS FUND =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= I DWS CORE FIXED INCOME FUND =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== L TAX FREE MONEY FUND INVESTMENT =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== M NY TAX FREE MONEY FUND ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== N DWS RREEF GLOBAL REAL ESTATE SECURITIES FUND ===============
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.U Security ID: 019456102
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald R. Connor, Gordon R. For For Management
Cunningham, Michael R. Emory, James
Griffiths, Robert W. Martin, Ralph T.
Neville, and Daniel F. Sullivan as
Trustees
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Amend Long Term Incentive Plan For For Management
5 Amend Unit Option Plan For For Management
6 Approve Unitholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Reduction of Conditional For For Management
Capital to EUR 515,625
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 26.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: English Translation For For Management
of Articles of Association
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For For Management
4 Elect Director Thomas L. Keltner For For Management
5 Elect Director J. Landis Martin For For Management
6 Elect Director Robert A. Miller For For Management
7 Elect Director Kathleen M. Nelson For For Management
8 Elect Director Michael A. Stein For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP
Ticker: AAD Security ID: Q5701X134
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of All of the For For Management
Shares in Macquarie Leisure Management
Ltd by the Company
2 Approve the Change of Company Name to For For Management
Ardent Leisure Limited and the
Amendment to the Constitution
3 Ratify the Past Issuance of 36.24 For For Management
Million Fully Paid Stapled Securities
at an Issue Price of A$1.15 Each to
Institutional, Professional, and Other
Wholesale Investors Made on July 1,
2009
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP
Ticker: AAD Security ID: Q0499P104
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Neil Balnaves as Director For For Management
3 Elect George Venardos as Director For For Management
4 Elect George Bennett as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Non-executive
Directors from A$440,00 to A$740,000
Per Annum
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors and Elect For Did Not Vote Management
Directors
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Gibson as Director For For Management
4 Re-elect Philip Burks as Director For For Management
5 Elect Tim Clark as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Big Yellow Long Term Bonus For Against Management
Performance Plan
8 Authorise Issue of Equity with For For Management
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
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 635,708
10 Authorise 12,704,154 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Edward F. Lange, Jr. For For Management
1.4 Elect Director Christopher J. McGurk For For Management
1.5 Elect Director Matthew T. Medeiros For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Jeanne R. Myerson For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
1.11 Elect Director Thomas P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED
Ticker: CNMI Security ID: G1889A104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve KPMG Channel Islands Limited as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
4 Elect Roger Lewis as a Director For For Management
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each Issued Ordinary Share of For For Management
Ten Pence Each into One Ordinary Share
of One Penny Each and One Deferred
Share of Nine Pence Each; Subdivide
Each Authorised but Unissued Ordinary
Share of Ten Pence Each into Ten
Ordinary Shares of One Penny Each
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,792,639 in
Connection with the Capital Raising;
Otherwise up to GBP 1,157,022
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,377
4 Approve Entry into the Related Party For For Management
Transaction
5 Approve the Terms of the Capital For For Management
Raising; Authorise the Directors of the
Company to Implement the Capital
Raising
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: JUN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2008 Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Philip Newton as Director For For Management
3 Re-elect Kenneth Ford as Director For For Management
4 Re-elect Xavier Pullen as Director For For Management
5 Elect Louis Norval as Director For For Management
6 Elect Neno Haasbroek as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Clarke Quay from For For Management
Clarke Quay Pte Ltd for a Purchase
Consideration of SGD 268.0 Million
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For �� Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ragnar Lindqvist as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None Did Not Vote Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None Did Not Vote Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members(0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 475,000 for Chairman
and SEK 225,000 for Other Directors
13 Reelect Jan Kvarnstrom (Chair), Per For Did Not Vote Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, and Goran Linden as
Directors; Elect Johan Skoglund as New
Director
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Executive Incentive Bonus Plan For Did Not Vote Management
17 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fraser as a Director For For Management
2 Elect Patrice Derrington as a Director For For Management
3 Elect David Harrison as a Director For For Management
4 Elect Peter Kahan as a Director For For Management
5 Approve the Grant of 2.68 Million For For Management
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
6 Approve the Grant of 2.68 Million For For Management
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
7 Approve the Grant of 625,625 Options at For For Management
an Exercise Price of A$0.485 Each and
175,000 Performance Rights to Cedric
Fuchs Pursuant to the Performance
Rights and Options Plan
8 Ratify the Past Issuance of 81.74 For For Management
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
9 Ratify the Past Issuance of 770,616 For For Management
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
10 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 121.27 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 Each to Macquarie Group
Made on March 1, 2010
2 Ratify the Past Issuance of 35.62 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 Each to Sophisticated
and Institutional Investors Made on
March 1, 2010
--------------------------------------------------------------------------------
CHARTWELL SENIORS HOUSING REIT
Ticker: CSH.U Security ID: 16140U100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lise Bastarache as Trustee of For For Management
Chartwell
1.2 Elect Charles R. Moses as Trustee of For For Management
Chartwell
1.3 Elect Sidney P.H. Robinson as Trustee For For Management
of Chartwell
2.1 Elect Mike Harris as Trustee of CSH For For Management
Trust
2.2 Elect Andre Kuzmicki as Trustee of CSH For For Management
Trust
2.3 Elect Thomas Schwartz as Trustee of CSH For For Management
Trust
3.1 Elect Lise Bastarache as Director of For For Management
CMCC
3.2 Elect W. Brent Binions as Director of For For Management
CMCC
3.3 Elect Mike Harris as Director of CMCC For For Management
3.4 Elect Andre Kuzmicki as Director of For For Management
CMCC
3.5 Elect Charles R. Moses as Director of For For Management
CMCC
3.6 Elect Sidney P.H. Robinson as Director For For Management
of CMCC
3.7 Elect Thomas Schwartz as Director of For For Management
CMCC
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5.1 Amend Declaration of Trust Re: Quorum For For Management
for Meetings of Unitholders
5.2 Amend Declaration of Trust Re: For For Management
Authority of Investment Committee
5.3 Amend Declaration of Trust Re: For For Management
Guaranteeing of Third Party
Indebtedness
5.4 Amend Declaration of Trust Re: For For Management
Indebtedness
6 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD For For Management
306,824.66 for the Year Ended Dec. 31,
2009 (2008: SGD 308,000) and Audit
Committee Fees of SGD 47,500 Per
Quarter
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
4c Reelect Yeo Liat Kok Philip as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, Jr. For For Management
M.D.
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 109.9 For For Management
Million Ordinary Units at a Price of
A$0.91 Each Via an Equity Placement to
Institutional Investors Made on Nov.
30, 2009
2 Ratify the Past Issuance of For For Management
Unconditional Convertible Notes with a
Face Value of A$192.5 Million to
Institutions and Other Clients of
Citigroup Global Markets Australia Pty
Ltd Made on Dec. 11, 2009 and the Issue
of Units on Conversion of the Notes
3 Approve the Issuance of Up to 6.59 For For Management
Million Units to Institutions and Other
Clients of Citigroup Global Markets
Australia Pty Ltd Upon the Conversion
of Conditional Convertible Notes
4 Approve the Issuance of 15.9 Million For For Management
Ordinary Units to Commonwealth Managed
Investments Ltd (CMIL) as Payment for
Accrued Performance Fees in Respect of
Previous Periods and Those Performance
Fees Earned During the Period of Jan.
1, 2010 to Dec. 31, 2012
--------------------------------------------------------------------------------
CONYGAR INVESTMENT COMPANY PLC, THE
Ticker: CIC Security ID: G2404N100
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Rees Pollock as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Re-elect Steven Vaughan as Director For For Management
5 Elect Preston Rabl as Director For For Management
6 Revoke the Provisions of Clause 6 of For For Management
the Company's Memorandum of Association
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,870,370
8 Subject to the Passing of Resolution 7, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,870,370
9 Authorise 17,488,308 Ordinary Shares For For Management
for Market Purchase
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Management
5.b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Announcement of Intended Appointment of None None Management
Ben van der Klift and Francine Zijlstra
to Management Board
10 Other Business None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Yamaguchi For For Management
1.2 Elect Director Tsukasa Kimura For For Management
1.3 Elect Director Takayasu Okushima For For Management
1.4 Elect Director Teruo Ozaki For Against Management
1.5 Elect Director Akira Miyahara For For Management
1.6 Elect Director Hiroaki Nishina For Against Management
1.7 Elect Director Shunsuke Takeda For For Management
1.8 Elect Director Satoru Masuda For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect Nigel George as Director For For Management
6 Re-elect Stuart Corbyn as Director For For Management
7 Re-elect Donald Newell as Director For For Management
8 Elect Damian Wisniewski as Director For For Management
9 Re-elect Simon Neathercoat as Director For Against Management
10 Re-elect John Ivey as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Victor B. MacFarlane For For Management
8 Elect Director Craig Macnab For For Management
9 Elect Director Scott D. Roulston For For Management
10 Elect Director Barry A. Sholem For For Management
11 Elect Director William B. Summers, Jr. For For Management
12 Elect Director Scott A. Wolstein For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T Beare as a Director For For Management
of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For Management
DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
of DEXUS Funds Management Ltd
4 Ratify the Past Issuance of 138.5 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Certain
Institutional and Sophisticated
Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For For Management
1.7 Elect Director Andrea Rich For For Management
1.8 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke, PhD For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Ratify Auditors For For Management
13 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
EQUEST BALKAN PROPERTIES PLC, ISLE OF MAN
Ticker: EBP Security ID: G3158Y102
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Reappoint Grant Thornton as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Reelect Donald Lake as a Director For For Management
6 Approve Investment Strategy of the For For Management
Company
7 Approve Share Repurchase Program For For Management
8 Authorise the Company to have the For For Management
Property Asset Portfolio Valued by an
Internationally Recognised Property
Appraiser
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For For Management
1.10 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Trustees
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chaim Katzman, Dori J. Segal, Jon For For Management
N. Hagan, Nathan Hetz, Susan J.
McArthur, Bernard McDonell, Steven K.
Ranson and Moshe Ronen as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Compensation Plans For For Management
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: Q3930V102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seng Huang Lee as a Director For For Management
2 Elect Leonard McKinnon as a Director For For Management
3 Elect Gregory Dyer as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDRNV Security ID: F42399109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For Against Management
Predica and Diapre Un and the Resulting
Share Capital Increase
2 Approve Valuation of the Contributions For Against Management
under Item 1
3 Approve Contribution in Kind from For Against Management
Groupama and the Resulting Share
Capital Increase
4 Approve Valuation of the Contributions For Against Management
under Item 3
5 Approve Issuance of 46.61 million For Against Management
Warrants with Preemptive Rights
6 Amend Articles to Reflect Changes in For Against Management
Capital Pursuant to the Contributions
Above
7 Approve Employee Stock Purchase Plan For Against Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Treatment of Losses For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
6 Approve Transaction with Bami Newco For Against Management
7 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
8 Approve Transaction with Antonio Truan For Against Management
9 Approve Transaction with Christophe For Against Management
Clamageran
10 Ratify Appointment of Antonio Trueba For For Management
Bustamante as Director
11 Ratify Appointment of Arcadi Calzada For For Management
Salavedra as Director
12 Ratify Appointment of Philippe Donnet For For Management
as Director
13 Ratify Appointment of Jacques Yves For For Management
Nicol as Director
14 Ratify Appointment of Helena Rivero as For For Management
Director
15 Ratify Appointment of Bernard Michel as For For Management
Director
16 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1,921,400
for fiscal year 2009
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1. 75
Million for fiscal year 2010
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
19 Renew Appointment of Mazars as Auditor For For Management
20 Appoint Philippe Castagnac as Alternate For For Management
Auditor
21 Appoint Yves Nicolas as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd,
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a
Face Value of A$100,000 Each to China
Investment Corporation
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For Against Management
2 Elect Jim Sloman as a Director For Against Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For Against Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Rob Ferguson as Director For For Management
3 Elect Brendan Crotty as Director For For Management
4 Elect Eileen Doyle as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
6 Approve Amendment of Constitution to For For Management
Enable the Company to Treat Fractional
Entitlements
7 Approve Amendment of the Trust Deed in For For Management
Order to Consolidate the Units and Deal
with Fractional Units
8 Approve Consolidation of Securities on For For Management
the Basis That Every Five
Pre-consolidated Stapled Securities be
Converted to One Post-Consolidation
Stapled Security
9 Approve Consolidation of Units on the For For Management
Basis That Every Five Pre-Consolidated
Units be Converted to One
Post-Consolidation Unit
10 Approve the GPT Group Stapled Security For For Management
Rights Plan
11 Approve the Grant of 2.95 Million For For Management
Performance Rights with a Volume
Weighted Average Price of A$0.6101 to
Michael Cameron, Chief Executive
Officer and Managing Director, Under
the Group Stapled Security Rights Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712195
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect John Hayward as Director For For Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect Herman Mashaba as Director For For Management
2.4 Re-elect Colin Steyn as Director For For Management
2.5 Re-elect Frederick Visser as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 June 2009 and 30 June
2010
5 Approve Amendments to the Growthpoint For For Management
Staff Incentive Scheme Trust Deed
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
9 Amend Articles of Association Re: For For Management
Unclaimed Dividends
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 25,000,000 to GBP
60,000,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,776,845.10
Pursuant with the Placing and Open
Offer; Otherwise up to GBP
14,873,452.30
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,776,845.10
Pursuant with the Placing and Open
Offer; Otherwise up to GBP 2,231,017.90
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: APR 1, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Morgan Jones as Director For For Management
3 Re-elect Stephen Gee as Director For Against Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.75 Pence For For Management
Per Ordinary Share
3 Re-elect Giles Weaver as Director For Against Management
4 Re-elect Antony Beevor as Director For For Management
5 Re-elect Andrew Gulliford as Director For For Management
6 Re-elect Michael Slade as Director For For Management
7 Re-elect Nigel McNair Scott as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix the Remuneration For For Management
of Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 356,956
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,543
13 Authorise 10,697,992 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director For For Management
1c Reelect John Yip Ying Chee as Director For Against Management
1d Reelect Alexander Au Siu Kee as For For Management
Director
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For For Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For Against Management
3c Reelect Lee Tat Man as Director For Against Management
3d Reelect Po-shing Woo as Director For For Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Increase in Authorized Share For Against Management
Capital from HK$5.2 Billion to HK$10
Billion by the Creation of 2.4 Billion
New Shares
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Warrants Issue For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKHGY Security ID: G4587L109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Lord Leach of Fairford as For Against Management
Director
3 Reelect Dr Richard Lee as Director For Against Management
4 Reelect Y K Pang as Director For For Management
5 Reelect James Watkins as Director For Against Management
6 Reelect John R Witt as Director For Against Management
7 Reaapoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Nominal Amount
of $75 Million and without Preemptive
Rights up to Nominal Amount of $11.2
Million
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect David Akers-Jones as Director For For Management
3b Reelect Gerry Lui Fai Yim as Director For For Management
3c Reelect Nicholas Charles Allen as For For Management
Director
3d Reelect Philip Yan Hok Fan as Director For For Management
3e Reelect Anthony Hsien Pin Lee as For For Management
Director
3f Reelect Chien Lee as Director For For Management
3g Reelect Michael Tze Hau Lee as Director For For Management
3h Reelect Joseph Chung Yin Poon as For For Management
Director
3i Reelect Wendy Wen Yee Yung as Director For For Management
4 Approve Remuneration of HK$400,000 for For For Management
the Independent Non-Executive Chairman
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIC For For Management
Invest
2 Acknowledge Realization of Mergers For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: IIA Security ID: A27849149
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For For Management
2 Approve Absorbtion of IMMOEAST AG by For For Management
IMMOFINANZ AG and Share Capital
Increase of up to EUR 567.4 Million
--------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: IILFF Security ID: Q49469101
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: DEC 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 324.42 For For Management
Million Units at an Issue Price of
A$0.48 Each to Institutional Investors
Made on Nov. 18, 2009
--------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST
Ticker: INN.U Security ID: 45771T108
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Anderson as Trustee of the For For Management
REIT
1.2 Elect Morton G. Gross as Trustee of the For For Management
REIT
1.3 Elect Michael P. Kitt as Trustee of the For For Management
REIT
1.4 Elect Minhas N. Mohamed as Trustee of For For Management
the REIT
2 Approve Deloitte & Touche LLP as For For Management
Auditors of the REIT and Authorize
Trustees to Fix Their Remuneration
3 Approve Reorganization, Plan of For For Management
Arrangement and Amendments to the
Unitholder Rights Plan and Executive
Incentive Plan
4 Amend Declaration of Trust - in For For Management
connection with the Reorganization
5 Amend Declaration of Trust in For For Management
Connection with IFRS
6 Approve Trustee Compensation For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Diviend For For Management
3a Reelect Qian Shaohua as Director For For Management
3b Reelect Chan Wai Ming, William as For Against Management
Director
3c Reelect Ku Moon Lun as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Board and Committee None None Management
Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 per Share
9c�� Approve Discharge of Board and For For Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 525,000 for Chairman,
and SEK 220,000 for Non-Executive
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Per-Anders Ovin (Chairman), For For Management
Thomas Erseus, Leif Garph, Magnus
Meyer, Jan Nygren, Jonas Nyren, and
Charlotta Wikstrom as Directors; Elect
Kia Pettersson as New Director
14 Elect Chairman of the Board, Olle For For Management
Floren, Frank Larsson, and Eva
Gottfridsdotter-Nilsson as Members of
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
17 Appoint Independent Inspector to None Against Shareholder
Investigate the Actions of Board
Members in Competing Enterprises
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,809,179
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
13 Authorise 76,190,821 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise the Aggregate Nominal Value
�� of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and
Loss Account (Scrip Dividends)
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and Fixing None None Management
of Their Remuneration
3 Reelect George Kwok Lung Hongchoy as For For Management
Director of the Manager
4a Reelect Michael Ian Arnold as Director For For Management
of the Manager
4b Reelect Anthony Chow Wing Kin as For For Management
Director of the Manager
4c Reeect Allan Zeman as Director of the For For Management
Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LONDON & STAMFORD PROPERTY LTD
Ticker: LSP Security ID: G5689V101
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify BDO Novus Ltd and BDO Stoy For For Management
Hayward as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Raymond Mould as Director For For Management
5 Reelect Richard Crowder as Director For For Management
6 Reelect Martin McGann as Director For For Management
7 Approve Investment Strategy For For Management
8 Approve Dividends For For Management
9 Amend Memorandum Re: Editorial Changes For For Management
in Share Capital
10 Amend Articles Re: Editorial Changes in For For Management
Share Capital
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting
4 Approve Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
6.1 Elect Andrew L. Tan as a Director For For Management
6.2 Elect Katherine L. Tan as a Director For For Management
6.3 Elect Kingson U. Sian as a Director For For Management
6.4 Elect Enrique Santos L. Sy as a For For Management
Director
6.5 Elect Miguel V. Varela as a Director For For Management
6.6 Elect Gerardo C. Garcia as a Director For For Management
6.7 Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by
Underwriters of the Placements
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Keiji Kimura For For Management
2.2 Elect Director Nobuyuki Iizuka For For Management
2.3 Elect Director Toshio Nagashima For For Management
2.4 Elect Director Hiroshi Danno For For Management
2.5 Elect Director Masaaki Kouno For For Management
2.6 Elect Director Hiroyoshi Itou For For Management
2.7 Elect Director Yutaka Yanagisawa For For Management
2.8 Elect Director Hirotaka Sugiyama For For Management
2.9 Elect Director Masamichi Ono For For Management
2.10 Elect Director Isao Matsuhashi For For Management
2.11 Elect Director Fumikatsu Tokiwa For For Management
2.12 Elect Director Yasumasa Gomi For For Management
2.13 Elect Director Shuu Tomioka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Elect Directors For For Management
6 Elect Members of Nominating Committee For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Nomination Committee
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 24.8 Million For For Management
Pool of Capital without Preemptive
Rights (Contribution in Cash)
12 Approve Creation of NOK 24.8 Million For For Management
Pool of Capital without Preemptive
Rights (Contribution in Kind)
--------------------------------------------------------------------------------
NR NORDIC & RUSSIA PROPERTIES LTD.
Ticker: NRP Security ID: G6679K105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Christopher Coles as a Director For For Management
3 Reelect Peregrine Moncreiffe as a For For Management
Director
4 Reelect David Hunter as a Director For For Management
5 Reelect Iain Watters as a Director For For Management
6 Approve Dividends For For Management
7 Re-appoint Ernst & Young LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Hold Shares in For For Management
Treasury
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2.1 Elect Director Masaki Mitsumura For Against Management
2.2 Elect Director Hideo Ohsawa For For Management
2.3 Elect Director Hiroto Miyake For For Management
2.4 Elect Director Akitoshi Itou For For Management
2.5 Elect Director Yoshiharu Nishimura For For Management
2.6 Elect Director Hideki Tokunaga For For Management
2.7 Elect Director Takahiro Okuda For For Management
2.8 Elect Director Satoshi Shinoda For For Management
2.9 Elect Director Kazuhiro Hasegawa For For Management
2.10 Elect Director Hiroshi Iijima For For Management
2.11 Elect Director Shirou Nakahara For For Management
2.12 Elect Director Masaru Yanagida For For Management
2.13 Elect Director Takanori Ito For For Management
2.14 Elect Director Isao Yamauchi For For Management
3 Appoint Statutory Auditor Takeshi For Against Management
Ogiwara
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Authorize Issuance of BRL 600 Million For Did Not Vote Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For Did Not Vote Management
Issuance of Debentures
4 Authorize Executives to Carry Out For Did Not Vote Management
Debenture Issuance
5 Approve Discharge of Executive Officer For Did Not Vote Management
Board
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alun Jones as Director For For Management
4 Re-elect Graeme Elliot as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect James Hambro as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Irving F. Lyons, III For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director J. Andre Teixeira For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: L7762X107
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form From For Did Not Vote Management
Undertakings for Collective Investments
to Investment Company with Variable
Share Capital Under Form of Public
Limited Company
2 Adopt New By-Laws For Did Not Vote Management
3.1 Elect ProLogis European, Represented by For Did Not Vote Management
peter Cassells, as Management Board
Member
3.2 Elect Peter Cassells as Management For Did Not Vote Management
Board Member
3.3 Elect Simon Nelson as Managment Board For Did Not Vote Management
Member
3.4 Elect Gerrit-Jan Meerkerk as Management For Did Not Vote Management
Board Member
3.5 Elect Gilles Suzanne as Management For Did Not Vote Management
Board Member
4.1 Elect Geoffrey Bell to Supervisory For Did Not Vote Management
Board as Class II Independent Board
Member
4.2 Elect Sylvia Toth to Supervisory Board For Did Not Vote Management
as Class II Independent Board Member
4.3 Elect Pierre Rodocanachi to Supervisory For Did Not Vote Management
Board as Class I Independent Board
Member
4.4 Elect Didier Cherpitel to Supervisory For Did Not Vote Management
Board as Class III Independent Board
Member
4.5 Elect Robert J. Watson to Supervisory For Did Not Vote Management
Board as Class II ProLogis Board Member
4.6 Elect Ted R. Antenucci to Supervisory For Did Not Vote Management
Board as Class III ProLogis Board
Member
5 Ratify Ernst and Young as Auditors For Did Not Vote Management
6 Approve Location of Registered Office For Did Not Vote Management
7 Approve End of First Fiscal Year of For Did Not Vote Management
PEPR as Dec. 31, 2009
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: L7762X107
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
8 Change of Corporate Form from For Did Not Vote Management
Investment Company With Variable Share
Capital Under Form of Public Limited
Company Into Investment Company with
Fixed Share Capital Under Form of
Partnership Limited By Shares
9 Adopt New By-Laws For Did Not Vote Management
10 Appoint ProLogis European as General For Did Not Vote Management
Partner and Manager
11.1 Elect Geoffrey Bell to Supervisory For Did Not Vote Management
Board as Class II Independent Board
Member
11.2 Elect Sylvia Toth to Supervisory Board For Did Not Vote Management
as Class II Independent Board Member
11.3 Elect Pierre Rodocanachi to Supervisory For Did Not Vote Management
Board as Class I Independent Board
Member
11.4 Elect Didier Cherpitel to Supervisory For Did Not Vote Management
Board as Class III Independent Board
Member
11.5 Elect Robert J. Watson to Supervisory For Did Not Vote Management
Board as Class II ProLogis Board Member
11.6 Elect Ted R. Antenucci to Supervisory For Did Not Vote Management
Board as Class III ProLogis Board
Member
12 Ratify Ernst and Young as Auditors For Did Not Vote Management
13 Approve Location of Registered Office For Did Not Vote Management
14 Approve End of First Fiscal Year of For Did Not Vote Management
PEPR as Dec. 31, 2009
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: PEPR Security ID: L7762X107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Ratify Ernst and Young as Auditors For For Management
3 Reelect Pierre Rodocanachi as For For Management
Independent Director
4.1 Amend Management Regulations For For Management
4.2 Amend Article 4 of Management For Against Management
Regulations - Board Related
4.3 Remove Article 11.1 of Management For For Management
Regulations Re: Stock Ownership
Restrictions
4.4 Amend Article 18 of Management For For Management
Regulations - Shareholders Rights
Related
4.5 Approve Modification in Share Ownership For For Management
Disclosure Threshold
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Michael V. McGee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional upon Sponsor For For Management
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)
2 Subject to and Conditional upon the For For Management
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
3 Adopt New Articles of Association For For Management
4 Subject to Admission Occurring and in For For Management
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
5 Subject to Admission Occurring and in For For Management
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
6 Subject to Admission Occurring, For For Management
Authorise 52,046,722 Ordinary Shares
for Market Purchase
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Restrict Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.r. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP
Ticker: ROIC Security ID: 62941R102
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Change Certain Provisions Related to
Business Combination
2 Approve SPAC Transaction For For Management
3 If you vote FOR Proposal 2 you should For For Management
also vote FOR this proposal. If you
voted AGAINST Proposal 2 and wish to
Exercise your Conversion Rights, you
should vote AGAINST this proposal and
follow the instructions in the
company's filing with the SEC
4 Amend Charter to Provide for Perpetual For For Management
Existence
5 Amend Charter to Eliminate Special For For Management
Purpose Acquisition Provisions
6 Change Company Name For For Management
7 Approve Stock Ownership Limitations and For For Management
Securities Transfer Restrictions
8 Amend Charter to Allow Board to Make For For Management
Exceptions to REIT Ownership
Limitations and Transfer Restrictions
9 Amend Charter to Allow for Automatic For For Management
Transfer to Trust or Optional
Redemption of Shares in Certain
Circumstances
10 Increase Authorized Common Stock For Against Management
11 Declassify the Board of Directors For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Adjourn Meeting For For Management
14 Amend Charter to Extend Company For For Management
Existence Termination date from October
23, 2009 to December 4, 2009
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin S. Adess For For Management
1.2 Elect Director Richard A. Baker For For Management
1.3 Elect Director Robert C. Baker For For Management
1.4 Elect Director Michael J. Indiveri For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Edward H. Meyer For For Management
1.7 Elect Director Lee S. Neibart For For Management
1.8 Elect Director Charles J. Persico For For Management
1.9 Elect Director Laura H. Pomerantz For For Management
1.10 Elect Director Stuart A. Tanz For For Management
1.11 Elect Director Vincent S. Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
of the Trust and Authorize Trustees to
Fix Their Remuneration
3 Amend Restated Unit Option Plan For For Management
4 Approve Creation and Issuance of New For For Management
Class of Preferred Units
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of 3.0 Pence Per For For Management
Ordinary Share
5 Elect Alan Lewis as Director For For Management
6 Elect Keith Edelman as Director For For Management
7 Re-elect Richard Grainger as Director For Against Management
8 Approve Directors' Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
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
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 636,668 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 627,117
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,067
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277158
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Coull as Director For For Management
5 Re-elect David Sleath as Director For For Management
6 Re-elect Thom Wernink as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
16 Adopt New Articles of Association For For Management
17 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Mr. Adam Portnoy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Allan Zeman as Director For For Management
3c Reelect Yu Wai Wai as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONGBIRD ESTATES PLC
Ticker: SBD Security ID: G8279H136
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Pritchard as Director For For Management
3 Elect John Botts as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC
Ticker: SAPO Security ID: S7895A100
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Results of the Strategic For For Management
Review of the Company and Approve the
Implementation of the Board's Strategic
Recommendations
2 Approve the Re-Registration of the For For Management
Company as a CompanyIncorporated under
the 2006 Act and the Adoption of the
New Memorandum and the New Articles
--------------------------------------------------------------------------------
SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC
Ticker: SAPO Security ID: S7895A100
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove John David Chapman as a Director Against Against Shareholder
2 Remove Craig Justin McMurray as a Against Against Shareholder
Director
3 Remove Richard James Sunley Tice as a Against Against Shareholder
Director
4 Remove Any Director Appointed Between Against Against Shareholder
August 21, 2009 and prior to the
General Meeting Date of the Company
5 Elect Quentin Spicer as a Director Against Against Shareholder
6 Elect David John Humbles as a Director Against Against Shareholder
7a Consultation with Shareholders and the Against Against Shareholder
Company's Nominated Adviser as to the
Appointment of Two Independent
Non-Executive Directors
7b Appoint Two Independent Non-Executive Against Against Shareholder
Directors
7c Confirm the Appointment of Two Against Against Shareholder
Independent Non-Executive Directors via
an EGM
8 Performance of Strategic Review by the Against Against Shareholder
Board
--------------------------------------------------------------------------------
SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC
Ticker: SAPO Security ID: S7895A100
Meeting Date: DEC 24, 2009 Meeting Type: Annual
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Payment of Dividends For For Management
2 Elect John David Chapman as a Director For For Management
3 Elect Craig Justin McMurray as a For For Management
Director
4 Elect Simon Charles Godwin as a For For Management
Director
5 Elect David Hunter as a Director For For Management
6 Elect David John Saville as a Director For For Management
7 Approve PricewaterhouseCoopers, Isle of For For Management
Man as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For For Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors
Made on May 28, 2009
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Naoto Enda For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: LF7 Security ID: Y82954101
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Management Fee For For Management
Supplement and Authorize ARA Trust
Management (Suntec) Ltd and HSBC
Institutional Trust Services
(Singapore) Ltd to Do All Acts
Necessary to Implement the Management
Fee Supplement
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: LF7 Security ID: Y82954101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Market Price of
Shares
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: TPS1V Security ID: X8938J102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 30,000 for Deputy
Chairman, and EUR 25,000 for Other
Directors; Approve Remuneration of
Chairman (Pertti Huuskonen, Separate
Agreement) in the Amount of EUR 339,000
11 Fix Number of Directors at Six For For Management
12 Reelect Teija Andersen, Pertti For For Management
Huuskonen (Chairman), Matti Pennanen
(Deputy Chairman), Timo Ritakallio, and
Erkki Veikkolainen as Directors; Elect
Pekka Korhonen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Regarding Convocation of For For Management
General Meeting; Fix Term of Directors
at One Year
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TERRACE HILL GROUP PLC
Ticker: THG Security ID: G8761D106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Robert Adair as Director For Abstain Management
5 Re-elect Philip Leech as Director For For Management
6 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: G9283N101
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Board to Issue Shares in For For Management
Connection with the Placing at a Price
Representing a Discount Greater than 10
Percent
2 Issue of Equity or Equity-Linked For For Management
Securities with and without Pre-emptive
Rights up to GBP 8,204,993 in
Connection with the Firm Placing and
Placing and Open Offer
--------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Walker as Director For For Management
4 Re-elect John Tonkiss as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Discuss Minutes of Previous EGM None None Management
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Approve Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 4.03 Per Share For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Discuss Remuneration Report None None Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Reelect W.J. Kolff to Supervisory Board For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John P. McDaniel For For Management
1.3 Elect Director George F. McKenzie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Edward K. Y. Chen as Director For For Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
Director
3c Reelect T. Y. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) DWS Advisor Funds
By (Signature and Title)* /s/Michael G. Clark
Michael G. Clark, Chief Executive Officer
Date 8/17/10
* Print the name and title of each signing officer under his or her signature.